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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 3
  • 1
    Hann, Robert Francis
    Born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-23 ~ now
    OF - Director → CIF 0
    Hann, Robert Francis
    Company Secretary & Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Robert Francis Hann
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davenport, Martin David
    Born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Adrian Douglas
    Born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Douglas Clark
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Begg, Jack
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2006-06-17
    OF - Director → CIF 0
  • 2
    Wheeler, David John
    Chartered Accountant born in July 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-19 ~ 1994-10-29
    OF - Director → CIF 0
  • 3
    Cotterill, Anthony Leonard Ronald
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Bayly, Ronald Henry
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2004-05-03
    OF - Director → CIF 0
  • 5
    Hinks, Jeffrey Alan
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Duffy, John Anthony
    Company Director born in May 1929
    Individual
    Officer
    icon of calendar 1993-11-19 ~ 1996-05-25
    OF - Director → CIF 0
  • 7
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1993-10-07 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 8
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-10-07 ~ 1993-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSMAG (UK) LIMITED

Previous name
POWERDAZE LIMITED - 1993-11-24
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
27900 - Manufacture Of Other Electrical Equipment
27110 - Manufacture Of Electric Motors, Generators And Transformers
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Property, Plant & Equipment
132,172 GBP2024-06-30
93,792 GBP2023-06-30
Debtors
619,160 GBP2024-06-30
612,397 GBP2023-06-30
Cash at bank and in hand
18,038 GBP2024-06-30
26,469 GBP2023-06-30
Current Assets
1,343,990 GBP2024-06-30
1,328,637 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-909,206 GBP2024-06-30
-873,773 GBP2023-06-30
Net Current Assets/Liabilities
434,784 GBP2024-06-30
454,864 GBP2023-06-30
Total Assets Less Current Liabilities
566,956 GBP2024-06-30
548,656 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-70,833 GBP2024-06-30
Net Assets/Liabilities
464,801 GBP2024-06-30
406,393 GBP2023-06-30
Equity
Called up share capital
30,100 GBP2024-06-30
30,100 GBP2023-06-30
Capital redemption reserve
89,900 GBP2024-06-30
89,900 GBP2023-06-30
Retained earnings (accumulated losses)
344,801 GBP2024-06-30
286,393 GBP2023-06-30
Equity
464,801 GBP2024-06-30
406,393 GBP2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
135,234 GBP2024-06-30
135,234 GBP2023-06-30
Other
1,088,264 GBP2024-06-30
1,022,422 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,223,498 GBP2024-06-30
1,157,656 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-19,583 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-19,583 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
135,234 GBP2024-06-30
135,234 GBP2023-06-30
Other
956,092 GBP2024-06-30
928,630 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,091,326 GBP2024-06-30
1,063,864 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
46,586 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,586 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-19,124 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,124 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
132,172 GBP2024-06-30
93,792 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
594,483 GBP2024-06-30
586,161 GBP2023-06-30
Other Debtors
Amounts falling due within one year
24,677 GBP2024-06-30
26,236 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
619,160 GBP2024-06-30
612,397 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,017 GBP2024-06-30
50,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
308,046 GBP2024-06-30
368,941 GBP2023-06-30
Other Taxation & Social Security Payable
Current
101,769 GBP2024-06-30
77,241 GBP2023-06-30
Other Creditors
Current
449,374 GBP2024-06-30
377,591 GBP2023-06-30
Creditors
Current
909,206 GBP2024-06-30
873,773 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
70,833 GBP2024-06-30
120,833 GBP2023-06-30
Related profiles found in government register
  • TRANSMAG (UK) LIMITED
    Info
    POWERDAZE LIMITED - 1993-11-24
    Registered number 02860195
    icon of addressUnits 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands B9 4BB
    PRIVATE LIMITED COMPANY incorporated on 1993-10-07 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • TRANSMAG (UK) LIMITED
    S
    Registered number 02860195
    icon of addressUnits 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, United Kingdom, B9 4BB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.