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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Napper, Beryl
    Born in February 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-04-14
    OF - Director → CIF 0
    Napper, Beryl
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-04-14
    OF - Secretary → CIF 0
  • 2
    Wood, Caroline Dulcie
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 3
    Wrighton, Timothy Roger
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Napper, Jack Arnold
    Director born in September 1927
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 1992-04-14
    OF - Director → CIF 0
  • 5
    Smith, Jane Victoria
    Individual (1 offspring)
    Officer
    2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Martin, Christopher John
    Director And Company Secretary born in September 1952
    Individual (7 offsprings)
    Officer
    (before 1991-12-22) ~ 1994-12-15
    OF - Director → CIF 0
    Martin, Christopher John
    Director
    Individual (7 offsprings)
    Officer
    1992-04-14 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 7
    Smith, Jonathan Doyle
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2011-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Napper, Jonathan Andrew Wingate
    Managing Director born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1991-12-22) ~ 2019-03-05
    OF - Director → CIF 0
    Mr Jonathan Andrew Wingate Napper
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    TRANSXL HOLDINGS LIMITED
    11726339
    Thornhill, South Marston, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRANS XL INTERNATIONAL LIMITED

Period: 1983-12-16 ~ now
Company number: 01168886
Registered names
TRANS XL INTERNATIONAL LIMITED - now
PLANTASTIX LIMITED - 1983-12-16
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
90,061 GBP2025-04-30
55,369 GBP2024-04-30
Fixed Assets
90,061 GBP2025-04-30
55,369 GBP2024-04-30
Total Inventories
334,740 GBP2025-04-30
286,745 GBP2024-04-30
Debtors
152,132 GBP2025-04-30
83,918 GBP2024-04-30
Cash at bank and in hand
248,517 GBP2025-04-30
297,532 GBP2024-04-30
Current Assets
735,389 GBP2025-04-30
668,195 GBP2024-04-30
Creditors
-586,174 GBP2025-04-30
-433,517 GBP2024-04-30
Net Current Assets/Liabilities
149,215 GBP2025-04-30
234,678 GBP2024-04-30
Total Assets Less Current Liabilities
239,276 GBP2025-04-30
290,047 GBP2024-04-30
Net Assets/Liabilities
51,817 GBP2025-04-30
71,258 GBP2024-04-30
Equity
Called up share capital
6,400 GBP2025-04-30
6,400 GBP2024-04-30
Capital redemption reserve
3,600 GBP2025-04-30
3,600 GBP2024-04-30
Retained earnings (accumulated losses)
41,817 GBP2025-04-30
61,258 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
132,558 GBP2025-04-30
131,306 GBP2024-04-30
Motor vehicles
159,606 GBP2025-04-30
110,171 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
292,164 GBP2025-04-30
241,477 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,854 GBP2025-04-30
119,913 GBP2024-04-30
Motor vehicles
79,249 GBP2025-04-30
66,195 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,103 GBP2025-04-30
186,108 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,941 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
13,054 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,995 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
9,704 GBP2025-04-30
11,393 GBP2024-04-30
Motor vehicles
80,357 GBP2025-04-30
43,976 GBP2024-04-30
Finished Goods
334,740 GBP2025-04-30
286,745 GBP2024-04-30
Prepayments/Accrued Income
Current
88,838 GBP2025-04-30
61,661 GBP2024-04-30
Other Debtors
Current
45,118 GBP2025-04-30
4,081 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
18,176 GBP2025-04-30
18,176 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
12,990 GBP2025-04-30
13,465 GBP2024-04-30
Trade Creditors/Trade Payables
Current
457,356 GBP2025-04-30
263,369 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
65,357 GBP2025-04-30
85,741 GBP2024-04-30
Other Taxation & Social Security Payable
Current
13,902 GBP2025-04-30
18,703 GBP2024-04-30
Other Creditors
Current
3,919 GBP2025-04-30
2,502 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
32,650 GBP2025-04-30
49,737 GBP2024-04-30
Creditors
Current
586,174 GBP2025-04-30
433,517 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
42,022 GBP2025-04-30
20,356 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
127,293 GBP2025-04-30
189,366 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
12,990 GBP2025-04-30
13,465 GBP2024-04-30
Between one and five year
42,022 GBP2025-04-30
20,356 GBP2024-04-30
Minimum gross finance lease payments owing
55,012 GBP2025-04-30
33,821 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
55,012 GBP2025-04-30
33,821 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,000 GBP2025-04-30
146,000 GBP2024-04-30
Between one and five year
438,000 GBP2025-04-30
584,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
584,000 GBP2025-04-30
730,000 GBP2024-04-30
Related profiles found in government register
  • TRANS XL INTERNATIONAL LIMITED
    Info
    PLANTASTIX LIMITED - 1983-12-16
    Registered number 01168886
    Thornhill, South Marston, Swindon, Wiltshire SN3 4TA
    PRIVATE LIMITED COMPANY incorporated on 1974-05-02 (52 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • TRANS XL INTERNATIONAL LTD
    S
    Registered number 01168886
    Thornhill, Thornhill Industrial Estate, South Marston, Swindon, England, SN3 4TA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANS XL MACHINERY LIMITED
    01189732
    Thornhill, South Marston, Swindon, Wiltshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.