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
6
- 1
Penny, Stephen Morgan
Director born in January 1957Individual (2 offsprings)Officer(before 1991-01-31) ~ 2019-02-01OF - Director → CIF 0Mr Stephen Morgan Penny
Born in January 1957Individual (2 offsprings)Person with significant control2016-04-06 ~ 2018-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Penny, David Morgan
Director born in May 1953Individual (2 offsprings)Officer(before 1991-01-31) ~ nowOF - Director → CIF 0Penny, David Morgan
Individual (2 offsprings)Officer(before 1991-01-31) ~ nowOF - Secretary → CIF 0Mr David Morgan Penny
Born in May 1953Individual (2 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
Harrison, Irene Lesley
Individual (7217 offsprings)Officer2004-07-09 ~ 2004-07-14OF - Secretary → CIF 0 - 4
Susan Purnell
Individual (702 offsprings)Insolvency2019-05-02 ~ nowIP - (Case 1) practitioner → CIF 0 - 5
Meredith, John Glyn
Transport born in April 1958Individual (4 offsprings)Officer2012-03-16 ~ nowOF - Director → CIF 0Meredith, John Glyn
Company Director born in April 1958Individual (4 offsprings)2004-08-31 ~ 2011-06-30OF - Director → CIF 0Mr John Glyn Meredith
Born in April 1958Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Leigh Jane Holmes
Individual (352 offsprings)Insolvency2019-05-02 ~ nowIP - (Case 1) practitioner → CIF 0
Company in focus
TRANSWAVE LIMITED
Period: 2004-07-14 ~ 2022-04-30
Company number: 02167569
Registered names
TRANSWAVE LIMITED - Dissolved
DANEMEAD LIMITED - 2004-07-14
Standard Industrial Classification
74990 - Non-trading Company
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
51,120 GBP2018-09-30
59,743 GBP2017-09-30
Total Inventories
8,000 GBP2018-09-30
Debtors
195,927 GBP2018-09-30
233,685 GBP2017-09-30
Cash at bank and in hand
11,281 GBP2018-09-30
431 GBP2017-09-30
Current Assets
215,208 GBP2018-09-30
234,116 GBP2017-09-30
Net Current Assets/Liabilities
-151,517 GBP2018-09-30
-83,074 GBP2017-09-30
Total Assets Less Current Liabilities
-100,397 GBP2018-09-30
-23,331 GBP2017-09-30
Creditors
Non-current, Amounts falling due after one year
-58,625 GBP2017-09-30
Net Assets/Liabilities
-136,992 GBP2018-09-30
-81,956 GBP2017-09-30
Equity
Called up share capital
3,000 GBP2018-09-30
3,000 GBP2017-09-30
3,000 GBP2016-09-30
Retained earnings (accumulated losses)
-139,992 GBP2018-09-30
-84,956 GBP2017-09-30
2,068 GBP2016-09-30
Equity
-136,992 GBP2018-09-30
-81,956 GBP2017-09-30
5,068 GBP2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
-55,036 GBP2017-10-01 ~ 2018-09-30
-87,024 GBP2016-10-01 ~ 2017-09-30
Profit/Loss
-55,036 GBP2017-10-01 ~ 2018-09-30
-87,024 GBP2016-10-01 ~ 2017-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-55,036 GBP2017-10-01 ~ 2018-09-30
-87,024 GBP2016-10-01 ~ 2017-09-30
Comprehensive Income/Expense
-55,036 GBP2017-10-01 ~ 2018-09-30
-87,024 GBP2016-10-01 ~ 2017-09-30
Average Number of Employees
182017-10-01 ~ 2018-09-30
222016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,300 GBP2018-09-30
74,550 GBP2017-09-30
Other
3,648 GBP2018-09-30
3,447 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
83,948 GBP2018-09-30
77,997 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,820 GBP2018-09-30
14,910 GBP2017-09-30
Other
3,008 GBP2018-09-30
3,344 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,828 GBP2018-09-30
18,254 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
14,910 GBP2017-10-01 ~ 2018-09-30
Other
-336 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,574 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment
Motor vehicles
50,480 GBP2018-09-30
59,640 GBP2017-09-30
Other
640 GBP2018-09-30
103 GBP2017-09-30
Other types of inventories not specified separately
8,000 GBP2018-09-30
Trade Debtors/Trade Receivables
194,437 GBP2018-09-30
203,554 GBP2017-09-30
Amounts Owed By Related Parties
1,490 GBP2018-09-30
1,490 GBP2017-09-30
Other Debtors
28,641 GBP2017-09-30
Total Borrowings
Current, Amounts falling due within one year
196,063 GBP2018-09-30
165,435 GBP2017-09-30
Trade Creditors/Trade Payables
59,262 GBP2018-09-30
43,301 GBP2017-09-30
Taxation/Social Security Payable
54,923 GBP2018-09-30
38,472 GBP2017-09-30
Other Creditors
17,065 GBP2018-09-30
20,229 GBP2017-09-30
Total Borrowings
Non-current, Amounts falling due after one year
58,625 GBP2017-09-30
Par Value of Share
Class 1 ordinary share
12017-10-01 ~ 2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2018-09-30
3,000 shares2017-09-30
Finance Lease Liabilities - Total Present Value
Non-current
36,595 GBP2018-09-30
58,625 GBP2017-09-30
Bank Overdrafts
Current
2,352 GBP2017-09-30
Finance Lease Liabilities - Total Present Value
Current
21,755 GBP2018-09-30
21,755 GBP2017-09-30
Other Remaining Borrowings
Current
174,308 GBP2018-09-30
141,328 GBP2017-09-30
Total Borrowings
Current
196,063 GBP2018-09-30
165,435 GBP2017-09-30
TRANSWAVE LIMITED
InfoDANEMEAD LIMITED - 2004-07-14Registered number 02167569Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PHPRIVATE LIMITED COMPANY incorporated on 1987-09-21 and dissolved on 2022-04-30 (34 years 7 months). The status of the company number is Dissolved.CIF 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.