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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
    Veal, Christopher Michael John, Dr
    Born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Michael Andrew
    Born in November 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17th Floor, 88 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    17,387,561 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Sharpe, Ian John
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Adamus, Dominik Jan
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 3
    DRAPERS GARDENS LLP - 2012-12-28
    icon of address17 Floor, 88 Wood Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-11
    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
parent relation
Company in focus

TRANSMISSION INVESTMENT SERVICES LIMITED

Standard Industrial Classification
35120 - Transmission Of Electricity
Brief company account
Property, Plant & Equipment
42,877 GBP2024-03-31
26,567 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
42,878 GBP2024-03-31
26,568 GBP2023-03-31
Debtors
13,032,181 GBP2024-03-31
10,033,250 GBP2023-03-31
Cash at bank and in hand
5,841,673 GBP2024-03-31
6,497,631 GBP2023-03-31
Current Assets
18,873,854 GBP2024-03-31
16,530,881 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,518,595 GBP2024-03-31
Net Current Assets/Liabilities
16,355,259 GBP2024-03-31
14,720,025 GBP2023-03-31
Total Assets Less Current Liabilities
16,398,137 GBP2024-03-31
14,746,593 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
16,398,136 GBP2024-03-31
14,746,592 GBP2023-03-31
Equity
16,398,137 GBP2024-03-31
14,746,593 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Director Remuneration
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,038 GBP2023-04-01 ~ 2024-03-31
-21,764 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
96,185 GBP2023-04-01 ~ 2024-03-31
308,990 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
116,448 GBP2024-03-31
164,580 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-95,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
73,571 GBP2024-03-31
138,013 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-95,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
42,877 GBP2024-03-31
26,567 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
476,797 GBP2024-03-31
188,025 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
27,537 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,505,386 GBP2024-03-31
9,815,726 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,009,720 GBP2024-03-31
Amounts falling due within one year, Current
10,003,751 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,347 GBP2024-03-31
196,516 GBP2023-03-31
Amounts owed to group undertakings
Current
22 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
18,930 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,016,502 GBP2024-03-31
709,261 GBP2023-03-31
Other Creditors
Current
1,444,718 GBP2024-03-31
886,149 GBP2023-03-31
Creditors
Current
2,518,595 GBP2024-03-31
1,810,856 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
425,462 GBP2024-03-31
542,634 GBP2023-03-31
Related profiles found in government register
  • TRANSMISSION INVESTMENT SERVICES LIMITED
    Info
    Registered number 08915797
    icon of address17th Floor 88 Wood Street, London EC2V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TRANSMISSION INVESTMENT SERVICES LIMITED
    S
    Registered number missing
    icon of address17th Floor, 88 Wood Street, London, England, EC2V 7DA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 522 LIMITED - 2011-02-11
    icon of address3 More London Riverside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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