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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 7
  • 1
    Birch, Melissa Colette
    Individual (5 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bishop, Derek Raymond
    Director born in November 1942
    Individual (4 offsprings)
    Officer
    2010-03-25 ~ 2010-05-01
    OF - Director → CIF 0
  • 3
    Connor, Kevin Michael
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Price, Stephanie Hannah
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Price, Joan
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    2010-03-25 ~ 2025-02-04
    OF - Director → CIF 0
    Price, Joan
    Individual (9 offsprings)
    Officer
    2010-03-25 ~ 2025-02-04
    OF - Secretary → CIF 0
  • 6
    AIROCASTLE LIMITED
    01734027
    No 4, Castle Court 2, Castlegate Way, Dudley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    J.P.E. (HOLDINGS) LIMITED 03019120
    The Lodge, Warstone Road, Essington, Wolverhampton, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFORMA SOLUTIONS LTD

Period: 2010-03-25 ~ now
Company number: 07202279
Registered name
TRANSFORMA SOLUTIONS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Debtors
2,284,826 GBP2024-11-30
2,965,112 GBP2023-11-30
Cash at bank and in hand
1,967,126 GBP2024-11-30
4,504,722 GBP2023-11-30
Current Assets
4,251,952 GBP2024-11-30
7,469,834 GBP2023-11-30
Creditors
Amounts falling due within one year
-17,797 GBP2024-11-30
-207,439 GBP2023-11-30
Net Current Assets/Liabilities
4,234,155 GBP2024-11-30
7,262,395 GBP2023-11-30
Total Assets Less Current Liabilities
4,234,156 GBP2024-11-30
7,262,396 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Retained earnings (accumulated losses)
4,233,856 GBP2024-11-30
7,262,096 GBP2023-11-30
Equity
4,234,156 GBP2024-11-30
7,262,396 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-09-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
1 GBP2023-11-30
Amounts Owed By Related Parties
2,284,826 GBP2024-11-30
Current
2,963,391 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-11-30
1,721 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
2,284,826 GBP2024-11-30
2,965,112 GBP2023-11-30
Trade Creditors/Trade Payables
Current
0 GBP2024-11-30
240 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-11-30
5,035 GBP2023-11-30
Corporation Tax Payable
Current
11,522 GBP2024-11-30
98,365 GBP2023-11-30
Other Creditors
Current
6,275 GBP2024-11-30
103,799 GBP2023-11-30
Creditors
Current
17,797 GBP2024-11-30
207,439 GBP2023-11-30

Related profiles found in government register
  • TRANSFORMA SOLUTIONS LTD
    Info
    Registered number 07202279
    The Lodge, Warstone Road, Essington, Wolverhampton, West Midlands WV11 2AR
    PRIVATE LIMITED COMPANY incorporated on 2010-03-25 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • TRANSFORMA SOLUTIONS LTD
    S
    Registered number 07202279
    The Lodge, Warstone Road, Essington, Wolverhampton, England, WV11 2AR
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREES DEVELOPMENTS LIMITED
    09648713
    The Lodge, Warstone Road, Essington, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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