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
    Metcalfe, Karl Andrew
    Executive born in January 1966
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Metcalfe, Karl Andrew
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Robson, Gary Stuart
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Liza Simone
    Executive born in March 1967
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sharp, Jean Mary
    Executive born in July 1932
    Individual
    Officer
    1999-02-22 ~ 2021-12-20
    OF - Director → CIF 0
    Sharp, Jean Mary
    Individual
    Officer
    1999-02-22 ~ 2021-12-20
    OF - Secretary → CIF 0
    Mrs Jean Mary Sharp
    Born in July 1932
    Individual
    Person with significant control
    2017-01-19 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-01-27 ~ 1999-02-22
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-01-27 ~ 1999-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSNOVA TRADING LIMITED

Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
76,296 GBP2024-04-30
78,020 GBP2023-04-30
Fixed Assets
76,296 GBP2024-04-30
78,020 GBP2023-04-30
Debtors
5,556 GBP2024-04-30
83,104 GBP2023-04-30
Cash at bank and in hand
404,399 GBP2024-04-30
268,971 GBP2023-04-30
Current Assets
409,955 GBP2024-04-30
352,075 GBP2023-04-30
Creditors
Amounts falling due within one year
-135,398 GBP2024-04-30
-120,161 GBP2023-04-30
Net Current Assets/Liabilities
274,557 GBP2024-04-30
231,914 GBP2023-04-30
Total Assets Less Current Liabilities
350,853 GBP2024-04-30
309,934 GBP2023-04-30
Net Assets/Liabilities
350,853 GBP2024-04-30
309,934 GBP2023-04-30
Equity
Called up share capital
195,002 GBP2024-04-30
195,002 GBP2023-04-30
Retained earnings (accumulated losses)
155,851 GBP2024-04-30
114,932 GBP2023-04-30
Equity
350,853 GBP2024-04-30
309,934 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
174,783 GBP2024-04-30
174,783 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,487 GBP2024-04-30
96,763 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,724 GBP2023-05-01 ~ 2024-04-30

  • TRANSNOVA TRADING LIMITED
    Info
    Registered number 03702922
    7 Checkpoint Court, Sadler Road, Lincoln LN6 3PW
    Private Limited Company incorporated on 1999-01-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.