The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Patrick James Appleton
    Born in February 1960
    Individual (4 offsprings)
    Person with significant control
    2022-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Henry Michael Anstey
    Born in October 1965
    Individual (5 offsprings)
    Person with significant control
    2022-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Putnam, Jeffrey Richard
    Accountant born in April 1955
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Putnam, Jeffrey Richard
    Managing Director
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - secretary → CIF 0
    Mr Jeffrey Richard Putnam
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Putnam, Frank
    Electrical Engineer born in August 1916
    Individual
    Officer
    ~ 2008-05-07
    OF - director → CIF 0
  • 2
    Attwood, John William
    Accountant born in September 1955
    Individual
    Officer
    1997-08-14 ~ 2004-05-31
    OF - director → CIF 0
    Attwood, John William
    Accountant
    Individual
    Officer
    1995-01-09 ~ 2004-05-31
    OF - secretary → CIF 0
  • 3
    Davies, Stephen Neil
    Technical Director born in January 1963
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2003-08-12
    OF - director → CIF 0
  • 4
    Mrs Elizabeth Jane Rix
    Born in January 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Ephgrave, James Richard
    Accountant born in December 1929
    Individual
    Officer
    ~ 1995-04-27
    OF - director → CIF 0
    Ephgrave, James Richard
    Individual
    Officer
    ~ 1995-01-09
    OF - secretary → CIF 0
  • 6
    Durrant, Robert Malcolm
    Sales Director born in August 1945
    Individual
    Officer
    1999-08-12 ~ 2003-02-07
    OF - director → CIF 0
  • 7
    Brown, William Leslie
    Marketing born in August 1947
    Individual
    Officer
    2003-08-01 ~ 2008-03-19
    OF - director → CIF 0
parent relation
Company in focus

TRANILAMP LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Investment Property
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Debtors
35,422 GBP2024-03-31
57,209 GBP2023-03-31
Cash at bank and in hand
256,512 GBP2024-03-31
300,330 GBP2023-03-31
Current Assets
339,474 GBP2024-03-31
403,339 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,400 GBP2024-03-31
-54,127 GBP2023-03-31
Net Current Assets/Liabilities
293,074 GBP2024-03-31
349,212 GBP2023-03-31
Total Assets Less Current Liabilities
1,493,074 GBP2024-03-31
1,549,212 GBP2023-03-31
Net Assets/Liabilities
1,347,544 GBP2024-03-31
1,403,682 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Capital redemption reserve
800 GBP2024-03-31
800 GBP2023-03-31
Other miscellaneous reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
311,156 GBP2024-03-31
367,294 GBP2023-03-31
Equity
1,347,544 GBP2024-03-31
1,403,682 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,886 GBP2023-03-31
Plant and equipment
85,379 GBP2023-03-31
Furniture and fittings
10,772 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
109,037 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,886 GBP2023-03-31
Plant and equipment
85,379 GBP2023-03-31
Furniture and fittings
10,772 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,037 GBP2023-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
1,200,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
32,954 GBP2024-03-31
43,366 GBP2023-03-31
Prepayments/Accrued Income
Current
2,468 GBP2024-03-31
3,943 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
35,422 GBP2024-03-31
47,309 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,681 GBP2024-03-31
12,158 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
8,014 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,673 GBP2024-03-31
6,861 GBP2023-03-31
Creditors
Current
46,400 GBP2024-03-31
54,127 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,500 GBP2024-03-31
300 GBP2023-03-31
  • TRANILAMP LIMITED
    Info
    Registered number 00751750
    Place Farm The Street, Ingham, Bury St. Edmunds, Suffolk IP31 1NQ
    Private Limited Company incorporated on 1963-02-27 (62 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.