logo
explain how to read the page

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
    Irving, Helen Elizabeth
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Irving, Richard Joseph
    Born in February 1966
    Individual (19 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
    Mr Richard Irving
    Born in February 1966
    Individual (19 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-04-05
    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 → CIF 0
  • 3
    T.I.B. NOMINEES LIMITED
    03882698
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 686 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Director → CIF 0
  • 4
    TRANSNET GROUP LIMITED
    10308617
    Suite 1.3 Kingswood House, Richardshaw Lane, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CLEERE SECRETARIES LIMITED
    - now 05114787
    H W A SECRETARIES LIMITED - 2006-10-10
    3, Limewood Way, Limewood Business Park, Leeds, West Yorkshire, England
    Dissolved Corporate (7 parents, 97 offsprings)
    Officer
    2007-03-28 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 6
    T.I.B. SECRETARIES LIMITED
    03882696
    23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 764 offsprings)
    Officer
    2006-03-28 ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSNET SERVICES LIMITED

Period: 2006-03-28 ~ now
Company number: 05759003
Registered name
TRANSNET SERVICES LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
88,350 GBP2025-03-31
108,919 GBP2024-03-31
Fixed Assets - Investments
1,960,778 GBP2025-03-31
2,207,457 GBP2024-03-31
Fixed Assets
2,049,128 GBP2025-03-31
2,316,376 GBP2024-03-31
Debtors
81,206 GBP2025-03-31
128,039 GBP2024-03-31
Cash at bank and in hand
540,734 GBP2025-03-31
337,910 GBP2024-03-31
Current Assets
621,940 GBP2025-03-31
465,949 GBP2024-03-31
Net Current Assets/Liabilities
497,632 GBP2025-03-31
410,391 GBP2024-03-31
Total Assets Less Current Liabilities
2,546,760 GBP2025-03-31
2,726,767 GBP2024-03-31
Net Assets/Liabilities
755,738 GBP2025-03-31
712,652 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
755,737 GBP2025-03-31
712,651 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,475 GBP2025-03-31
2,475 GBP2024-03-31
Motor vehicles
236,898 GBP2025-03-31
209,771 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
239,373 GBP2025-03-31
212,246 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,523 GBP2025-03-31
1,207 GBP2024-03-31
Motor vehicles
149,500 GBP2025-03-31
102,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,023 GBP2025-03-31
103,327 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
316 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
47,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,696 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
952 GBP2025-03-31
1,268 GBP2024-03-31
Motor vehicles
87,398 GBP2025-03-31
107,651 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
81,206 GBP2025-03-31
123,375 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,147 GBP2025-03-31
Trade Creditors/Trade Payables
Current
71,615 GBP2025-03-31
3,521 GBP2024-03-31
Other Taxation & Social Security Payable
Current
27,768 GBP2025-03-31
11,069 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
99,500 GBP2025-03-31
74,914 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,691,522 GBP2025-03-31
1,939,201 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
6,147 GBP2025-03-31
Between one and five year
99,500 GBP2025-03-31
74,914 GBP2024-03-31
Minimum gross finance lease payments owing
105,647 GBP2025-03-31
74,914 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
105,647 GBP2025-03-31
74,914 GBP2024-03-31
Related profiles found in government register
  • TRANSNET SERVICES LIMITED
    Info
    Registered number 05759003
    Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds LS28 6BN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • TRANSNET SERVICES LIMITED
    S
    Registered number 05759003
    Suite 1.10, Kingswood House, Richardshaw Lane, Stanningley, Pudsey, England, LS28 6BN
    Private Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROWNRIDGE TRANSPORT LIMITED
    - now 01968316
    ARTHUR BROWNRIDGE VAN HIRE LIMITED
    - 2023-06-06 01968316
    ULLINGFORD LIMITED - 1986-04-14
    Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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