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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mcloughlin, Gillian Margaret Reid
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
    Mcloughlin, Gillian Margaret Reid
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Margaret Reid Mcloughlin
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcloughlin, Patrick
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2020-12-18
    OF - Director → CIF 0
    Mr Patrick Mcloughlin
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcloughlin, Nicholas Henry
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Nicholas Henry Mcloughlin
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2004-09-13 ~ 2004-09-15
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2004-09-13 ~ 2004-09-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSFORMER SYSTEMS LIMITED

Period: 2004-09-13 ~ now
Company number: 05229243
Registered name
TRANSFORMER SYSTEMS LIMITED - now
Recent Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
6,399 GBP2025-03-31
3,825 GBP2024-03-31
Total Inventories
108,542 GBP2025-03-31
120,223 GBP2024-03-31
Debtors
101,658 GBP2025-03-31
55,591 GBP2024-03-31
Cash at bank and in hand
411,826 GBP2025-03-31
419,955 GBP2024-03-31
Current Assets
622,026 GBP2025-03-31
595,769 GBP2024-03-31
Net Current Assets/Liabilities
385,014 GBP2025-03-31
346,358 GBP2024-03-31
Total Assets Less Current Liabilities
391,413 GBP2025-03-31
350,183 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-12,214 GBP2024-03-31
Net Assets/Liabilities
389,813 GBP2025-03-31
337,013 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
389,713 GBP2025-03-31
336,913 GBP2024-03-31
Equity
389,813 GBP2025-03-31
337,013 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
1,434 GBP2024-04-01 ~ 2025-03-31
1,848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
23,467 GBP2025-03-31
22,718 GBP2024-03-31
Other
13,159 GBP2025-03-31
13,659 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
36,626 GBP2025-03-31
36,377 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,253 GBP2025-03-31
21,766 GBP2024-03-31
Other
7,974 GBP2025-03-31
10,786 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,227 GBP2025-03-31
32,552 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
487 GBP2024-04-01 ~ 2025-03-31
Other
947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-3,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,759 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,214 GBP2025-03-31
952 GBP2024-03-31
Other
5,185 GBP2025-03-31
2,873 GBP2024-03-31
Other types of inventories not specified separately
108,542 GBP2025-03-31
120,223 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,533 GBP2025-03-31
Trade Debtors/Trade Receivables
35,380 GBP2024-03-31
Prepayments
7,565 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
8,733 GBP2025-03-31
Other Debtors
12,646 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
101,658 GBP2025-03-31
Trade Creditors/Trade Payables
138,318 GBP2025-03-31
142,773 GBP2024-03-31
Taxation/Social Security Payable
56,531 GBP2025-03-31
52,294 GBP2024-03-31
Other Creditors
42,163 GBP2025-03-31
44,140 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
12,214 GBP2024-03-31
Bank Borrowings
Current
10,204 GBP2024-03-31
Non-current
12,214 GBP2024-03-31
  • TRANSFORMER SYSTEMS LIMITED
    Info
    Registered number 05229243
    38 Whitehouse Street, Leeds LS10 1AD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.