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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 3
  • 1
    Buist, Alfred Winston
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
    Mr Alfred Winston Buist
    Born in January 1946
    Individual (4 offsprings)
    Person with significant control
    2016-10-19 ~ now
    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
  • 2
    Buist, Susanne Wilhelmine Iris
    Born in November 1958
    Individual (1 offspring)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
    Buist, Susanne Wilhelmine Iris
    Personal Development Consultan
    Individual (1 offspring)
    Officer
    1999-10-19 ~ now
    OF - Secretary → CIF 0
    Mrs Susanne Wilhelmine Iris Buist
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-10-19 ~ now
    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
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1999-10-19 ~ 1999-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSONAL TRANSFORMATION LIMITED

Period: 1999-10-19 ~ now
Company number: 03861398
Registered name
PERSONAL TRANSFORMATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,144 GBP2024-12-31
1,525 GBP2023-12-31
Debtors
Current
975 GBP2024-12-31
1,821 GBP2023-12-31
Cash at bank and in hand
76,850 GBP2024-12-31
73,739 GBP2023-12-31
Net Assets/Liabilities
64,271 GBP2024-12-31
63,224 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
64,171 GBP2024-12-31
63,124 GBP2023-12-31
Equity
64,271 GBP2024-12-31
63,224 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,371 GBP2024-12-31
19,371 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,371 GBP2024-12-31
19,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,227 GBP2024-12-31
17,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,227 GBP2024-12-31
17,846 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
381 GBP2024-01-01 ~ 2024-12-31
Corporation Tax Payable
Current
8,072 GBP2024-12-31
7,788 GBP2023-12-31
Other Creditors
Current
5,306 GBP2024-12-31
5,631 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31

  • PERSONAL TRANSFORMATION LIMITED
    Info
    Registered number 03861398
    Nexus House, Cray Road, Sidcup, Kent DA14 5DA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.