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
    Thompson, Andrew
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Thompson
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kenworthy, Mark Thornton
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Director → CIF 0
    Kenworthy, Mark Thornton
    Individual (3 offsprings)
    Officer
    2012-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jordan, Joyce
    Individual
    Officer
    2002-11-11 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 2
    Thompson, Georgina
    Individual
    Officer
    2005-03-29 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSAT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
633,123 GBP2024-08-31
633,123 GBP2023-08-31
Fixed Assets
633,123 GBP2024-08-31
633,123 GBP2023-08-31
Debtors
-200,000 GBP2024-08-31
-400,000 GBP2023-08-31
Cash at bank and in hand
210,000 GBP2024-08-31
130,000 GBP2023-08-31
Current Assets
10,000 GBP2024-08-31
-270,000 GBP2023-08-31
Creditors
-577 GBP2024-08-31
-577 GBP2023-08-31
Net Current Assets/Liabilities
9,423 GBP2024-08-31
-270,577 GBP2023-08-31
Total Assets Less Current Liabilities
642,546 GBP2024-08-31
362,546 GBP2023-08-31
Net Assets/Liabilities
642,546 GBP2024-08-31
362,546 GBP2023-08-31
Equity
Called up share capital
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Retained earnings (accumulated losses)
617,546 GBP2024-08-31
337,546 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
577 GBP2024-08-31
577 GBP2023-08-31

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 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-06
    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
Active 1
  • TRANSFOAMATION PRODUCTS LIMITED - 1986-06-16
    Unit 18 Cape Ind Est Coal Hill Lane, Farsley, Pudsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,774 GBP2024-08-31
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.