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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 5
  • 1
    Beaney, Andrew John
    Born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Donaldson, Paul John
    Born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Graham
    Born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Wesley Francis Samuel
    Born in March 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Batey, Derek
    Company Director born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2020-03-16
    OF - Director → CIF 0
    Batey, Derek Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ 2022-05-18
    OF - Secretary → CIF 0
    Mr Derek Batey
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul John Donaldson
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2024-10-23
    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
  • 3
    Clive-smith, Martin
    Company Director born in June 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Martin Clive-smith
    Born in June 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2019-08-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Rowley, Selwyn John
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    icon of addressLadywood Court, 38 Hartopp Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,488,319 GBP2024-10-31
    Person with significant control
    2022-05-18 ~ 2024-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    icon of address5 Corunna Court, Corunna Road, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,568,008 GBP2024-09-30
    Person with significant control
    2019-08-19 ~ 2022-05-18
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TRANS-RAK INTERNATIONAL LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
3,029,326 GBP2024-10-22
1,039 GBP2024-03-31
Fixed Assets - Investments
300 GBP2024-10-22
300 GBP2024-03-31
Fixed Assets
3,029,626 GBP2024-10-22
1,339 GBP2024-03-31
Debtors
2,138,383 GBP2024-10-22
113,405 GBP2024-03-31
Cash at bank and in hand
4,021,048 GBP2024-10-22
929,001 GBP2024-03-31
Current Assets
6,159,431 GBP2024-10-22
1,056,610 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-136,727 GBP2024-03-31
Net Current Assets/Liabilities
427,692 GBP2024-10-22
919,883 GBP2024-03-31
Total Assets Less Current Liabilities
3,457,318 GBP2024-10-22
921,222 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,365,434 GBP2024-10-22
0 GBP2024-03-31
Net Assets/Liabilities
2,046,784 GBP2024-10-22
921,222 GBP2024-03-31
Equity
Called up share capital
285 GBP2024-10-22
285 GBP2024-03-31
Capital redemption reserve
15 GBP2024-10-22
15 GBP2024-03-31
Retained earnings (accumulated losses)
2,046,484 GBP2024-10-22
920,922 GBP2024-03-31
Equity
2,046,784 GBP2024-10-22
921,222 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-10-22
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,500,851 GBP2024-10-22
5,842 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,248 GBP2024-04-01 ~ 2024-10-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
471,525 GBP2024-10-22
4,803 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
467,910 GBP2024-04-01 ~ 2024-10-22
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,188 GBP2024-04-01 ~ 2024-10-22
Property, Plant & Equipment
Other
3,029,326 GBP2024-10-22
1,039 GBP2024-03-31
Investments in group undertakings and participating interests
300 GBP2024-10-22
300 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,333,397 GBP2024-10-22
83,390 GBP2024-03-31
Other Debtors
Amounts falling due within one year
804,986 GBP2024-10-22
30,015 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,138,383 GBP2024-10-22
Current, Amounts falling due within one year
113,405 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,924,132 GBP2024-10-22
7,908 GBP2024-03-31
Other Taxation & Social Security Payable
Current
230,387 GBP2024-10-22
128,819 GBP2024-03-31
Other Creditors
Current
3,577,220 GBP2024-10-22
0 GBP2024-03-31
Creditors
Current
5,731,739 GBP2024-10-22
136,727 GBP2024-03-31
Other Creditors
Non-current
1,365,434 GBP2024-10-22
0 GBP2024-03-31
Related profiles found in government register
  • TRANS-RAK INTERNATIONAL LIMITED
    Info
    Registered number 10557391
    icon of addressC/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire DE75 7BG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-11 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • TRANS-RAK INTERNATIONAL LIMITED
    S
    Registered number 10557391
    icon of addressWellglade Limited, Mansfield Road, Heanor, United Kingdom, DE75 7BG
    Limited Company in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    200 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SKY-RAK LIMITED - 2002-02-14
    TRANS-RAK INTERNATIONAL LIMITED - 2017-01-10
    SKY-RAK INTERNATIONAL LIMITED - 2002-11-11
    icon of addressC/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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