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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 2
  • 1
    Morris, Anthony David
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - Director → CIF 0
    Anthony David Morris
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morris, Catherine
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - Director → CIF 0
    Morris, Catherine
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - Secretary → CIF 0
    Catherine Morris
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 4
  • 1
    Wu, Chao Jung, Dr.
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    O'hare, Kristina
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-06 ~ 2005-06-06
    PE - Nominee Secretary → CIF 0
  • 4
    CREDITORS SERVICES LIMITED
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-06 ~ 2005-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANS PACIFIC LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
10,931 GBP2024-06-30
2,850 GBP2023-06-30
Debtors
102 GBP2024-06-30
243 GBP2023-06-30
Cash at bank and in hand
20,085 GBP2024-06-30
165,445 GBP2023-06-30
Current Assets
20,187 GBP2024-06-30
165,688 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-87,971 GBP2023-06-30
Net Current Assets/Liabilities
8,826 GBP2024-06-30
77,717 GBP2023-06-30
Total Assets Less Current Liabilities
19,757 GBP2024-06-30
80,567 GBP2023-06-30
Net Assets/Liabilities
17,024 GBP2024-06-30
79,854 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
Retained earnings (accumulated losses)
17,018 GBP2024-06-30
79,848 GBP2023-06-30
Equity
17,024 GBP2024-06-30
79,854 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,594 GBP2024-06-30
4,708 GBP2023-06-30
Computers
25,596 GBP2024-06-30
25,438 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
40,190 GBP2024-06-30
30,146 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,768 GBP2024-06-30
1,858 GBP2023-06-30
Computers
25,491 GBP2024-06-30
25,438 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,259 GBP2024-06-30
27,296 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,910 GBP2023-07-01 ~ 2024-06-30
Computers
53 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,963 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
10,826 GBP2024-06-30
2,850 GBP2023-06-30
Computers
105 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
102 GBP2024-06-30
243 GBP2023-06-30
Trade Creditors/Trade Payables
Current
114 GBP2024-06-30
136 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,701 GBP2024-06-30
9,820 GBP2023-06-30
Other Creditors
Current
2,546 GBP2024-06-30
78,015 GBP2023-06-30
Creditors
Current
11,361 GBP2024-06-30
87,971 GBP2023-06-30

  • TRANS PACIFIC LIMITED
    Info
    Registered number 05472311
    icon of address15 Sinclair Drive, Liverpool L18 0HN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.