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
    Browning, James Richard
    Director born in May 1967
    Individual (11 offsprings)
    Officer
    2018-05-30 ~ now
    OF - director → CIF 0
  • 2
    Browning, Victoria Shirley
    Company Director born in August 1968
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ now
    OF - director → CIF 0
    Mrs Victoria Shirley Browning
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Bryars, David Andrew
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2000-02-08 ~ 2001-07-13
    OF - director → CIF 0
  • 2
    Davie, Ian
    Accountant
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2017-11-30
    OF - secretary → CIF 0
  • 3
    Hall, Dennis John
    Individual (17 offsprings)
    Officer
    2000-02-08 ~ 2001-12-13
    OF - secretary → CIF 0
  • 4
    NO. 531 LEICESTER LIMITED - 2004-11-04
    19-23 Burleys Way, Leicester, Leicester, Leicestershire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,356,292 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-02-08 ~ 2000-02-08
    PE - nominee-director → CIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-02-08 ~ 2000-02-08
    PE - nominee-secretary → CIF 0
    2000-02-16 ~ 2000-02-28
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSFIGURE LIMITED

Previous names
AUSTEN GEORGE INVESTMENTS LIMITED - 2008-05-21
AUSTEN BRYARS VENTURE CAPITAL LIMITED - 2004-12-03
AUSTIN BRYARS VENTURE CAPITAL LIMITED - 2000-02-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
750 GBP2023-10-31
750 GBP2022-10-31
Investment Property
6,180,000 GBP2023-10-31
2,350,002 GBP2022-10-31
Fixed Assets
6,180,750 GBP2023-10-31
2,350,752 GBP2022-10-31
Debtors
225,412 GBP2023-10-31
117,550 GBP2022-10-31
Cash at bank and in hand
54 GBP2023-10-31
329 GBP2022-10-31
Current Assets
225,466 GBP2023-10-31
117,879 GBP2022-10-31
Creditors
Current
5,358,428 GBP2023-10-31
2,468,512 GBP2022-10-31
Net Current Assets/Liabilities
-5,132,962 GBP2023-10-31
-2,350,633 GBP2022-10-31
Total Assets Less Current Liabilities
1,047,788 GBP2023-10-31
119 GBP2022-10-31
Net Assets/Liabilities
665,143 GBP2023-10-31
119 GBP2022-10-31
Equity
Called up share capital
16,000 GBP2023-10-31
16,000 GBP2022-10-31
Share premium
396,000 GBP2023-10-31
396,000 GBP2022-10-31
Revaluation reserve
1,147,936 GBP2023-10-31
Retained earnings (accumulated losses)
-894,793 GBP2023-10-31
-411,881 GBP2022-10-31
Equity
665,143 GBP2023-10-31
119 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
150,000 GBP2022-10-31
Investments in Group Undertakings
750 GBP2023-10-31
750 GBP2022-10-31
Investment Property - Fair Value Model
6,180,000 GBP2023-10-31
2,350,002 GBP2022-10-31
Prepayments
Current
117,550 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
225,412 GBP2023-10-31
117,550 GBP2022-10-31
Other Remaining Borrowings
Current
3,824,805 GBP2023-10-31
1,324,333 GBP2022-10-31
Trade Creditors/Trade Payables
Current
75,530 GBP2023-10-31
203,219 GBP2022-10-31
Amounts owed to group undertakings
Current
1,455,625 GBP2023-10-31
939,842 GBP2022-10-31
Other Creditors
Current
618 GBP2023-10-31
618 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,850 GBP2023-10-31
500 GBP2022-10-31

  • TRANSFIGURE LIMITED
    Info
    AUSTEN GEORGE INVESTMENTS LIMITED - 2008-05-21
    AUSTEN BRYARS VENTURE CAPITAL LIMITED - 2004-12-03
    AUSTIN BRYARS VENTURE CAPITAL LIMITED - 2000-02-25
    Registered number 03921807
    Granville Hall, Granville Road, Leicester LE1 7RU
    Private Limited Company incorporated on 2000-02-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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.