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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Begg, Jack
    Director born in July 1939
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 2006-06-17
    OF - Director → CIF 0
  • 2
    Bayly, Ronald Henry
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    1993-11-19 ~ 2004-05-03
    OF - Director → CIF 0
  • 3
    Davenport, Martin David
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2023-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Hinks, Jeffrey Alan
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Duffy, John Anthony
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 1996-05-25
    OF - Director → CIF 0
  • 6
    Hann, Robert Francis
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1995-02-23 ~ now
    OF - Director → CIF 0
    Hann, Robert Francis
    Company Secretary & Accountant
    Individual (4 offsprings)
    Officer
    1993-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Robert Francis Hann
    Born in October 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Clark, Adrian Douglas
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Mr Adrian Douglas Clark
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wheeler, David John
    Chartered Accountant born in July 1938
    Individual (11 offsprings)
    Officer
    1993-11-19 ~ 1994-10-29
    OF - Director → CIF 0
  • 9
    Cotterill, Anthony Leonard Ronald
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1993-10-07 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 11
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1993-10-07 ~ 1993-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSMAG (UK) LIMITED

Period: 1993-11-24 ~ now
Company number: 02860195
Registered names
TRANSMAG (UK) LIMITED - now
POWERDAZE LIMITED - 1993-11-24
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
33140 - Repair Of Electrical Equipment
27120 - Manufacture Of Electricity Distribution And Control Apparatus
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
146,495 GBP2025-06-30
132,172 GBP2024-06-30
Total Inventories
724,117 GBP2025-06-30
706,792 GBP2024-06-30
Debtors
Current
378,834 GBP2025-06-30
619,160 GBP2024-06-30
Cash at bank and in hand
26,587 GBP2025-06-30
18,038 GBP2024-06-30
Net Assets/Liabilities
458,055 GBP2025-06-30
464,801 GBP2024-06-30
Equity
Called up share capital
30,100 GBP2025-06-30
30,100 GBP2024-06-30
Capital redemption reserve
89,900 GBP2025-06-30
89,900 GBP2024-06-30
Retained earnings (accumulated losses)
338,055 GBP2025-06-30
344,801 GBP2024-06-30
Equity
458,055 GBP2025-06-30
464,801 GBP2024-06-30
Average Number of Employees
342024-07-01 ~ 2025-06-30
342023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
135,234 GBP2025-06-30
135,234 GBP2024-06-30
Plant and equipment
945,543 GBP2025-06-30
902,185 GBP2024-06-30
Vehicles
47,975 GBP2025-06-30
40,383 GBP2024-06-30
Furniture and fittings
147,056 GBP2025-06-30
145,696 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,275,808 GBP2025-06-30
1,223,498 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-9,703 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
135,234 GBP2025-06-30
135,234 GBP2024-06-30
Plant and equipment
837,902 GBP2025-06-30
804,466 GBP2024-06-30
Vehicles
16,356 GBP2025-06-30
15,529 GBP2024-06-30
Furniture and fittings
139,821 GBP2025-06-30
136,097 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,129,313 GBP2025-06-30
1,091,326 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
33,436 GBP2024-07-01 ~ 2025-06-30
Vehicles
10,530 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,724 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,690 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,703 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
358,626 GBP2025-06-30
594,483 GBP2024-06-30
Other Debtors
Current
20,208 GBP2025-06-30
24,677 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-06-30
50,017 GBP2024-06-30
Trade Creditors/Trade Payables
Current
351,363 GBP2025-06-30
308,046 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
3,698 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
272,963 GBP2025-06-30
449,374 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2025-06-30
70,833 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
5,242 GBP2025-06-30
0 GBP2024-06-30
Related profiles found in government register
  • 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 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • TRANSMAG (UK) LIMITED
    S
    Registered number 02860195
    Units 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 1
  • 1
    ELEKTROMAGUK LIMITED
    16647660
    Units 2 And 3 St Andrews Bayly Works, Great Barr Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.