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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 1
  • 1
    Martin, David
    Freelance Projects Director born in June 1961
    Individual (13 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
    Mr David Martin
    Born in June 1961
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSFORM VENTURES LTD

Period: 2011-07-07 ~ 2022-04-19
Company number: 07696973 17118968
Registered name
TRANSFORM VENTURES LTD - Dissolved 17118968
Standard Industrial Classification
41100 - Development Of Building Projects
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
-1 GBP2020-04-05
-1 GBP2019-04-05
Fixed Assets
-1 GBP2020-04-05
-1 GBP2019-04-05
Debtors
22,591 GBP2020-04-05
87 GBP2019-04-05
Cash at bank and in hand
8,247 GBP2020-04-05
53,295 GBP2019-04-05
Current Assets
30,838 GBP2020-04-05
53,382 GBP2019-04-05
Net Current Assets/Liabilities
21,168 GBP2020-04-05
35,235 GBP2019-04-05
Total Assets Less Current Liabilities
21,167 GBP2020-04-05
35,234 GBP2019-04-05
Net Assets/Liabilities
21,167 GBP2020-04-05
35,234 GBP2019-04-05
Equity
Called up share capital
10 GBP2020-04-05
10 GBP2019-04-05
Retained earnings (accumulated losses)
21,157 GBP2020-04-05
35,224 GBP2019-04-05
Average Number of Employees
12019-04-06 ~ 2020-04-05
12018-08-01 ~ 2019-04-05
Property, Plant & Equipment - Gross Cost
Computers
2,011 GBP2020-04-05
2,011 GBP2019-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,012 GBP2020-04-05
2,012 GBP2019-04-05
Property, Plant & Equipment
Computers
-1 GBP2020-04-05
-1 GBP2019-04-05
Amount of value-added tax that is recoverable
Current
36 GBP2020-04-05
87 GBP2019-04-05
Amounts owed by directors
Current
22,555 GBP2020-04-05
Corporation Tax Payable
Current
-474 GBP2020-04-05
7,012 GBP2019-04-05
Other Taxation & Social Security Payable
Current
142 GBP2020-04-05
142 GBP2019-04-05
Amounts owed to directors
Current
10,002 GBP2020-04-05
10,993 GBP2019-04-05

  • TRANSFORM VENTURES LTD
    Info
    Registered number 07696973
    62 High Street, Wickwar, Wotton-under-edge GL12 8NP
    PRIVATE LIMITED COMPANY incorporated on 2011-07-07 and dissolved on 2022-04-19 (10 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.