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
  • Wardle, Christopher James, Mr.
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
    Mr. Christopher James Wardle
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSLEC ELECTRICAL SERVICES LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,945 GBP2023-08-31
2,594 GBP2022-08-31
Debtors
819 GBP2022-08-31
Cash at bank and in hand
12 GBP2023-08-31
12 GBP2022-08-31
Current Assets
12 GBP2023-08-31
831 GBP2022-08-31
Creditors
Current
43,409 GBP2023-08-31
18,923 GBP2022-08-31
Net Current Assets/Liabilities
-43,397 GBP2023-08-31
-18,092 GBP2022-08-31
Total Assets Less Current Liabilities
-41,452 GBP2023-08-31
-15,498 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
-41,453 GBP2023-08-31
-15,499 GBP2022-08-31
Equity
-41,452 GBP2023-08-31
-15,498 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,663 GBP2022-08-31
Motor vehicles
22,575 GBP2022-08-31
Computers
1,237 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
25,475 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,515 GBP2023-08-31
1,465 GBP2022-08-31
Motor vehicles
20,954 GBP2023-08-31
20,414 GBP2022-08-31
Computers
1,061 GBP2023-08-31
1,002 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,530 GBP2023-08-31
22,881 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
540 GBP2022-09-01 ~ 2023-08-31
Computers
59 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
649 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
148 GBP2023-08-31
198 GBP2022-08-31
Motor vehicles
1,621 GBP2023-08-31
2,161 GBP2022-08-31
Computers
176 GBP2023-08-31
235 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
819 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
2,492 GBP2023-08-31
2,492 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,000 GBP2023-08-31
6,000 GBP2022-08-31
Corporation Tax Payable
Current
-2 GBP2023-08-31
4,024 GBP2022-08-31
Accrued Liabilities
Current
3,752 GBP2023-08-31
3,706 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
107,046 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-133,000 GBP2022-09-01 ~ 2023-08-31

  • TRANSLEC ELECTRICAL SERVICES LTD
    Info
    Registered number 08653079
    58 Mancetter Road, Atherstone, Warwickshire CV9 1NY
    Private Limited Company incorporated on 2013-08-16 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.