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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.

Parent entities and officers 9
  • 1
    Whyers, Rosalind Annette
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Mrs Rosalind Annette Whyers
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Crowson, William Neville
    Individual (7 offsprings)
    Officer
    2003-12-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 3
    Oltianov, Nian
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2002-10-28
    OF - Director → CIF 0
    Oltianov, Nian
    Company Director
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 4
    Whyers, Paul
    Managing Director born in March 1961
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Craney-barnie, Kirsty Aimee
    Born in March 1971
    Individual (1 offspring)
    Officer
    2022-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Russon, Colin
    Operations Manager
    Individual (3 offsprings)
    Officer
    2005-10-07 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 7
    Ebbrell, Charles
    Individual (1 offspring)
    Officer
    2002-10-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSFORMULAS INTERNATIONAL LIMITED

Period: 2002-03-20 ~ now
Company number: 04399795
Registered name
TRANSFORMULAS INTERNATIONAL LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
24,362 GBP2024-07-31
27,791 GBP2023-07-31
Total Inventories
273,983 GBP2024-07-31
458,028 GBP2023-07-31
Debtors
185,414 GBP2024-07-31
94,693 GBP2023-07-31
Cash at bank and in hand
34,362 GBP2024-07-31
38,897 GBP2023-07-31
Current Assets
493,759 GBP2024-07-31
591,618 GBP2023-07-31
Net Current Assets/Liabilities
206,473 GBP2024-07-31
267,720 GBP2023-07-31
Total Assets Less Current Liabilities
230,835 GBP2024-07-31
295,511 GBP2023-07-31
Creditors
Amounts falling due after one year
-15,000 GBP2024-07-31
-35,000 GBP2023-07-31
Net Assets/Liabilities
209,744 GBP2024-07-31
255,231 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,446 GBP2024-07-31
21,446 GBP2023-07-31
Furniture and fittings
24,290 GBP2024-07-31
24,290 GBP2023-07-31
Computers
133,274 GBP2024-07-31
131,605 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
179,010 GBP2024-07-31
177,341 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,357 GBP2024-07-31
14,660 GBP2023-07-31
Furniture and fittings
21,914 GBP2024-07-31
21,495 GBP2023-07-31
Computers
116,377 GBP2024-07-31
113,395 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,648 GBP2024-07-31
149,550 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,697 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
419 GBP2023-08-01 ~ 2024-07-31
Computers
2,982 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,098 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
5,089 GBP2024-07-31
6,786 GBP2023-07-31
Furniture and fittings
2,376 GBP2024-07-31
2,795 GBP2023-07-31
Computers
16,897 GBP2024-07-31
18,210 GBP2023-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
16,801 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
181,805 GBP2024-07-31
74,335 GBP2023-07-31
Prepayments/Accrued Income
Amounts falling due within one year
3,609 GBP2024-07-31
3,557 GBP2023-07-31
Debtors
Amounts falling due within one year
185,414 GBP2024-07-31
94,693 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
199,999 GBP2024-07-31
263,745 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
38,318 GBP2024-07-31
11,605 GBP2023-07-31
Other Creditors
Amounts falling due within one year
24,185 GBP2024-07-31
24,038 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
476 GBP2024-07-31
202 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
4,308 GBP2024-07-31
4,308 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
15,000 GBP2024-07-31
35,000 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31

  • TRANSFORMULAS INTERNATIONAL LIMITED
    Info
    Registered number 04399795
    Parkway House, Palatine Road, Manchester M22 4DB
    PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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