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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 7
  • 1
    Bound, Nicholas John
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Bound, Timothy James
    Born in September 1981
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Bound, Lynda Irene
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Bound, Emma
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Bound, Claire
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Bound, Kenneth Charles
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 7
    TRANSTHERM GROUP HOLDINGS LTD
    11272923
    12, Banner Park, Wickmans Drive, Coventry, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSTHERM PROPERTY LTD

Period: 2018-03-26 ~ now
Company number: 11275068
Registered name
TRANSTHERM PROPERTY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
5,400,000 GBP2025-03-31
5,400,000 GBP2024-03-31
Cash at bank and in hand
15,543 GBP2025-03-31
14,581 GBP2024-03-31
Creditors
Current
519,977 GBP2025-03-31
468,308 GBP2024-03-31
Net Current Assets/Liabilities
-504,434 GBP2025-03-31
-453,727 GBP2024-03-31
Total Assets Less Current Liabilities
4,895,566 GBP2025-03-31
4,946,273 GBP2024-03-31
Creditors
Non-current
-1,961,047 GBP2025-03-31
-2,041,542 GBP2024-03-31
Net Assets/Liabilities
2,680,670 GBP2025-03-31
2,650,882 GBP2024-03-31
Equity
Called up share capital
1,155,001 GBP2025-03-31
1,155,001 GBP2024-03-31
Revaluation reserve
1,082,198 GBP2025-03-31
1,082,198 GBP2024-03-31
Retained earnings (accumulated losses)
443,471 GBP2025-03-31
413,683 GBP2024-03-31
Equity
2,680,670 GBP2025-03-31
2,650,882 GBP2024-03-31
Investment Property - Fair Value Model
5,400,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
78,000 GBP2025-03-31
78,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
25,954 GBP2025-03-31
15,845 GBP2024-03-31
Other Creditors
Current
416,023 GBP2025-03-31
374,463 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,961,047 GBP2025-03-31
2,041,542 GBP2024-03-31

  • TRANSTHERM PROPERTY LTD
    Info
    Registered number 11275068
    2 Banner Park, Wickmans Drive, Coventry, West Midlands CV4 9XA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.