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
    Company Secretary & Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    1995-02-23 ~ now
    OF - Director → CIF 0
    Hann, Robert Francis
    Company Secretary & Accountant
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Robert Francis Hann
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davenport, Martin David
    Technical Director born in June 1951
    Individual (7 offsprings)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Adrian Douglas
    Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Douglas Clark
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Hinks, Jeffrey Alan
    Company Director born in November 1955
    Individual
    Officer
    1993-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Duffy, John Anthony
    Company Director born in May 1929
    Individual
    Officer
    1993-11-19 ~ 1996-05-25
    OF - Director → CIF 0
  • 3
    Wheeler, David John
    Chartered Accountant born in July 1938
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 1994-10-29
    OF - Director → CIF 0
  • 4
    Cotterill, Anthony Leonard Ronald
    Director born in May 1948
    Individual
    Officer
    1999-11-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Bayly, Ronald Henry
    Company Director born in September 1937
    Individual
    Officer
    1993-11-19 ~ 2004-05-03
    OF - Director → CIF 0
  • 6
    Begg, Jack
    Director born in July 1939
    Individual
    Officer
    1993-11-19 ~ 2006-06-17
    OF - Director → CIF 0
  • 7
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1993-10-07 ~ 1993-11-19
    PE - Nominee Secretary → CIF 0
  • 8
    CENTRAL DIRECTORS LIMITED
    Rutland 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
27110 - Manufacture Of Electric Motors, Generators And Transformers
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27900 - Manufacture Of Other Electrical Equipment
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
93,792 GBP2023-06-30
113,913 GBP2022-06-30
Debtors
612,397 GBP2023-06-30
677,053 GBP2022-06-30
Cash at bank and in hand
26,469 GBP2023-06-30
6,422 GBP2022-06-30
Current Assets
1,328,637 GBP2023-06-30
1,328,752 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-873,773 GBP2023-06-30
-1,064,124 GBP2022-06-30
Net Current Assets/Liabilities
454,864 GBP2023-06-30
264,628 GBP2022-06-30
Total Assets Less Current Liabilities
548,656 GBP2023-06-30
378,541 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-120,833 GBP2023-06-30
-170,833 GBP2022-06-30
Net Assets/Liabilities
406,393 GBP2023-06-30
187,869 GBP2022-06-30
Equity
Called up share capital
30,100 GBP2023-06-30
30,100 GBP2022-06-30
Capital redemption reserve
89,900 GBP2023-06-30
89,900 GBP2022-06-30
Retained earnings (accumulated losses)
286,393 GBP2023-06-30
67,869 GBP2022-06-30
Equity
406,393 GBP2023-06-30
187,869 GBP2022-06-30
Average Number of Employees
332022-07-01 ~ 2023-06-30
342021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
135,234 GBP2023-06-30
135,234 GBP2022-06-30
Other
1,022,422 GBP2023-06-30
1,001,079 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,157,656 GBP2023-06-30
1,136,313 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
135,234 GBP2023-06-30
135,234 GBP2022-06-30
Other
928,630 GBP2023-06-30
887,166 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,063,864 GBP2023-06-30
1,022,400 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
41,464 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,464 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2023-06-30
0 GBP2022-06-30
Other
93,792 GBP2023-06-30
113,913 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
586,161 GBP2023-06-30
645,770 GBP2022-06-30
Other Debtors
Amounts falling due within one year
26,236 GBP2023-06-30
31,283 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
612,397 GBP2023-06-30
677,053 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
368,941 GBP2023-06-30
523,866 GBP2022-06-30
Other Taxation & Social Security Payable
Current
77,241 GBP2023-06-30
42,529 GBP2022-06-30
Other Creditors
Current
377,591 GBP2023-06-30
447,729 GBP2022-06-30
Creditors
Current
873,773 GBP2023-06-30
1,064,124 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
120,833 GBP2023-06-30
170,833 GBP2022-06-30

  • TRANSMAG (UK) LIMITED
    Info
    POWERDAZE LIMITED - 1993-11-24
    Registered number 02860195
    Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands B9 4BB
    Private Limited Company incorporated on 1993-10-07 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.