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
6
- 1
Kennerley, Lee Brian
Born in June 1974Individual (6 offsprings)Officer
2021-12-31 ~ nowOF - Director → CIF 0 - 2
Withers, Rosemary Therese
Bank OfficerIndividual (8 offsprings)Officer 1994-12-06 ~ nowOF - Secretary → CIF 0 - 3
Lyttleton, Gregory James
Born in October 1971Individual (5 offsprings)Officer 2022-07-15 ~ nowOF - Director → CIF 0 - 4
Bool, Lucy
Born in February 1985Individual (3 offsprings)Officer 2016-07-01 ~ nowOF - Director → CIF 0 - 5
Murray, Sara Louise
Born in April 1973Individual (2 offsprings)Officer 2015-03-01 ~ nowOF - Director → CIF 0 - 6
Withers, Michael Stephen
Born in February 1956Individual (8 offsprings)Officer 1994-12-06 ~ nowOF - Director → CIF 0Mr Michael Stephen Withers
Born in February 1956Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Papworth, Paul Gary
Accountant born in March 1964IndividualOfficer 2002-03-14 ~ 2014-11-28OF - Director → CIF 0 - 2
Marshall, James Paul
Sales Director born in April 1980IndividualOfficer 2014-09-01 ~ 2016-08-04OF - Director → CIF 0 - 3
Withers, Herbert
Company Director born in August 1926Individual (1 offspring)Officer 1994-12-06 ~ 2015-10-12OF - Director → CIF 0 - 4
Fox, Andrew Alexander
Sales Director born in March 1965Individual (3 offsprings)Officer 2005-04-18 ~ 2011-10-04OF - Director → CIF 0 - 5
Gregory, Adam John
Sales Director born in October 1989Individual (4 offsprings)Officer 2017-05-03 ~ 2021-12-31OF - Director → CIF 0 - 6
Ellis, Alan Paul
Director born in July 1948IndividualOfficer 2002-08-01 ~ 2003-02-01OF - Director → CIF 0 - 7MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1994-10-06 ~ 1994-12-06PE - Nominee Director → CIF 01994-10-06 ~ 1994-12-06PE - Nominee Secretary → CIF 0 - 8Victoria House, 64 Paul Street, LondonCorporateOfficer1994-10-06 ~ 1994-12-06PE - Nominee Director → CIF 0
Company in focus
TRANS - CONTINENTAL GROUP LIMITED
Previous names
PAREST LIMITED - 1994-12-14
TRANS-CONTINENTAL TRADING COMPANY (EUROPE) LIMITED - 2001-08-24
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,005,639 GBP2023-12-31
717,773 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current
790,655 GBP2023-12-31
1,520,802 GBP2022-12-31
Cash at bank and in hand
240,848 GBP2023-12-31
311,858 GBP2022-12-31
Net Current Assets/Liabilities
-1,181,754 GBP2023-12-31
272,089 GBP2022-12-31
Net Assets/Liabilities
517,031 GBP2023-12-31
2,666,184 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
9,900 GBP2023-12-31
9,900 GBP2022-12-31
Revaluation reserve
301,555 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
214,770 GBP2023-12-31
2,599,169 GBP2022-12-31
Equity
517,031 GBP2023-12-31
2,666,184 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
90,787 GBP2023-12-31
90,787 GBP2022-12-31
Plant and equipment
224,289 GBP2023-12-31
224,289 GBP2022-12-31
Furniture and fittings
904,127 GBP2023-12-31
862,470 GBP2022-12-31
Motor vehicles
60,696 GBP2023-12-31
60,696 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,129,899 GBP2023-12-31
2,067,473 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
20,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,275 GBP2023-12-31
20,459 GBP2022-12-31
Plant and equipment
224,289 GBP2023-12-31
224,289 GBP2022-12-31
Furniture and fittings
820,639 GBP2023-12-31
791,013 GBP2022-12-31
Motor vehicles
57,057 GBP2023-12-31
50,820 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,124,260 GBP2023-12-31
1,349,700 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,816 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,626 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
68,512 GBP2023-12-31
70,328 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
83,488 GBP2023-12-31
71,457 GBP2022-12-31
Motor vehicles
3,639 GBP2023-12-31
9,876 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
216,981 GBP2023-12-31
773,399 GBP2022-12-31
Other Debtors
Amounts falling due within one year
573,674 GBP2023-12-31
747,403 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
790,655 GBP2023-12-31
1,520,802 GBP2022-12-31
Other Debtors
Amounts falling due after one year
1,731,645 GBP2023-12-31
1,676,321 GBP2022-12-31
Debtors
2,522,300 GBP2023-12-31
3,197,123 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
263,282 GBP2023-12-31
1,994,465 GBP2022-12-31
Trade Creditors/Trade Payables
Current
418,317 GBP2023-12-31
748,286 GBP2022-12-31
Amounts owed to group undertakings
Current
1,380,602 GBP2023-12-31
1,447,081 GBP2022-12-31
Other Taxation & Social Security Payable
Current
303,029 GBP2023-12-31
141,284 GBP2022-12-31
Other Creditors
Current
1,805,353 GBP2023-12-31
1,275,015 GBP2022-12-31
Creditors
Current
4,170,583 GBP2023-12-31
5,606,131 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,038,500 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
782,480 GBP2023-12-31
70,173 GBP2022-12-31
TRANS - CONTINENTAL GROUP LIMITED
InfoPAREST LIMITED - 1994-12-14TRANS-CONTINENTAL TRADING COMPANY (EUROPE) LIMITED - 1994-12-14Registered number 02974568Transcon House, Unit 4 Amy Johnson Way, Blackpool FY4 2RPPRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.