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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 2
  • 1
    Bowden, Anthony Ian
    Engineer born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    OF - Director → CIF 0
    Bowden, Anthony Ian
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    BOWDEN BROS.LIMITED
    icon of addressShaw Walker Lees, 26 Great Queen Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    648,425 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bowden, Nicola Jane
    Artist born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-05 ~ 2013-01-28
    OF - Director → CIF 0
  • 2
    Shimwell, James Brian
    Contracts Manager born in October 1946
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2008-06-05
    OF - Director → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSEC (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-05-01 ~ 2018-04-30
Property, Plant & Equipment
17,183 GBP2018-04-30
22,903 GBP2017-04-30
Total Inventories
124,004 GBP2018-04-30
192,020 GBP2017-04-30
Debtors
812,931 GBP2018-04-30
1,004,008 GBP2017-04-30
Cash at bank and in hand
727,360 GBP2018-04-30
791,800 GBP2017-04-30
Current Assets
1,664,295 GBP2018-04-30
1,987,828 GBP2017-04-30
Creditors
Current
667,679 GBP2018-04-30
929,640 GBP2017-04-30
Net Current Assets/Liabilities
996,616 GBP2018-04-30
1,058,188 GBP2017-04-30
Total Assets Less Current Liabilities
1,013,799 GBP2018-04-30
1,081,091 GBP2017-04-30
Net Assets/Liabilities
1,013,443 GBP2018-04-30
1,080,287 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
1,013,343 GBP2018-04-30
1,080,187 GBP2017-04-30
Equity
1,013,443 GBP2018-04-30
1,080,287 GBP2017-04-30
Average Number of Employees
22017-05-01 ~ 2018-04-30
22016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,402 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,219 GBP2018-04-30
499 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,720 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Plant and equipment
17,183 GBP2018-04-30
22,903 GBP2017-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
747,637 GBP2018-04-30
Amounts falling due within one year, Current
886,918 GBP2017-04-30
Other Debtors
Current, Amounts falling due within one year
65,294 GBP2018-04-30
Amounts falling due within one year, Current
117,090 GBP2017-04-30
Debtors
Current, Amounts falling due within one year
812,931 GBP2018-04-30
Amounts falling due within one year, Current
1,004,008 GBP2017-04-30
Trade Creditors/Trade Payables
Current
648,091 GBP2018-04-30
668,196 GBP2017-04-30
Amounts owed to group undertakings
Current
14,055 GBP2018-04-30
129,283 GBP2017-04-30
Other Taxation & Social Security Payable
Current
2,033 GBP2018-04-30
59,515 GBP2017-04-30
Other Creditors
Current
3,500 GBP2018-04-30
72,646 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30

  • TRANSEC (UK) LIMITED
    Info
    Registered number 05106577
    icon of addressTownshend House, Crown Road, Norwich NR1 3DT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 and dissolved on 2020-09-17 (16 years 4 months). The company status is Dissolved.
    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.