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
    Dytham, Stuart George
    Company Director born in April 1953
    Individual (10 offsprings)
    Officer
    2018-10-18 ~ now
    OF - director → CIF 0
  • 2
    Dytham, Ann Marie
    Secretary born in March 1958
    Individual (8 offsprings)
    Officer
    2024-04-28 ~ now
    OF - director → CIF 0
    Dytham, Ann Marie
    Individual (8 offsprings)
    Officer
    2022-09-19 ~ now
    OF - secretary → CIF 0
  • 3
    Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,048 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hepton, Craig John
    Born in January 1982
    Individual
    Officer
    2018-11-02 ~ 2020-03-27
    OF - director → CIF 0
  • 2
    Cole, Patricia
    Secretary born in December 1958
    Individual
    Officer
    2004-12-20 ~ 2008-05-01
    OF - director → CIF 0
  • 3
    Badger, Nicholas
    Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2015-04-23 ~ 2018-10-18
    OF - director → CIF 0
  • 4
    Burton, Richard Leslie
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2004-01-12 ~ 2013-12-23
    OF - director → CIF 0
  • 5
    Burton, Matthew
    Director born in June 1978
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2016-03-21
    OF - director → CIF 0
  • 6
    Cannon, Paul
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2013-12-23 ~ 2015-04-23
    OF - director → CIF 0
  • 7
    Dent, Paul
    Manager born in August 1961
    Individual
    Officer
    2015-04-29 ~ 2016-11-16
    OF - director → CIF 0
  • 8
    Wilson, Robin
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-05-16
    OF - director → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-12 ~ 2004-01-12
    PE - nominee-secretary → CIF 0
  • 10
    BLOW ABBOTT SECRETARIAL SERVICES LTD
    36, High Street, Cleethorpes, North East Lincolnshire, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-01-12 ~ 2014-02-25
    PE - secretary → CIF 0
parent relation
Company in focus

TRANSAFE LOGISTICS LIMITED

Previous name
TRANSAFE (TRAINING) LIMITED - 2018-08-29
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
602022-01-01 ~ 2023-03-31
652021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
47,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,000 GBP2023-03-31
Property, Plant & Equipment
45,301 GBP2023-03-31
46,341 GBP2021-12-31
Total Inventories
300 GBP2023-03-31
300 GBP2021-12-31
Debtors
1,252,243 GBP2023-03-31
1,078,107 GBP2021-12-31
Cash at bank and in hand
17,990 GBP2023-03-31
72,582 GBP2021-12-31
Current Assets
1,270,533 GBP2023-03-31
1,150,989 GBP2021-12-31
Creditors
Amounts falling due within one year
1,371,266 GBP2023-03-31
1,133,306 GBP2021-12-31
Net Current Assets/Liabilities
-100,733 GBP2023-03-31
17,683 GBP2021-12-31
Total Assets Less Current Liabilities
-55,432 GBP2023-03-31
64,024 GBP2021-12-31
Creditors
Amounts falling due after one year
22,437 GBP2023-03-31
34,841 GBP2021-12-31
Net Assets/Liabilities
-77,869 GBP2023-03-31
29,183 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-77,969 GBP2023-03-31
29,083 GBP2021-12-31
Equity
-77,869 GBP2023-03-31
29,183 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.042022-01-01 ~ 2023-03-31
Motor vehicles
0.202022-01-01 ~ 2023-03-31
Intangible Assets - Gross Cost
47,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
47,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,200 GBP2023-03-31
16,200 GBP2021-12-31
Furniture and fittings
16,758 GBP2023-03-31
15,530 GBP2021-12-31
Motor vehicles
49,200 GBP2023-03-31
30,875 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
82,158 GBP2023-03-31
62,605 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,430 GBP2023-03-31
1,620 GBP2021-12-31
Furniture and fittings
12,630 GBP2023-03-31
8,787 GBP2021-12-31
Motor vehicles
21,797 GBP2023-03-31
5,857 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,857 GBP2023-03-31
16,264 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
810 GBP2022-01-01 ~ 2023-03-31
Furniture and fittings
3,843 GBP2022-01-01 ~ 2023-03-31
Motor vehicles
15,940 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,593 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
13,770 GBP2023-03-31
14,580 GBP2021-12-31
Furniture and fittings
4,128 GBP2023-03-31
6,743 GBP2021-12-31
Motor vehicles
27,403 GBP2023-03-31
25,018 GBP2021-12-31
Trade Debtors/Trade Receivables
930,183 GBP2023-03-31
786,131 GBP2021-12-31
Amounts owed by group undertakings and participating interests
146,095 GBP2023-03-31
171,595 GBP2021-12-31
Other Debtors
175,965 GBP2023-03-31
120,381 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,952 GBP2023-03-31
9,646 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
420,398 GBP2023-03-31
204,831 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
115,424 GBP2023-03-31
135,943 GBP2021-12-31
Other Creditors
Amounts falling due within one year
825,492 GBP2023-03-31
782,886 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
22,437 GBP2023-03-31
34,841 GBP2021-12-31
Related profiles found in government register
  • TRANSAFE LOGISTICS LIMITED
    Info
    TRANSAFE (TRAINING) LIMITED - 2018-08-29
    Registered number 05012208
    Units 3 & 4 Kiln Way Industrial Estate, Swadlincote DE11 8ED
    Private Limited Company incorporated on 2004-01-12 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • TRANSAFE LOGISTICS LIMITED
    S
    Registered number 05012208
    Units 3 & 4, Kiln Way Industrial Estate, Swadlincote, De11 8ed, DE11 8ED
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SNOWDON LOGISTICS LTD - 2024-11-25
    C/o Hebblethwaites 2 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-31 ~ 2024-11-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.