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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
    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
  • 2
    Lyon, David Matthew
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Saunders, Iain Ogilvy Swain
    Banker
    Individual (16 offsprings)
    Officer
    2002-04-07 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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, 46629 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
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
610,193 GBP2024-03-31
611,831 GBP2023-03-31
Debtors
993 GBP2024-03-31
Cash at bank and in hand
2,950 GBP2024-03-31
3,875 GBP2023-03-31
Current Assets
3,943 GBP2024-03-31
3,875 GBP2023-03-31
Creditors
Amounts falling due within one year
123,641 GBP2024-03-31
136,223 GBP2023-03-31
Net Current Assets/Liabilities
119,698 GBP2024-03-31
132,348 GBP2023-03-31
Total Assets Less Current Liabilities
490,495 GBP2024-03-31
479,483 GBP2023-03-31
Net Assets/Liabilities
490,495 GBP2024-03-31
479,483 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
388,710 GBP2024-03-31
388,710 GBP2023-03-31
Retained earnings (accumulated losses)
101,783 GBP2024-03-31
90,771 GBP2023-03-31
Equity
490,495 GBP2024-03-31
479,483 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Computers
25.002023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
613,199 GBP2024-03-31
Plant and equipment
5,509 GBP2024-03-31
Computers
1,527 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
620,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,199 GBP2024-03-31
5,096 GBP2023-03-31
Computers
883 GBP2024-03-31
668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,042 GBP2024-03-31
8,404 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
103 GBP2023-04-01 ~ 2024-03-31
Computers
215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,638 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
609,239 GBP2024-03-31
610,559 GBP2023-03-31
Plant and equipment
310 GBP2024-03-31
413 GBP2023-03-31
Computers
644 GBP2024-03-31
859 GBP2023-03-31
Other Debtors
993 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
3,203 GBP2024-03-31
3,205 GBP2023-03-31
Other Creditors
Amounts falling due within one year
120,438 GBP2024-03-31
133,018 GBP2023-03-31

  • TRANSBREAK LIMITED
    Info
    Registered number 03328415
    Magnolia House Mill Road, Oundle, Peterborough PE8 4BW
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.