111111111 THE TRANSFER MARKET LIMITED | Parental, filial companies, and officers
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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 7
  • 1
    Ruffinato, Gino Franco
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Calder, Malcolm
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Calder, Malcolm
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Calder
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Calder, Kim
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
    Mrs Kim Calder
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2017-01-25 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ruffinato, Stephanie Sheila
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 5
    M G SPORTSWEAR LIMITED
    03342954
    Empire House, 26a The Horsefair, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 7
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 486 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Director → CIF 0
parent relation
Company in focus

THE TRANSFER MARKET LIMITED

Period: 2005-01-26 ~ now
Company number: 05342924
Registered name
THE TRANSFER MARKET LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-14,483 GBP2024-03-31
Net Current Assets/Liabilities
-14,483 GBP2024-03-31
-14,483 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-14,503 GBP2024-03-31
-14,503 GBP2023-03-31
Equity
-14,483 GBP2024-03-31
-14,483 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,216 GBP2023-03-31
Furniture and fittings
689 GBP2023-03-31
Computers
1,718 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,623 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,216 GBP2023-03-31
Furniture and fittings
689 GBP2023-03-31
Computers
1,718 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,623 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,800 GBP2024-03-31
10,800 GBP2023-03-31
Other Creditors
Current
3,683 GBP2024-03-31
3,683 GBP2023-03-31
Creditors
Current
14,483 GBP2024-03-31
14,483 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31

  • THE TRANSFER MARKET LIMITED
    Info
    Registered number 05342924
    7 Summer Place, Kidderminster, Worcestershire DY11 6QH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-26 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.