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
    Mrs Sally Anna Smith
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2017-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Martyn Robert
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Paul Vernon, Mr.
    Individual (16 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Smith, John Martin
    Management Consultant born in November 1938
    Individual
    Officer
    1992-04-09 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Williams, Beryl Mavis
    Housewife born in May 1934
    Individual
    Officer
    ~ 1992-04-09
    OF - Director → CIF 0
  • 3
    Smith, Barbara
    Housewife And Secretary born in March 1939
    Individual
    Officer
    ~ 2008-05-21
    OF - Director → CIF 0
    Smith, Barbara
    Individual
    Officer
    ~ 2008-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS-PENNINE AGENCIES (COLNE) LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Investment Property
253,859 GBP2024-08-31
253,859 GBP2023-08-31
Fixed Assets
253,859 GBP2024-08-31
253,859 GBP2023-08-31
Debtors
3,063 GBP2024-08-31
4,321 GBP2023-08-31
Cash at bank and in hand
53,416 GBP2024-08-31
52,200 GBP2023-08-31
Current Assets
56,479 GBP2024-08-31
56,521 GBP2023-08-31
Creditors
Current
289,673 GBP2024-08-31
296,681 GBP2023-08-31
Net Current Assets/Liabilities
-233,194 GBP2024-08-31
-240,160 GBP2023-08-31
Total Assets Less Current Liabilities
20,665 GBP2024-08-31
13,699 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
20,565 GBP2024-08-31
13,599 GBP2023-08-31
Equity
20,665 GBP2024-08-31
13,699 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,302 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,302 GBP2023-08-31
Investment Property - Fair Value Model
253,859 GBP2023-08-31
Prepayments
Current
3,063 GBP2024-08-31
4,321 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,477 GBP2024-08-31
8,218 GBP2023-08-31
Corporation Tax Payable
Current
1,634 GBP2024-08-31
1,009 GBP2023-08-31
Other Creditors
Current
280,510 GBP2024-08-31
281,960 GBP2023-08-31
Accrued Liabilities
Current
2,000 GBP2024-08-31
1,750 GBP2023-08-31

  • TRANS-PENNINE AGENCIES (COLNE) LIMITED
    Info
    Registered number 01023505
    Cart Lodge Harps Farm, Bedlars Green, Great Hallingbury, Hertfordshire CM22 7TL
    Private Limited Company incorporated on 1971-09-09 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.