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
    Shaw, Gary Stakesby
    Managing Director born in July 1958
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
    Shaw, Gary Stakesby
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Secretary → CIF 0
    Mr Gary Stakesby Shaw
    Born in June 1958
    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
  • 2
    Shaw, Sonia
    Teacher born in May 1969
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
    Mrs Sonia Shaw
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shaw, Christopher William
    Engineer born in June 1968
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2020-02-27
    OF - Director → CIF 0
    Shaw, Malcolm William
    Agric Engineer born in September 1932
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2021-09-08
    OF - Director → CIF 0
    Shaw, Malcolm William
    Agric Engineer
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2018-01-08
    OF - Secretary → CIF 0
    Mr Malcolm William Shaw
    Born in September 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1999-12-01 ~ 1999-12-02
    PE - Nominee Director → CIF 0
  • 3
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved Corporate (2 parents)
    Officer
    1999-12-01 ~ 1999-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSMISSIONS (UK) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Debtors
244 GBP2023-03-31
612 GBP2022-03-31
Cash at bank and in hand
291 GBP2023-03-31
824 GBP2022-03-31
Current Assets
535 GBP2023-03-31
1,436 GBP2022-03-31
Net Current Assets/Liabilities
-24,837 GBP2023-03-31
-15,908 GBP2022-03-31
Total Assets Less Current Liabilities
-24,837 GBP2023-03-31
-15,908 GBP2022-03-31
Net Assets/Liabilities
-36,712 GBP2023-03-31
-29,860 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-36,714 GBP2023-03-31
-29,862 GBP2022-03-31
Equity
-36,712 GBP2023-03-31
-29,860 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Debtors
244 GBP2023-03-31
612 GBP2022-03-31
Other Creditors
Amounts falling due within one year
25,372 GBP2023-03-31
17,344 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,875 GBP2023-03-31
13,952 GBP2022-03-31

  • TRANSMISSIONS (UK) LIMITED
    Info
    Registered number 03886882
    Coughton Fields Farm Coughton Fields Lane, Coughton, Alcester B49 6BT
    Private Limited Company incorporated on 1999-12-01 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.