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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 17
  • 1
    Hemington, Guy Richard
    Born in July 1958
    Individual (25 offsprings)
    Officer
    2017-07-04 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Berrow, Paul Edward
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Berrow
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kirby, Jacqueline
    Individual (15 offsprings)
    Officer
    2008-08-28 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 4
    Brown, Alec Charles
    Individual (12 offsprings)
    Officer
    1996-02-14 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 5
    Brown, Frederick Leslie
    Born in April 1937
    Individual (3 offsprings)
    Officer
    1996-02-14 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Tucker, David Andrew
    Born in September 1969
    Individual (65 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 7
    Overfield, Paul David
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2005-03-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 8
    Reast, Peter Barradell
    Individual (20 offsprings)
    Officer
    2006-08-15 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 9
    Brown, Simon Mark
    Born in April 1967
    Individual (11 offsprings)
    Officer
    1996-02-14 ~ 2017-07-04
    OF - Director → CIF 0
  • 10
    Bull, Robert John
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 11
    Dickinson, Neil Robert
    Born in January 1957
    Individual (45 offsprings)
    Officer
    2017-07-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Ryan, John Joseph
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2008-03-19
    OF - Director → CIF 0
  • 13
    VESPULA PROPERTIES LIMITED
    16528456
    4, Tenby Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1996-02-14 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
  • 15
    TRANSLIFT HOLDINGS 25 LIMITED
    16636063 03158785... (more)
    22, Padgets Lane, Redditch, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-01-23 ~ 2026-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TRANSLIFT GROUP OF COMPANIES LIMITED
    13203080
    22, Padgets Lane, Redditch, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2026-01-23 ~ 2026-01-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    JPE INVESTMENTS LIMITED
    - now 10335704 11996491
    MULLER GROUP HOLDINGS LIMITED - 2017-02-07
    80, Caroline Street, Birmingham, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-09-20 ~ 2026-01-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSLIFT PROPERTIES LIMITED

Period: 2018-11-08 ~ now
Company number: 03158785
Registered names
TRANSLIFT PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-1,104 GBP2024-04-01 ~ 2025-03-31
-15,955 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-84,290 GBP2024-04-01 ~ 2025-03-31
-53,395 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
29,769 GBP2024-04-01 ~ 2025-03-31
84,859 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,264 GBP2024-04-01 ~ 2025-03-31
-21,215 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
22,505 GBP2024-04-01 ~ 2025-03-31
63,644 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
22,505 GBP2024-04-01 ~ 2025-03-31
-1,102,217 GBP2023-04-01 ~ 2024-03-31
Investment Property
1,875,000 GBP2025-03-31
1,875,000 GBP2024-03-31
Debtors
432,860 GBP2025-03-31
435,696 GBP2024-03-31
Cash at bank and in hand
1,601 GBP2025-03-31
9,218 GBP2024-03-31
Current Assets
434,461 GBP2025-03-31
444,914 GBP2024-03-31
Net Current Assets/Liabilities
372,193 GBP2025-03-31
389,910 GBP2024-03-31
Total Assets Less Current Liabilities
2,247,193 GBP2025-03-31
2,264,910 GBP2024-03-31
Net Assets/Liabilities
1,173,561 GBP2025-03-31
1,151,056 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
14,200 GBP2025-03-31
14,200 GBP2024-03-31
14,200 GBP2023-03-31
Capital redemption reserve
61,500 GBP2025-03-31
61,500 GBP2024-03-31
61,500 GBP2023-03-31
Retained earnings (accumulated losses)
-69,000 GBP2025-03-31
-91,505 GBP2024-03-31
-155,149 GBP2023-03-31
Equity
1,173,561 GBP2025-03-31
1,151,056 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
1,165,861 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
22,505 GBP2024-04-01 ~ 2025-03-31
63,644 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,875,000 GBP2024-03-31
Amounts Owed By Related Parties
432,860 GBP2025-03-31
Current
435,696 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
33,789 GBP2025-03-31
33,789 GBP2024-03-31
Corporation Tax Payable
Current
28,479 GBP2025-03-31
21,215 GBP2024-03-31
Creditors
Current
62,268 GBP2025-03-31
55,004 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
911,910 GBP2025-03-31
952,132 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31

Related profiles found in government register
  • TRANSLIFT PROPERTIES LIMITED
    Info
    TRANSLIFT HOLDINGS LIMITED - 2018-11-08
    TRANSLIFT HOLDINGS PLC - 2018-11-08
    Registered number 03158785
    22 Padgets Lane, South Moons Moat, Redditch B98 0RB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-14 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • TRANSLIFT HOLDINGS LIMITED
    S
    Registered number 03158785
    22, Padgets Lane, Redditch, England, B98 0RB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSLIFT BENDI LIMITED
    - now 00833384
    TRANSLIFT ENGINEERING LIMITED - 2004-09-29
    22 Padgets Lane, Redditch, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.