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
    Brash, David James
    Company Director born in April 1955
    Individual (16 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Cece, Michael
    Company Director born in September 1975
    Individual (9 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Brash, James Robert
    Director born in March 1988
    Individual (14 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Brask, Dj Dave
    Company Director born in December 1989
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 5
    OLYMPIC COMPACTOR RENTALS (UK) LIMITED
    39 Kepler, Lichfield Road Industrial Estate, Tamworth, England
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,715,835 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 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 7
  • 1
    Bent, Anthea Joy
    Company Director born in May 1944
    Individual
    Officer
    1991-09-20 ~ 2011-01-01
    OF - Director → CIF 0
    Bent, Anthea Joy
    Company Director
    Individual
    Officer
    1991-09-20 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Bent, John Hilaire
    Company Director born in October 1941
    Individual
    Officer
    2002-01-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Carson, Emma Louise
    Company Director born in March 1973
    Individual
    Officer
    2011-01-01 ~ 2022-08-10
    OF - Director → CIF 0
    Carson, Emma Louise
    Individual
    Officer
    2011-01-01 ~ 2022-08-10
    OF - Secretary → CIF 0
    Mrs Emma Louise Carson
    Born in March 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Carson, Martin
    Director born in August 1968
    Individual
    Officer
    2019-09-01 ~ 2022-08-10
    OF - Director → CIF 0
  • 5
    Cope, Pamela Elizabeth
    Company Director born in December 1949
    Individual
    Officer
    1991-09-20 ~ 2002-01-18
    OF - Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-20 ~ 1991-09-20
    PE - Nominee Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-20 ~ 1991-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSHAVEN LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
31,724 GBP2023-12-31
40,334 GBP2022-12-31
Debtors
10,509 GBP2023-12-31
7,503 GBP2022-12-31
Cash at bank and in hand
2,060 GBP2023-12-31
14,881 GBP2022-12-31
Current Assets
12,569 GBP2023-12-31
22,384 GBP2022-12-31
Net Current Assets/Liabilities
6,306 GBP2023-12-31
1,256 GBP2022-12-31
Total Assets Less Current Liabilities
38,030 GBP2023-12-31
41,590 GBP2022-12-31
Net Assets/Liabilities
30,099 GBP2023-12-31
41,590 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,444 GBP2023-12-31
116,744 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,720 GBP2023-12-31
76,410 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
31,724 GBP2023-12-31
40,334 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,330 GBP2023-12-31
1,090 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,096 GBP2023-12-31
6,413 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
83 GBP2023-12-31
Debtors
Amounts falling due within one year
10,509 GBP2023-12-31
7,503 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,811 GBP2023-12-31
17,519 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,550 GBP2023-12-31
1,087 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,522 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
700 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • TRANSHAVEN LIMITED
    Info
    Registered number 02647317
    39 - 40 Kepler Lichfield Road Industrial Estate, Tamworth B79 7XE
    Private Limited Company incorporated on 1991-09-20 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.