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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
    Bell, Martin Nathan
    Born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Tracy
    Police Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address4 Rushmead Court, Ossett, Wakefield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    566,197 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shija, Emmanuel
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 2
    Mr Martin Nathan Bell
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Tracy Bell
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFORM ARCHITECTURAL VISUALISATION LIMITED

Previous name
TRANSFORM ARCHITECTURAL VISUALISION LIMITED - 2004-06-04
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment
29,003 GBP2024-04-30
42,134 GBP2023-04-30
Debtors
198,768 GBP2024-04-30
85,087 GBP2023-04-30
Cash at bank and in hand
224,280 GBP2024-04-30
730,342 GBP2023-04-30
Current Assets
423,048 GBP2024-04-30
815,429 GBP2023-04-30
Creditors
Amounts falling due within one year
141,439 GBP2024-04-30
541,806 GBP2023-04-30
Net Current Assets/Liabilities
281,609 GBP2024-04-30
273,623 GBP2023-04-30
Total Assets Less Current Liabilities
310,612 GBP2024-04-30
315,757 GBP2023-04-30
Creditors
Amounts falling due after one year
12,235 GBP2024-04-30
22,435 GBP2023-04-30
Net Assets/Liabilities
298,377 GBP2024-04-30
293,322 GBP2023-04-30
Equity
Called up share capital
150 GBP2024-04-30
150 GBP2023-04-30
Retained earnings (accumulated losses)
298,227 GBP2024-04-30
293,172 GBP2023-04-30
Equity
298,377 GBP2024-04-30
293,322 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-05-01 ~ 2024-04-30
Motor vehicles
33.002023-05-01 ~ 2024-04-30
Office equipment
33.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,930 GBP2024-04-30
17,497 GBP2023-04-30
Motor vehicles
51,962 GBP2024-04-30
51,962 GBP2023-04-30
Office equipment
88,469 GBP2024-04-30
86,259 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
158,361 GBP2024-04-30
155,718 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,217 GBP2024-04-30
11,523 GBP2023-04-30
Motor vehicles
30,312 GBP2024-04-30
20,208 GBP2023-04-30
Office equipment
84,829 GBP2024-04-30
81,853 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,358 GBP2024-04-30
113,584 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,694 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
10,104 GBP2023-05-01 ~ 2024-04-30
Office equipment
2,976 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,774 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,713 GBP2024-04-30
5,974 GBP2023-04-30
Motor vehicles
21,650 GBP2024-04-30
31,754 GBP2023-04-30
Office equipment
3,640 GBP2024-04-30
4,406 GBP2023-04-30
Trade Debtors/Trade Receivables
12,407 GBP2024-04-30
71,685 GBP2023-04-30
Amounts owed by group undertakings and participating interests
173,369 GBP2024-04-30
Other Debtors
12,992 GBP2024-04-30
13,402 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,204 GBP2024-04-30
9,952 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,569 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,970 GBP2024-04-30
2,157 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
103,513 GBP2024-04-30
72,337 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
25,752 GBP2024-04-30
23,857 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,235 GBP2024-04-30
22,435 GBP2023-04-30

  • TRANSFORM ARCHITECTURAL VISUALISATION LIMITED
    Info
    TRANSFORM ARCHITECTURAL VISUALISION LIMITED - 2004-06-04
    Registered number 05106945
    icon of address4 Rushmead Court, Osset, Wakefield, West Yorkshire WF5 0NZ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.