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 1
  • Beckett, Malcolm James
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2000-02-09 ~ now
    OF - Director → CIF 0
    Beckett, Malcolm James
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm James Beckett
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Marsh, Geoffrey Kent Dowsett
    Director born in September 1951
    Individual
    Officer
    2001-04-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Mallett, Lee
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2018-01-16
    OF - Director → CIF 0
    Mallett, Lee
    Director
    Individual (3 offsprings)
    Officer
    2001-04-02 ~ 2018-01-16
    OF - Secretary → CIF 0
  • 3
    Pillai, Nisha
    Individual
    Officer
    2000-02-09 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-09 ~ 2000-02-09
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-09 ~ 2000-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFORMER PROPERTIES LIMITED

Previous names
MBE STREETLIFE LIMITED - 2001-05-16
THE LONDON INCUBATOR LIMITED - 2001-04-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
822 GBP2024-03-31
440 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
823 GBP2024-03-31
441 GBP2023-03-31
Debtors
1,883 GBP2024-03-31
5,172 GBP2023-03-31
Cash at bank and in hand
27,859 GBP2024-03-31
51,262 GBP2023-03-31
Current Assets
29,742 GBP2024-03-31
56,434 GBP2023-03-31
Creditors
Current
11,091 GBP2024-03-31
16,265 GBP2023-03-31
Net Current Assets/Liabilities
18,651 GBP2024-03-31
40,169 GBP2023-03-31
Total Assets Less Current Liabilities
19,474 GBP2024-03-31
40,610 GBP2023-03-31
Net Assets/Liabilities
19,269 GBP2024-03-31
40,526 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
18,269 GBP2024-03-31
39,526 GBP2023-03-31
Equity
19,269 GBP2024-03-31
40,526 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,663 GBP2024-03-31
35,740 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,841 GBP2024-03-31
35,300 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
541 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
822 GBP2024-03-31
440 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,883 GBP2024-03-31
5,171 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,883 GBP2024-03-31
5,172 GBP2023-03-31
Trade Creditors/Trade Payables
Current
511 GBP2024-03-31
605 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,982 GBP2024-03-31
13,322 GBP2023-03-31
Other Creditors
Current
2,598 GBP2024-03-31
2,338 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,091 GBP2024-03-31
6,182 GBP2023-03-31
Between one and five year
3,091 GBP2023-03-31
All periods
3,091 GBP2024-03-31
9,273 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
205 GBP2024-03-31
84 GBP2023-03-31
Related profiles found in government register
  • TRANSFORMER PROPERTIES LIMITED
    Info
    MBE STREETLIFE LIMITED - 2001-05-16
    THE LONDON INCUBATOR LIMITED - 2001-04-09
    Registered number 03925408
    Unit 2.6, Second Floor 11-29 Fashion Street, London E1 6PX
    Private Limited Company incorporated on 2000-02-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • TRANSFORMER PROPERTIES LIMITED
    S
    Registered number 03925408
    Unit 2.6, 11-29 Fashion Street, London, Isle Of Wight, United Kingdom, E1 6PX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HILLDASH LIMITED - 2001-11-23
    Unit 2.6, Second Floor 11-29 Fashion Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.