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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 10
  • 1
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    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
  • 3
    Maycock, David Alexander
    Individual (4 offsprings)
    Officer
    1999-10-21 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 4
    Karl, Rose-marie Yolande Francine
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ 2026-03-31
    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
    Barnett, Joel Matthew
    Born in November 1980
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hurrell, Roger
    Born in May 1945
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2026-03-31
    OF - Director → CIF 0
    Hurrell, Roger
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 9
    SITE TOOLS LTD
    14367866
    9, Carlisle Road, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    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 ~ 2026-03-31
    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
212024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment
11,186 GBP2025-03-31
15,920 GBP2024-03-31
Total Inventories
352,795 GBP2025-03-31
383,606 GBP2024-03-31
Debtors
234,267 GBP2025-03-31
271,854 GBP2024-03-31
Cash at bank and in hand
24,236 GBP2025-03-31
47,050 GBP2024-03-31
Current Assets
611,298 GBP2025-03-31
702,510 GBP2024-03-31
Creditors
Amounts falling due within one year
361,303 GBP2025-03-31
246,204 GBP2024-03-31
Net Current Assets/Liabilities
249,995 GBP2025-03-31
456,306 GBP2024-03-31
Total Assets Less Current Liabilities
261,181 GBP2025-03-31
472,226 GBP2024-03-31
Creditors
Amounts falling due after one year
403 GBP2025-03-31
4,828 GBP2024-03-31
Net Assets/Liabilities
260,778 GBP2025-03-31
467,398 GBP2024-03-31
Equity
Called up share capital
58,824 GBP2025-03-31
58,824 GBP2024-03-31
Retained earnings (accumulated losses)
201,954 GBP2025-03-31
408,574 GBP2024-03-31
Equity
260,778 GBP2025-03-31
467,398 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Office equipment
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,929 GBP2025-03-31
Motor vehicles
21,600 GBP2025-03-31
Office equipment
10,813 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
52,342 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,017 GBP2025-03-31
17,757 GBP2024-03-31
Motor vehicles
12,488 GBP2025-03-31
9,450 GBP2024-03-31
Office equipment
9,651 GBP2025-03-31
9,215 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,156 GBP2025-03-31
36,422 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,260 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,038 GBP2024-04-01 ~ 2025-03-31
Office equipment
436 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,734 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
912 GBP2025-03-31
2,172 GBP2024-03-31
Motor vehicles
9,112 GBP2025-03-31
12,150 GBP2024-03-31
Office equipment
1,162 GBP2025-03-31
1,598 GBP2024-03-31
Trade Debtors/Trade Receivables
234,267 GBP2025-03-31
271,854 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
229,968 GBP2025-03-31
167,808 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
73,799 GBP2025-03-31
27,717 GBP2024-03-31
Other Creditors
Amounts falling due within one year
57,536 GBP2025-03-31
50,679 GBP2024-03-31
Amounts falling due after one year
403 GBP2025-03-31
4,828 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2025-03-31
30,000 GBP2024-03-31
  • 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 April 2026 and licensed under the Open Government Licence v3.0.