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
    Topham, Gary Oscar Dalton
    Engineer born in August 1969
    Individual (6 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Callghan, Tracy
    Secretary
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Topham, Lee Michael John
    Engineer born in October 1972
    Individual (6 offsprings)
    Officer
    2002-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Beck House, Hunmanby Industrial Estate, Hunmanby, Filey, North Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,790,640 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Topham, Paul Alan
    Director born in July 1967
    Individual
    Officer
    2004-09-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 1994-12-13
    OF - Nominee Secretary → CIF 0
  • 3
    Grassby, Alec Lindsay
    Company Director born in January 1929
    Individual
    Officer
    1994-12-13 ~ 1999-10-04
    OF - Director → CIF 0
    Grassby, Alec Lindsay
    Company Director
    Individual
    Officer
    1994-12-13 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 4
    Smith, Lorraine
    Office Manageress
    Individual
    Officer
    2003-07-10 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 5
    Topham, Cedric Henry
    Engineer born in May 1935
    Individual
    Officer
    1994-12-13 ~ 2002-07-21
    OF - Director → CIF 0
  • 6
    Machin, Mary
    Individual
    Officer
    1999-10-04 ~ 2001-10-27
    OF - Secretary → CIF 0
  • 7
    Topham, Lee Michael John
    Individual (6 offsprings)
    Officer
    2006-06-16 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 8
    Jemison, Cameron Nicholas
    Surveyor born in December 1956
    Individual (1 offspring)
    Officer
    1994-12-13 ~ 1995-03-24
    OF - Director → CIF 0
  • 9
    Topham, Julian Cedric
    Engineer born in December 1964
    Individual
    Officer
    1994-12-13 ~ 2004-05-31
    OF - Director → CIF 0
    Topham, Julian Cedric
    Individual
    Officer
    2001-10-27 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 10
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown 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
12023-01-01 ~ 2023-12-31
Total Inventories
565,709 GBP2023-12-31
649,604 GBP2022-12-31
Debtors
287,130 GBP2023-12-31
395,812 GBP2022-12-31
Cash at bank and in hand
26,925 GBP2023-12-31
14,769 GBP2022-12-31
Current Assets
879,764 GBP2023-12-31
1,060,185 GBP2022-12-31
Creditors
Current
209,786 GBP2023-12-31
262,508 GBP2022-12-31
Net Current Assets/Liabilities
669,978 GBP2023-12-31
797,677 GBP2022-12-31
Total Assets Less Current Liabilities
669,978 GBP2023-12-31
797,677 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
669,878 GBP2023-12-31
797,577 GBP2022-12-31
Equity
669,978 GBP2023-12-31
797,677 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
134,257 GBP2023-12-31
129,408 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
152,873 GBP2023-12-31
266,404 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
287,130 GBP2023-12-31
395,812 GBP2022-12-31
Trade Creditors/Trade Payables
Current
169,844 GBP2023-12-31
216,848 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,196 GBP2023-12-31
20,789 GBP2022-12-31
Other Creditors
Current
26,746 GBP2023-12-31
24,871 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • TRANSTOOLS LIMITED
    Info
    TRANS-GLOBAL ENGINEERING LIMITED - 2013-05-24
    Registered number 02996578
    Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire YO14 0PH
    Private Limited Company incorporated on 1994-11-30 (30 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.