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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Borroughs, Keith Peter
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2009-08-03 ~ 2013-10-17
    OF - Director → CIF 0
    Borroughs, Keith Peter
    Individual (12 offsprings)
    Officer
    2009-08-03 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 2
    Fielding, Michelle Jayne
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-10-01
    OF - Director → CIF 0
    Mrs Michelle Jayne Fielding
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ 2023-10-01
    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
  • 3
    Ahmed, Charis Nicola
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Ms Charis Nicola Hastings
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Weaire, Kai David
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Fielding, Mark Richard
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Fielding
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ahmed, Hussein
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
    Mr Hussein Ahmed
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TRANSMODE LOGISTICS LTD.

Period: 2009-08-03 ~ now
Company number: 06978448
Registered name
TRANSMODE LOGISTICS LTD. - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,175,382 GBP2025-09-30
436,562 GBP2024-09-30
Fixed Assets
1,175,382 GBP2025-09-30
436,562 GBP2024-09-30
Debtors
1,338,386 GBP2025-09-30
1,545,495 GBP2024-09-30
Cash at bank and in hand
619,084 GBP2025-09-30
101,544 GBP2024-09-30
Current Assets
1,957,470 GBP2025-09-30
1,647,039 GBP2024-09-30
Net Current Assets/Liabilities
1,118,272 GBP2025-09-30
1,113,901 GBP2024-09-30
Total Assets Less Current Liabilities
2,293,654 GBP2025-09-30
1,550,463 GBP2024-09-30
Creditors
Non-current
-668,491 GBP2025-09-30
-150,502 GBP2024-09-30
Net Assets/Liabilities
1,483,835 GBP2025-09-30
1,290,085 GBP2024-09-30
Equity
Called up share capital
5,005 GBP2025-09-30
5,005 GBP2024-09-30
Retained earnings (accumulated losses)
1,478,830 GBP2025-09-30
1,285,080 GBP2024-09-30
Average Number of Employees
122024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
273,585 GBP2025-09-30
443,685 GBP2024-09-30
Motor vehicles
1,293,828 GBP2025-09-30
314,453 GBP2024-09-30
Furniture and fittings
14,402 GBP2025-09-30
14,402 GBP2024-09-30
Computers
13,032 GBP2025-09-30
13,032 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,594,847 GBP2025-09-30
785,572 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-170,100 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-170,100 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,879 GBP2025-09-30
294,505 GBP2024-09-30
Motor vehicles
214,406 GBP2025-09-30
36,744 GBP2024-09-30
Furniture and fittings
10,158 GBP2025-09-30
8,743 GBP2024-09-30
Computers
10,022 GBP2025-09-30
9,018 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,465 GBP2025-09-30
349,010 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,666 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
177,662 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,415 GBP2024-10-01 ~ 2025-09-30
Computers
1,004 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,747 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-142,292 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-142,292 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
88,706 GBP2025-09-30
149,180 GBP2024-09-30
Motor vehicles
1,079,422 GBP2025-09-30
277,709 GBP2024-09-30
Furniture and fittings
4,244 GBP2025-09-30
5,659 GBP2024-09-30
Computers
3,010 GBP2025-09-30
4,014 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,001,567 GBP2025-09-30
1,104,962 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
277,734 GBP2025-09-30
44,320 GBP2024-09-30
Trade Creditors/Trade Payables
Current
521,379 GBP2025-09-30
446,098 GBP2024-09-30
Other Taxation & Social Security Payable
Current
21,279 GBP2025-09-30
16,904 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
668,491 GBP2025-09-30
150,502 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
277,734 GBP2025-09-30
44,320 GBP2024-09-30
Between one and five year
668,491 GBP2025-09-30
150,502 GBP2024-09-30
Minimum gross finance lease payments owing
946,225 GBP2025-09-30
194,822 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
946,225 GBP2025-09-30
194,822 GBP2024-09-30
  • TRANSMODE LOGISTICS LTD.
    Info
    Registered number 06978448
    Unit 3 Suite 11a Ferry Lane, Orwell House, Felixstowe, Suffolk IP11 3QU
    PRIVATE LIMITED COMPANY incorporated on 2009-08-03 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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