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.

Parent entities and officers
Active 7
  • 1
    Peters, Alan William
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Jennifer
    Office Holder born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Turpin, Ian
    Electrical Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Cotsford, Richard Steven
    Electrical Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Blake, Francis Paul
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ now
    OF - Director → CIF 0
    Blake, Francis Paul
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Palmer, Gary John
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ now
    OF - Director → CIF 0
  • 7
    GW 1130 LIMITED
    icon of addressUnit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    205,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Jefferies, Roy Stephen
    Chartered Engineer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 2
    Fellows, Patrick
    Electrical Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Robinson, Melanie Jayne
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 4
    Fellows, Carol Ann
    Clerical Assistant born in June 1936
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
    Fellows, Carol Ann
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Mr Paul Francis Blake
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Grady, Roger
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1999-03-05
    OF - Secretary → CIF 0
  • 7
    Caple, David George
    Electrical Engineer born in February 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
    Caple, David George
    Director born in February 1941
    Individual
    icon of calendar 1999-04-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Keirle, David Donald
    Electrical Engineer born in December 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
    Keirle, David Donald
    Director born in December 1940
    Individual
    icon of calendar 1999-04-29 ~ 2005-12-17
    OF - Director → CIF 0
parent relation
Company in focus

TRANSICON LTD.

Previous names
INGLEBY ( 479 ) LIMITED - 1990-08-08
TRANSICON CONTROL GEAR MANUFACTURERS LIMITED - 1996-04-11
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
5,451 GBP2024-12-31
10,903 GBP2023-12-31
Property, Plant & Equipment
1,150,787 GBP2024-12-31
1,200,569 GBP2023-12-31
Fixed Assets
1,156,238 GBP2024-12-31
1,211,472 GBP2023-12-31
Total Inventories
173,874 GBP2024-12-31
264,928 GBP2023-12-31
Debtors
2,077,191 GBP2024-12-31
1,925,139 GBP2023-12-31
Cash at bank and in hand
193,318 GBP2024-12-31
520,985 GBP2023-12-31
Current Assets
2,444,383 GBP2024-12-31
2,711,052 GBP2023-12-31
Creditors
Current
811,666 GBP2024-12-31
943,199 GBP2023-12-31
Net Current Assets/Liabilities
1,632,717 GBP2024-12-31
1,767,853 GBP2023-12-31
Total Assets Less Current Liabilities
2,788,955 GBP2024-12-31
2,979,325 GBP2023-12-31
Creditors
Non-current
387,451 GBP2024-12-31
369,347 GBP2023-12-31
Net Assets/Liabilities
2,401,504 GBP2024-12-31
2,609,978 GBP2023-12-31
Equity
Called up share capital
253,750 GBP2024-12-31
253,750 GBP2023-12-31
Revaluation reserve
490,752 GBP2024-12-31
490,752 GBP2023-12-31
Retained earnings (accumulated losses)
1,657,002 GBP2024-12-31
1,865,476 GBP2023-12-31
Equity
2,401,504 GBP2024-12-31
2,609,978 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2023-12-31
Other than goodwill
32,714 GBP2023-12-31
Intangible Assets - Gross Cost
38,714 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other than goodwill
27,263 GBP2024-12-31
21,811 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
33,263 GBP2024-12-31
27,811 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,452 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,452 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,451 GBP2024-12-31
10,903 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
970,000 GBP2024-12-31
970,000 GBP2023-12-31
Plant and equipment
301,806 GBP2024-12-31
246,093 GBP2023-12-31
Furniture and fittings
69,954 GBP2024-12-31
67,994 GBP2023-12-31
Motor vehicles
250,439 GBP2024-12-31
315,755 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,592,199 GBP2024-12-31
1,599,842 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-94,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-94,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,101 GBP2024-12-31
223,972 GBP2023-12-31
Furniture and fittings
63,558 GBP2024-12-31
62,159 GBP2023-12-31
Motor vehicles
130,753 GBP2024-12-31
113,142 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
441,412 GBP2024-12-31
399,273 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,129 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,399 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
69,283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,672 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
970,000 GBP2024-12-31
970,000 GBP2023-12-31
Plant and equipment
54,705 GBP2024-12-31
22,121 GBP2023-12-31
Furniture and fittings
6,396 GBP2024-12-31
5,835 GBP2023-12-31
Motor vehicles
119,686 GBP2024-12-31
202,613 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
192,032 GBP2024-12-31
194,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
86,726 GBP2024-12-31
60,106 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
49,979 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
105,306 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
134,315 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,317,687 GBP2024-12-31
1,030,935 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
180,062 GBP2024-12-31
180,062 GBP2023-12-31
Other Debtors
Current
790,297 GBP2024-12-31
905,708 GBP2023-12-31
Prepayments/Accrued Income
Current
35,201 GBP2024-12-31
27,132 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,077,191 GBP2024-12-31
Current, Amounts falling due within one year
1,925,139 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,629 GBP2024-12-31
114,963 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
51,194 GBP2024-12-31
46,381 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,378 GBP2024-12-31
232,654 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,305 GBP2024-12-31
40,074 GBP2023-12-31
Other Creditors
Current
257,208 GBP2024-12-31
275,459 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
76,050 GBP2024-12-31
83,953 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
299,775 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
45,725 GBP2024-12-31
69,572 GBP2023-12-31
Bank Borrowings
Secured
373,355 GBP2024-12-31
414,738 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2024-12-31
Class 2 ordinary share
13,750 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
150,141 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
150,141 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-358,615 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-358,615 GBP2024-01-01 ~ 2024-12-31
  • TRANSICON LTD.
    Info
    INGLEBY ( 479 ) LIMITED - 1990-08-08
    TRANSICON CONTROL GEAR MANUFACTURERS LIMITED - 1990-08-08
    Registered number 02481862
    icon of addressUnit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire TF1 6AL
    Private Limited Company incorporated on 1990-03-15 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.