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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 9
  • 1
    Benger, Stephen
    Born in December 1959
    Individual (34 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Benger
    Born in December 1959
    Individual (34 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marshall, Lee
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2020-04-27 ~ 2020-12-04
    OF - Director → CIF 0
  • 3
    Benger, Gareth David
    Born in August 1988
    Individual (6 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Stewart Ronald
    Individual (2 offsprings)
    Officer
    2007-09-21 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 5
    Carroll, Robert William
    Electrical Engineer born in April 1948
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2012-09-10
    OF - Director → CIF 0
  • 6
    Meynell, Michael
    Electrical Engineer born in January 1943
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2022-03-01
    OF - Director → CIF 0
    Meynell, Michael
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2007-09-21
    OF - Secretary → CIF 0
    Mr Michael Meynell
    Born in January 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Torrance, Angela Kathleen
    Direcor born in May 1969
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2022-09-23
    OF - Director → CIF 0
    Miss Angela Kathleen Torrance
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2022-02-25 ~ 2022-09-23
    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
  • 8
    Andrews, Mark
    Born in June 1980
    Individual (22 offsprings)
    Officer
    2022-03-01 ~ 2026-03-20
    OF - Director → CIF 0
    Mr Mark Andrews
    Born in June 1980
    Individual (22 offsprings)
    Person with significant control
    2022-09-23 ~ 2026-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-08-10 ~ 2005-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARROLL & MEYNELL TRANSFORMERS LIMITED

Period: 2005-10-24 ~ now
Company number: 05533078
Registered names
CARROLL & MEYNELL TRANSFORMERS LIMITED - now
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Property, Plant & Equipment
192,411 GBP2025-03-31
210,458 GBP2024-03-31
Total Inventories
337,955 GBP2025-03-31
416,409 GBP2024-03-31
Debtors
Current
514,075 GBP2025-03-31
779,644 GBP2024-03-31
Cash at bank and in hand
123,238 GBP2025-03-31
162,072 GBP2024-03-31
Creditors
Non-current
-11,883 GBP2025-03-31
-53,131 GBP2024-03-31
Net Assets/Liabilities
199,288 GBP2025-03-31
250,640 GBP2024-03-31
Equity
Called up share capital
55 GBP2025-03-31
55 GBP2024-03-31
Capital redemption reserve
41 GBP2025-03-31
41 GBP2024-03-31
Retained earnings (accumulated losses)
199,192 GBP2025-03-31
250,544 GBP2024-03-31
Equity
199,288 GBP2025-03-31
250,640 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
466,843 GBP2025-03-31
717,318 GBP2024-03-31
Other Debtors
Current
47,232 GBP2025-03-31
62,326 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
459,141 GBP2025-03-31
669,348 GBP2024-03-31
Trade Creditors/Trade Payables
Current
323,037 GBP2025-03-31
325,504 GBP2024-03-31
Other Creditors
Current
71,624 GBP2025-03-31
124,159 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,883 GBP2025-03-31
53,131 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
55 GBP2024-04-01 ~ 2025-03-31
55 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,845 GBP2025-03-31
100,845 GBP2024-03-31
Between one and five year
383,409 GBP2025-03-31
389,254 GBP2024-03-31
More than five year
190,000 GBP2025-03-31
285,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
674,254 GBP2025-03-31
775,099 GBP2024-03-31

  • CARROLL & MEYNELL TRANSFORMERS LIMITED
    Info
    CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
    Registered number 05533078
    5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees TS16 0RF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.