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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 10
  • 1
    Hayes, Laura Jane
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Hayes, Laura Jane
    Individual (2 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Nehammer, Clare Louise
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
    2006-04-26 ~ 2006-11-11
    OF - Director → CIF 0
    Miss Clare Louise Nehammer
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Holder, Benjamin
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Spiers, Brenda Elizabeth
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 5
    Spiers, Peter Guy Markham
    Born in October 1968
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 6
    Murray, Ian Roderick
    Born in May 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2002-02-14
    OF - Director → CIF 0
    Murray, Ian Roderick
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 7
    Whittaker, Anthony Martyn
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Anthony Martyn Whittaker
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Anthony Martyn Whittaker Deceased
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2020-12-16 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    TRANSFER 2000 EOT TRUSTEE LTD 15158386
    Unit 2c Wyvern House, Longfield Road, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-09-25 ~ 1996-10-04
    OF - Nominee Director → CIF 0
    1996-09-25 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
  • 10
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-09-25 ~ 1996-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFER 2000 LIMITED

Period: 1996-09-25 ~ now
Company number: 03254431
Registered name
TRANSFER 2000 LIMITED - now
Recent Standard Industrial Classification
53202 - Unlicensed Carriers
49410 - Freight Transport By Road
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
24,536 GBP2025-03-31
33,642 GBP2024-03-31
Fixed Assets
24,536 GBP2025-03-31
33,642 GBP2024-03-31
Debtors
118,285 GBP2025-03-31
121,019 GBP2024-03-31
Cash at bank and in hand
111,457 GBP2025-03-31
93,178 GBP2024-03-31
Current Assets
229,742 GBP2025-03-31
214,197 GBP2024-03-31
Net Current Assets/Liabilities
102,525 GBP2025-03-31
145,684 GBP2024-03-31
Total Assets Less Current Liabilities
127,061 GBP2025-03-31
179,326 GBP2024-03-31
Net Assets/Liabilities
120,927 GBP2025-03-31
170,915 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
120,925 GBP2025-03-31
170,913 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,544 GBP2025-03-31
100,544 GBP2024-03-31
Computers
5,625 GBP2025-03-31
10,944 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
106,169 GBP2025-03-31
111,488 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-5,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,319 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
78,027 GBP2025-03-31
70,521 GBP2024-03-31
Computers
3,606 GBP2025-03-31
7,325 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,633 GBP2025-03-31
77,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,506 GBP2024-04-01 ~ 2025-03-31
Computers
723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,442 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
22,517 GBP2025-03-31
30,023 GBP2024-03-31
Computers
2,019 GBP2025-03-31
3,619 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
102,467 GBP2025-03-31
103,696 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38,407 GBP2025-03-31
38,845 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,942 GBP2025-03-31
13,211 GBP2024-03-31

  • TRANSFER 2000 LIMITED
    Info
    Registered number 03254431
    2c Longfield Road, Tunbridge Wells, Kent TN2 3EY
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.