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
  • Whitbread, Joe Christopher
    Director born in September 1986
    Individual (8 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Joe Christopher Whitbread
    Born in September 1986
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRANSFER CONNEX LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
302,409 GBP2024-01-31
326,899 GBP2023-01-31
Debtors
251,379 GBP2024-01-31
1,039,020 GBP2023-01-31
Cash at bank and in hand
43,385 GBP2024-01-31
11,197 GBP2023-01-31
Current Assets
294,764 GBP2024-01-31
1,050,217 GBP2023-01-31
Creditors
Current
98,973 GBP2024-01-31
200,489 GBP2023-01-31
Net Current Assets/Liabilities
195,791 GBP2024-01-31
849,728 GBP2023-01-31
Total Assets Less Current Liabilities
498,200 GBP2024-01-31
1,176,627 GBP2023-01-31
Creditors
Non-current
-13,405 GBP2024-01-31
-23,333 GBP2023-01-31
Net Assets/Liabilities
484,795 GBP2024-01-31
1,128,453 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
484,695 GBP2024-01-31
1,128,353 GBP2023-01-31
Equity
484,795 GBP2024-01-31
1,128,453 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
422,025 GBP2024-01-31
405,259 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
119,616 GBP2024-01-31
78,360 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,256 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
302,409 GBP2024-01-31
326,899 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
242,549 GBP2024-01-31
235,390 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
8,830 GBP2024-01-31
803,630 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
251,379 GBP2024-01-31
1,039,020 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
67,684 GBP2024-01-31
93,549 GBP2023-01-31
Other Creditors
Current
21,289 GBP2024-01-31
96,940 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
13,405 GBP2024-01-31
23,333 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,841 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-01-31
Class 2 ordinary share
10 shares2024-01-31
  • TRANSFER CONNEX LIMITED
    Info
    Registered number 09970261
    10-12 Mulberry Green, Old Harlow, Essex CM17 0ET
    Private Limited Company incorporated on 2016-01-26 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.