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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.

Parent entities and officers
Active 2
  • 1
    Parkin, Darren Wayne
    Company Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    970,232 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Appleby, Paul Kenneth
    Vehicle Engineer born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-30 ~ 2017-08-04
    OF - Director → CIF 0
    Mr Paul Kenneth Appleby
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    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
  • 2
    Hall, Christopher Frank
    Workshop Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-23 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Appleby, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-30 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mrs Tracey Appleby
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-04
    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
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-30 ~ 1993-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSCARE PROPERTIES LTD

Previous name
TRANSCARE 28 LIMITED - 2008-04-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,270,052 GBP2024-04-30
3,349,180 GBP2023-04-30
Debtors
0 GBP2024-04-30
1,300 GBP2023-04-30
Cash at bank and in hand
134,487 GBP2024-04-30
142,048 GBP2023-04-30
Current Assets
134,487 GBP2024-04-30
143,348 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-663,817 GBP2024-04-30
-742,268 GBP2023-04-30
Net Current Assets/Liabilities
-529,330 GBP2024-04-30
-598,920 GBP2023-04-30
Total Assets Less Current Liabilities
2,740,722 GBP2024-04-30
2,750,260 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
2,740,622 GBP2024-04-30
2,750,160 GBP2023-04-30
Equity
2,740,722 GBP2024-04-30
2,750,260 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,956,161 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
686,109 GBP2024-04-30
606,981 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
79,128 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
3,270,052 GBP2024-04-30
3,349,180 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-30
1,300 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
5,000 GBP2023-04-30
Amounts owed to group undertakings
Current
623,840 GBP2024-04-30
678,560 GBP2023-04-30
Corporation Tax Payable
Current
22,259 GBP2024-04-30
41,943 GBP2023-04-30
Other Taxation & Social Security Payable
Current
13,283 GBP2024-04-30
12,450 GBP2023-04-30
Other Creditors
Current
4,435 GBP2024-04-30
4,315 GBP2023-04-30
Creditors
Current
663,817 GBP2024-04-30
742,268 GBP2023-04-30

  • TRANSCARE PROPERTIES LTD
    Info
    TRANSCARE 28 LIMITED - 2008-04-09
    Registered number 02805000
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 1993-03-30 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.