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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
    Wileman, Michael Frederick
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Director → CIF 0
    Mr Michael Frederick Wileman
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wileman, Helen Jayne
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Jayne Wileman
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    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 1
  • icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANEX HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
220,011 GBP2024-12-31
235,334 GBP2023-12-31
Fixed Assets - Investments
313 GBP2024-12-31
313 GBP2023-12-31
Fixed Assets
220,324 GBP2024-12-31
235,647 GBP2023-12-31
Debtors
122,600 GBP2024-12-31
157,933 GBP2023-12-31
Cash at bank and in hand
377,756 GBP2024-12-31
419,462 GBP2023-12-31
Current Assets
500,356 GBP2024-12-31
577,395 GBP2023-12-31
Creditors
Current
2,543 GBP2024-12-31
12,352 GBP2023-12-31
Net Current Assets/Liabilities
497,813 GBP2024-12-31
565,043 GBP2023-12-31
Total Assets Less Current Liabilities
718,137 GBP2024-12-31
800,690 GBP2023-12-31
Equity
Called up share capital
485 GBP2024-12-31
485 GBP2023-12-31
Equity
718,137 GBP2024-12-31
800,690 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Plant and equipment
208 GBP2024-12-31
208 GBP2023-12-31
Furniture and fittings
134 GBP2024-12-31
134 GBP2023-12-31
Motor vehicles
26,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
220,342 GBP2024-12-31
246,842 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-26,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208 GBP2024-12-31
208 GBP2023-12-31
Furniture and fittings
123 GBP2024-12-31
120 GBP2023-12-31
Motor vehicles
11,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331 GBP2024-12-31
11,508 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,830 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,833 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Furniture and fittings
11 GBP2024-12-31
14 GBP2023-12-31
Motor vehicles
15,320 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
313 GBP2023-12-31
Investments in Group Undertakings
313 GBP2024-12-31
313 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
122,600 GBP2024-12-31
153,639 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,294 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
122,600 GBP2024-12-31
157,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
288 GBP2024-12-31
4,023 GBP2023-12-31
Other Taxation & Social Security Payable
Current
784 GBP2024-12-31
7,006 GBP2023-12-31
Other Creditors
Current
1,471 GBP2024-12-31
1,323 GBP2023-12-31
Related profiles found in government register
  • TRANEX HOLDINGS LIMITED
    Info
    Registered number 05938396
    icon of address29 High Street, Rothwell, Kettering, Northamptonshire NN14 6AD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • TRANEX HOLDINGS LIMITED
    S
    Registered number 05938396
    icon of address29 High Street, Rothwell, Kettering, Northamptonshire, United Kingdom, NN14 6AD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address29 High St, Rothwell, Northants
    Active Corporate (5 parents)
    Equity (Company account)
    117,915 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.