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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 10
  • 1
    Beech, Howard Frank
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 2007-05-20
    OF - Director → CIF 0
  • 2
    Woodhead, Lesley
    Sales Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2009-03-25
    OF - Director → CIF 0
  • 3
    Beech, Pauline Mary
    Born in October 1945
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Beech, Pauline Mary
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Mary Beech
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Beech, Stephen James
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Beech
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilkinson, Paul
    Manager born in April 1961
    Individual (1 offspring)
    Officer
    ~ 2002-05-17
    OF - Director → CIF 0
  • 6
    Mrs Rachel Beech
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mr Glenn Sherwin
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-02-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Cowen, William Alexander
    Salesman born in November 1958
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 9
    Sherwin, Nicola Jayne
    Born in November 1973
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jayne Sherwin
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Cusack, Thomas John
    Salesman born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-04-23
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFILE LIMITED

Period: 1987-01-30 ~ now
Company number: 01712145
Registered names
TRANSFILE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
251 GBP2025-04-05
503 GBP2024-04-05
Fixed Assets - Investments
126,683 GBP2025-04-05
127,866 GBP2024-04-05
Investment Property
230,000 GBP2025-04-05
230,000 GBP2024-04-05
Fixed Assets
356,934 GBP2025-04-05
358,369 GBP2024-04-05
Debtors
Current
1,473 GBP2025-04-05
2,662 GBP2024-04-05
Non-current
323 GBP2025-04-05
648 GBP2024-04-05
Cash at bank and in hand
133,149 GBP2025-04-05
141,675 GBP2024-04-05
Current Assets
134,945 GBP2025-04-05
144,985 GBP2024-04-05
Net Current Assets/Liabilities
118,561 GBP2025-04-05
138,841 GBP2024-04-05
Total Assets Less Current Liabilities
475,495 GBP2025-04-05
497,210 GBP2024-04-05
Equity
Called up share capital
2,626 GBP2025-04-05
2,501 GBP2024-04-05
Retained earnings (accumulated losses)
472,869 GBP2025-04-05
494,709 GBP2024-04-05
Equity
475,495 GBP2025-04-05
497,210 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Computers
754 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
503 GBP2025-04-05
251 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
252 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Computers
251 GBP2025-04-05
503 GBP2024-04-05
Other Investments Other Than Loans
Cost valuation
126,683 GBP2025-04-05
127,866 GBP2024-04-05
Additions to investments
42 GBP2025-04-05
Other Investments Other Than Loans
126,683 GBP2025-04-05
127,866 GBP2024-04-05
Investment Property - Fair Value Model
230,000 GBP2024-04-05
Other Debtors
Current, Amounts falling due within one year
1,473 GBP2025-04-05
2,662 GBP2024-04-05
Non-current, Amounts falling due after one year
323 GBP2025-04-05
648 GBP2024-04-05
Debtors
1,796 GBP2025-04-05
3,310 GBP2024-04-05
Trade Creditors/Trade Payables
Current
730 GBP2025-04-05
259 GBP2024-04-05
Other Taxation & Social Security Payable
Current
1,568 GBP2025-04-05
1,677 GBP2024-04-05
Other Creditors
Current
14,086 GBP2025-04-05
4,208 GBP2024-04-05

  • TRANSFILE LIMITED
    Info
    PISCES PAPER COMPANY LIMITED - 1987-01-30
    Registered number 01712145
    Datum House, Electra Way, Crewe, Cheshire CW1 6ZF
    PRIVATE LIMITED COMPANY incorporated on 1983-04-05 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.