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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.

Parent entities and officers
Active 4
  • 1
    Tilley, Ian Roger
    Born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Martin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Bugby, Elaine
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    TPD PROJECTS LIMITED - 2021-12-20
    icon of address4-7, Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,304,630 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-09 ~ 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
Ceased 6
  • 1
    Linnitt, Clifford
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    White, Peter John
    Engineer born in April 1950
    Individual
    Officer
    icon of calendar ~ 2000-06-10
    OF - Director → CIF 0
  • 3
    Ranson, Steven John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-08-09
    OF - Director → CIF 0
    Bates, Colin Graham
    Farmer born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-08-09
    OF - Director → CIF 0
    Bates, Peter Stanley
    Farmer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-08-09
    OF - Director → CIF 0
    Bates, Peter Stanley
    Director
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-08-09
    OF - Secretary → CIF 0
    Mr Steven John Ranson
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Colin Graham Bates
    Born in October 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Peter Stanley Bates
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Savage, Neil
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Pinnock, Steven Douglas
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2023-02-26
    OF - Director → CIF 0
  • 6
    Sharp, Marion
    Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 2007-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPOWER DRIVES LIMITED

Previous name
HOLMAND LIMITED - 1982-06-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
219,823 GBP2024-08-31
197,909 GBP2023-08-31
Fixed Assets - Investments
9,100 GBP2024-08-31
9,100 GBP2023-08-31
Fixed Assets
228,923 GBP2024-08-31
207,009 GBP2023-08-31
Total Inventories
510,236 GBP2024-08-31
518,595 GBP2023-08-31
Debtors
369,893 GBP2024-08-31
436,038 GBP2023-08-31
Cash at bank and in hand
1,121,480 GBP2024-08-31
809,174 GBP2023-08-31
Current Assets
2,001,609 GBP2024-08-31
1,763,807 GBP2023-08-31
Creditors
Current
469,976 GBP2024-08-31
473,562 GBP2023-08-31
Net Current Assets/Liabilities
1,531,633 GBP2024-08-31
1,290,245 GBP2023-08-31
Total Assets Less Current Liabilities
1,760,556 GBP2024-08-31
1,497,254 GBP2023-08-31
Creditors
Non-current
-28,266 GBP2024-08-31
-65,067 GBP2023-08-31
Net Assets/Liabilities
1,679,040 GBP2024-08-31
1,386,187 GBP2023-08-31
Equity
Called up share capital
253 GBP2024-08-31
253 GBP2023-08-31
Capital redemption reserve
60 GBP2024-08-31
60 GBP2023-08-31
Retained earnings (accumulated losses)
1,678,727 GBP2024-08-31
1,385,874 GBP2023-08-31
Equity
1,679,040 GBP2024-08-31
1,386,187 GBP2023-08-31
Average Number of Employees
172023-09-01 ~ 2024-08-31
182022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
22,039 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,039 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,188 GBP2024-08-31
21,188 GBP2023-08-31
Plant and equipment
419,697 GBP2024-08-31
356,828 GBP2023-08-31
Furniture and fittings
148,434 GBP2024-08-31
149,948 GBP2023-08-31
Motor vehicles
18,562 GBP2024-08-31
18,562 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
607,881 GBP2024-08-31
546,526 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,325 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-2,325 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,886 GBP2024-08-31
12,437 GBP2023-08-31
Plant and equipment
221,532 GBP2024-08-31
196,600 GBP2023-08-31
Furniture and fittings
134,686 GBP2024-08-31
121,828 GBP2023-08-31
Motor vehicles
17,954 GBP2024-08-31
17,752 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,058 GBP2024-08-31
348,617 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,449 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
24,932 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
14,540 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
202 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,123 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,682 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,682 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
7,302 GBP2024-08-31
8,751 GBP2023-08-31
Plant and equipment
198,165 GBP2024-08-31
160,228 GBP2023-08-31
Furniture and fittings
13,748 GBP2024-08-31
28,120 GBP2023-08-31
Motor vehicles
608 GBP2024-08-31
810 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
490,766 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
3,000 GBP2023-08-31
Investments in Group Undertakings
6,100 GBP2024-08-31
6,100 GBP2023-08-31
Other Investments Other Than Loans
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
327,502 GBP2024-08-31
404,387 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
42,391 GBP2024-08-31
31,651 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
369,893 GBP2024-08-31
436,038 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
36,801 GBP2024-08-31
39,260 GBP2023-08-31
Trade Creditors/Trade Payables
Current
180,779 GBP2024-08-31
198,580 GBP2023-08-31
Amounts owed to group undertakings
Current
51,151 GBP2024-08-31
11,231 GBP2023-08-31
Other Taxation & Social Security Payable
Current
176,100 GBP2024-08-31
208,415 GBP2023-08-31
Other Creditors
Current
25,145 GBP2024-08-31
16,076 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
28,266 GBP2024-08-31
65,067 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2024-08-31
Class 2 ordinary share
125 shares2024-08-31
Class 3 ordinary share
100 shares2024-08-31
Related profiles found in government register
  • TRANSPOWER DRIVES LIMITED
    Info
    HOLMAND LIMITED - 1982-06-23
    Registered number 01629716
    icon of address4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4RN
    PRIVATE LIMITED COMPANY incorporated on 1982-04-19 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • TRANSPOWER DRIVES LIMITED
    S
    Registered number 01629716
    icon of address4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4RN
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    APPLE GEARS (NORTHANTS) LIMITED - 1993-06-14
    icon of address4 Bridle Close, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address4 Bridle Close Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    5,861 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.