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 1
  • Pavely, Michael John
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Michael John Pavely
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2017-02-16 ~ 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
    Pavely, Michael
    Individual (4 offsprings)
    Officer
    2020-03-01 ~ 2021-03-26
    OF - Secretary → CIF 0
  • 2
    Pavely, Joanne Marie
    Procurement Manager born in May 1976
    Individual (1 offspring)
    Officer
    2011-07-28 ~ 2020-02-14
    OF - Director → CIF 0
    Mrs Joanne Marie Pavely
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-28 ~ 2020-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Eades, Jenny Allen
    Individual (10 offsprings)
    Officer
    2011-07-28 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 4
    Mcgreevy, Liam Paul
    Company Director born in September 1979
    Individual (22 offsprings)
    Officer
    2022-02-25 ~ 2022-12-05
    OF - Director → CIF 0
parent relation
Company in focus

TRANSTRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
25,852 GBP2023-07-31
13,184 GBP2022-07-31
Fixed Assets - Investments
25,000 GBP2023-07-31
25,000 GBP2022-07-31
Fixed Assets
50,852 GBP2023-07-31
38,184 GBP2022-07-31
Debtors
109,410 GBP2023-07-31
48,228 GBP2022-07-31
Cash at bank and in hand
823 GBP2023-07-31
30,581 GBP2022-07-31
Current Assets
110,233 GBP2023-07-31
78,809 GBP2022-07-31
Net Current Assets/Liabilities
-23,360 GBP2023-07-31
-7,222 GBP2022-07-31
Total Assets Less Current Liabilities
27,492 GBP2023-07-31
30,962 GBP2022-07-31
Net Assets/Liabilities
-1,918 GBP2023-07-31
224 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
-2,018 GBP2023-07-31
124 GBP2022-07-31
Equity
-1,918 GBP2023-07-31
224 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,943 GBP2023-07-31
26,943 GBP2022-07-31
Computers
3,826 GBP2023-07-31
3,668 GBP2022-07-31
Motor vehicles
19,000 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
49,769 GBP2023-07-31
30,611 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,397 GBP2023-07-31
13,759 GBP2022-07-31
Computers
3,720 GBP2023-07-31
3,668 GBP2022-07-31
Motor vehicles
3,800 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,917 GBP2023-07-31
17,427 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,638 GBP2022-08-01 ~ 2023-07-31
Computers
52 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
3,800 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,490 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
10,546 GBP2023-07-31
13,184 GBP2022-07-31
Computers
106 GBP2023-07-31
0 GBP2022-07-31
Motor vehicles
15,200 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
8,400 GBP2023-07-31
31,662 GBP2022-07-31
Other Debtors
Current
101,010 GBP2023-07-31
16,566 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
109,410 GBP2023-07-31
48,228 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
7,796 GBP2023-07-31
7,700 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,130 GBP2023-07-31
42,451 GBP2022-07-31
Other Taxation & Social Security Payable
Current
9,590 GBP2023-07-31
10,779 GBP2022-07-31
Other Creditors
Current
114,077 GBP2023-07-31
25,101 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
20,437 GBP2023-07-31
28,233 GBP2022-07-31
Other Creditors
Non-current
6,862 GBP2023-07-31
0 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
  • TRANSTRADING LIMITED
    Info
    Registered number 07722065
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2011-07-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.