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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 1
  • Mcdonough, James
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mr James Mcdonough
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2017-05-04 ~ 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
Ceased 1
  • Abbott, David Ian
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2017-05-04 ~ 2018-07-31
    OF - Director → CIF 0
    Mr David Ian Abbott
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2017-05-04 ~ 2018-07-31
    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

TRANSFORM YOUR KITCHEN LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
44,806 GBP2024-12-31
42,740 GBP2023-12-31
Debtors
168,615 GBP2024-12-31
249,413 GBP2023-12-31
Cash at bank and in hand
76,764 GBP2024-12-31
116,760 GBP2023-12-31
Current Assets
245,379 GBP2024-12-31
366,173 GBP2023-12-31
Net Current Assets/Liabilities
35,154 GBP2024-12-31
76,896 GBP2023-12-31
Total Assets Less Current Liabilities
79,960 GBP2024-12-31
119,636 GBP2023-12-31
Creditors
Non-current
-19,165 GBP2024-12-31
-7,534 GBP2023-12-31
Net Assets/Liabilities
52,495 GBP2024-12-31
107,373 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
52,395 GBP2024-12-31
107,273 GBP2023-12-31
Equity
52,495 GBP2024-12-31
107,373 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
73,411 GBP2024-12-31
89,665 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-56,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,605 GBP2024-12-31
46,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-36,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
44,806 GBP2024-12-31
42,740 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
29,003 GBP2024-12-31
40,330 GBP2023-12-31
Other Debtors
Amounts falling due within one year
139,612 GBP2024-12-31
209,083 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
168,615 GBP2024-12-31
249,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,096 GBP2024-12-31
63,562 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,663 GBP2024-12-31
52,047 GBP2023-12-31
Other Creditors
Current
104,466 GBP2024-12-31
173,668 GBP2023-12-31
Non-current
19,165 GBP2024-12-31
7,534 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-12-31
60 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,278 GBP2024-12-31

  • TRANSFORM YOUR KITCHEN LTD
    Info
    Registered number 10754219
    Unit 68 Third Avenue, Zone 2, Deeside Industrial Park, Deeside CH5 2LA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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