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
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Parnum, Andrew
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    20, Aston Road, Waterlooville, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    276,400 GBP2023-10-29
    Person with significant control
    2021-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Griggs, Beverley Anne
    Director born in August 1971
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-11-04
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Griggs, Mark Geoffrey
    Plumber & Heating Engineer born in December 1969
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2021-11-04
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Keith
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Jones, Suzanne Catherine
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    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
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Total Inventories
851 GBP2023-10-31
409 GBP2022-10-31
Debtors
66,434 GBP2023-10-31
22,422 GBP2022-10-31
Cash at bank and in hand
9,307 GBP2023-10-31
7,625 GBP2022-10-31
Current Assets
76,592 GBP2023-10-31
30,456 GBP2022-10-31
Creditors
Current
19,463 GBP2023-10-31
9,950 GBP2022-10-31
Net Current Assets/Liabilities
57,129 GBP2023-10-31
20,506 GBP2022-10-31
Total Assets Less Current Liabilities
57,129 GBP2023-10-31
20,506 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
57,029 GBP2023-10-31
20,406 GBP2022-10-31
Equity
57,129 GBP2023-10-31
20,506 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,849 GBP2023-10-31
8,720 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
39,070 GBP2023-10-31
6,772 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
2,515 GBP2023-10-31
6,930 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
66,434 GBP2023-10-31
22,422 GBP2022-10-31
Trade Creditors/Trade Payables
Current
9,538 GBP2023-10-31
4,387 GBP2022-10-31
Other Taxation & Social Security Payable
Current
9,755 GBP2023-10-31
5,393 GBP2022-10-31
Other Creditors
Current
170 GBP2023-10-31
170 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
  • TRANSTEC EQUIPMENT LTD
    Info
    WEST HIGHLAND LEISURE LTD - 2012-04-04
    Registered number 07719800
    20 Aston Road, Waterlooville PO7 7XE
    Private Limited Company incorporated on 2011-07-27 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.