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 3
  • 1
    Hughes, Vincent Michael
    Transport Manager born in June 1966
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ now
    OF - director → CIF 0
    Mr Vincent Michael Hughes
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Roger Stuart Macdonald
    Courier born in March 1966
    Individual (4 offsprings)
    Officer
    1998-06-03 ~ now
    OF - director → CIF 0
    Smith, Roger Stuart Macdonald
    Courier
    Individual (4 offsprings)
    Officer
    1999-02-09 ~ now
    OF - secretary → CIF 0
    Mr Roger Stuart Macdonald Smith
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, John Macdonald
    Courier born in February 1968
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ now
    OF - director → CIF 0
    Mr John Macdonald Smith
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hughes, Vincent Michael
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    1998-03-17 ~ 2005-10-11
    OF - director → CIF 0
  • 2
    Jenkins, Christopher Michael
    Individual (22 offsprings)
    Officer
    1998-03-17 ~ 1999-02-09
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1997-09-02 ~ 1998-03-17
    PE - nominee-director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1997-09-02 ~ 1998-03-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRANSPLUS LIMITED

Previous name
SWELLHILL LTD - 1998-03-27
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Called-up share capital (not paid)
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
72,786 GBP2024-09-30
90,688 GBP2023-09-30
Fixed Assets
72,786 GBP2024-09-30
90,688 GBP2023-09-30
Debtors
285,179 GBP2024-09-30
321,456 GBP2023-09-30
Cash at bank and in hand
251,224 GBP2024-09-30
318,129 GBP2023-09-30
Current Assets
536,403 GBP2024-09-30
639,585 GBP2023-09-30
Creditors
Amounts falling due within one year
-301,291 GBP2024-09-30
-380,247 GBP2023-09-30
Net Current Assets/Liabilities
235,112 GBP2024-09-30
259,338 GBP2023-09-30
Total Assets Less Current Liabilities
307,898 GBP2024-09-30
350,026 GBP2023-09-30
Creditors
Amounts falling due after one year
-9,325 GBP2024-09-30
-24,729 GBP2023-09-30
Net Assets/Liabilities
280,376 GBP2024-09-30
302,625 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Retained earnings (accumulated losses)
280,370 GBP2024-09-30
302,619 GBP2023-09-30
Equity
280,376 GBP2024-09-30
302,625 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
197,440 GBP2024-09-30
195,042 GBP2023-09-30
Property, Plant & Equipment - Disposals
-15,059 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,654 GBP2024-09-30
104,354 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,910 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,610 GBP2023-10-01 ~ 2024-09-30

  • TRANSPLUS LIMITED
    Info
    SWELLHILL LTD - 1998-03-27
    Registered number 03427971
    Unit A Motley Mill Weyhill Road, Weyhill, Andover SP11 0PP
    Private Limited Company incorporated on 1997-09-02 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.