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
2
- 1
Stewart, Mark Cunningham
Director born in July 1974Individual (8 offsprings)Officer
2017-01-01 ~ nowOF - Director → CIF 0Mr Mark Stewart
Born in July 1974Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dr Amitosh Kumar Sahi
Born in November 1975Individual (11 offsprings)Person with significant control 2020-08-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Boyd, David
Director born in November 1974Individual (4 offsprings)Officer 2010-12-20 ~ 2023-08-14OF - Director → CIF 0Mr David Boyd
Born in November 1974Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2023-08-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sahi, Amitosh Kumar, Dr
Director born in November 1975Individual (11 offsprings)Officer 2020-08-20 ~ 2023-08-14OF - Director → CIF 0 - 3
Baker, Glen
Contracts Supervisor born in March 1975IndividualOfficer 2010-12-20 ~ 2015-12-23OF - Director → CIF 0
Company in focus
TRANSPARENT PROPERTY SERVICES LIMITED
Previous name
BAKER AND BOYD LTD - 2016-02-19
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
61,156 GBP2021-12-31
49,288 GBP2020-12-31
Total Inventories
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
121,341 GBP2021-12-31
160,160 GBP2020-12-31
Cash at bank and in hand
60,541 GBP2021-12-31
75,640 GBP2020-12-31
Current Assets
182,882 GBP2021-12-31
236,800 GBP2020-12-31
Net Current Assets/Liabilities
6,942 GBP2021-12-31
59,232 GBP2020-12-31
Total Assets Less Current Liabilities
68,098 GBP2021-12-31
108,520 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-72,215 GBP2021-12-31
-76,992 GBP2020-12-31
Net Assets/Liabilities
-4,117 GBP2021-12-31
31,528 GBP2020-12-31
Equity
Called up share capital
6 GBP2021-12-31
6 GBP2020-12-31
4 GBP2019-12-31
Retained earnings (accumulated losses)
-4,123 GBP2021-12-31
31,522 GBP2020-12-31
13,992 GBP2019-12-31
Equity
-4,117 GBP2021-12-31
31,528 GBP2020-12-31
13,996 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-35,645 GBP2021-01-01 ~ 2021-12-31
31,430 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-35,645 GBP2021-01-01 ~ 2021-12-31
31,430 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
2 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-13,900 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
112,061 GBP2021-12-31
99,440 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Other
-35,814 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,905 GBP2021-12-31
50,152 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,589 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,836 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
61,156 GBP2021-12-31
49,288 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
41,479 GBP2021-12-31
39,690 GBP2020-12-31
Other Debtors
Amounts falling due within one year
79,862 GBP2021-12-31
120,470 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
121,341 GBP2021-12-31
160,160 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
14,000 GBP2021-12-31
9,876 GBP2020-12-31
Trade Creditors/Trade Payables
Current
5,585 GBP2021-12-31
10,672 GBP2020-12-31
Other Taxation & Social Security Payable
Current
108,974 GBP2021-12-31
136,649 GBP2020-12-31
Other Creditors
Current
47,381 GBP2021-12-31
20,371 GBP2020-12-31
Creditors
Current
175,940 GBP2021-12-31
177,568 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
45,418 GBP2021-12-31
53,457 GBP2020-12-31
Other Creditors
Non-current
26,797 GBP2021-12-31
23,535 GBP2020-12-31
Creditors
Non-current
72,215 GBP2021-12-31
76,992 GBP2020-12-31
Related profiles found in government register
TRANSPARENT PROPERTY SERVICES LIMITED
InfoBAKER AND BOYD LTD - 2016-02-19Registered number 07473940
1 Holywell Way, Longthorpe, Peterborough PE3 6SSPrivate Limited Company incorporated on 2010-12-20 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2022-12-05CIF 0TRANSPARENT PROPERTY SERVICES LIMITED
SRegistered number 0747394014, Eagle Business Park, Yaxley, Peterborough, England, PE7 3FWLimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- 4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.