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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
    White, Peter John
    Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 2000-06-10
    OF - Director → CIF 0
  • 2
    Sharp, Marion
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-13) ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Tilley, Ian Roger
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Savage, Neil
    Individual (3 offsprings)
    Officer
    2019-08-09 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 5
    Bugby, Elaine
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Pinnock, Steven Douglas
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ 2023-02-26
    OF - Director → CIF 0
  • 7
    Linnitt, Clifford
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Watson, Martin
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 9
    Bates, Colin Graham
    Farmer born in October 1942
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2019-08-09
    OF - Director → CIF 0
    Ranson, Steven John
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2019-08-09
    OF - Director → CIF 0
    Bates, Peter Stanley
    Farmer born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2019-08-09
    OF - Director → CIF 0
    Bates, Peter Stanley
    Director
    Individual (6 offsprings)
    Officer
    (before 1992-02-13) ~ 2019-08-09
    OF - Secretary → CIF 0
    Mr Steven John Ranson
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    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 Colin Graham Bates
    Born in October 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Peter Stanley Bates
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Right to appoint or remove directors → CIF 0
    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
  • 10
    TRANSPOWER GROUP LIMITED
    - now 11883214
    TPD PROJECTS LIMITED - 2021-12-20 11883214
    4-7, Bridle Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

TRANSPOWER DRIVES LIMITED

Period: 1982-06-23 ~ now
Company number: 01629716
Registered names
TRANSPOWER DRIVES LIMITED - now
HOLMAND LIMITED - 1982-06-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Class 2 ordinary share
02024-09-01 ~ 2025-08-31
Class 3 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
186,720 GBP2025-08-31
219,823 GBP2024-08-31
Fixed Assets - Investments
10,400 GBP2025-08-31
9,100 GBP2024-08-31
Fixed Assets
197,120 GBP2025-08-31
228,923 GBP2024-08-31
Total Inventories
512,561 GBP2025-08-31
510,236 GBP2024-08-31
Debtors
804,430 GBP2025-08-31
369,893 GBP2024-08-31
Cash at bank and in hand
903,796 GBP2025-08-31
1,121,480 GBP2024-08-31
Current Assets
2,220,787 GBP2025-08-31
2,001,609 GBP2024-08-31
Creditors
Current
377,566 GBP2025-08-31
469,976 GBP2024-08-31
Net Current Assets/Liabilities
1,843,221 GBP2025-08-31
1,531,633 GBP2024-08-31
Total Assets Less Current Liabilities
2,040,341 GBP2025-08-31
1,760,556 GBP2024-08-31
Creditors
Non-current
-28,266 GBP2024-08-31
Net Assets/Liabilities
1,995,041 GBP2025-08-31
1,679,040 GBP2024-08-31
Equity
Called up share capital
253 GBP2025-08-31
253 GBP2024-08-31
Capital redemption reserve
60 GBP2025-08-31
60 GBP2024-08-31
Retained earnings (accumulated losses)
1,994,728 GBP2025-08-31
1,678,727 GBP2024-08-31
Equity
1,995,041 GBP2025-08-31
1,679,040 GBP2024-08-31
Average Number of Employees
162024-09-01 ~ 2025-08-31
172023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
22,039 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,039 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,188 GBP2025-08-31
21,188 GBP2024-08-31
Plant and equipment
421,349 GBP2025-08-31
419,697 GBP2024-08-31
Furniture and fittings
151,026 GBP2025-08-31
148,434 GBP2024-08-31
Motor vehicles
18,562 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
593,563 GBP2025-08-31
607,881 GBP2024-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,562 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Disposals
-18,562 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,323 GBP2025-08-31
13,886 GBP2024-08-31
Plant and equipment
251,360 GBP2025-08-31
221,532 GBP2024-08-31
Furniture and fittings
140,160 GBP2025-08-31
134,686 GBP2024-08-31
Motor vehicles
17,954 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,843 GBP2025-08-31
388,058 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,437 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
29,828 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
5,474 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
76 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,815 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,030 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,030 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Improvements to leasehold property
5,865 GBP2025-08-31
7,302 GBP2024-08-31
Plant and equipment
169,989 GBP2025-08-31
198,165 GBP2024-08-31
Furniture and fittings
10,866 GBP2025-08-31
13,748 GBP2024-08-31
Motor vehicles
608 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
490,766 GBP2025-08-31
490,766 GBP2024-08-31
Other Investments Other Than Loans
Cost valuation
4,300 GBP2025-08-31
3,000 GBP2024-08-31
Additions to investments
1,300 GBP2025-08-31
Investments in Group Undertakings
6,100 GBP2025-08-31
6,100 GBP2024-08-31
Other Investments Other Than Loans
4,300 GBP2025-08-31
3,000 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
290,772 GBP2025-08-31
327,502 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
479,086 GBP2025-08-31
Other Debtors
Amounts falling due within one year, Current
34,572 GBP2025-08-31
42,391 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
804,430 GBP2025-08-31
369,893 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
28,266 GBP2025-08-31
36,801 GBP2024-08-31
Trade Creditors/Trade Payables
Current
134,876 GBP2025-08-31
180,779 GBP2024-08-31
Amounts owed to group undertakings
Current
5,961 GBP2025-08-31
51,151 GBP2024-08-31
Other Taxation & Social Security Payable
Current
193,004 GBP2025-08-31
176,100 GBP2024-08-31
Other Creditors
Current
15,459 GBP2025-08-31
25,145 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
28,266 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2025-08-31
Class 2 ordinary share
125 shares2025-08-31
Class 3 ordinary share
100 shares2025-08-31
Related profiles found in government register
  • TRANSPOWER DRIVES LIMITED
    Info
    HOLMAND LIMITED - 1982-06-23
    Registered number 01629716
    4 Bridle Close, Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4RN
    PRIVATE LIMITED COMPANY incorporated on 1982-04-19 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • TRANSPOWER DRIVES LIMITED
    S
    Registered number 01629716
    4 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 2
  • 1
    APPLE ROCHESTER GEARS LIMITED
    - now 01867914
    APPLE GEARS (NORTHANTS) LIMITED - 1993-06-14
    4 Bridle Close, Wellingborough, Northamptonshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    B.L. PNEUMATICS LIMITED
    01232236
    4 Bridle Close Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (12 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.