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 4
  • 1
    Smith, Carl Jason
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Carl Jason Smith
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Jason
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Jason Smith
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Morland, Darren
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Darren Morland
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Walkland, Lee Christopher
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Lee Christopher Walkland
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSMISSION HOLDINGS LIMITED

Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Current assets - Investments
963,000 GBP2021-11-30
963,000 GBP2020-11-30
Cash at bank and in hand
37 GBP2021-11-30
58 GBP2020-11-30
Current Assets
963,037 GBP2021-11-30
963,058 GBP2020-11-30
Total Assets Less Current Liabilities
486,579 GBP2021-11-30
548,028 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-366,667 GBP2021-11-30
-550,000 GBP2020-11-30
Net Assets/Liabilities
119,912 GBP2021-11-30
-1,972 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30
Amounts Owed to Related Parties
475,963 GBP2021-11-30
414,630 GBP2020-11-30
Accrued Liabilities
495 GBP2021-11-30
400 GBP2020-11-30
Total Borrowings
Non-current, Amounts falling due after one year
366,667 GBP2021-11-30
550,000 GBP2020-11-30

Related profiles found in government register
  • TRANSMISSION HOLDINGS LIMITED
    Info
    Registered number 10674532
    5 Hunsley Street, Sheffield S4 8DY
    Private Limited Company incorporated on 2017-03-16 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • TRANSMISSION HOLDINGS LIMITED
    S
    Registered number 10674532
    5, Hunsley Street, Sheffield, England, S4 8DY
    Private Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • T D R TRANSMISSION ENGINEERING LIMITED - 1997-10-30
    T.D.R. CONTRACTORS LIMITED - 1985-02-19
    5 Hunsley Street, Sheffield, South Yorkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,251,190 GBP2021-11-30
    Person with significant control
    2017-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.