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

TRANSFORM LANDSCAPE DESIGN AND CONSTRUCTION LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
435,702 GBP2024-03-31
445,872 GBP2023-03-31
Debtors
446,548 GBP2024-03-31
319,060 GBP2023-03-31
Cash at bank and in hand
513,252 GBP2024-03-31
290,304 GBP2023-03-31
Current Assets
959,800 GBP2024-03-31
609,364 GBP2023-03-31
Creditors
Current
859,036 GBP2024-03-31
510,983 GBP2023-03-31
Net Current Assets/Liabilities
100,764 GBP2024-03-31
98,381 GBP2023-03-31
Total Assets Less Current Liabilities
536,466 GBP2024-03-31
544,253 GBP2023-03-31
Net Assets/Liabilities
312,663 GBP2024-03-31
265,459 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
312,463 GBP2024-03-31
265,259 GBP2023-03-31
Equity
312,663 GBP2024-03-31
265,459 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
31,330 GBP2024-03-31
31,330 GBP2023-03-31
Plant and equipment
390,800 GBP2024-03-31
347,741 GBP2023-03-31
Furniture and fittings
2,474 GBP2024-03-31
1,132 GBP2023-03-31
Motor vehicles
322,770 GBP2024-03-31
328,172 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
747,374 GBP2024-03-31
708,375 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,094 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-73,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-106,089 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
783 GBP2024-03-31
157 GBP2023-03-31
Plant and equipment
162,740 GBP2024-03-31
128,588 GBP2023-03-31
Furniture and fittings
787 GBP2024-03-31
654 GBP2023-03-31
Motor vehicles
147,362 GBP2024-03-31
133,104 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,672 GBP2024-03-31
262,503 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
626 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
56,894 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
133 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
46,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,837 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,742 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-31,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,668 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
30,547 GBP2024-03-31
31,173 GBP2023-03-31
Plant and equipment
228,060 GBP2024-03-31
219,153 GBP2023-03-31
Furniture and fittings
1,687 GBP2024-03-31
478 GBP2023-03-31
Motor vehicles
175,408 GBP2024-03-31
195,068 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
240,790 GBP2024-03-31
240,790 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
103,408 GBP2024-03-31
63,086 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
40,322 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
31,702 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
72,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
137,382 GBP2024-03-31
177,704 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
149,746 GBP2024-03-31
173,550 GBP2023-03-31
Under hire purchased contracts or finance leases
287,128 GBP2024-03-31
351,254 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
231,545 GBP2024-03-31
188,961 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
215,003 GBP2024-03-31
130,099 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
446,548 GBP2024-03-31
319,060 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
93,939 GBP2024-03-31
87,350 GBP2023-03-31
Trade Creditors/Trade Payables
Current
179,357 GBP2024-03-31
153,252 GBP2023-03-31
Other Taxation & Social Security Payable
Current
225,443 GBP2024-03-31
121,067 GBP2023-03-31
Other Creditors
Current
352,297 GBP2024-03-31
141,314 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,332 GBP2024-03-31
17,333 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
125,126 GBP2024-03-31
185,757 GBP2023-03-31
Bank Borrowings
Secured
17,332 GBP2024-03-31
25,333 GBP2023-03-31
Total Borrowings
Secured
236,397 GBP2024-03-31
298,440 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
89,345 GBP2024-03-31
75,704 GBP2023-03-31
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 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • Penally Farm Penally Farm, Hewshott Lane, Liphook, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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