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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 5
  • 1
    Edwards, David Paul
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
    Mr David Paul Edwards
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Edward Pemberton
    Born in February 1973
    Individual (8 offsprings)
    Person with significant control
    2017-05-17 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Feeney, Paul
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Paul Feeney
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2017-05-17 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Christina Pemberton
    Born in December 1948
    Individual (4 offsprings)
    Person with significant control
    2017-05-17 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    D.EDWARDS (HOLDINGS) LIMITED
    15537523
    Unit 6, Lions Den Estate, Lions Den, Burntwood, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRANSFORM POWER SERVICES LIMITED

Period: 2017-05-17 ~ now
Company number: 10775588
Registered name
TRANSFORM POWER SERVICES LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Fixed Assets
59,159 GBP2025-04-30
23,521 GBP2024-04-30
Current Assets
758,921 GBP2025-04-30
864,640 GBP2024-04-30
Creditors
Current
-55,398 GBP2025-04-30
-150,603 GBP2024-04-30
Net Current Assets/Liabilities
703,523 GBP2025-04-30
714,037 GBP2024-04-30
Total Assets Less Current Liabilities
762,682 GBP2025-04-30
737,558 GBP2024-04-30
Accrued Liabilities/Deferred Income
-1,600 GBP2025-04-30
-1,150 GBP2024-04-30
Net Assets/Liabilities
761,082 GBP2025-04-30
736,408 GBP2024-04-30
Equity
761,082 GBP2025-04-30
736,408 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

  • TRANSFORM POWER SERVICES LIMITED
    Info
    Registered number 10775588
    6 Parkside Court, Greenhough Road, Lichfield WS13 7FE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-17 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.