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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 3
  • 1
    Mount, Sarah Louise
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Ms Sarah Louise Mount
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ 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
  • 2
    Mackenzie, Alan Stewart
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2017-03-22 ~ 2025-05-16
    OF - Director → CIF 0
    Mr Alan Stewart Mackenzie
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2017-03-23 ~ 2025-05-16
    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
    Pulverness, Alan Martin
    Born in October 1946
    Individual (1 offspring)
    Officer
    2017-03-22 ~ now
    OF - Director → CIF 0
    Mr Alan Martin Pulverness
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ now
    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
parent relation
Company in focus

TRANSFORMELT LTD

Period: 2017-03-22 ~ now
Company number: 10684195
Registered name
TRANSFORMELT LTD - now
Standard Industrial Classification
85590 - Other Education N.e.c.
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
2,305 GBP2025-06-30
3,044 GBP2024-06-30
Debtors
Current
69,148 GBP2025-06-30
50,612 GBP2024-06-30
Cash at bank and in hand
33,923 GBP2025-06-30
47,313 GBP2024-06-30
Net Assets/Liabilities
15,627 GBP2025-06-30
-52,659 GBP2024-06-30
Equity
Called up share capital
99 GBP2025-06-30
99 GBP2024-06-30
Retained earnings (accumulated losses)
15,528 GBP2025-06-30
-52,758 GBP2024-06-30
Equity
15,627 GBP2025-06-30
-52,659 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-07-01 ~ 2025-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
6,317 GBP2025-06-30
8,469 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,317 GBP2025-06-30
8,469 GBP2024-06-30
Property, Plant & Equipment - Disposals
Office equipment
-2,717 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-2,717 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,012 GBP2025-06-30
5,425 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,012 GBP2025-06-30
5,425 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
833 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
833 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-2,246 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,246 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
5,550 GBP2025-06-30
4,855 GBP2024-06-30
Amounts owed by directors
Current
49,298 GBP2025-06-30
31,326 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
131 GBP2024-06-30
Other Debtors
Current
14,300 GBP2025-06-30
14,300 GBP2024-06-30
Amounts owed to directors
Current
51,173 GBP2025-06-30
112,009 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,955 GBP2025-06-30
33,989 GBP2024-06-30
Corporation Tax Payable
Current
19,907 GBP2025-06-30
7,052 GBP2024-06-30
Other Creditors
Current
16,138 GBP2025-06-30
0 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
198 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.50 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
99 GBP2024-07-01 ~ 2025-06-30
99 GBP2023-07-01 ~ 2024-06-30

  • TRANSFORMELT LTD
    Info
    Registered number 10684195
    6 Hamilton Court, Trafalgar Square, Norwich, Norfolk NR14 7WS
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.