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 5
  • 1
    Johnson, Scott Matthew
    Chief Operating Officer born in September 1985
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bonney, Stephen Andrew
    Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Bonney, Stephen Andrew
    Accountant
    Individual (16 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Peel, Charles Edward Willoughby
    Company Director born in October 1944
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Simon Mark
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Simon Lewis
    Company Executive born in November 1968
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Simon Lewis Johnson
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Fitzpatrick, Michael Joseph
    Managing Director born in July 1963
    Individual
    Officer
    2000-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Mr Charles Edward Willoughby Peel
    Born in October 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tawiah, Jonathan
    Individual
    Officer
    1999-05-25 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 4
    Finn, John Francis
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Banks, Lauraine Anne
    Individual
    Officer
    1997-11-07 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 6
    Ashton, Neil Alistair
    Company Executive born in May 1962
    Individual (12 offsprings)
    Officer
    ~ 2006-05-09
    OF - Director → CIF 0
    Ashton, Neil Alistair
    Individual (12 offsprings)
    Officer
    ~ 1997-11-07
    OF - Secretary → CIF 0
  • 7
    Horner, Rupert Howard Milton
    Accountant born in September 1962
    Individual (15 offsprings)
    Officer
    2003-10-16 ~ 2005-06-23
    OF - Director → CIF 0
  • 8
    Wade, Ben Merritt
    Company Director born in May 1968
    Individual
    Officer
    1996-09-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    Fleming, John Kai
    Sales Director born in October 1974
    Individual
    Officer
    2000-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    SD COMPANY NOMINEES LIMITED
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2000-04-17 ~ 2007-03-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSLUX INTERNATIONAL LIMITED

Previous name
TRANSLUX (U.K.) LIMITED - 1997-06-06
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
19,243,578 GBP2023-12-31
18,837,072 GBP2022-12-31
Fixed Assets - Investments
3,180,767 GBP2023-12-31
3,176,491 GBP2022-12-31
Fixed Assets
22,424,345 GBP2023-12-31
22,013,563 GBP2022-12-31
Debtors
9,360,350 GBP2023-12-31
9,455,418 GBP2022-12-31
Cash at bank and in hand
763,656 GBP2023-12-31
702,728 GBP2022-12-31
Current Assets
12,201,945 GBP2023-12-31
12,168,015 GBP2022-12-31
Net Assets/Liabilities
14,656,316 GBP2023-12-31
12,164,858 GBP2022-12-31
Equity
Called up share capital
218 GBP2023-12-31
218 GBP2022-12-31
222 GBP2021-12-31
Share premium
723,392 GBP2023-12-31
723,392 GBP2022-12-31
723,392 GBP2021-12-31
Retained earnings (accumulated losses)
13,932,706 GBP2023-12-31
11,441,248 GBP2022-12-31
11,245,094 GBP2021-12-31
Profit/Loss
2,491,458 GBP2023-01-01 ~ 2023-12-31
285,395 GBP2022-01-01 ~ 2022-12-31
Equity
14,656,316 GBP2023-12-31
Intangible Assets
Net goodwill
63,365 GBP2022-12-31
Average Number of Employees
932023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Wages/Salaries
3,930,123 GBP2023-01-01 ~ 2023-12-31
3,901,404 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,969 GBP2023-01-01 ~ 2023-12-31
68,099 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,435,277 GBP2023-01-01 ~ 2023-12-31
4,429,857 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,078,988 GBP2023-12-31
1,078,988 GBP2022-12-31
Furniture and fittings
1,340,478 GBP2023-12-31
1,263,883 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
32,454,926 GBP2023-12-31
30,320,624 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,791,577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,066,453 GBP2023-12-31
916,027 GBP2022-12-31
Furniture and fittings
903,314 GBP2023-12-31
781,470 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,211,348 GBP2023-12-31
11,483,552 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
150,426 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
133,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,206,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-11,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,478,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
12,535 GBP2023-12-31
162,961 GBP2022-12-31
Furniture and fittings
437,164 GBP2023-12-31
482,413 GBP2022-12-31
Investments in Subsidiaries
3,180,767 GBP2023-12-31
3,176,491 GBP2022-12-31
Amounts invested in assets
3,180,767 GBP2023-12-31
3,176,491 GBP2022-12-31
Trade Debtors/Trade Receivables
1,318,941 GBP2023-12-31
2,339,953 GBP2022-12-31
Amount of corporation tax that is recoverable
93,083 GBP2023-12-31
387,323 GBP2022-12-31
Other Debtors
Current
13,139 GBP2023-12-31
3,766 GBP2022-12-31
Prepayments/Accrued Income
Current
920,135 GBP2023-12-31
775,384 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
768,772 GBP2023-12-31
899,881 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
4,268,542 GBP2023-12-31
4,290,571 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
191,814 GBP2023-12-31
Creditors
Current
9,528,656 GBP2023-12-31
11,439,375 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,870,461 GBP2023-12-31
5,400,913 GBP2022-12-31
Other Remaining Borrowings
Non-current
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Bank Borrowings
1,340,731 GBP2023-12-31
1,646,152 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
815,731 GBP2023-12-31
821,152 GBP2022-12-31
Non-current, Amounts falling due after one year
925,000 GBP2023-12-31
1,225,000 GBP2022-12-31
Related profiles found in government register
  • TRANSLUX INTERNATIONAL LIMITED
    Info
    TRANSLUX (U.K.) LIMITED - 1997-06-06
    Registered number 02406224
    Unit 5-7 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire SL0 9HL
    Private Limited Company incorporated on 1989-07-20 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • TRANSLUX INTERNATIONAL LTD
    S
    Registered number 02406224
    40, Harwood Point, 307 Rotherhithe Street, London, England, SE16 5HD
    Limited Company in England And Wales
    CIF 1 CIF 2
  • TRANSLUX INTERNATIONAL LTD
    S
    Registered number 02406224
    Translux International Ltd, Unit 5-7, Court Lane, Iver, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 9, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,461 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 5, Court Lane Ind Est, Court Lane, Iver, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,227 GBP2023-12-31
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    9 Melford Road, Righead Industrial Estate, Bellshill, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    306,138 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.