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
    Goldsmith, Maureen Anne
    Director And Company Secretary born in January 1955
    Individual (2 offsprings)
    Officer
    2017-08-12 ~ now
    OF - Director → CIF 0
    Goldsmith, Maureen Anne
    Individual (2 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Secretary → CIF 0
    Mrs Maureen Anne Goldsmith
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Goldsmith, Michael John
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ now
    OF - Director → CIF 0
    Mr Michael John Goldsmith
    Born in January 1955
    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 1
  • 72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-20 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSFORM MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,682 GBP2023-02-28
1,781 GBP2022-02-28
Investment Property
254,795 GBP2023-02-28
254,795 GBP2022-02-28
Fixed Assets
256,477 GBP2023-02-28
256,576 GBP2022-02-28
Debtors
10,426 GBP2023-02-28
19,989 GBP2022-02-28
Cash at bank and in hand
63,532 GBP2023-02-28
169,641 GBP2022-02-28
Current Assets
73,958 GBP2023-02-28
189,630 GBP2022-02-28
Net Current Assets/Liabilities
21,785 GBP2023-02-28
17,869 GBP2022-02-28
Net Assets/Liabilities
278,262 GBP2023-02-28
274,445 GBP2022-02-28
Equity
Called up share capital
4 GBP2023-02-28
4 GBP2022-02-28
Retained earnings (accumulated losses)
278,258 GBP2023-02-28
274,441 GBP2022-02-28
Equity
278,262 GBP2023-02-28
274,445 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Depreciation Expense
421 GBP2022-03-01 ~ 2023-02-28
445 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,144 GBP2023-02-28
8,144 GBP2022-02-28
Office equipment
6,294 GBP2023-02-28
5,972 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
14,438 GBP2023-02-28
14,116 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,301 GBP2023-02-28
7,090 GBP2022-02-28
Office equipment
5,455 GBP2023-02-28
5,245 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,756 GBP2023-02-28
12,335 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
211 GBP2022-03-01 ~ 2023-02-28
Office equipment
210 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Plant and equipment
843 GBP2023-02-28
1,054 GBP2022-02-28
Office equipment
839 GBP2023-02-28
727 GBP2022-02-28
Investment Property - Fair Value Model
254,795 GBP2022-02-28
Other Debtors
6,067 GBP2023-02-28
5,766 GBP2022-02-28
Debtors
Current
10,426 GBP2023-02-28
19,989 GBP2022-02-28
Trade Creditors/Trade Payables
7,890 GBP2023-02-28
4,589 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-02-28
4 shares2022-02-28

  • TRANSFORM MANAGEMENT LIMITED
    Info
    Registered number 03514763
    8 The Copse, Caterham CR3 6DU
    Private Limited Company incorporated on 1998-02-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.