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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 5
  • 1
    Charnock, Colin Bruce
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Andrew Miles
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Director → CIF 0
    Herbert, Andrew Miles
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Matthew Robert
    Born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, Michael
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Knight, Ronald Arthur
    Shipping Agent born in February 1930
    Individual
    Officer
    icon of calendar ~ 2002-01-02
    OF - Director → CIF 0
  • 2
    Dennehey, Michael Anthony Reginald
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Russell, Ralph Thomas
    Agent born in December 1924
    Individual
    Officer
    icon of calendar ~ 1994-05-10
    OF - Director → CIF 0
  • 4
    Langer, Henry David
    Chartered Accountant born in February 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
    Langer, Henry David
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 5
    Gale, Anthony Clifford
    Accountant born in August 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 6
    Khaitan, Deepak
    Industrialist born in May 1955
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Knight, Stephen
    Company Director born in January 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Jackson, Matthew Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ 2012-09-26
    OF - Secretary → CIF 0
  • 9
    Ahmad, Kaisar
    Chartered Accountant born in July 1937
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Sen, Dilsher
    Company Solicitor born in January 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2008-02-29
    OF - Director → CIF 0
    Sen, Dilsher
    Company Solicitor
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 11
    Hull, Derek George
    Forwarding Agent born in May 1931
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Chitlangia, Amit
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2007-02-12
    OF - Director → CIF 0
  • 13
    Ruck, Barry John
    Certified Accountant born in January 1959
    Individual (34 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ 2008-02-29
    OF - Director → CIF 0
    Ruck, Barry John
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1994-05-10
    OF - Secretary → CIF 0
  • 14
    Welchman, Martin Gilbert
    Chartered Shipbroker born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Doggett, Nichols John
    Shipbroker born in April 1948
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Harsant, Nicholas Andrew
    Project Manager born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 17
    Bagwell, Colin Stephen
    Director born in September 1959
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 18
    Duke, Simon Ronald
    Business Development Manager born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-08-04
    OF - Director → CIF 0
parent relation
Company in focus

TRANS GLOBAL PROJECTS LIMITED

Previous names
STRAWBELL LIMITED - 1984-06-05
TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
20,013,600 GBP2024-01-01 ~ 2024-12-31
19,379,518 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-15,530,806 GBP2024-01-01 ~ 2024-12-31
-15,282,463 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,482,794 GBP2024-01-01 ~ 2024-12-31
4,097,055 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,467,575 GBP2024-01-01 ~ 2024-12-31
-2,900,483 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,015,219 GBP2024-01-01 ~ 2024-12-31
1,196,572 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,701 GBP2024-01-01 ~ 2024-12-31
-16,373 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
998,518 GBP2024-01-01 ~ 2024-12-31
1,178,374 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
737,216 GBP2024-01-01 ~ 2024-12-31
893,188 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
737,216 GBP2024-01-01 ~ 2024-12-31
893,188 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
28,990 GBP2024-12-31
50,287 GBP2023-12-31
Property, Plant & Equipment
24,713 GBP2024-12-31
24,099 GBP2023-12-31
Investment Property
380,000 GBP2024-12-31
380,000 GBP2023-12-31
Fixed Assets - Investments
11,000 GBP2024-12-31
20,000 GBP2023-12-31
Fixed Assets
444,703 GBP2024-12-31
474,386 GBP2023-12-31
Debtors
6,317,722 GBP2024-12-31
7,842,297 GBP2023-12-31
Cash at bank and in hand
417,185 GBP2024-12-31
742,848 GBP2023-12-31
Current Assets
6,734,907 GBP2024-12-31
8,585,145 GBP2023-12-31
Net Current Assets/Liabilities
