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
    Tucker, David Andrew
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Robert John
    Accountant born in March 1984
    Individual (8 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Berrow, Paul Edward
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
  • 4
    MULLER GROUP HOLDINGS LIMITED - 2017-02-07
    80, Caroline Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    727,632 GBP2024-03-31
    Person with significant control
    2018-09-20 ~ 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 11
  • 1
    Brown, Frederick Leslie
    Engineer born in April 1937
    Individual
    Officer
    1996-02-14 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Ryan, John Joseph
    Engineer born in February 1952
    Individual
    Officer
    1996-02-14 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Dickinson, Neil Robert
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2017-07-04 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Brown, Alec Charles
    Individual
    Officer
    1996-02-14 ~ 2006-08-15
    OF - Secretary → CIF 0
  • 5
    Brown, Simon Mark
    Sales Executive born in April 1967
    Individual (9 offsprings)
    Officer
    1996-02-14 ~ 2017-07-04
    OF - Director → CIF 0
  • 6
    Reast, Peter Barradell
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 7
    Overfield, Paul David
    Manager born in January 1972
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 8
    Kirby, Jacqueline
    Financial Controller
    Individual (2 offsprings)
    Officer
    2008-08-28 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 9
    Hemington, Guy Richard
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2017-07-04 ~ 2024-07-22
    OF - Director → CIF 0
  • 10
    Mr Paul Edward Berrow
    Born in January 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-02-14 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSLIFT PROPERTIES LIMITED

Previous names
TRANSLIFT HOLDINGS LIMITED - 2018-11-08
TRANSLIFT HOLDINGS PLC - 2006-08-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
1,875,000 GBP2023-03-31
Investment Property
1,875,000 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
1,875,000 GBP2024-03-31
1,875,000 GBP2023-03-31
Debtors
435,696 GBP2024-03-31
124,669 GBP2023-03-31
Cash at bank and in hand
9,218 GBP2024-03-31
862 GBP2023-03-31
Current Assets
444,914 GBP2024-03-31
125,531 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,004 GBP2024-03-31
-119,507 GBP2023-03-31
Net Current Assets/Liabilities
389,910 GBP2024-03-31
6,024 GBP2023-03-31
Total Assets Less Current Liabilities
2,264,910 GBP2024-03-31
1,881,024 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-952,132 GBP2024-03-31
-631,890 GBP2023-03-31
Net Assets/Liabilities
1,151,056 GBP2024-03-31
1,087,412 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
14,200 GBP2024-03-31
14,200 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
1,165,861 GBP2023-03-31
Capital redemption reserve
61,500 GBP2024-03-31
61,500 GBP2023-03-31
Retained earnings (accumulated losses)
-91,505 GBP2024-03-31
-155,149 GBP2023-03-31
Equity
1,151,056 GBP2024-03-31
1,087,412 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,875,000 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
1,875,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
1,875,000 GBP2023-03-31
Amounts Owed By Related Parties
435,696 GBP2024-03-31
Current
124,669 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
33,789 GBP2024-03-31
57,826 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
61,681 GBP2023-03-31
Corporation Tax Payable
Current
21,215 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
55,004 GBP2024-03-31
119,507 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
952,132 GBP2024-03-31
631,890 GBP2023-03-31

Related profiles found in government register
  • TRANSLIFT PROPERTIES LIMITED
    Info
    TRANSLIFT HOLDINGS LIMITED - 2018-11-08
    TRANSLIFT HOLDINGS PLC - 2006-08-18
    Registered number 03158785
    22 Padgets Lane, South Moons Moat, Redditch B98 0RB
    Private Limited Company incorporated on 1996-02-14 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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
Active 0
  • Not found in our database.
Ceased 1
  • TRANSLIFT ENGINEERING LIMITED - 2004-09-29
    22 Padgets Lane, Redditch, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,773,877 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.