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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 4
  • 1
    Bent, Elaine
    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
  • 2
    Bent, Dominic Adrian
    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
  • 3
    Bent, John Hilaire
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Bent, Anthea Joy
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1998-09-01
    OF - Director → CIF 0
    Bent, Anthea Joy
    Individual (2 offsprings)
    Officer
    (before 1991-06-21) ~ 1998-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSHAVEN ASSET DIVISION LTD

Period: 2024-07-09 ~ now
Company number: 01893098
Registered names
TRANSHAVEN ASSET DIVISION LTD - now
WORTHYWISE LIMITED - 1985-03-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43290 - Other Construction Installation
43330 - Floor And Wall Covering
43120 - Site Preparation
Brief company account
Property, Plant & Equipment
26,668 GBP2025-03-31
Debtors
8,286 GBP2025-03-31
60,703 GBP2024-03-31
Cash at bank and in hand
19,815 GBP2025-03-31
1,154 GBP2024-03-31
Current Assets
28,101 GBP2025-03-31
61,857 GBP2024-03-31
Net Current Assets/Liabilities
-42,277 GBP2025-03-31
28,466 GBP2024-03-31
Net Assets/Liabilities
-15,609 GBP2025-03-31
28,466 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-15,709 GBP2025-03-31
28,366 GBP2024-03-31
Equity
-15,609 GBP2025-03-31
28,466 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
35,558 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
8,890 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
8,890 GBP2025-03-31
Property, Plant & Equipment
Vehicles
26,668 GBP2025-03-31
Other Debtors
8,286 GBP2025-03-31
60,703 GBP2024-03-31
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
Other Creditors
Amounts falling due within one year
70,378 GBP2025-03-31
22,026 GBP2024-03-31

  • TRANSHAVEN ASSET DIVISION LTD
    Info
    TRANSHAVEN (RESINS) LIMITED - 2024-07-09
    WORTHYWISE LIMITED - 2024-07-09
    Registered number 01893098
    Cross Roads, Longcliffe, Nr Brassington, Derbyshire DE4 4HN
    PRIVATE LIMITED COMPANY incorporated on 1985-03-07 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
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.