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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 4
  • 1
    Fielding, Mark Richard
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Fielding
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ahmed, Charis Nicola
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
    Ms Charis Nicola Hastings
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ahmed, Hussein
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ now
    OF - Director → CIF 0
    Mr Hussein Ahmed
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Weaire, Kai David
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Borroughs, Keith Peter
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2013-10-17
    OF - Director → CIF 0
    Borroughs, Keith Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 2
    Fielding, Michelle Jayne
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2021-08-04 ~ 2023-10-01
    OF - Director → CIF 0
    Mrs Michelle Jayne Fielding
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2016-08-03 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRANSMODE LOGISTICS LTD.

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
436,562 GBP2024-09-30
305,153 GBP2023-09-30
Fixed Assets
436,562 GBP2024-09-30
305,153 GBP2023-09-30
Debtors
1,545,495 GBP2024-09-30
1,410,452 GBP2023-09-30
Cash at bank and in hand
101,544 GBP2024-09-30
831,554 GBP2023-09-30
Current Assets
1,647,039 GBP2024-09-30
2,242,006 GBP2023-09-30
Net Current Assets/Liabilities
1,113,901 GBP2024-09-30
1,642,029 GBP2023-09-30
Total Assets Less Current Liabilities
1,550,463 GBP2024-09-30
1,947,182 GBP2023-09-30
Creditors
Non-current
-150,502 GBP2024-09-30
Net Assets/Liabilities
1,290,085 GBP2024-09-30
1,870,894 GBP2023-09-30
Equity
Called up share capital
5,005 GBP2024-09-30
5,006 GBP2023-09-30
Retained earnings (accumulated losses)
1,285,080 GBP2024-09-30
1,865,888 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
443,685 GBP2024-09-30
525,435 GBP2023-09-30
Motor vehicles
314,453 GBP2024-09-30
97,985 GBP2023-09-30
Furniture and fittings
14,402 GBP2024-09-30
14,402 GBP2023-09-30
Computers
13,032 GBP2024-09-30
13,032 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
785,572 GBP2024-09-30
650,854 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-81,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-81,750 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,505 GBP2024-09-30
314,833 GBP2023-09-30
Motor vehicles
36,744 GBP2024-09-30
16,331 GBP2023-09-30
Furniture and fittings
8,743 GBP2024-09-30
6,857 GBP2023-09-30
Computers
9,018 GBP2024-09-30
7,680 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,010 GBP2024-09-30
345,701 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,701 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
20,413 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,886 GBP2023-10-01 ~ 2024-09-30
Computers
1,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,338 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-71,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,029 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
149,180 GBP2024-09-30
210,602 GBP2023-09-30
Motor vehicles
277,709 GBP2024-09-30
81,654 GBP2023-09-30
Furniture and fittings
5,659 GBP2024-09-30
7,545 GBP2023-09-30
Computers
4,014 GBP2024-09-30
5,352 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,104,962 GBP2024-09-30
922,481 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
44,320 GBP2024-09-30
15,547 GBP2023-09-30
Trade Creditors/Trade Payables
Current
446,098 GBP2024-09-30
455,694 GBP2023-09-30
Other Taxation & Social Security Payable
Current
16,904 GBP2024-09-30
99,627 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
150,502 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
44,320 GBP2024-09-30
15,547 GBP2023-09-30
Between one and five year
150,502 GBP2024-09-30
Minimum gross finance lease payments owing
194,822 GBP2024-09-30
15,547 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
194,822 GBP2024-09-30
15,547 GBP2023-09-30
  • TRANSMODE LOGISTICS LTD.
    Info
    Registered number 06978448
    icon of addressUnit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk IP11 3QU
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

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