logo
explain how to read the page

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 4
  • 1
    Smith, Jane Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wrighton, Timothy Roger
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Doyle
    Sales Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThornhill, South Marston, Swindon, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,005,932 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Martin, Christopher John
    Director And Company Secretary born in September 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-12-15
    OF - Director → CIF 0
    Martin, Christopher John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ 1994-12-15
    OF - Secretary → CIF 0
  • 2
    Wood, Caroline Dulcie
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 2010-04-27
    OF - Secretary → CIF 0
  • 3
    Napper, Jonathan Andrew Wingate
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-03-05
    OF - Director → CIF 0
    Mr Jonathan Andrew Wingate Napper
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Napper, Jack Arnold
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-04-14
    OF - Director → CIF 0
  • 5
    Napper, Beryl
    Born in February 1927
    Individual
    Officer
    icon of calendar ~ 1992-04-14
    OF - Director → CIF 0
    Napper, Beryl
    Individual
    Officer
    icon of calendar ~ 1992-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS XL INTERNATIONAL LIMITED

Previous name
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
55,369 GBP2024-04-30
72,367 GBP2023-04-30
Fixed Assets
55,369 GBP2024-04-30
72,367 GBP2023-04-30
Total Inventories
286,745 GBP2024-04-30
301,887 GBP2023-04-30
Debtors
83,918 GBP2024-04-30
44,860 GBP2023-04-30
Cash at bank and in hand
297,532 GBP2024-04-30
600,527 GBP2023-04-30
Current Assets
668,195 GBP2024-04-30
947,274 GBP2023-04-30
Creditors
-433,517 GBP2024-04-30
-785,584 GBP2023-04-30
Net Current Assets/Liabilities
234,678 GBP2024-04-30
161,690 GBP2023-04-30
Total Assets Less Current Liabilities
290,047 GBP2024-04-30
234,057 GBP2023-04-30
Net Assets/Liabilities
71,258 GBP2024-04-30
177,838 GBP2023-04-30
Equity
Called up share capital
6,400 GBP2024-04-30
6,400 GBP2023-04-30
Capital redemption reserve
3,600 GBP2024-04-30
3,600 GBP2023-04-30
Retained earnings (accumulated losses)
61,258 GBP2024-04-30
167,838 GBP2023-04-30
Average Number of Employees
92023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,306 GBP2024-04-30
130,140 GBP2023-04-30
Motor vehicles
110,171 GBP2024-04-30
110,171 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
241,477 GBP2024-04-30
240,311 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,913 GBP2024-04-30
116,407 GBP2023-04-30
Motor vehicles
66,195 GBP2024-04-30
51,537 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
186,108 GBP2024-04-30
167,944 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,506 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
14,658 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,164 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
11,393 GBP2024-04-30
13,733 GBP2023-04-30
Motor vehicles
43,976 GBP2024-04-30
58,634 GBP2023-04-30
Finished Goods
286,745 GBP2024-04-30
301,887 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,280 GBP2023-04-30
Prepayments/Accrued Income
Current
61,661 GBP2024-04-30
22,166 GBP2023-04-30
Other Debtors
Current
4,081 GBP2024-04-30
2,238 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
18,176 GBP2024-04-30
18,176 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
13,465 GBP2024-04-30
Trade Creditors/Trade Payables
Current
263,369 GBP2024-04-30
283,049 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
85,741 GBP2024-04-30
96,908 GBP2023-04-30
Other Taxation & Social Security Payable
Current
18,703 GBP2024-04-30
72,790 GBP2023-04-30
Other Creditors
Current
2,502 GBP2024-04-30
31,789 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
49,737 GBP2024-04-30
301,048 GBP2023-04-30
Creditors
Current
433,517 GBP2024-04-30
785,584 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
20,356 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
189,366 GBP2024-04-30
43,360 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
13,465 GBP2024-04-30
Between one and five year
20,356 GBP2024-04-30
Minimum gross finance lease payments owing
33,821 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
33,821 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,000 GBP2024-04-30
146,000 GBP2023-04-30
Between one and five year
584,000 GBP2024-04-30
584,000 GBP2023-04-30
More than five year
146,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
730,000 GBP2024-04-30
876,000 GBP2023-04-30

Related profiles found in government register
  • TRANS XL INTERNATIONAL LIMITED
    Info
    PLANTASTIX LIMITED - 1983-12-16
    Registered number 01168886
    icon of addressThornhill, South Marston, Swindon, Wiltshire SN3 4TA
    Private Limited Company incorporated on 1974-05-02 (51 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TRANS XL INTERNATIONAL LTD
    S
    Registered number 01168886
    icon of addressThornhill, Thornhill Industrial Estate, South Marston, Swindon, England, SN3 4TA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThornhill, South Marston, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.