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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 6
  • 1
    Thompson, Andrew
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Thompson
    Born in April 1962
    Individual (15 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thompson, Georgina
    Individual (2 offsprings)
    Officer
    2005-03-29 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 3
    Kenworthy, Mark Thornton
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
    Kenworthy, Mark Thornton
    Individual (4 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Jordan, Joyce
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSAT LIMITED

Period: 2002-11-11 ~ now
Company number: 04587157
Registered name
TRANSAT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
633,123 GBP2025-08-31
633,123 GBP2024-08-31
Fixed Assets
633,123 GBP2025-08-31
633,123 GBP2024-08-31
Debtors
-115,000 GBP2025-08-31
-200,000 GBP2024-08-31
Cash at bank and in hand
240,139 GBP2025-08-31
210,000 GBP2024-08-31
Current Assets
125,139 GBP2025-08-31
10,000 GBP2024-08-31
Net Current Assets/Liabilities
124,530 GBP2025-08-31
9,423 GBP2024-08-31
Total Assets Less Current Liabilities
757,653 GBP2025-08-31
642,546 GBP2024-08-31
Net Assets/Liabilities
757,653 GBP2025-08-31
642,546 GBP2024-08-31
Equity
Called up share capital
25,000 GBP2025-08-31
25,000 GBP2024-08-31
Retained earnings (accumulated losses)
732,653 GBP2025-08-31
617,546 GBP2024-08-31
Corporation Tax Payable
Current
32 GBP2025-08-31
Accrued Liabilities/Deferred Income
Current
577 GBP2025-08-31
577 GBP2024-08-31

Related profiles found in government register
  • TRANSAT LIMITED
    Info
    Registered number 04587157
    Cape Ind Estate Coal Hill Lane, Farsley, Pudsey LS28 5NA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TRANSAT LIMITED
    S
    Registered number 4587157
    Brian Royd Mill, Saddleworth Road, Greetland, Halifax, England, HX4 8NF
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSFOAM LIMITED
    - now 01717598
    TRANSFOAMATION PRODUCTS LIMITED - 1986-06-16
    Unit 18 Cape Ind Est Coal Hill Lane, Farsley, Pudsey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.