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
7
- 1
Osborne, Judith Anne Daphne
Individual (1 offspring)Officer1993-11-23 ~ 2003-03-31OF - Secretary → CIF 0 - 2
Osborne, Ian John
Born in April 1953Individual (6 offsprings)Officer(before 1992-10-30) ~ nowOF - Director → CIF 0Osborne, Ian John
Individual (6 offsprings)Officer(before 1992-10-30) ~ 1993-11-23OF - Secretary → CIF 0Mr Ian John Osborne
Born in April 1953Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Osborne, Carole Anne
Born in October 1954Individual (5 offsprings)Officer1998-04-23 ~ nowOF - Director → CIF 0Osborne, Carole Anne
DirectorIndividual (5 offsprings)Officer2003-03-31 ~ nowOF - Secretary → CIF 0Mrs Carole Anne Osborne
Born in October 1954Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Blunsden, Nigel Peter
Techinal Director born in December 1960Individual (1 offspring)Officer(before 1992-10-30) ~ 2001-12-31OF - Director → CIF 0 - 5
Cowler, Christopher John
Born in November 1965Individual (4 offsprings)Officer2004-01-01 ~ nowOF - Director → CIF 0 - 6
Temple, Alec Peter
Managing Director born in December 1950Individual (1 offspring)Officer(before 1992-10-30) ~ 2014-04-30OF - Director → CIF 0 - 7
Osborne, Jean
Director born in June 1929Individual (4 offsprings)Officer(before 1992-10-30) ~ 1993-11-01OF - Director → CIF 0
Company in focus
TRANSMISSION DEVELOPMENTS CO (GB) LIMITED
Period: 1985-02-20 ~ now
Company number: 01888295
Registered name
TRANSMISSION DEVELOPMENTS CO (GB) LIMITED - now
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
10,904,149 GBP2024-04-01 ~ 2025-03-31
10,602,001 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
7,161,493 GBP2024-04-01 ~ 2025-03-31
6,571,111 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,742,656 GBP2024-04-01 ~ 2025-03-31
4,030,890 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,304,380 GBP2024-04-01 ~ 2025-03-31
2,976,129 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
441,776 GBP2024-04-01 ~ 2025-03-31
1,058,261 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
66,569 GBP2024-04-01 ~ 2025-03-31
47,056 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
508,345 GBP2024-04-01 ~ 2025-03-31
1,105,317 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
134,326 GBP2024-04-01 ~ 2025-03-31
283,512 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
374,019 GBP2024-04-01 ~ 2025-03-31
821,805 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
287,769 GBP2024-04-01 ~ 2025-03-31
821,805 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,335,773 GBP2025-03-31
1,527,333 GBP2024-03-31
Total Inventories
5,181,384 GBP2025-03-31
5,408,290 GBP2024-03-31
Debtors
2,235,851 GBP2025-03-31
2,101,842 GBP2024-03-31
Cash at bank and in hand
4,304,100 GBP2025-03-31
4,037,825 GBP2024-03-31
Current Assets
11,721,335 GBP2025-03-31
11,547,957 GBP2024-03-31
Creditors
Current
1,703,989 GBP2025-03-31
1,890,870 GBP2024-03-31
Net Current Assets/Liabilities
10,017,346 GBP2025-03-31
9,657,087 GBP2024-03-31
Total Assets Less Current Liabilities
11,353,119 GBP2025-03-31
11,184,420 GBP2024-03-31
Net Assets/Liabilities
11,194,195 GBP2025-03-31
10,983,226 GBP2024-03-31
Equity
Called up share capital
480,000 GBP2025-03-31
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Share premium
59,015 GBP2025-03-31
59,015 GBP2024-03-31
59,015 GBP2023-03-31
Revaluation reserve
566,557 GBP2025-03-31
652,807 GBP2024-03-31
652,807 GBP2023-03-31
Retained earnings (accumulated losses)
10,088,623 GBP2025-03-31
9,791,404 GBP2024-03-31
9,027,199 GBP2023-03-31
Equity
11,194,195 GBP2025-03-31
10,983,226 GBP2024-03-31
10,219,021 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-76,800 GBP2024-04-01 ~ 2025-03-31
-57,600 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-76,800 GBP2024-04-01 ~ 2025-03-31
-57,600 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
374,019 GBP2024-04-01 ~ 2025-03-31
821,805 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,103,694 GBP2024-04-01 ~ 2025-03-31
3,099,801 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
341,083 GBP2024-04-01 ~ 2025-03-31
318,544 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
509,540 GBP2024-04-01 ~ 2025-03-31
