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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 3
  • 1
    James, Ian Gordon Craig
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Director → CIF 0
    Mr Ian Gordon Craig James
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    James, Ann
    Born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Director → CIF 0
    James, Ann
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-03 ~ now
    OF - Secretary → CIF 0
    Mrs Ann James
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    James, Nicholas
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Nicholas Ian Stuart James
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-12-03 ~ 2003-12-03
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-03 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSVEND LIMITED

Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
6,684 GBP2024-12-31
7,100 GBP2023-12-31
Property, Plant & Equipment
892,043 GBP2024-12-31
904,668 GBP2023-12-31
Fixed Assets
898,727 GBP2024-12-31
911,768 GBP2023-12-31
Total Inventories
110,000 GBP2024-12-31
152,000 GBP2023-12-31
Debtors
214,662 GBP2024-12-31
172,137 GBP2023-12-31
Cash at bank and in hand
174,539 GBP2024-12-31
219,794 GBP2023-12-31
Current Assets
499,201 GBP2024-12-31
543,931 GBP2023-12-31
Creditors
Current
141,919 GBP2024-12-31
188,812 GBP2023-12-31
Net Current Assets/Liabilities
357,282 GBP2024-12-31
355,119 GBP2023-12-31
Total Assets Less Current Liabilities
1,256,009 GBP2024-12-31
1,266,887 GBP2023-12-31
Creditors
Non-current
-252,138 GBP2024-12-31
-325,888 GBP2023-12-31
Net Assets/Liabilities
999,148 GBP2024-12-31
935,799 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
996,648 GBP2024-12-31
933,299 GBP2023-12-31
Equity
999,148 GBP2024-12-31
935,799 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,316 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,632 GBP2024-12-31
1,216 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
416 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
6,684 GBP2024-12-31
7,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
897,174 GBP2024-12-31
897,174 GBP2023-12-31
Improvements to leasehold property
7,507 GBP2024-12-31
7,507 GBP2023-12-31
Plant and equipment
20,727 GBP2024-12-31
16,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,625 GBP2024-12-31
874 GBP2023-12-31
Plant and equipment
12,552 GBP2024-12-31
9,827 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
751 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
867,268 GBP2024-12-31
Improvements to leasehold property
5,882 GBP2024-12-31
6,633 GBP2023-12-31
Plant and equipment
8,175 GBP2024-12-31
7,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,746 GBP2024-12-31
33,083 GBP2023-12-31
Motor vehicles
22,623 GBP2024-12-31
22,623 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
981,777 GBP2024-12-31
977,385 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,216 GBP2024-12-31
23,706 GBP2023-12-31
Motor vehicles
19,435 GBP2024-12-31
18,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,734 GBP2024-12-31
72,717 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,510 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,062 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,017 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,530 GBP2024-12-31
9,377 GBP2023-12-31
Motor vehicles
3,188 GBP2024-12-31
4,250 GBP2023-12-31
Merchandise
110,000 GBP2024-12-31
152,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
214,263 GBP2024-12-31
Current, Amounts falling due within one year
171,782 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
399 GBP2024-12-31
Current, Amounts falling due within one year
355 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
214,662 GBP2024-12-31
Current, Amounts falling due within one year
172,137 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
24,908 GBP2024-12-31
32,245 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,605 GBP2024-12-31
80,829 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,523 GBP2024-12-31
53,723 GBP2023-12-31
Other Creditors
Current
20,883 GBP2024-12-31
22,015 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
252,138 GBP2024-12-31
325,888 GBP2023-12-31
Bank Borrowings
Secured
277,046 GBP2024-12-31
358,133 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,723 GBP2024-12-31
5,200 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,723 GBP2024-12-31
5,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
938 shares2024-12-31
Class 2 ordinary share
625 shares2024-12-31
Class 3 ordinary share
937 shares2024-12-31
  • TRANSVEND LIMITED
    Info
    Registered number 04983349
    icon of addressGround Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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