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 5
  • 1
    James, Keith Michael
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Scott Barry
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Stephen
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Alderson, Michael Paul
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 5
    CELTIC UTILITIES LIMITED - 2024-01-24
    Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    66,582 GBP2023-10-31
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Keith Michael James
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-26 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Stephen Bishop
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-26 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TRANSERV EUROPE LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
245,660 GBP2023-10-31
218,665 GBP2022-10-31
Debtors
3,455,673 GBP2023-10-31
2,634,612 GBP2022-10-31
Cash at bank and in hand
596,374 GBP2023-10-31
1,188,150 GBP2022-10-31
Current Assets
4,052,047 GBP2023-10-31
3,822,762 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,070,600 GBP2023-10-31
-1,702,621 GBP2022-10-31
Net Current Assets/Liabilities
2,981,447 GBP2023-10-31
2,120,141 GBP2022-10-31
Total Assets Less Current Liabilities
3,227,107 GBP2023-10-31
2,338,806 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-34,054 GBP2023-10-31
-20,843 GBP2022-10-31
Net Assets/Liabilities
3,150,903 GBP2023-10-31
2,287,943 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
3,150,803 GBP2023-10-31
2,287,843 GBP2022-10-31
Equity
3,150,903 GBP2023-10-31
2,287,943 GBP2022-10-31
Average Number of Employees
242022-11-01 ~ 2023-10-31
252021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
504,188 GBP2023-10-31
437,669 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Other
-9,215 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
258,528 GBP2023-10-31
219,004 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
44,029 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,505 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
245,660 GBP2023-10-31
218,665 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,181,442 GBP2023-10-31
2,508,378 GBP2022-10-31
Amounts Owed By Related Parties
2,096,487 GBP2023-10-31
Current
0 GBP2022-10-31
Other Debtors
Amounts falling due within one year
177,744 GBP2023-10-31
126,234 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,455,673 GBP2023-10-31
2,634,612 GBP2022-10-31
Trade Creditors/Trade Payables
Current
103,529 GBP2023-10-31
571,404 GBP2022-10-31
Amounts owed to group undertakings
Current
72,984 GBP2023-10-31
172,017 GBP2022-10-31
Corporation Tax Payable
Current
224,591 GBP2023-10-31
143,741 GBP2022-10-31
Other Taxation & Social Security Payable
Current
98,652 GBP2023-10-31
141,543 GBP2022-10-31
Other Creditors
Current
570,844 GBP2023-10-31
673,916 GBP2022-10-31
Creditors
Current
1,070,600 GBP2023-10-31
1,702,621 GBP2022-10-31
Other Creditors
Non-current
34,054 GBP2023-10-31
20,843 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
116,342 GBP2023-10-31
125,931 GBP2022-10-31
Between two and five year
142,940 GBP2023-10-31
259,593 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
259,282 GBP2023-10-31
385,524 GBP2022-10-31
  • TRANSERV EUROPE LIMITED
    Info
    Registered number 08506261
    Unit J Beacon Business Park, Weston Road, Stafford ST18 0WL
    Private Limited Company incorporated on 2013-04-26 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.