150,826 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,954,317 GBP2024-04-01 ~ 2025-03-31
3,569,171 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
842024-04-01 ~ 2025-03-31
892023-04-01 ~ 2024-03-31
Director Remuneration
169,123 GBP2024-04-01 ~ 2025-03-31
290,471 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
142,148 GBP2024-04-01 ~ 2025-03-31
133,294 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
16,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
147,845 GBP2024-04-01 ~ 2025-03-31
306,342 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
127,086 GBP2024-04-01 ~ 2025-03-31
276,329 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,355,000 GBP2025-03-31
1,470,000 GBP2024-03-31
Improvements to leasehold property
140,915 GBP2025-03-31
140,915 GBP2024-03-31
Plant and equipment
2,552,022 GBP2025-03-31
2,727,383 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-243,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-115,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
167,156 GBP2025-03-31
150,896 GBP2024-03-31
Improvements to leasehold property
140,915 GBP2025-03-31
140,915 GBP2024-03-31
Plant and equipment
2,440,076 GBP2025-03-31
2,569,910 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,260 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
111,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-241,182 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,187,844 GBP2025-03-31
1,319,104 GBP2024-03-31
Plant and equipment
111,946 GBP2025-03-31
157,473 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130,826 GBP2025-03-31
150,625 GBP2024-03-31
Motor vehicles
19,145 GBP2025-03-31
19,145 GBP2024-03-31
Computers
321,411 GBP2025-03-31
321,411 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,701,208 GBP2025-03-31
5,011,368 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-19,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-263,160 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-115,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,286 GBP2025-03-31
146,227 GBP2024-03-31
Motor vehicles
18,122 GBP2025-03-31
17,781 GBP2024-03-31
Computers
290,652 GBP2025-03-31
277,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,365,435 GBP2025-03-31
3,484,035 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
625 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
341 GBP2024-04-01 ~ 2025-03-31
Computers
13,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,148 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-260,748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,540 GBP2025-03-31
4,398 GBP2024-03-31
Motor vehicles
1,023 GBP2025-03-31
1,364 GBP2024-03-31
Computers
30,759 GBP2025-03-31
44,214 GBP2024-03-31
Merchandise
4,951,507 GBP2025-03-31
5,228,627 GBP2024-03-31
Value of work in progress
229,877 GBP2025-03-31
179,663 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,953,885 GBP2025-03-31
1,856,985 GBP2024-03-31
Other Debtors
Current
500 GBP2025-03-31
Prepayments
Current
269,891 GBP2025-03-31
231,709 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,235,851 GBP2025-03-31
2,101,842 GBP2024-03-31
Trade Creditors/Trade Payables
Current
855,024 GBP2025-03-31
686,722 GBP2024-03-31
Corporation Tax Payable
Current
147,845 GBP2025-03-31
306,342 GBP2024-03-31
Other Taxation & Social Security Payable
Current
69,977 GBP2025-03-31
89,666 GBP2024-03-31
Other Creditors
Current
44,888 GBP2025-03-31
88,759 GBP2024-03-31
Accrued Liabilities
Current
120,564 GBP2025-03-31
145,337 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,858 GBP2025-03-31
76,644 GBP2024-03-31
Between one and five year
34,249 GBP2025-03-31
46,876 GBP2024-03-31
All periods
107,107 GBP2025-03-31
123,520 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
158,924 GBP2025-03-31
201,194 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
374,019 GBP2024-04-01 ~ 2025-03-31
- Registered number 01888295
TRANSMISSION DEVELOPMENTS CO (GB) LIMITED
InfoDawkins Road, Hamworthy, Poole, Dorset BH15 4HFPRIVATE LIMITED COMPANY incorporated on 1985-02-20 (41 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-11CIF 0
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.