logo
explain how to read the page

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 2
  • 1
    Boyce, John Graham
    Born in August 1956
    Individual (15 offsprings)
    Officer
    (before 1991-07-13) ~ now
    OF - Director → CIF 0
    Mr John Graham Boyce
    Born in August 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lloyd, Stephen James
    Manager born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 2023-07-01
    OF - Director → CIF 0
    Lloyd, Stephen James
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSMISSION (TX) LIMITED

Period: 1988-12-30 ~ now
Company number: 02331912
Registered name
TRANSMISSION (TX) LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
2,464,256 GBP2024-12-31
2,246,945 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
157,985 GBP2023-12-31
Fixed Assets
2,464,256 GBP2024-12-31
2,404,930 GBP2023-12-31
Debtors
277,425 GBP2024-12-31
1,236,119 GBP2023-12-31
Cash at bank and in hand
217,197 GBP2024-12-31
0 GBP2023-12-31
Current Assets
494,622 GBP2024-12-31
1,236,119 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,217,291 GBP2023-12-31
Net Current Assets/Liabilities
-1,139,952 GBP2024-12-31
-981,172 GBP2023-12-31
Total Assets Less Current Liabilities
1,324,304 GBP2024-12-31
1,423,758 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-557,351 GBP2024-12-31
-784,687 GBP2023-12-31
Net Assets/Liabilities
766,953 GBP2024-12-31
639,071 GBP2023-12-31
Equity
Called up share capital
116,618 GBP2024-12-31
116,618 GBP2023-12-31
Share premium
385,082 GBP2024-12-31
385,082 GBP2023-12-31
Retained earnings (accumulated losses)
265,253 GBP2024-12-31
137,371 GBP2023-12-31
Equity
766,953 GBP2024-12-31
639,071 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,013,790 GBP2024-12-31
9,006,876 GBP2023-12-31
Furniture and fittings
119,338 GBP2024-12-31
119,338 GBP2023-12-31
Motor vehicles
503,415 GBP2024-12-31
535,603 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,636,543 GBP2024-12-31
9,661,817 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-611,688 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-102,183 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-713,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,971,322 GBP2024-12-31
7,246,932 GBP2023-12-31
Furniture and fittings
112,363 GBP2024-12-31
110,619 GBP2023-12-31
Motor vehicles
88,602 GBP2024-12-31
57,321 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,172,287 GBP2024-12-31
7,414,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
322,384 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,744 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
93,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-597,994 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-62,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-660,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,042,468 GBP2024-12-31
1,759,944 GBP2023-12-31
Furniture and fittings
6,975 GBP2024-12-31
8,719 GBP2023-12-31
Motor vehicles
414,813 GBP2024-12-31
478,282 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
157,985 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,415 GBP2024-12-31
26,264 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
222,120 GBP2023-12-31
Amounts Owed By Related Parties
208,487 GBP2024-12-31
Current
987,735 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
33,523 GBP2024-12-31
Current, Amounts falling due within one year
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
277,425 GBP2024-12-31
Current, Amounts falling due within one year
1,236,119 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
212,279 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,214 GBP2024-12-31
80,438 GBP2023-12-31
Other Taxation & Social Security Payable
Current
94,316 GBP2024-12-31
138,206 GBP2023-12-31
Other Creditors
Current
1,458,044 GBP2024-12-31
1,786,368 GBP2023-12-31
Creditors
Current
1,634,574 GBP2024-12-31
2,217,291 GBP2023-12-31
Other Creditors
Non-current
557,351 GBP2024-12-31
784,687 GBP2023-12-31
Related profiles found in government register
  • TRANSMISSION (TX) LIMITED
    Info
    Registered number 02331912
    308 Ewell Road, Surbiton KT6 7AL
    PRIVATE LIMITED COMPANY incorporated on 1988-12-30 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • TRANSMISSION (TX) LIMITED
    S
    Registered number 02331912
    308, Ewell Road, Surbiton, England, KT6 7AL
    CIF 1 CIF 2
  • TRANSMISSION (TX) LIMITED
    S
    Registered number 02331912
    Shepperton Studios, Studio Road, Shepperton, United Kingdom, TW17 0QD
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    KINISI PRODUCTIONS LIMITED
    12068344
    Queen Anne House, 25-27 Broadway, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ 2022-07-13
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    POINTFUSE HOLDINGS LIMITED
    13935218 13095414
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    CIF 2 - Director → ME
  • 3
    POINTFUSE LIMITED
    - now 07761840
    ARITHMETICA LIMITED
    - 2017-11-16 07761840
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    POINTLESS SOFTWARE LIMITED
    07293383
    308 Ewell Road, Surbiton, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    TACTICAL SURVEY SOLUTIONS LTD - now
    SPHEREVISION LIMITED
    - 2025-03-21 10889965
    IMMERSIVE PRODUCTIONS LIMITED - 2017-12-28
    308 Ewell Road, Surbiton, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-01 ~ 2019-12-20
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.