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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
Active 4
  • 1
    Holder, Benjamin
    Operations Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Laura Jane
    Finance Director born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ now
    OF - Director → CIF 0
    Hayes, Laura Jane
    Finance Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Nehammer, Clare Louise
    Operations Manager born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 4
    TRANSFER 2000 EOT TRUSTEE LTD
    icon of addressUnit 2c Wyvern House, Longfield Road, Tunbridge Wells, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Has significant influence or 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 - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Spiers, Peter Guy Markham
    Director born in September 1968
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Murray, Ian Roderick
    Manager(Intl Freight) born in May 1957
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2002-02-14
    OF - Director → CIF 0
    Murray, Ian Roderick
    Individual
    Officer
    icon of calendar 1996-10-04 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 3
    Spiers, Brenda Elizabeth
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 4
    Nehammer, Clare Louise
    Publisher born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2006-11-11
    OF - Director → CIF 0
    Miss Clare Louise Nehammer
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Whittaker, Anthony Martyn
    Surveyor born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Anthony Martyn Whittaker
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (1 offspring)
    Person with significant control
    icon of calendar 2020-12-16 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-09-25 ~ 1996-10-04
    PE - Nominee Director → CIF 0
    1996-09-25 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-09-25 ~ 1996-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFER 2000 LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
53202 - Unlicensed Carriers
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
33,642 GBP2024-03-31
45,692 GBP2023-03-31
Fixed Assets
33,642 GBP2024-03-31
45,692 GBP2023-03-31
Debtors
121,019 GBP2024-03-31
123,554 GBP2023-03-31
Cash at bank and in hand
93,178 GBP2024-03-31
504,510 GBP2023-03-31
Current Assets
214,197 GBP2024-03-31
628,064 GBP2023-03-31
Net Current Assets/Liabilities
145,684 GBP2024-03-31
525,373 GBP2023-03-31
Total Assets Less Current Liabilities
179,326 GBP2024-03-31
571,065 GBP2023-03-31
Net Assets/Liabilities
170,915 GBP2024-03-31
559,642 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
170,913 GBP2024-03-31
559,640 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,544 GBP2024-03-31
100,544 GBP2023-03-31
Computers
10,944 GBP2024-03-31
15,317 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
111,488 GBP2024-03-31
115,861 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-5,338 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,338 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,521 GBP2024-03-31
60,514 GBP2023-03-31
Computers
7,325 GBP2024-03-31
9,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,846 GBP2024-03-31
70,169 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,007 GBP2023-04-01 ~ 2024-03-31
Computers
1,293 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
30,023 GBP2024-03-31
40,030 GBP2023-03-31
Computers
3,619 GBP2024-03-31
5,662 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
103,696 GBP2024-03-31
110,874 GBP2023-03-31
Trade Creditors/Trade Payables
Current
38,845 GBP2024-03-31
34,629 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,211 GBP2024-03-31
50,236 GBP2023-03-31

  • TRANSFER 2000 LIMITED
    Info
    Registered number 03254431
    icon of address2c Longfield Road, Tunbridge Wells, Kent TN2 3EY
    Private Limited Company incorporated on 1996-09-25 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.