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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 6
  • 1
    Saunders, Iain Ogilvy Swain
    Banker
    Individual (17 offsprings)
    Officer
    2002-04-07 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Lyon, Patricia Margaret
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ now
    OF - Director → CIF 0
    Mrs Patricia Margaret Lyon
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lyon, David Matthew
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Lyon, Iain Grahame
    Company Executive born in April 1942
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2002-04-04
    OF - Director → CIF 0
    Lyon, Iain Grahame
    Company Executive
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-03-05 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-03-05 ~ 1997-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSBREAK LIMITED

Period: 1997-03-05 ~ now
Company number: 03328415
Registered name
TRANSBREAK LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
608,634 GBP2025-03-31
610,193 GBP2024-03-31
Debtors
1,117 GBP2025-03-31
993 GBP2024-03-31
Cash at bank and in hand
2,950 GBP2024-03-31
Current Assets
1,117 GBP2025-03-31
3,943 GBP2024-03-31
Creditors
Amounts falling due within one year
109,507 GBP2025-03-31
123,641 GBP2024-03-31
Net Current Assets/Liabilities
108,390 GBP2025-03-31
119,698 GBP2024-03-31
Total Assets Less Current Liabilities
500,244 GBP2025-03-31
490,495 GBP2024-03-31
Net Assets/Liabilities
500,244 GBP2025-03-31
490,495 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
388,710 GBP2025-03-31
388,710 GBP2024-03-31
Retained earnings (accumulated losses)
111,532 GBP2025-03-31
101,783 GBP2024-03-31
Equity
500,244 GBP2025-03-31
490,495 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
613,199 GBP2025-03-31
Plant and equipment
5,509 GBP2025-03-31
Computers
1,527 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
620,235 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,277 GBP2025-03-31
5,199 GBP2024-03-31
Computers
1,044 GBP2025-03-31
883 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,601 GBP2025-03-31
10,042 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,320 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
78 GBP2024-04-01 ~ 2025-03-31
Computers
161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,280 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
607,919 GBP2025-03-31
609,239 GBP2024-03-31
Plant and equipment
232 GBP2025-03-31
310 GBP2024-03-31
Computers
483 GBP2025-03-31
644 GBP2024-03-31
Other Debtors
1,117 GBP2025-03-31
993 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
140 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
2,796 GBP2025-03-31
3,203 GBP2024-03-31
Other Creditors
Amounts falling due within one year
106,571 GBP2025-03-31
120,438 GBP2024-03-31

  • TRANSBREAK LIMITED
    Info
    Registered number 03328415
    Magnolia House Mill Road, Oundle, Peterborough PE8 4BW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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