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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 3
  • 1
    Holland, Christian Allan
    Born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ now
    OF - Director → CIF 0
    Holland, Christian Allan
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Holland, Simon
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3 Forge Mills Park Station Road, Coleshill, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    997,467 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Christian Allan Holland
    Born in March 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Holland, Allan Francis
    Tech Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSYS ELECTRONICS LIMITED

Previous names
HTA ELECTRONICS LIMITED - 1999-10-22
H.T.A. DISTRIBUTION LIMITED - 1999-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
524,182 GBP2024-06-30
474,690 GBP2023-06-30
Total Inventories
462,478 GBP2024-06-30
227,762 GBP2023-06-30
Debtors
69,740 GBP2024-06-30
166,314 GBP2023-06-30
Cash at bank and in hand
47,035 GBP2024-06-30
61,343 GBP2023-06-30
Current Assets
602,412 GBP2024-06-30
473,624 GBP2023-06-30
Creditors
Current
376,146 GBP2024-06-30
210,615 GBP2023-06-30
Net Current Assets/Liabilities
226,266 GBP2024-06-30
263,009 GBP2023-06-30
Total Assets Less Current Liabilities
750,448 GBP2024-06-30
737,699 GBP2023-06-30
Net Assets/Liabilities
642,739 GBP2024-06-30
586,934 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
642,737 GBP2024-06-30
586,932 GBP2023-06-30
Equity
642,739 GBP2024-06-30
586,934 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
102022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,083,159 GBP2024-06-30
935,084 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
558,977 GBP2024-06-30
460,394 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98,583 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
524,182 GBP2024-06-30
474,690 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
62,027 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
15,507 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
11,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
27,137 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
34,890 GBP2024-06-30
46,520 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-6,057 GBP2024-06-30
19,932 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
75,797 GBP2024-06-30
144,926 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,456 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
69,740 GBP2024-06-30
166,314 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
57,931 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
7,550 GBP2024-06-30
7,550 GBP2023-06-30
Trade Creditors/Trade Payables
Current
265,221 GBP2024-06-30
175,866 GBP2023-06-30
Other Taxation & Social Security Payable
Current
32,168 GBP2024-06-30
16,523 GBP2023-06-30
Other Creditors
Current
13,276 GBP2024-06-30
10,676 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
43,409 GBP2024-06-30
50,960 GBP2023-06-30
Other Creditors
Non-current
647 GBP2023-06-30
Bank Overdrafts
Secured
57,931 GBP2024-06-30
Total Borrowings
Secured
108,890 GBP2024-06-30
58,510 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,300 GBP2024-06-30
99,158 GBP2023-06-30
  • TRANSYS ELECTRONICS LIMITED
    Info
    HTA ELECTRONICS LIMITED - 1999-10-22
    H.T.A. DISTRIBUTION LIMITED - 1999-10-22
    Registered number 03714275
    icon of addressUnit 3 Forge Mills Park Station Road, Coleshill, Birmingham, West Midlands B46 1HE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-16 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.