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 2
  • 1
    Edwards, David Paul
    Director 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
    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
Ceased 3
  • 1
    Mr Robert Edward Pemberton
    Born in February 1973
    Individual (6 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
  • 2
    Feeney, Paul
    Director born in October 1956
    Individual
    Officer
    2017-05-17 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Paul Feeney
    Born in October 1956
    Individual
    Person with significant control
    2017-05-17 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Christina Pemberton
    Born in December 1948
    Individual (2 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
parent relation
Company in focus

TRANSFORM POWER SERVICES LIMITED

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Property, Plant & Equipment
23,521 GBP2024-04-30
1,254 GBP2023-04-30
Debtors
515,169 GBP2024-04-30
95,082 GBP2023-04-30
Cash at bank and in hand
349,471 GBP2024-04-30
723,171 GBP2023-04-30
Current Assets
864,640 GBP2024-04-30
818,253 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-145,873 GBP2024-04-30
-209,460 GBP2023-04-30
Net Current Assets/Liabilities
718,767 GBP2024-04-30
608,793 GBP2023-04-30
Total Assets Less Current Liabilities
742,288 GBP2024-04-30
610,047 GBP2023-04-30
Net Assets/Liabilities
736,407 GBP2024-04-30
609,733 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
736,405 GBP2024-04-30
609,731 GBP2023-04-30
Equity
736,407 GBP2024-04-30
609,733 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
33,353 GBP2024-04-30
3,395 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,832 GBP2024-04-30
2,141 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,691 GBP2023-05-01 ~ 2024-04-30

  • TRANSFORM POWER SERVICES LIMITED
    Info
    Registered number 10775588
    84-90 Market Street, Hednesford, Cannock WS12 1AG
    Private Limited Company incorporated on 2017-05-17 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.