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
    Barbrook, Matthew James
    Chartered Accountant born in August 1968
    Individual (15 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Neil Alexander
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    LONDON HIRE LIMITED - now
    ST JAMES SERVICE STATION LIMITED - 1988-03-30
    185, Manor Road, Erith, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,795,683 GBP2023-08-31
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Southgate, Mark
    Company Director born in March 1959
    Individual
    Officer
    1999-07-02 ~ 2014-04-06
    OF - Director → CIF 0
  • 2
    Goodband, Gary
    Company Director born in February 1951
    Individual
    Officer
    2014-07-03 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Gary Goodband
    Born in February 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Edwards, Mark James
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Burton, Martin
    Company Director born in May 1960
    Individual
    Officer
    2000-06-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Wright, Deborah
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2010-10-15 ~ 2017-07-03
    OF - Director → CIF 0
    Ms Deborah Wright
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Saville, Marion
    Company Director born in December 1959
    Individual
    Officer
    1999-07-02 ~ 2010-10-15
    OF - Director → CIF 0
    Saville, Marion
    Company Director
    Individual
    Officer
    1999-07-02 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 8
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPIRATION LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Debtors
Current
162,513 GBP2023-08-31
231,971 GBP2022-08-31
Cash at bank and in hand
23,705 GBP2023-08-31
23,807 GBP2022-08-31
Current Assets
186,218 GBP2023-08-31
255,778 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-185,948 GBP2023-08-31
-69,566 GBP2022-08-31
Net Current Assets/Liabilities
270 GBP2023-08-31
186,212 GBP2022-08-31
Total Assets Less Current Liabilities
270 GBP2023-08-31
186,212 GBP2022-08-31
Net Assets/Liabilities
270 GBP2023-08-31
186,212 GBP2022-08-31
Equity
Called up share capital
270 GBP2023-08-31
270 GBP2022-08-31
Retained earnings (accumulated losses)
185,942 GBP2022-08-31
Equity
270 GBP2023-08-31
186,212 GBP2022-08-31
Wages/Salaries
19,825 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
1,210 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
21,162 GBP2021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
84,510 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
162,513 GBP2023-08-31
147,110 GBP2022-08-31
Other Debtors
Current
351 GBP2022-08-31
Cash and Cash Equivalents
23,705 GBP2023-08-31
23,807 GBP2022-08-31
Trade Creditors/Trade Payables
Current
42,051 GBP2022-08-31
Amounts owed to group undertakings
Current
185,948 GBP2023-08-31
24,503 GBP2022-08-31
Taxation/Social Security Payable
Current
262 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2022-08-31
Creditors
Current
185,948 GBP2023-08-31
69,566 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2023-08-31
270 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
  • TRANSPIRATION LIMITED
    Info
    Registered number 03800040
    185 Manor Road, Erith DA8 2AD
    Private Limited Company incorporated on 1999-07-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.