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
5
- 1
Wileman, Michael Frederick
Born in August 1951Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Wileman, Robert James
Born in March 1983Individual (1 offspring)Officer 2017-10-01 ~ nowOF - Director → CIF 0 - 3
Lund, Jonathan Alan
Born in December 1989Individual (2 offsprings)Officer 2017-10-01 ~ nowOF - Director → CIF 0 - 4
Wileman, Helen Jayne
Individual (3 offsprings)Officer 2012-12-19 ~ nowOF - Secretary → CIF 0 - 5
29 High Street, Rothwell, Kettering, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)718,137 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Wileman, Jean Gunn
Director born in February 1949IndividualOfficer ~ 1994-11-30OF - Director → CIF 0Wileman, Jean Gunn
IndividualOfficer ~ 1994-11-30OF - Secretary → CIF 0 - 2
Atherton, Geoffrey
Telecommunications Engineer born in April 1933IndividualOfficer ~ 2004-11-11OF - Director → CIF 0 - 3
Hurley, Celia Ann
IndividualOfficer 2002-06-19 ~ 2012-12-19OF - Secretary → CIF 0 - 4
Wileman, Jacqueline Gilmour
IndividualOfficer 1994-11-30 ~ 2002-06-19OF - Secretary → CIF 0
Company in focus
TRANEX TELECOMMUNICATIONS LIMITED
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
148,551 GBP2024-12-31
137,443 GBP2023-12-31
Total Inventories
20,069 GBP2024-12-31
18,045 GBP2023-12-31
Debtors
155,838 GBP2024-12-31
135,364 GBP2023-12-31
Cash at bank and in hand
150,796 GBP2024-12-31
117,944 GBP2023-12-31
Current Assets
326,703 GBP2024-12-31
271,353 GBP2023-12-31
Creditors
Current
320,201 GBP2024-12-31
294,124 GBP2023-12-31
Net Current Assets/Liabilities
6,502 GBP2024-12-31
-22,771 GBP2023-12-31
Total Assets Less Current Liabilities
155,053 GBP2024-12-31
114,672 GBP2023-12-31
Net Assets/Liabilities
117,915 GBP2024-12-31
88,558 GBP2023-12-31
Equity
Called up share capital
572 GBP2024-12-31
572 GBP2023-12-31
Share premium
5,985 GBP2024-12-31
5,985 GBP2023-12-31
Retained earnings (accumulated losses)
110,710 GBP2024-12-31
81,353 GBP2023-12-31
Equity
117,915 GBP2024-12-31
88,558 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,123 GBP2024-12-31
100,935 GBP2023-12-31
Furniture and fittings
37,356 GBP2024-12-31
37,356 GBP2023-12-31
Computers
438,040 GBP2024-12-31
397,212 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
577,519 GBP2024-12-31
535,503 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-29,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-29,778 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
95,226 GBP2024-12-31
93,069 GBP2023-12-31
Furniture and fittings
19,431 GBP2024-12-31
15,801 GBP2023-12-31
Computers
314,311 GBP2024-12-31
289,190 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,968 GBP2024-12-31
398,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,157 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,630 GBP2024-01-01 ~ 2024-12-31
Computers
47,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-22,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,173 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,897 GBP2024-12-31
7,866 GBP2023-12-31
Furniture and fittings
17,925 GBP2024-12-31
21,555 GBP2023-12-31
Computers
123,729 GBP2024-12-31
108,022 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
150,522 GBP2024-12-31
Amounts falling due within one year, Current
129,749 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5,316 GBP2024-12-31
Amounts falling due within one year, Current
5,615 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
155,838 GBP2024-12-31
Amounts falling due within one year, Current
135,364 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,878 GBP2024-12-31
51,325 GBP2023-12-31
Amounts owed to group undertakings
Current
122,600 GBP2024-12-31
153,639 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,585 GBP2024-12-31
35,041 GBP2023-12-31
Other Creditors
Current
52,138 GBP2024-12-31
54,119 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,788 GBP2024-12-31
Between one and five year
10,525 GBP2024-12-31
34,927 GBP2023-12-31
All periods
19,313 GBP2024-12-31
34,927 GBP2023-12-31
- Registered number 01393675
TRANEX TELECOMMUNICATIONS LIMITED
Info29 High St, Rothwell, Northants NN14 6ADPRIVATE LIMITED COMPANY incorporated on 1978-10-12 (47 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.