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 2
  • 1
    Adey, Lexen
    Director born in October 1988
    Individual (232 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Unit 6, Weston Works Weston Lane, Tyseley, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -596 GBP2024-02-28
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Goulding, David Phillip
    Individual
    Officer
    2022-03-08 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Lovatt, Philip John
    Sales Manager born in May 1967
    Individual
    Officer
    1997-04-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 3
    Hackley, Sheila Corrinne
    Individual
    Officer
    1995-03-27 ~ 2022-03-04
    OF - Secretary → CIF 0
    Mrs Sheila Corrine Hackley
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hackley, Robert Paul
    Dir Businessman born in February 1955
    Individual
    Officer
    1995-03-27 ~ 2022-03-04
    OF - Director → CIF 0
    Mr Robert Paul Hackley
    Born in February 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Linnell, John Philip
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2022-03-04 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Wall, Peter Roland
    General Manager born in April 1951
    Individual
    Officer
    1997-04-01 ~ 1998-12-18
    OF - Director → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Director → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1995-03-27 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIRMINGHAM TRANSFORMERS LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
5,924 GBP2023-11-30
2,109 GBP2022-11-30
Fixed Assets - Investments
350,000 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
355,924 GBP2023-11-30
2,109 GBP2022-11-30
Debtors
303,068 GBP2023-11-30
347,733 GBP2022-11-30
Cash at bank and in hand
5,369 GBP2023-11-30
22,243 GBP2022-11-30
Current Assets
534,590 GBP2023-11-30
474,504 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-683,633 GBP2023-11-30
-267,608 GBP2022-11-30
Net Current Assets/Liabilities
-149,043 GBP2023-11-30
206,896 GBP2022-11-30
Total Assets Less Current Liabilities
206,881 GBP2023-11-30
209,005 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-16,667 GBP2023-11-30
-26,667 GBP2022-11-30
Net Assets/Liabilities
188,733 GBP2023-11-30
182,338 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
188,731 GBP2023-11-30
182,336 GBP2022-11-30
Equity
188,733 GBP2023-11-30
182,338 GBP2022-11-30
Average Number of Employees
122022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2022-11-30
Intangible Assets
Net goodwill
0 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,778 GBP2023-11-30
10,768 GBP2022-11-30
Furniture and fittings
20,476 GBP2023-11-30
20,476 GBP2022-11-30
Motor vehicles
3,000 GBP2023-11-30
3,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
40,254 GBP2023-11-30
34,244 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,569 GBP2023-11-30
10,609 GBP2022-11-30
Furniture and fittings
19,761 GBP2023-11-30
19,151 GBP2022-11-30
Motor vehicles
3,000 GBP2023-11-30
2,375 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,330 GBP2023-11-30
32,135 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
960 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
610 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
625 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,195 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
5,209 GBP2023-11-30
159 GBP2022-11-30
Furniture and fittings
715 GBP2023-11-30
1,325 GBP2022-11-30
Motor vehicles
0 GBP2023-11-30
625 GBP2022-11-30
Investments in group undertakings and participating interests
350,000 GBP2023-11-30
0 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
111,082 GBP2023-11-30
164,273 GBP2022-11-30
Other Debtors
Current
189,062 GBP2023-11-30
180,000 GBP2022-11-30
Prepayments/Accrued Income
Current
2,924 GBP2023-11-30
3,460 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
303,068 GBP2023-11-30
347,733 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
114,173 GBP2023-11-30
126,171 GBP2022-11-30
Corporation Tax Payable
Current
7,364 GBP2023-11-30
7,001 GBP2022-11-30
Other Taxation & Social Security Payable
Current
65,227 GBP2023-11-30
71,067 GBP2022-11-30
Other Creditors
Current
480,605 GBP2023-11-30
41,430 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
6,264 GBP2023-11-30
11,939 GBP2022-11-30
Creditors
Current
683,633 GBP2023-11-30
267,608 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-11-30
26,667 GBP2022-11-30
Number of shares allotted
2 shares2022-12-01 ~ 2023-11-30
2 shares2021-12-01 ~ 2022-11-30
Nominal value of allotted share capital
2 GBP2022-12-01 ~ 2023-11-30
2 GBP2021-12-01 ~ 2022-11-30
  • BIRMINGHAM TRANSFORMERS LIMITED
    Info
    Registered number 03038182
    Unit 6 Weston Works Weston Lane, Tyseley, Birmingham, West Midlands B11 3RP
    Private Limited Company incorporated on 1995-03-27 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.