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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
    Hurrell, Roger
    Born in May 1945
    Individual (1 offspring)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Hurrell, Roger
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Karl, Derek
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 2016-10-05
    OF - Director → CIF 0
    Mr Derek Karl
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Barnett, Joel Matthew
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Karl, Rose-marie Yolande Francine
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Skoulding, Clive John James
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 2008-03-31
    OF - Director → CIF 0
    Skoulding, Clive John James
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1999-10-21
    OF - Secretary → CIF 0
    2005-08-26 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Weatherall, Robert Henry
    Born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-01-31
    OF - Director → CIF 0
    Weatherall, Robert Henry
    Individual (2 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 7
    Maycock, David Alexander
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 8
    Pannell, Peter William
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1996-12-31
    OF - Director → CIF 0
    Pannell, Peter William
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    DK MANAGEMENT CO. LTD. - now 02081595
    SPACEWING COMPONENTS LIMITED - 1987-01-12
    230, Shirley Road, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRANSFORMER MANUFACTURING COMPANY LIMITED

Period: 1996-05-09 ~ now
Company number: 01537538
Registered names
TRANSFORMER MANUFACTURING COMPANY LIMITED - now
DROVEBOND LIMITED - 1981-12-31
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,920 GBP2024-03-31
22,121 GBP2023-03-31
Total Inventories
383,606 GBP2024-03-31
399,349 GBP2023-03-31
Debtors
271,854 GBP2024-03-31
263,661 GBP2023-03-31
Cash at bank and in hand
47,050 GBP2024-03-31
237,466 GBP2023-03-31
Current Assets
702,510 GBP2024-03-31
900,476 GBP2023-03-31
Creditors
Amounts falling due within one year
246,204 GBP2024-03-31
310,543 GBP2023-03-31
Net Current Assets/Liabilities
456,306 GBP2024-03-31
589,933 GBP2023-03-31
Total Assets Less Current Liabilities
472,226 GBP2024-03-31
612,054 GBP2023-03-31
Creditors
Amounts falling due after one year
4,828 GBP2024-03-31
9,253 GBP2023-03-31
Net Assets/Liabilities
467,398 GBP2024-03-31
602,801 GBP2023-03-31
Equity
Called up share capital
58,824 GBP2024-03-31
58,824 GBP2023-03-31
Retained earnings (accumulated losses)
408,574 GBP2024-03-31
543,977 GBP2023-03-31
Equity
467,398 GBP2024-03-31
602,801 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-04-01 ~ 2024-03-31
Motor vehicles
25.002023-04-01 ~ 2024-03-31
Office equipment
15.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,929 GBP2024-03-31
Motor vehicles
21,600 GBP2024-03-31
Office equipment
10,813 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
52,342 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,757 GBP2024-03-31
16,042 GBP2023-03-31
Motor vehicles
9,450 GBP2024-03-31
5,400 GBP2023-03-31
Office equipment
9,215 GBP2024-03-31
8,779 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,422 GBP2024-03-31
30,221 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,715 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,050 GBP2023-04-01 ~ 2024-03-31
Office equipment
436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,201 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,172 GBP2024-03-31
3,887 GBP2023-03-31
Motor vehicles
12,150 GBP2024-03-31
16,200 GBP2023-03-31
Office equipment
1,598 GBP2024-03-31
2,034 GBP2023-03-31
Trade Debtors/Trade Receivables
271,854 GBP2024-03-31
263,661 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
167,808 GBP2024-03-31
225,366 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
27,717 GBP2024-03-31
34,845 GBP2023-03-31
Other Creditors
Amounts falling due within one year
50,679 GBP2024-03-31
50,332 GBP2023-03-31
Amounts falling due after one year
4,828 GBP2024-03-31
9,253 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-03-31
30,000 GBP2023-03-31
  • TRANSFORMER MANUFACTURING COMPANY LIMITED
    Info
    ALLSTEEL & PANNELL LIMITED - 1996-05-09
    DROVEBOND LIMITED - 1996-05-09
    Registered number 01537538
    Riverside House Unit 3, Riverside Industrial Estate, Mill Lane Maldon, Essex CM9 4LD
    PRIVATE LIMITED COMPANY incorporated on 1981-01-08 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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