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 3
  • 1
    Bilclough, James Keith
    Director born in March 1977
    Individual (12 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Bilclough, Stephen Paul
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Phoenix House, Kingfisher Way, Silverlink Business Park, Wallsend, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    412,056 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bilclough, David George
    Individual (1 offspring)
    Officer
    2011-01-12 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Crosby, John Langton
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2011-01-11
    OF - Secretary → CIF 0
  • 3
    Bilclough, Keith Carruthers
    Director born in June 1949
    Individual
    Officer
    2007-03-29 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Trattles, John Michael
    Engineer born in March 1961
    Individual
    Officer
    2007-03-29 ~ 2009-09-15
    OF - Director → CIF 0
  • 5
    Trattles, Geoffrey
    Engineer born in December 1957
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2009-09-15
    OF - Director → CIF 0
  • 6
    The Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-20 ~ 2007-03-29
    PE - Secretary → CIF 0
  • 7
    The Cube, Barrack Road, Newcastle Upon Tyne
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-20 ~ 2007-03-29
    PE - Director → CIF 0
parent relation
Company in focus

TRANOR DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
3 GBP2024-03-31
3 GBP2023-03-31
Cash at bank and in hand
10 GBP2024-03-31
7 GBP2023-03-31
Net Current Assets/Liabilities
-13,880 GBP2024-03-31
-12,853 GBP2023-03-31
Creditors
Non-current
-452,921 GBP2024-03-31
-431,734 GBP2023-03-31
Net Assets/Liabilities
-466,801 GBP2024-03-31
-444,587 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
-466,851 GBP2024-03-31
-444,637 GBP2023-03-31
Equity
-466,801 GBP2024-03-31
-444,587 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
1,889 GBP2024-03-31
1,873 GBP2023-03-31
Amounts owed to group undertakings
Current
9,879 GBP2024-03-31
8,865 GBP2023-03-31
Other Creditors
Current
2,125 GBP2024-03-31
2,125 GBP2023-03-31
Non-current
452,921 GBP2024-03-31
431,734 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

  • TRANOR DEVELOPMENTS LIMITED
    Info
    Registered number 06172942
    Phoenix House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne & Wear NE28 9NX
    Private Limited Company incorporated on 2007-03-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.