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 2
  • 1
    Irwin, Tony Robert
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
    Mr Tony Robert Irwin
    Born in January 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
  • 2
    Irwin, Jane
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Irwin, Jane
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Irwin
    Born in April 1965
    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
Ceased 2
  • 1
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-10-20 ~ 2005-12-06
    PE - Secretary → CIF 0
  • 2
    2 Green Street, Lower Sunbury, Middlesex
    Corporate
    Officer
    1997-10-20 ~ 1997-11-05
    PE - Director → CIF 0
parent relation
Company in focus

TRANSCEND DISTRIBUTION SPECIALIST LIMITED

Previous names
TRANSCEND DISTRIBUTION SPECIALISTS LIMITED - 2006-03-08
TRANSCEND DISTRIBUTION SPECIALIST LIMITED - 1999-03-19
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
800,000 GBP2023-10-31
800,000 GBP2022-10-31
Fixed Assets
800,000 GBP2023-10-31
800,000 GBP2022-10-31
Debtors
606 GBP2023-10-31
840 GBP2022-10-31
Cash at bank and in hand
1,463 GBP2023-10-31
3,676 GBP2022-10-31
Current Assets
2,069 GBP2023-10-31
4,516 GBP2022-10-31
Creditors
Amounts falling due within one year
-233,271 GBP2023-10-31
-260,817 GBP2022-10-31
Net Current Assets/Liabilities
-231,202 GBP2023-10-31
-256,301 GBP2022-10-31
Total Assets Less Current Liabilities
568,798 GBP2023-10-31
543,699 GBP2022-10-31
Net Assets/Liabilities
496,099 GBP2023-10-31
471,000 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
309,926 GBP2023-10-31
309,926 GBP2022-10-31
Retained earnings (accumulated losses)
186,073 GBP2023-10-31
160,974 GBP2022-10-31
Equity
496,099 GBP2023-10-31
471,000 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
800,000 GBP2023-10-31
800,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-11-01 ~ 2023-10-31

  • TRANSCEND DISTRIBUTION SPECIALIST LIMITED
    Info
    TRANSCEND DISTRIBUTION SPECIALISTS LIMITED - 2006-03-08
    TRANSCEND DISTRIBUTION SPECIALIST LIMITED - 1999-03-19
    Registered number 03451924
    Unit 16 The Mill, Horton Road, Staines-upon-thames TW19 6BJ
    Private Limited Company incorporated on 1997-10-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.