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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Fleming, John Kai
    Sales Director born in October 1974
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 2
    Banks, Lauraine Anne
    Individual (3 offsprings)
    Officer
    1997-11-07 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 3
    Johnson, Simon Lewis
    Born in November 1968
    Individual (7 offsprings)
    Officer
    (before 1992-07-02) ~ 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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Wade, Ben Merritt
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Peel, Charles Edward Willoughby
    Born in October 1944
    Individual (30 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Willoughby Peel
    Born in October 1944
    Individual (30 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
  • 6
    Phillips, Simon Mark
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Ashton, Neil Alistair
    Company Executive born in May 1962
    Individual (18 offsprings)
    Officer
    (before 1992-07-02) ~ 2006-05-09
    OF - Director → CIF 0
    Ashton, Neil Alistair
    Individual (18 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-11-07
    OF - Secretary → CIF 0
  • 8
    Bonney, Stephen Andrew
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    Bonney, Stephen Andrew
    Accountant
    Individual (31 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Secretary → CIF 0
  • 9
    Fitzpatrick, Michael Joseph
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Finn, John Francis
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Horner, Rupert Howard Milton
    Accountant born in September 1962
    Individual (65 offsprings)
    Officer
    2003-10-16 ~ 2005-06-23
    OF - Director → CIF 0
  • 12
    Johnson, Scott Matthew
    Born in September 1985
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Tawiah, Jonathan
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2000-04-17
    OF - Secretary → CIF 0
  • 14
    H S (NOMINEES) LIMITED
    02589823
    First Floor Battle House, 1 East Barnet Road, New Barnet, Hertfordshire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2000-04-17 ~ 2007-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSLUX INTERNATIONAL LIMITED

Period: 1997-06-06 ~ now
Company number: 02406224
Registered names
TRANSLUX INTERNATIONAL LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
20,430,087 GBP2024-12-31
19,243,578 GBP2023-12-31
Fixed Assets - Investments
3,180,768 GBP2024-12-31
3,180,767 GBP2023-12-31
Fixed Assets
23,610,855 GBP2024-12-31
22,424,345 GBP2023-12-31
Debtors
12,919,523 GBP2024-12-31
9,360,350 GBP2023-12-31
Cash at bank and in hand
697,135 GBP2024-12-31
763,656 GBP2023-12-31
Current Assets
15,827,688 GBP2024-12-31
12,201,945 GBP2023-12-31
Net Assets/Liabilities
13,561,819 GBP2024-12-31
14,656,316 GBP2023-12-31
Equity
Called up share capital
218 GBP2024-12-31
218 GBP2023-12-31
218 GBP2022-12-31
Share premium
723,392 GBP2024-12-31
723,392 GBP2023-12-31
723,392 GBP2022-12-31
Retained earnings (accumulated losses)
12,838,209 GBP2024-12-31
13,932,706 GBP2023-12-31
11,441,248 GBP2022-12-31
Profit/Loss
-1,094,497 GBP2024-01-01 ~ 2024-12-31
2,491,458 GBP2023-01-01 ~ 2023-12-31
Equity
13,561,819 GBP2024-12-31
Intangible Assets
Net goodwill
69,750 GBP2023-12-31
Average Number of Employees
3172024-01-01 ~ 2024-12-31
2882023-01-01 ~ 2023-12-31
Wages/Salaries
3,734,570 GBP2024-01-01 ~ 2024-12-31
3,930,123 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,123 GBP2024-01-01 ~ 2024-12-31
72,969 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,214,650 GBP2024-01-01 ~ 2024-12-31
4,435,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,483,752 GBP2024-12-31
1,340,478 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
36,075,265 GBP2024-12-31
32,454,926 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,342,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,038,425 GBP2024-12-31
903,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,645,178 GBP2024-12-31
13,211,348 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
135,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,374,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-940,923 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
445,327 GBP2024-12-31
437,164 GBP2023-12-31
Investments in Subsidiaries
3,180,768 GBP2024-12-31
3,180,767 GBP2023-12-31
Amounts invested in assets
3,180,768 GBP2024-12-31
3,180,767 GBP2023-12-31
Trade Debtors/Trade Receivables
3,550,634 GBP2024-12-31
1,318,941 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
93,083 GBP2023-12-31
Other Debtors
Current
10,056 GBP2024-12-31
13,139 GBP2023-12-31
Prepayments/Accrued Income
Current
1,324,909 GBP2024-12-31
920,135 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,969,504 GBP2024-12-31
768,772 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,451,226 GBP2024-12-31
4,268,542 GBP2023-12-31
Other Remaining Borrowings
Current
200,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
173,287 GBP2024-12-31
191,814 GBP2023-12-31
Creditors
Current
13,800,764 GBP2024-12-31
9,528,656 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,143,747 GBP2024-12-31
5,870,461 GBP2023-12-31
Other Remaining Borrowings
Non-current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Bank Borrowings
1,642,351 GBP2024-12-31
1,340,731 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,617,351 GBP2024-12-31
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 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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 4
  • 1
    MBST INTERNATIONAL LTD
    11439766
    Unit 9, Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THE DRIVETEAM INTERNATIONAL LIMITED
    11855456
    Unit 5, Court Lane Ind Est, Court Lane, Iver, Bucks, England
    Active Corporate (3 parents)
    Person with significant control
    2020-09-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    THE GENESYS POWER COMPANY LIMITED
    10063664
    Unit 9 Court Lane Industrial Estate, Court Lane, Iver, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TRANSLUX SCOTLAND LIMITED
    SC815619
    9 Melford Road, Righead Industrial Estate, Bellshill, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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