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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 3
  • 1
    Parnum, Mark David
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Parnum, Andrew
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Aston Road, Waterlooville, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    125,193 GBP2024-10-29
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jones, Suzanne Catherine
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Griggs, Mark Geoffrey
    Plumber & Heating Engineer born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2021-11-04
    OF - Director → CIF 0
    Mr Mark Geoffrey Griggs
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
    Griggs, Beverley Anne
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2021-01-04
    OF - Director → CIF 0
    Mrs Beverley Anne Griggs
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Jones, Keith
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2013-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSTEC EQUIPMENT LTD

Previous name
WEST HIGHLAND LEISURE LTD - 2012-04-04
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Total Inventories
1,706 GBP2024-10-31
851 GBP2023-10-31
Debtors
94,188 GBP2024-10-31
66,434 GBP2023-10-31
Cash at bank and in hand
10,243 GBP2024-10-31
9,307 GBP2023-10-31
Current Assets
106,137 GBP2024-10-31
76,592 GBP2023-10-31
Net Current Assets/Liabilities
81,372 GBP2024-10-31
57,130 GBP2023-10-31
Total Assets Less Current Liabilities
81,372 GBP2024-10-31
57,130 GBP2023-10-31
Net Assets/Liabilities
81,372 GBP2024-10-31
57,130 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
81,272 GBP2024-10-31
57,030 GBP2023-10-31
Other types of inventories not specified separately
1,706 GBP2024-10-31
851 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
17,959 GBP2024-10-31
24,849 GBP2023-10-31
Trade Creditors/Trade Payables
Current
11,610 GBP2024-10-31
9,216 GBP2023-10-31
Other Taxation & Social Security Payable
Current
12,285 GBP2024-10-31
9,755 GBP2023-10-31

  • TRANSTEC EQUIPMENT LTD
    Info
    WEST HIGHLAND LEISURE LTD - 2012-04-04
    Registered number 07719800
    icon of address20 Aston Road, Waterlooville PO7 7XE
    Private Limited Company incorporated on 2011-07-27 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.