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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 2
  • 1
    Badiani, Rahuel Hemang
    Administration born in June 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
    Mr Rahuel Hemang Badiani
    Born in June 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Badiani, Rajan Jayman
    Director born in July 1989
    Individual (88022 offsprings)
    Officer
    icon of calendar 2023-06-25 ~ now
    OF - Director → CIF 0
    Badiani, Jayman Chhotalal
    Company Director born in December 1959
    Individual (88022 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
    Mr Jayman Chhotalal Badiani
    Born in December 1959
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Rajan Badiani
    Born in July 1989
    Individual (88022 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Badiani, Rahuel Hemang
    Director born in June 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-12 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Rahuel Badiani
    Born in June 1993
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Meera Badiani
    Born in April 1987
    Individual
    Person with significant control
    icon of calendar 2020-02-06 ~ 2023-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Badiani, Rajan Jayman
    Director born in July 1989
    Individual (88022 offsprings)
    Officer
    icon of calendar 2016-06-12 ~ 2023-04-29
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFLEET PROPERTIES LIMITED

Previous name
TRANSFLEET PROPERTY INVESTMENTS LIMITED - 2015-07-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
295,000 GBP2024-03-31
295,000 GBP2023-03-31
Investment Property
7,170,164 GBP2024-03-31
7,170,164 GBP2023-03-31
Fixed Assets
7,465,164 GBP2024-03-31
7,465,164 GBP2023-03-31
Debtors
1,364,657 GBP2024-03-31
567,888 GBP2023-03-31
Cash at bank and in hand
39,543 GBP2024-03-31
1,222,565 GBP2023-03-31
Current Assets
1,404,200 GBP2024-03-31
1,790,453 GBP2023-03-31
Creditors
-787,223 GBP2024-03-31
-990,181 GBP2023-03-31
Net Current Assets/Liabilities
616,977 GBP2024-03-31
800,272 GBP2023-03-31
Total Assets Less Current Liabilities
8,082,141 GBP2024-03-31
8,265,436 GBP2023-03-31
Creditors
Non-current
-4,193,930 GBP2024-03-31
-4,197,214 GBP2023-03-31
Net Assets/Liabilities
3,888,211 GBP2024-03-31
4,068,222 GBP2023-03-31
Equity
Called up share capital
110 GBP2024-03-31
110 GBP2023-03-31
Share premium
3,284,542 GBP2024-03-31
3,284,542 GBP2023-03-31
Revaluation reserve
1,064,944 GBP2024-03-31
1,064,944 GBP2023-03-31
Retained earnings (accumulated losses)
-461,385 GBP2024-03-31
-281,374 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
309,728 GBP2024-03-31
309,728 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,728 GBP2024-03-31
14,728 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
295,000 GBP2024-03-31
295,000 GBP2023-03-31
Investment Property - Fair Value Model
7,170,164 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,703 GBP2024-03-31
838 GBP2023-03-31
Prepayments/Accrued Income
Current
7,513 GBP2024-03-31
7,090 GBP2023-03-31
Other Debtors
Current
1,072,087 GBP2024-03-31
259,960 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,918 GBP2024-03-31
21,535 GBP2023-03-31
Corporation Tax Payable
Current
414 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,728 GBP2024-03-31
4,280 GBP2023-03-31
Amount of value-added tax that is payable
Current
6,741 GBP2024-03-31
2,315 GBP2023-03-31
Other Creditors
Current
632,324 GBP2024-03-31
692,035 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,401 GBP2024-03-31
2,701 GBP2023-03-31
Amounts owed to directors
Current
130,957 GBP2024-03-31
260,414 GBP2023-03-31
Creditors
Current
787,223 GBP2024-03-31
990,181 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,193,930 GBP2024-03-31
4,197,214 GBP2023-03-31

Related profiles found in government register
  • TRANSFLEET PROPERTIES LIMITED
    Info
    TRANSFLEET PROPERTY INVESTMENTS LIMITED - 2015-07-16
    Registered number 09436281
    icon of addressMetroline House 4th Floor, 118-122 College Road, Harrow HA1 1BQ
    Private Limited Company incorporated on 2015-02-12 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • TRANSFLEET PROPERTIES LIMITED
    S
    Registered number 09436281
    icon of addressMetroline House, 4th Floor, 118-122, College Road, Harrow, England, HA1 1BQ
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMetroline House, 4th Floor, 118-122 College Road, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.