3,143,038 GBP2024-12-31
2,864,181 GBP2023-12-31
Total Assets Less Current Liabilities
3,587,741 GBP2024-12-31
3,338,567 GBP2023-12-31
Creditors
Non-current
-435,556 GBP2024-12-31
-500,889 GBP2023-12-31
Net Assets/Liabilities
3,152,185 GBP2024-12-31
2,837,678 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,052,185 GBP2024-12-31
2,737,678 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
737,216 GBP2024-01-01 ~ 2024-12-31
893,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
10,979 GBP2024-01-01 ~ 2024-12-31
10,885 GBP2023-01-01 ~ 2023-12-31
Total Borrowings
Current, Amounts falling due within one year
-167,752 GBP2024-12-31
Wages/Salaries
1,943,652 GBP2024-01-01 ~ 2024-12-31
1,835,604 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
197,699 GBP2024-01-01 ~ 2024-12-31
139,439 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,141,351 GBP2024-01-01 ~ 2024-12-31
1,975,043 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Current Tax for the Period
261,302 GBP2024-01-01 ~ 2024-12-31
284,986 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
249,629 GBP2024-01-01 ~ 2024-12-31
277,153 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
167,136 GBP2024-12-31
163,736 GBP2023-12-31
Intangible Assets
Other
28,990 GBP2024-12-31
50,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,206 GBP2024-12-31
32,197 GBP2023-12-31
Computers
108,940 GBP2024-12-31
101,356 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,146 GBP2024-12-31
133,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,158 GBP2024-12-31
28,939 GBP2023-12-31
Computers
89,275 GBP2024-12-31
80,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,433 GBP2024-12-31
109,454 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,219 GBP2024-01-01 ~ 2024-12-31
Computers
8,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,048 GBP2024-12-31
3,258 GBP2023-12-31
Computers
19,665 GBP2024-12-31
20,841 GBP2023-12-31
Investment Property - Fair Value Model
380,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,870,098 GBP2024-12-31
4,194,872 GBP2023-12-31
Prepayments/Accrued Income
Current
1,401,554 GBP2024-12-31
1,863,009 GBP2023-12-31
Other Debtors
Current
867 GBP2024-12-31
13,714 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
117,672 GBP2024-12-31
136,033 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,927,531 GBP2024-12-31
1,528,601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,630,501 GBP2024-12-31
3,060,945 GBP2023-12-31
Other Remaining Borrowings
Current
167,752 GBP2024-12-31
65,333 GBP2023-12-31
Corporation Tax Payable
Current
261,393 GBP2024-12-31
284,988 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,528 GBP2024-12-31
90,213 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
625,034 GBP2024-12-31
1,473,749 GBP2023-12-31
Amounts owed to directors
Current
400,364 GBP2024-12-31
466,444 GBP2023-12-31
Amounts owed to group undertakings
Current
404,297 GBP2024-12-31
279,292 GBP2023-12-31
Other Remaining Borrowings
Non-current
435,556 GBP2024-12-31
500,889 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40,000 shares2024-12-31
Related profiles found in government register
  • TRANS GLOBAL PROJECTS LIMITED
    Info
    STRAWBELL LIMITED - 1984-06-05
    TRANSGLOBAL OVERSEAS LIMITED - 1984-06-05
    Registered number 01807048
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, Kent TN13 1XE
    PRIVATE LIMITED COMPANY incorporated on 1984-04-09 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • TRANS GLOBAL PROJECTS LIMITED
    S
    Registered number 01807048
    icon of address2nd Floor, 160 London Road, Sevenoaks, Kent, England, TN13 1BT
    UNITED KINGDOM
    CIF 1
  • TRANSGLOBAL PROJECTS LIMITED
    S
    Registered number 01807048
    icon of addressTubs Hill House, London Road, Sevenoaks, Kent, United Kingdom, TN13 1BL
    UK
    CIF 2
  • TRANS GLOBAL PROJECTS LTD
    S
    Registered number 01807048
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, England, TN13 1XE
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRANSOCEANIC TRANS GLOBAL JV LLP - 2009-05-26
    icon of addressUnit 6 North Radius Park, Faggs Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-26 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor 160 London Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    GLOBAL AIR FREIGHT (CHARTERS) LIMITED - 1979-12-31
    TRANS GLOBAL CHARTERS LIMITED - 2001-06-14
    icon of addressSuffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 3 - Ownership of shares – 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.