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
3
- 1
Osborne, Ian John
Born in April 1953Individual (6 offsprings)Officer~ nowOF - Director → CIF 0Mr Ian John Osborne
Born in April 1953Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
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 - 3
Cowler, Christopher John
Born in November 1965Individual (4 offsprings)Officer2004-01-01 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Blunsden, Nigel Peter
Techinal Director born in December 1960IndividualOfficer~ 2001-12-31OF - Director → CIF 0 - 2
Osborne, Ian John
Individual (6 offsprings)Officer~ 1993-11-23OF - Secretary → CIF 0 - 3
Osborne, Jean
Director born in June 1929Individual (2 offsprings)Officer~ 1993-11-01OF - Director → CIF 0 - 4
Osborne, Judith Anne Daphne
IndividualOfficer1993-11-23 ~ 2003-03-31OF - Secretary → CIF 0 - 5
Temple, Alec Peter
Managing Director born in December 1950IndividualOfficer~ 2014-04-30OF - Director → CIF 0
Company in focus
TRANSMISSION DEVELOPMENTS CO (GB) LIMITED
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
10,602,001 GBP2023-04-01 ~ 2024-03-31
11,553,135 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
6,571,111 GBP2023-04-01 ~ 2024-03-31
7,127,001 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,030,890 GBP2023-04-01 ~ 2024-03-31
4,426,134 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,976,129 GBP2023-04-01 ~ 2024-03-31
2,810,940 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,058,261 GBP2023-04-01 ~ 2024-03-31
1,618,694 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
47,056 GBP2023-04-01 ~ 2024-03-31
1,899 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,105,317 GBP2023-04-01 ~ 2024-03-31
1,620,593 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
283,512 GBP2023-04-01 ~ 2024-03-31
318,698 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
821,805 GBP2023-04-01 ~ 2024-03-31
1,301,895 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
821,805 GBP2023-04-01 ~ 2024-03-31
1,264,712 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,527,333 GBP2024-03-31
1,641,377 GBP2023-03-31
Total Inventories
5,408,290 GBP2024-03-31
5,866,235 GBP2023-03-31
Debtors
2,101,842 GBP2024-03-31
2,274,962 GBP2023-03-31
Cash at bank and in hand
4,037,825 GBP2024-03-31
2,595,629 GBP2023-03-31
Current Assets
11,547,957 GBP2024-03-31
10,736,826 GBP2023-03-31
Creditors
Current
1,890,870 GBP2024-03-31
1,935,159 GBP2023-03-31
Net Current Assets/Liabilities
9,657,087 GBP2024-03-31
8,801,667 GBP2023-03-31
Total Assets Less Current Liabilities
11,184,420 GBP2024-03-31
10,443,044 GBP2023-03-31
Net Assets/Liabilities
10,983,226 GBP2024-03-31
10,219,021 GBP2023-03-31
Equity
10,983,226 GBP2024-03-31
10,219,021 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-67,200 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-57,600 GBP2023-04-01 ~ 2024-03-31
-67,200 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
821,805 GBP2023-04-01 ~ 2024-03-31
1,301,895 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,099,801 GBP2023-04-01 ~ 2024-03-31
3,201,128 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
318,544 GBP2023-04-01 ~ 2024-03-31
336,987 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,826 GBP2023-04-01 ~ 2024-03-31
165,759 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,569,171 GBP2023-04-01 ~ 2024-03-31
3,703,874 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
892023-04-01 ~ 2024-03-31
882022-04-01 ~ 2023-03-31
Director Remuneration
290,471 GBP2023-04-01 ~ 2024-03-31
387,681 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
133,294 GBP2023-04-01 ~ 2024-03-31
99,436 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
15,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
306,342 GBP2023-04-01 ~ 2024-03-31
278,372 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
276,329 GBP2023-04-01 ~ 2024-03-31
307,913 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,470,000 GBP2024-03-31
1,470,000 GBP2023-03-31
Land and buildings, Long leasehold
181,889 GBP2023-03-31
Improvements to leasehold property
140,915 GBP2024-03-31
140,915 GBP2023-03-31
Plant and equipment
2,727,383 GBP2024-03-31
2,727,383 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,896 GBP2024-03-31
133,256 GBP2023-03-31
Improvements to leasehold property
140,915 GBP2024-03-31
140,179 GBP2023-03-31
Plant and equipment
2,569,910 GBP2024-03-31
2,469,815 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,640 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
736 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
100,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,319,104 GBP2024-03-31
1,336,744 GBP2023-03-31
Plant and equipment
157,473 GBP2024-03-31
257,568 GBP2023-03-31
Improvements to leasehold property
736 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,625 GBP2024-03-31
150,625 GBP2023-03-31
Motor vehicles
19,145 GBP2024-03-31
19,145 GBP2023-03-31
Computers
321,411 GBP2024-03-31
302,161 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,011,368 GBP2024-03-31
4,992,118 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
146,227 GBP2024-03-31
145,452 GBP2023-03-31
Motor vehicles
17,781 GBP2024-03-31
17,327 GBP2023-03-31
Computers
277,197 GBP2024-03-31
263,742 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,484,035 GBP2024-03-31
3,350,741 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
775 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
454 GBP2023-04-01 ~ 2024-03-31
Computers
13,455 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
133,294 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
4,398 GBP2024-03-31
5,173 GBP2023-03-31
Motor vehicles
1,364 GBP2024-03-31
1,818 GBP2023-03-31
Computers
44,214 GBP2024-03-31
38,419 GBP2023-03-31
Merchandise
5,228,627 GBP2024-03-31
5,691,947 GBP2023-03-31
Value of work in progress
179,663 GBP2024-03-31
174,288 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,856,985 GBP2024-03-31
2,032,510 GBP2023-03-31
Other Debtors
Current
314 GBP2023-03-31
Prepayments
Current
231,709 GBP2024-03-31
242,138 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,101,842 GBP2024-03-31
Current, Amounts falling due within one year
2,274,962 GBP2023-03-31
Trade Creditors/Trade Payables
Current
686,722 GBP2024-03-31
694,546 GBP2023-03-31
Corporation Tax Payable
Current
306,342 GBP2024-03-31
278,372 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,666 GBP2024-03-31
91,188 GBP2023-03-31
Other Creditors
Current
88,759 GBP2024-03-31
40,411 GBP2023-03-31
Accrued Liabilities
Current
145,337 GBP2024-03-31
404,784 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,644 GBP2024-03-31
97,504 GBP2023-03-31
Between one and five year
46,876 GBP2024-03-31
136,236 GBP2023-03-31
All periods
123,520 GBP2024-03-31
233,740 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
201,194 GBP2024-03-31
224,023 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,000 shares2024-03-31
- Registered number 01888295
TRANSMISSION DEVELOPMENTS CO (GB) LIMITED
InfoDawkins Road, Hamworthy, Poole, Dorset BH15 4HFPRIVATE LIMITED COMPANY incorporated on 1985-02-20 (41 years). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0
Offspring entities and appointments
Active
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.