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
    Bill, Christopher Ian
    Chartered Accountant born in November 1966
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Ian Bill
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Anna Patricia Bartlett
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bartlett, Stephen Geoffrey
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Geoffrey Bartlett
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Davies, Sophie
    Director born in January 1992
    Individual
    Officer
    2016-03-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Imison, Matthew Richard
    Chartered Accountant born in March 1983
    Individual (1 offspring)
    Officer
    2017-04-30 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Curtis, Ian James
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Ian James Curtis
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bowers Aldridge, Ian Douglas
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2016-03-14 ~ 2017-07-31
    OF - Director → CIF 0
    Aldridge, Ian Douglas Bowers
    Non Executive Director born in February 1951
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Ian Douglas Bowers Aldridge
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dodhia, Ajay
    Chartered Accountant born in December 1967
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Ajay Dodhia
    Born in December 1967
    Individual (4 offsprings)
    Person with significant control
    2021-02-01 ~ 2022-08-05
    PE - Has significant influence or control → CIF 0
  • 6
    Cooper, James Edward
    Corporate Finance Advisor born in September 1976
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Curtis, Jill Elizabeth
    Chartered Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2021-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TRANSCEND CORPORATE LIMITED

Previous names
TRANSCEND CORPORATE (HOLDINGS) LIMITED - 2017-12-20
TRANSCEND CORPORATE HOLDINGS LIMITED - 2016-03-25
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
6,753 GBP2023-07-31
5,949 GBP2022-07-31
Debtors
54,263 GBP2023-07-31
32,559 GBP2022-07-31
Cash at bank and in hand
482,627 GBP2023-07-31
932,842 GBP2022-07-31
Current Assets
536,890 GBP2023-07-31
965,401 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-102,761 GBP2023-07-31
-304,215 GBP2022-07-31
Net Current Assets/Liabilities
434,129 GBP2023-07-31
661,186 GBP2022-07-31
Total Assets Less Current Liabilities
440,882 GBP2023-07-31
667,135 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-11,800 GBP2023-07-31
-149,208 GBP2022-07-31
Net Assets/Liabilities
427,799 GBP2023-07-31
517,927 GBP2022-07-31
Equity
Called up share capital
120 GBP2023-07-31
120 GBP2022-07-31
Share premium
5,250 GBP2023-07-31
5,250 GBP2022-07-31
Capital redemption reserve
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
422,229 GBP2023-07-31
512,357 GBP2022-07-31
Equity
427,799 GBP2023-07-31
517,927 GBP2022-07-31
Average Number of Employees
72022-08-01 ~ 2023-07-31
82021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,618 GBP2023-07-31
9,618 GBP2022-07-31
Other
52,400 GBP2023-07-31
47,521 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
62,018 GBP2023-07-31
57,139 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,618 GBP2023-07-31
9,618 GBP2022-07-31
Other
45,647 GBP2023-07-31
41,572 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,265 GBP2023-07-31
51,190 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-08-01 ~ 2023-07-31
Other
4,075 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,075 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-07-31
0 GBP2022-07-31
Other
6,753 GBP2023-07-31
5,949 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-07-31
7,045 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
4 GBP2022-07-31
Prepayments/Accrued Income
Current
24,263 GBP2023-07-31
25,510 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
54,263 GBP2023-07-31
32,559 GBP2022-07-31
Trade Creditors/Trade Payables
Current
21,015 GBP2023-07-31
35,607 GBP2022-07-31
Corporation Tax Payable
Current
21,038 GBP2023-07-31
196,000 GBP2022-07-31
Other Taxation & Social Security Payable
Current
11,424 GBP2023-07-31
23,331 GBP2022-07-31
Other Creditors
Current
19,399 GBP2023-07-31
43,401 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
29,885 GBP2023-07-31
5,876 GBP2022-07-31
Creditors
Current
102,761 GBP2023-07-31
304,215 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31
10,000 shares2022-07-31
Nominal value of allotted share capital
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31
Par Value of Share
Class 2 ordinary share
2 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-07-31
500 shares2022-07-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2022-08-01 ~ 2023-07-31
10 GBP2021-08-01 ~ 2022-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-07-31
1,000 shares2022-07-31
Number of Shares Issued (Fully Paid)
11,500 shares2023-07-31
11,500 shares2022-07-31
Equity
Called up share capital
120 GBP2023-07-31
120 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,987 GBP2023-07-31
0 GBP2022-07-31
Related profiles found in government register
  • TRANSCEND CORPORATE LIMITED
    Info
    TRANSCEND CORPORATE (HOLDINGS) LIMITED - 2017-12-20
    TRANSCEND CORPORATE HOLDINGS LIMITED - 2016-03-25
    Registered number 10060263
    116 Colmore Row, Birmingham B3 3BD
    Private Limited Company incorporated on 2016-03-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TRANSCEND CORPORATE LIMITED
    S
    Registered number 10060263
    Victoria House, 116 Colmore Row, Birmingham, England, B3 3BD
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANSCEND CORPORATE LIMITED - 2017-12-20
    H S (34) LIMITED - 2002-01-09
    116 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    116 Colmore Row, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.