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
    1999-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Francis Paul
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
    Blake, Francis Paul
    Company Director
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Turpin, Ian
    Electrical Engineer born in July 1967
    Individual (2 offsprings)
    Officer
    2006-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Jennifer
    Office Holder born in July 1985
    Individual (2 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Gary John
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
  • 6
    Cotsford, Richard Steven
    Electrical Engineer born in August 1956
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 7
    GW 1130 LIMITED
    Unit 1d, Queensway Business Park, Hadley Park West, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    205,000 GBP2023-12-31
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Fellows, Patrick
    Electrical Engineer born in August 1936
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Mr Paul Francis Blake
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Fellows, Carol Ann
    Clerical Assistant born in June 1936
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Fellows, Carol Ann
    Individual
    Officer
    1993-09-30 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 4
    Jefferies, Roy Stephen
    Chartered Engineer born in March 1944
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 5
    Robinson, Melanie Jayne
    Individual
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 6
    Keirle, David Donald
    Electrical Engineer born in December 1940
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
    Keirle, David Donald
    Director born in December 1940
    Individual
    1999-04-29 ~ 2005-12-17
    OF - Director → CIF 0
  • 7
    Caple, David George
    Electrical Engineer born in February 1941
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
    Caple, David George
    Director born in February 1941
    Individual
    1999-04-29 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Grady, Roger
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSICON LTD.

Previous names
TRANSICON CONTROL GEAR MANUFACTURERS LIMITED - 1996-04-11
INGLEBY ( 479 ) LIMITED - 1990-08-08
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
10,903 GBP2023-12-31
16,356 GBP2022-12-31
Property, Plant & Equipment
1,200,569 GBP2023-12-31
1,215,038 GBP2022-12-31
Fixed Assets
1,211,472 GBP2023-12-31
1,231,394 GBP2022-12-31
Total Inventories
264,928 GBP2023-12-31
204,702 GBP2022-12-31
Debtors
1,925,139 GBP2023-12-31
2,317,102 GBP2022-12-31
Cash at bank and in hand
520,985 GBP2023-12-31
483,418 GBP2022-12-31
Current Assets
2,711,052 GBP2023-12-31
3,005,222 GBP2022-12-31
Creditors
Current
943,199 GBP2023-12-31
1,277,512 GBP2022-12-31
Net Current Assets/Liabilities
1,767,853 GBP2023-12-31
1,727,710 GBP2022-12-31
Total Assets Less Current Liabilities
2,979,325 GBP2023-12-31
2,959,104 GBP2022-12-31
Creditors
Non-current
369,347 GBP2023-12-31
458,841 GBP2022-12-31
Net Assets/Liabilities
2,609,978 GBP2023-12-31
2,500,263 GBP2022-12-31
Equity
Called up share capital
253,750 GBP2023-12-31
253,750 GBP2022-12-31
Revaluation reserve
490,752 GBP2023-12-31
490,752 GBP2022-12-31
Retained earnings (accumulated losses)
1,865,476 GBP2023-12-31
1,755,761 GBP2022-12-31
Equity
2,609,978 GBP2023-12-31
2,500,263 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
362022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
6,000 GBP2022-12-31
Other than goodwill
32,714 GBP2022-12-31
Intangible Assets - Gross Cost
38,714 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Other than goodwill
21,811 GBP2023-12-31
16,358 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,811 GBP2023-12-31
22,358 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,453 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,453 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
10,903 GBP2023-12-31
16,356 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
970,000 GBP2023-12-31
970,000 GBP2022-12-31
Plant and equipment
246,093 GBP2023-12-31
239,322 GBP2022-12-31
Furniture and fittings
67,994 GBP2023-12-31
67,590 GBP2022-12-31
Motor vehicles
315,755 GBP2023-12-31
261,215 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,599,842 GBP2023-12-31
1,538,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
223,972 GBP2023-12-31
212,717 GBP2022-12-31
Furniture and fittings
62,159 GBP2023-12-31
60,566 GBP2022-12-31
Motor vehicles
113,142 GBP2023-12-31
49,806 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,273 GBP2023-12-31
323,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,255 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,593 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
63,336 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
970,000 GBP2023-12-31
970,000 GBP2022-12-31
Plant and equipment
22,121 GBP2023-12-31
26,605 GBP2022-12-31
Furniture and fittings
5,835 GBP2023-12-31
7,024 GBP2022-12-31
Motor vehicles
202,613 GBP2023-12-31
211,409 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
32,892 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
134,315 GBP2023-12-31
112,667 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,030,935 GBP2023-12-31
1,338,439 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
180,062 GBP2023-12-31
180,062 GBP2022-12-31
Other Debtors
Current
905,708 GBP2023-12-31
742,791 GBP2022-12-31
Prepayments/Accrued Income
Current
27,132 GBP2023-12-31
36,310 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,925,139 GBP2023-12-31
2,317,102 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
114,963 GBP2023-12-31
131,918 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
46,381 GBP2023-12-31
32,745 GBP2022-12-31
Trade Creditors/Trade Payables
Current
232,654 GBP2023-12-31
174,970 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,074 GBP2023-12-31
34,181 GBP2022-12-31
Other Creditors
Current
275,459 GBP2023-12-31
465,764 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
83,953 GBP2023-12-31
263,504 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
69,572 GBP2023-12-31
62,549 GBP2022-12-31
Bank Borrowings
Secured
414,738 GBP2023-12-31
528,210 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2023-12-31
Class 2 ordinary share
13,750 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
475,502 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
475,502 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-365,787 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-365,787 GBP2023-01-01 ~ 2023-12-31
  • TRANSICON LTD.
    Info
    TRANSICON CONTROL GEAR MANUFACTURERS LIMITED - 1996-04-11
    INGLEBY ( 479 ) LIMITED - 1990-08-08
    Registered number 02481862
    Unit 1d Queensway Business Park, Hadley Park West, Telford, Shropshire TF1 6AL
    Private Limited Company incorporated on 1990-03-15 (35 years 3 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.

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