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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 4
  • 1
    Wells, Eric
    Born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Parkes Hoon, Robert
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    King, Richard Glyn
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
    King, Richard Glyn
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    DATAGRAPHIC HOLDINGS LIMITED - now
    PBST LIMITED
    - 2017-02-28
    BROOMCO (3004) LIMITED - 2002-11-22
    icon of addressProlog Print Media Limited, Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    579,708 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2017-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Whittaker, Wendy Lillian
    Administrator born in July 1944
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2000-04-27
    OF - Director → CIF 0
  • 2
    Wright, Virginia Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-23 ~ 1996-07-17
    OF - Secretary → CIF 0
  • 3
    Cochrane, Julia
    Administrator born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1995-01-23
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Ivone William
    Business Manager born in March 1944
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2013-09-06
    OF - Director → CIF 0
  • 5
    Hoon, Robert Parkes
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-09-06
    OF - Director → CIF 0
  • 6
    Wright, Michael Gordon
    Chartered Accountant born in July 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-23 ~ 1996-12-20
    OF - Director → CIF 0
    Wright, Michael Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1995-01-23
    OF - Secretary → CIF 0
  • 7
    Cox, Philip
    Consultant born in April 1946
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 2013-09-06
    OF - Director → CIF 0
    Cox, Philip
    Individual
    Officer
    icon of calendar 1996-07-17 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-11-08
    PE - Nominee Director → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADING TRANSFORMATIONS LIMITED

Previous names
SCHOOLHOUSE MANAGEMENT SERVICES LIMITED - 1996-06-27
TAMEGRADE LIMITED - 1995-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
912,033 GBP2024-12-31
912,033 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-376,694 GBP2023-12-31
Net Current Assets/Liabilities
-879,002 GBP2024-12-31
-376,694 GBP2023-12-31
Total Assets Less Current Liabilities
33,031 GBP2024-12-31
535,339 GBP2023-12-31
Equity
Called up share capital
78,604 GBP2024-12-31
78,604 GBP2023-12-31
78,604 GBP2022-12-31
Share premium
0 GBP2024-12-31
453,602 GBP2023-12-31
453,602 GBP2022-12-31
Retained earnings (accumulated losses)
-45,573 GBP2024-12-31
3,133 GBP2023-12-31
355,442 GBP2022-12-31
Equity
33,031 GBP2024-12-31
535,339 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-352,309 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-502,308 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
912,033 GBP2024-12-31
912,033 GBP2023-12-31
Related profiles found in government register
  • TRADING TRANSFORMATIONS LIMITED
    Info
    SCHOOLHOUSE MANAGEMENT SERVICES LIMITED - 1996-06-27
    TAMEGRADE LIMITED - 1996-06-27
    Registered number 02975233
    icon of addressIreland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire S43 3LS
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • TRADING TRANSFORMATION LIMITED
    S
    Registered number missing
    icon of addressTrading Transformation Limited, Ireland Industrial Estate, Adelphi Way, Staveley, Chesterfield, England, S43 3LS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATAGRAPHIC (UK) LIMITED - 2005-08-09
    MAJORCLAUSE LIMITED - 1994-07-07
    icon of addressIreland Industrial Estate Adelphi Way, Staveley, Chesterfield, Derbyshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,728,029 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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