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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Tulloch, Graham
    Born in October 1987
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Read, David
    Born in June 1982
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Carter, John Samuel
    Retired Consultant
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Gray, Simon Malcolm
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Simon Malcolm Gray
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Gray, Juliette Linda
    Interior Designer
    Individual (1 offspring)
    Officer
    2009-05-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Tate-grimes, Craig
    Born in July 1975
    Individual (1 offspring)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
    Mr Craig Tate-grimes
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Blumlein, Charles Robin Simpson
    Project Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ 2013-10-18
    OF - Director → CIF 0
  • 8
    Clutterbuck, Benjamin David
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Clutterbuck
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 9
    Bawden, Glynn
    Born in April 1977
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-03-14 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-03-14 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 12
    Jacobson House, The Crossways Churt, Farnham, Surrey
    Corporate (16 offsprings)
    Officer
    2005-01-01 ~ 2009-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

Period: 2001-03-14 ~ now
Company number: 04178934
Registered name
TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
1,068,923 GBP2025-03-31
435,702 GBP2024-03-31
Debtors
533,896 GBP2025-03-31
446,548 GBP2024-03-31
Cash at bank and in hand
143,085 GBP2025-03-31
513,252 GBP2024-03-31
Current Assets
676,981 GBP2025-03-31
959,800 GBP2024-03-31
Creditors
Current
848,647 GBP2025-03-31
859,036 GBP2024-03-31
Net Current Assets/Liabilities
-171,666 GBP2025-03-31
100,764 GBP2024-03-31
Total Assets Less Current Liabilities
897,257 GBP2025-03-31
536,466 GBP2024-03-31
Net Assets/Liabilities
269,816 GBP2025-03-31
312,663 GBP2024-03-31
Equity
Called up share capital
167 GBP2025-03-31
200 GBP2024-03-31
Capital redemption reserve
33 GBP2025-03-31
Retained earnings (accumulated losses)
269,616 GBP2025-03-31
312,463 GBP2024-03-31
Equity
269,816 GBP2025-03-31
312,663 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,330 GBP2025-03-31
31,330 GBP2024-03-31
Plant and equipment
773,749 GBP2025-03-31
390,800 GBP2024-03-31
Furniture and fittings
17,788 GBP2025-03-31
2,474 GBP2024-03-31
Motor vehicles
697,716 GBP2025-03-31
322,770 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,520,583 GBP2025-03-31
747,374 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-82,163 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,474 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-34,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-119,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,394 GBP2025-03-31
783 GBP2024-03-31
Plant and equipment
219,182 GBP2025-03-31
162,740 GBP2024-03-31
Furniture and fittings
3,121 GBP2025-03-31
787 GBP2024-03-31
Motor vehicles
227,963 GBP2025-03-31
147,362 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
451,660 GBP2025-03-31
311,672 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
611 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
81,603 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,120 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
94,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,554 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,161 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-786 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-13,619 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,566 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
29,936 GBP2025-03-31
30,547 GBP2024-03-31
Plant and equipment
554,567 GBP2025-03-31
228,060 GBP2024-03-31
Furniture and fittings
14,667 GBP2025-03-31
1,687 GBP2024-03-31
Motor vehicles
469,753 GBP2025-03-31
175,408 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
240,790 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
340,846 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
473,290 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
103,408 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
47,211 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
73,206 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
120,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
123,738 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
349,552 GBP2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
377,397 GBP2025-03-31
149,746 GBP2024-03-31
Under hire purchased contracts or finance leases
726,949 GBP2025-03-31
287,128 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
137,382 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
165,045 GBP2025-03-31
231,545 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
368,851 GBP2025-03-31
215,003 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
533,896 GBP2025-03-31
446,548 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
252,684 GBP2025-03-31
93,939 GBP2024-03-31
Trade Creditors/Trade Payables
Current
159,815 GBP2025-03-31
179,357 GBP2024-03-31
Other Taxation & Social Security Payable
Current
106,241 GBP2025-03-31
225,443 GBP2024-03-31
Other Creditors
Current
321,907 GBP2025-03-31
352,297 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,333 GBP2025-03-31
9,332 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
396,643 GBP2025-03-31
125,126 GBP2024-03-31
Bank Borrowings
Secured
9,333 GBP2025-03-31
17,332 GBP2024-03-31
Total Borrowings
Secured
658,660 GBP2025-03-31
236,397 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
229,465 GBP2025-03-31
89,345 GBP2024-03-31
Related profiles found in government register
  • TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED
    Info
    Registered number 04178934
    Penally Farm, Hewshott Lane, Liphook, Hampshire GU30 7SS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-14 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED
    S
    Registered number 04178934
    Penally Farm, Hewshott Lane, Liphook, England, GU30 7SS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRANSFORM LANDSCAPES DESIGN & CONSTRCUTION LTD
    S
    Registered number 4178934
    Penally Farm, Hewshott Lane, Liphook, Hampshire, United Kingdom, GU30 7SS
    Ltd in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TL TREE SURGERY LTD
    11969652
    Penally Farm Penally Farm, Hewshott Lane, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRANSFORM ARBORICULTURE LIMITED
    16735128
    Penally Farm, Hewshott Lane, Liphook, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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