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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 6
  • 1
    Thomson, Andrew
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 2
    Casserly, Thomas Alexander
    Individual (1 offspring)
    Officer
    2006-01-05 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 3
    De Arcangelis, Gianluca
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2004-10-15 ~ now
    OF - Director → CIF 0
    Mr Gianluca De Arcangelis
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    PE - Has significant influence or control → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2004-09-17 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2004-09-17 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 6
    G&N HOLDINGS LTD
    10005595
    27, Abbey Gardens, Upper Woolhampton, Reading, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-03-15 ~ 2026-04-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

TRANSMISSION TECHNOLOGY (EUROPE) LTD

Period: 2004-09-17 ~ now
Company number: 05234234
Registered name
TRANSMISSION TECHNOLOGY (EUROPE) LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
28,562 GBP2025-03-31
56,900 GBP2024-03-31
Debtors
2,940,554 GBP2025-03-31
2,451,907 GBP2024-03-31
Cash at bank and in hand
2,615,972 GBP2025-03-31
1,688,188 GBP2024-03-31
Current Assets
5,556,526 GBP2025-03-31
4,140,095 GBP2024-03-31
Creditors
Current
1,642,214 GBP2025-03-31
802,704 GBP2024-03-31
Net Current Assets/Liabilities
3,914,312 GBP2025-03-31
3,337,391 GBP2024-03-31
Total Assets Less Current Liabilities
3,942,874 GBP2025-03-31
3,394,291 GBP2024-03-31
Net Assets/Liabilities
3,935,733 GBP2025-03-31
3,380,066 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
3,935,623 GBP2025-03-31
3,379,956 GBP2024-03-31
Equity
3,935,733 GBP2025-03-31
3,380,066 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,670 GBP2024-03-31
Furniture and fittings
9,125 GBP2024-03-31
Motor vehicles
157,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
211,225 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,670 GBP2025-03-31
44,670 GBP2024-03-31
Furniture and fittings
9,125 GBP2025-03-31
9,125 GBP2024-03-31
Motor vehicles
128,868 GBP2025-03-31
100,530 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,663 GBP2025-03-31
154,325 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
28,562 GBP2025-03-31
56,900 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
479,166 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
2,453,007 GBP2025-03-31
2,451,082 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
8,381 GBP2025-03-31
825 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,940,554 GBP2025-03-31
Amounts falling due within one year, Current
2,451,907 GBP2024-03-31
Trade Creditors/Trade Payables
Current
816,080 GBP2025-03-31
3,952 GBP2024-03-31
Amounts owed to group undertakings
Current
545,531 GBP2025-03-31
543,054 GBP2024-03-31
Corporation Tax Payable
Current
254,069 GBP2025-03-31
213,666 GBP2024-03-31
Other Taxation & Social Security Payable
Current
287 GBP2025-03-31
170 GBP2024-03-31
Other Creditors
Current
23,488 GBP2025-03-31
25,308 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,625 GBP2025-03-31
2,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
740,667 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-185,000 GBP2024-04-01 ~ 2025-03-31
  • TRANSMISSION TECHNOLOGY (EUROPE) LTD
    Info
    Registered number 05234234
    27 Abbey Gardens, Upper Woolhampton, Reading, Berkshire RG7 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    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.