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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
    Rowe, Andrew John
    Born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mugglestone, Dean Graham
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressParkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -94,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

TOTAL TRANSPARENT SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
1,307,405 GBP2024-12-31
569,093 GBP2023-12-31
Cash at bank and in hand
95,502 GBP2024-12-31
104,241 GBP2023-12-31
Current Assets
1,438,729 GBP2024-12-31
677,734 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,755,379 GBP2023-12-31
Net Current Assets/Liabilities
-1,490,844 GBP2024-12-31
-2,077,645 GBP2023-12-31
Total Assets Less Current Liabilities
-1,490,744 GBP2024-12-31
-2,077,545 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-906,468 GBP2023-12-31
Net Assets/Liabilities
-2,233,115 GBP2024-12-31
-2,984,013 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,233,215 GBP2024-12-31
-2,984,113 GBP2023-12-31
Equity
-2,233,115 GBP2024-12-31
-2,984,013 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
177,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,676 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

Related profiles found in government register
  • TOTAL TRANSPARENT SOLUTIONS LIMITED
    Info
    Registered number 08636957
    icon of addressParkway House, Centrum One Hundred, Burton On Trent DE14 2WF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-05 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TOTAL TRANSPARENT SOLUTIONS LIMITED
    S
    Registered number 8636957
    icon of addressParkway House, Second Avenue, Centrum One Hundred, Burton-on-trent, England, DE14 2WF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParkway House, Centrum One Hundred, Burton On Trent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.