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 2
  • 1
    Bent, Dominic Adrian
    Company Director born in August 1970
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Adrian Bent
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Bent, Elaine
    Nurse born in October 1970
    Individual (5 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
    Bent, Elaine
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Bent
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bent, Anthea Joy
    Company Director born in May 1944
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
    Bent, Anthea Joy
    Individual
    Officer
    ~ 1998-09-01
    OF - Secretary → CIF 0
  • 2
    Bent, John Hilaire
    Company Director born in October 1941
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSHAVEN ASSET DIVISION LTD

Previous names
TRANSHAVEN (RESINS) LIMITED - 2024-07-09
WORTHYWISE LIMITED - 1985-03-22
Standard Industrial Classification
43120 - Site Preparation
43290 - Other Construction Installation
43330 - Floor And Wall Covering
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
60,703 GBP2024-03-31
271,837 GBP2023-03-31
Cash at bank and in hand
1,154 GBP2024-03-31
9,167 GBP2023-03-31
Current Assets
61,857 GBP2024-03-31
281,004 GBP2023-03-31
Net Current Assets/Liabilities
28,466 GBP2024-03-31
173,898 GBP2023-03-31
Net Assets/Liabilities
28,466 GBP2024-03-31
173,898 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
28,366 GBP2024-03-31
173,798 GBP2023-03-31
Equity
28,466 GBP2024-03-31
173,898 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
120,000 GBP2023-03-31
Other Debtors
60,703 GBP2024-03-31
151,837 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
91 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,274 GBP2024-03-31
19,613 GBP2023-03-31
Other Creditors
Amounts falling due within one year
22,026 GBP2024-03-31
87,493 GBP2023-03-31

  • TRANSHAVEN ASSET DIVISION LTD
    Info
    TRANSHAVEN (RESINS) LIMITED - 2024-07-09
    WORTHYWISE LIMITED - 1985-03-22
    Registered number 01893098
    Cross Roads, Longcliffe, Nr Brassington, Derbyshire DE4 4HN
    Private Limited Company incorporated on 1985-03-07 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.