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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
Active 2
  • 1
    Warwick, Steven Andrew
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
    Warwick, Steven Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Steven Andrew Warwick
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
  • 2
    Warwick, Richard William
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
    Mr Richard William Warwick
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
Ceased 7
  • 1
    Williams, Darran Wynne
    Engineer born in March 1966
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2010-10-15
    OF - Director → CIF 0
  • 2
    Oakley, Denise Lesley
    Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 3
    Williams, Mark Ian
    Engineer born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2011-02-03
    OF - Director → CIF 0
    Williams, Mark Ian
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 4
    Tappin, Simon Martin
    Engineer born in May 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-21 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-08-09 ~ 2002-08-13
    PE - Nominee Director → CIF 0
  • 6
    TRANSPARENT COMMUNICATIONS LIMITED
    icon of addressThe Old Stables, Church Lane, Steventon, Abingdon, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    430,339 GBP2024-11-30
    Officer
    2011-02-03 ~ 2011-02-03
    PE - Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-08-09 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPARENT COMMUNICATIONS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
170,363 GBP2024-11-30
170,542 GBP2023-11-30
Total Inventories
37,000 GBP2024-11-30
10,000 GBP2023-11-30
Debtors
536,335 GBP2024-11-30
576,217 GBP2023-11-30
Cash at bank and in hand
784,264 GBP2024-11-30
412,988 GBP2023-11-30
Current Assets
1,357,599 GBP2024-11-30
999,205 GBP2023-11-30
Creditors
Current
977,007 GBP2024-11-30
735,195 GBP2023-11-30
Net Current Assets/Liabilities
380,592 GBP2024-11-30
264,010 GBP2023-11-30
Total Assets Less Current Liabilities
550,955 GBP2024-11-30
434,552 GBP2023-11-30
Creditors
Non-current
120,616 GBP2024-11-30
137,136 GBP2023-11-30
Net Assets/Liabilities
430,339 GBP2024-11-30
297,416 GBP2023-11-30
Equity
Called up share capital
51,500 GBP2024-11-30
51,500 GBP2023-11-30
Retained earnings (accumulated losses)
378,839 GBP2024-11-30
245,916 GBP2023-11-30
Equity
430,339 GBP2024-11-30
297,416 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
169,829 GBP2023-11-30
Plant and equipment
15,267 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
185,096 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,733 GBP2024-11-30
14,554 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,733 GBP2024-11-30
14,554 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
179 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
169,829 GBP2024-11-30
169,829 GBP2023-11-30
Plant and equipment
534 GBP2024-11-30
713 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
363,187 GBP2024-11-30
Current, Amounts falling due within one year
390,497 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
173,148 GBP2024-11-30
Current, Amounts falling due within one year
185,720 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
536,335 GBP2024-11-30
Current, Amounts falling due within one year
576,217 GBP2023-11-30
Trade Creditors/Trade Payables
Current
792,814 GBP2024-11-30
614,916 GBP2023-11-30
Other Taxation & Social Security Payable
Current
158,740 GBP2024-11-30
94,320 GBP2023-11-30
Other Creditors
Current
25,453 GBP2024-11-30
25,959 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
120,616 GBP2024-11-30
137,136 GBP2023-11-30

Related profiles found in government register
  • TRANSPARENT COMMUNICATIONS LIMITED
    Info
    Registered number 04508284
    icon of addressKenilworth Hambledon Road, Denmead, Waterlooville, Hampshire PO7 6NU
    PRIVATE LIMITED COMPANY incorporated on 2002-08-09 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • TRANSPARENT COMMUNICATIONS LTD
    S
    Registered number 04508284
    icon of addressThe Old Stables, Church Lane, Steventon, Abingdon, Oxfordshire, England, OX13 6SW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressKenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    430,339 GBP2024-11-30
    Officer
    icon of calendar 2011-02-03 ~ 2011-02-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.