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
    Calvert, Lesley Joanne
    Secretary born in August 1959
    Individual (5 offsprings)
    Officer
    2004-10-04 ~ now
    OF - director → CIF 0
    Calvert, Lesley Joanne
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ now
    OF - secretary → CIF 0
  • 2
    Calvert, Jeffrey
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ now
    OF - director → CIF 0
    Jeffrey Calvert
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Lesley Joanne Calvert
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Calvert, Leon
    Director born in June 1927
    Individual
    Officer
    1995-11-01 ~ 2018-05-01
    OF - director → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1995-10-23 ~ 1995-11-01
    PE - nominee-secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1995-10-23 ~ 1995-11-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRANSPACE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,545,000 GBP2024-03-31
3,545,000 GBP2023-03-31
Debtors
1,319,305 GBP2024-03-31
1,374,425 GBP2023-03-31
Cash at bank and in hand
25,216 GBP2024-03-31
13,600 GBP2023-03-31
Current Assets
1,344,521 GBP2024-03-31
1,388,025 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-400,213 GBP2024-03-31
-327,902 GBP2023-03-31
Net Current Assets/Liabilities
944,308 GBP2024-03-31
1,060,123 GBP2023-03-31
Total Assets Less Current Liabilities
4,489,308 GBP2024-03-31
4,605,123 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,158,736 GBP2024-03-31
-1,158,704 GBP2023-03-31
Net Assets/Liabilities
2,611,548 GBP2024-03-31
2,727,395 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
2,515,712 GBP2024-03-31
2,515,712 GBP2023-03-31
Retained earnings (accumulated losses)
95,736 GBP2024-03-31
211,583 GBP2023-03-31
Equity
2,611,548 GBP2024-03-31
2,727,395 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,545,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
1,544 GBP2023-03-31
Other Debtors
Current
1,314,206 GBP2024-03-31
1,370,380 GBP2023-03-31
Prepayments/Accrued Income
Current
5,099 GBP2024-03-31
2,501 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,319,305 GBP2024-03-31
1,374,425 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,546 GBP2024-03-31
4,972 GBP2023-03-31
Corporation Tax Payable
Current
18,706 GBP2024-03-31
4,271 GBP2023-03-31
Other Creditors
Current
375,961 GBP2024-03-31
318,659 GBP2023-03-31
Creditors
Current
400,213 GBP2024-03-31
327,902 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,158,736 GBP2024-03-31
1,158,704 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • TRANSPACE LTD
    Info
    Registered number 03117016
    Faulkner House, Victoria Street, St. Albans, Hertfordshire AL1 3SE
    Private Limited Company incorporated on 1995-10-23 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.