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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
David Nicholas Clark
Individual (1049 offsprings)Insolvency2024-08-05 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Kelleher, John James
Born in July 1962Individual (8 offsprings)Officer2024-01-01 ~ nowOF - Director → CIF 0Kelleher, John James
Haulage Contractor born in July 1962Individual (8 offsprings)2003-07-23 ~ 2008-11-14OF - Director → CIF 0Kelleher, Alexander Michael
Administrator born in November 1989Individual (8 offsprings)Officer2008-11-14 ~ 2024-01-01OF - Director → CIF 0Kelleher, John James
Haulage ContractorIndividual (8 offsprings)Officer2003-07-23 ~ 2008-11-14OF - Secretary → CIF 0Kelleher, Alexander Michael
AdministratorIndividual (8 offsprings)Officer2008-11-14 ~ 2024-01-01OF - Secretary → CIF 0Mr John James Kelleher
Born in July 1962Individual (8 offsprings)Person with significant control2024-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr John James Kelleher
Born in November 1989Individual (8 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Kelleher, Ann Hazel Morewood
Administrator born in November 1958Individual (4 offsprings)Officer2003-07-23 ~ 2008-11-14OF - Director → CIF 0Kelleher, Ann Hazel Morewood
Accounts Manager born in November 1958Individual (4 offsprings)2019-02-05 ~ 2022-03-17OF - Director → CIF 0 - 4
Kelleher, Imogen
Interior Designer born in October 1987Individual (1 offspring)Officer2008-11-10 ~ 2010-07-23OF - Director → CIF 0 - 5
Philip Clark
Individual (525 offsprings)Insolvency2024-08-05 ~ nowIP - (Case 1) practitioner → CIF 0
Company in focus
TRANSPARENT ENERGY LIMITED
Period: 2010-11-30 ~ now
Company number: 04843040
Registered names
TRANSPARENT ENERGY LIMITED - now
ALIM CONSTRUCTION LTD - 2010-11-30
SAMURAI TRANSPORT (BARNSLEY) LIMITED - 2008-06-03
CATEROIL.CO.UK LIMITED - 2005-04-21
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,112,863 GBP2022-12-31
523,819 GBP2021-12-31
Fixed Assets
1,112,863 GBP2022-12-31
523,819 GBP2021-12-31
Total Inventories
5,400 GBP2022-12-31
43,800 GBP2021-12-31
Debtors
585,306 GBP2022-12-31
479,747 GBP2021-12-31
Cash at bank and in hand
190,860 GBP2022-12-31
Current Assets
781,566 GBP2022-12-31
523,547 GBP2021-12-31
Creditors
-938,102 GBP2022-12-31
-656,294 GBP2021-12-31
Net Current Assets/Liabilities
-156,536 GBP2022-12-31
-132,747 GBP2021-12-31
Total Assets Less Current Liabilities
956,327 GBP2022-12-31
391,072 GBP2021-12-31
Net Assets/Liabilities
302,194 GBP2022-12-31
166,009 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
302,094 GBP2022-12-31
165,909 GBP2021-12-31
Average Number of Employees
182022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,642 GBP2022-12-31
65,989 GBP2021-12-31
Motor vehicles
1,395,310 GBP2022-12-31
666,990 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,525,952 GBP2022-12-31
732,979 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,589 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-5,220 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-6,809 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,816 GBP2022-12-31
27,596 GBP2021-12-31
Motor vehicles
375,273 GBP2022-12-31
181,564 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,089 GBP2022-12-31
209,160 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,857 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
195,014 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,871 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-637 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-1,305 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,942 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
92,826 GBP2022-12-31
38,393 GBP2021-12-31
Motor vehicles
1,020,037 GBP2022-12-31
485,426 GBP2021-12-31
Other types of inventories not specified separately
5,400 GBP2022-12-31
43,800 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
452,467 GBP2022-12-31
367,061 GBP2021-12-31
Other Debtors
Current
132,839 GBP2022-12-31
112,686 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
246,154 GBP2022-12-31
134,714 GBP2021-12-31
Trade Creditors/Trade Payables
Current
296,958 GBP2022-12-31
131,017 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
193,717 GBP2022-12-31
234,807 GBP2021-12-31
Other Taxation & Social Security Payable
Current
51,095 GBP2022-12-31
66,981 GBP2021-12-31
Amount of value-added tax that is payable
Current
81,686 GBP2022-12-31
57,329 GBP2021-12-31
Other Creditors
Current
66,162 GBP2022-12-31
29,300 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,330 GBP2022-12-31
2,146 GBP2021-12-31
Creditors
Current
938,102 GBP2022-12-31
656,294 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
654,133 GBP2022-12-31
225,063 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
246,154 GBP2022-12-31
134,714 GBP2021-12-31
Between one and five year
654,133 GBP2022-12-31
225,063 GBP2021-12-31
Minimum gross finance lease payments owing
900,287 GBP2022-12-31
359,777 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
900,287 GBP2022-12-31
359,777 GBP2021-12-31
TRANSPARENT ENERGY LIMITED
InfoALIM CONSTRUCTION LTD - 2010-11-30SAMURAI TRANSPORT (BARNSLEY) LIMITED - 2010-11-30CATEROIL.CO.UK LIMITED - 2010-11-30Registered number 04843040C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GHPRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 9 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2023-07-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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