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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 4
  • 1
    Shija, Emmanuel
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 2
    Bell, Tracy
    Police Officer
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tracy Bell
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, Martin Nathan
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ now
    OF - Director → CIF 0
    Mr Martin Nathan Bell
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TRANSFORM AV HOLDINGS LTD
    13570752
    4 Rushmead Court, Ossett, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

TRANSFORM ARCHITECTURAL VISUALISATION LIMITED

Period: 2004-06-04 ~ now
Company number: 05106945
Registered names
TRANSFORM ARCHITECTURAL VISUALISATION LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment
19,884 GBP2025-04-30
29,003 GBP2024-04-30
Debtors
21,163 GBP2025-04-30
198,768 GBP2024-04-30
Cash at bank and in hand
450,028 GBP2025-04-30
224,280 GBP2024-04-30
Current Assets
471,191 GBP2025-04-30
423,048 GBP2024-04-30
Creditors
Amounts falling due within one year
184,144 GBP2025-04-30
141,439 GBP2024-04-30
Net Current Assets/Liabilities
287,047 GBP2025-04-30
281,609 GBP2024-04-30
Total Assets Less Current Liabilities
306,931 GBP2025-04-30
310,612 GBP2024-04-30
Creditors
Amounts falling due after one year
1,773 GBP2025-04-30
12,235 GBP2024-04-30
Net Assets/Liabilities
305,158 GBP2025-04-30
298,377 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
Retained earnings (accumulated losses)
305,008 GBP2025-04-30
298,227 GBP2024-04-30
Equity
305,158 GBP2025-04-30
298,377 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-05-01 ~ 2025-04-30
Motor vehicles
33.002024-05-01 ~ 2025-04-30
Office equipment
33.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,930 GBP2025-04-30
17,930 GBP2024-04-30
Motor vehicles
51,962 GBP2025-04-30
51,962 GBP2024-04-30
Office equipment
101,965 GBP2025-04-30
88,469 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
171,857 GBP2025-04-30
158,361 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,700 GBP2025-04-30
14,217 GBP2024-04-30
Motor vehicles
47,633 GBP2025-04-30
30,312 GBP2024-04-30
Office equipment
87,640 GBP2025-04-30
84,829 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,973 GBP2025-04-30
129,358 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,483 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
17,321 GBP2024-05-01 ~ 2025-04-30
Office equipment
2,811 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,615 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,230 GBP2025-04-30
3,713 GBP2024-04-30
Motor vehicles
4,329 GBP2025-04-30
21,650 GBP2024-04-30
Office equipment
14,325 GBP2025-04-30
3,640 GBP2024-04-30
Trade Debtors/Trade Receivables
10,882 GBP2025-04-30
12,407 GBP2024-04-30
Amounts owed by group undertakings and participating interests
173,369 GBP2024-04-30
Other Debtors
10,281 GBP2025-04-30
12,992 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,462 GBP2025-04-30
10,204 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,443 GBP2025-04-30
1,970 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
141,754 GBP2025-04-30
103,513 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
900 GBP2025-04-30
25,752 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,773 GBP2025-04-30
12,235 GBP2024-04-30

  • TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
    Info
    TRANSFORM ARCHITECTURAL VISUALISION LIMITED - 2004-06-04
    Registered number 05106945
    4 Rushmead Court, Osset, Wakefield, West Yorkshire WF5 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.