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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 2
  • 1
    Irwin, Jane
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
    Irwin, Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Irwin
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Irwin, Tony Robert
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ now
    OF - Director → CIF 0
    Mr Tony Robert Irwin
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address2 Green Street, Lower Sunbury, Middlesex
    Corporate
    Officer
    1997-10-20 ~ 1997-11-05
    PE - Director → CIF 0
  • 2
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    icon of address2 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
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 GBP2024-10-31
800,000 GBP2023-10-31
Fixed Assets
800,000 GBP2024-10-31
800,000 GBP2023-10-31
Debtors
792 GBP2024-10-31
606 GBP2023-10-31
Cash at bank and in hand
1,897 GBP2024-10-31
1,463 GBP2023-10-31
Current Assets
2,689 GBP2024-10-31
2,069 GBP2023-10-31
Creditors
Amounts falling due within one year
-208,274 GBP2024-10-31
-233,271 GBP2023-10-31
Net Current Assets/Liabilities
-205,585 GBP2024-10-31
-231,202 GBP2023-10-31
Total Assets Less Current Liabilities
594,415 GBP2024-10-31
568,798 GBP2023-10-31
Net Assets/Liabilities
521,716 GBP2024-10-31
496,099 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Revaluation reserve
309,926 GBP2024-10-31
309,926 GBP2023-10-31
Retained earnings (accumulated losses)
211,690 GBP2024-10-31
186,073 GBP2023-10-31
Equity
521,716 GBP2024-10-31
496,099 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
800,000 GBP2024-10-31
800,000 GBP2023-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-11-01 ~ 2024-10-31

  • TRANSCEND DISTRIBUTION SPECIALIST LIMITED
    Info
    TRANSCEND DISTRIBUTION SPECIALISTS LIMITED - 2006-03-08
    TRANSCEND DISTRIBUTION SPECIALIST LIMITED - 2006-03-08
    Registered number 03451924
    icon of addressUnit 16 The Mill, Horton Road, Staines-upon-thames TW19 6BJ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.