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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 8
  • 1
    Herrington, Denise Elaine
    Solicitor born in October 1958
    Individual (87 offsprings)
    Officer
    2006-10-03 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    Mcnamara, Noel William Anthony
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Cowley, Anne
    Accountant born in August 1941
    Individual (12 offsprings)
    Officer
    2006-10-03 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Goodyear, Christine
    Solicitor born in July 1956
    Individual (93 offsprings)
    Officer
    2006-10-03 ~ 2006-10-03
    OF - Director → CIF 0
  • 5
    Mcnamara, Richard Gerard
    Born in February 1935
    Individual (12 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Clarke, Karen
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2013-03-25 ~ 2016-02-29
    OF - Director → CIF 0
    Clarke, Karen
    Individual (11 offsprings)
    Officer
    2006-10-04 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    CRANWELL INVESTMENTS UK LIMITED
    09502839
    15/16 Woodbridge Meadows, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BARLOW ROBBINS SECRETARIAT LIMITED - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55 Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 108 offsprings)
    Officer
    2006-10-03 ~ 2006-10-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED

Period: 2006-10-03 ~ now
Company number: 05954594 00498430
Registered name
TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED - now 00498430
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,750,003 GBP2020-12-31
1,750,003 GBP2019-12-31
Fixed Assets
1,750,003 GBP2020-12-31
1,750,003 GBP2019-12-31
Debtors
Current
81,081 GBP2020-12-31
81,081 GBP2019-12-31
Current Assets
81,081 GBP2020-12-31
81,081 GBP2019-12-31
Net Current Assets/Liabilities
81,078 GBP2020-12-31
81,078 GBP2019-12-31
Total Assets Less Current Liabilities
1,831,081 GBP2020-12-31
1,831,081 GBP2019-12-31
Net Assets/Liabilities
1,831,081 GBP2020-12-31
1,831,081 GBP2019-12-31
Equity
Called up share capital
1,081,081 GBP2020-12-31
1,081,081 GBP2019-12-31
Share premium
750,000 GBP2020-12-31
750,000 GBP2019-12-31
Equity
1,831,081 GBP2020-12-31
1,831,081 GBP2019-12-31
Audit Fees/Expenses
1,685 GBP2020-01-01 ~ 2020-12-31
1,635 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
81,079 GBP2020-12-31
81,079 GBP2019-12-31
Other Debtors
Current
2 GBP2020-12-31
2 GBP2019-12-31
Other Creditors
Current
3 GBP2020-12-31
3 GBP2019-12-31
Creditors
Current
3 GBP2020-12-31
3 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,810,810 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED
    Info
    Registered number 05954594
    C/o T & R Holdings Limited, 15-16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-03 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • TRANSFORMERS & RECTIFIERS (HOLDINGS) LIMITED
    S
    Registered number 05954594
    15/16 Woodbridge Meadows, Guildford, Surrey, United Kingdom, GU1 1BJ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRENTFORD ELECTRIC LIMITED
    - now 01362109
    ROMARC LIMITED - 1998-10-20
    WELDING & SURFACE ALLOYING LIMITED - 1983-09-22
    15/16 Woodbridge Meadows, Guildford, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BRENTFORD REGULATORS LIMITED
    - now 01037200
    T. & R. ELECTRONICS LIMITED - 1998-10-28
    ELECTRONIC CONCEPTS LIMITED - 1980-12-31
    15/16 Woodbridge Meadows, Guildford, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTHERN TRANSFORMER PRODUCTS LIMITED
    - now 01150004
    TR MAY & CHRISTE LIMITED - 1991-01-31
    T. & R. PEST CONTROL LIMITED - 1984-10-04
    ELECTRONIC PEST CONTROLS LIMITED - 1980-12-31
    15/16 Woodbridge Meadows, Guildford, Surrey
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    TRANSFORMERS & RECTIFIERS LIMITED
    00498430 05954594
    15/16 Woodbridge Meadows, Guildford, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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