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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
    Callghan, Tracy
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Topham, Lee Michael John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Topham, Gary Oscar Dalton
    Born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBeck House, Hunmanby Industrial Estate, Hunmanby, Filey, North Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,761,355 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Smith, Lorraine
    Office Manageress
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 2
    Topham, Paul Alan
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Topham, Cedric Henry
    Engineer born in May 1935
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2002-07-21
    OF - Director → CIF 0
  • 4
    Grassby, Alec Lindsay
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1999-10-04
    OF - Director → CIF 0
    Grassby, Alec Lindsay
    Company Director
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-30 ~ 1994-12-13
    OF - Nominee Secretary → CIF 0
  • 6
    Machin, Mary
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-10-27
    OF - Secretary → CIF 0
  • 7
    Topham, Lee Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 8
    Jemison, Cameron Nicholas
    Surveyor born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-13 ~ 1995-03-24
    OF - Director → CIF 0
  • 9
    Topham, Julian Cedric
    Engineer born in December 1964
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2004-05-31
    OF - Director → CIF 0
    Topham, Julian Cedric
    Individual
    Officer
    icon of calendar 2001-10-27 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 10
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-11-30 ~ 1994-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSTOOLS LIMITED

Previous name
TRANS-GLOBAL ENGINEERING LIMITED - 2013-05-24
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Total Inventories
531,619 GBP2024-12-31
565,709 GBP2023-12-31
Debtors
277,715 GBP2024-12-31
287,130 GBP2023-12-31
Cash at bank and in hand
62,023 GBP2024-12-31
26,925 GBP2023-12-31
Current Assets
871,357 GBP2024-12-31
879,764 GBP2023-12-31
Creditors
Current
260,347 GBP2024-12-31
209,785 GBP2023-12-31
Net Current Assets/Liabilities
611,010 GBP2024-12-31
669,979 GBP2023-12-31
Total Assets Less Current Liabilities
611,010 GBP2024-12-31
669,979 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
610,910 GBP2024-12-31
669,879 GBP2023-12-31
Equity
611,010 GBP2024-12-31
669,979 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
142,417 GBP2024-12-31
134,257 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
135,298 GBP2024-12-31
152,873 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
277,715 GBP2024-12-31
287,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
187,022 GBP2024-12-31
169,844 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,804 GBP2024-12-31
13,196 GBP2023-12-31
Other Creditors
Current
39,521 GBP2024-12-31
26,745 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • TRANSTOOLS LIMITED
    Info
    TRANS-GLOBAL ENGINEERING LIMITED - 2013-05-24
    Registered number 02996578
    icon of addressBeck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire YO14 0PH
    PRIVATE LIMITED COMPANY incorporated on 1994-11-30 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.