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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 3
  • 1
    Mcluckie, Stuart Wallace
    Born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Leonardo Matos
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 3
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    icon of addressBooths Hall, Booths Park3, Chelford Road, Knutsford, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Garcia Jimenez, Soledad
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Norton, Stephen William Spencer
    Company Director born in August 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (9 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-04-23 ~ 2021-06-01
    PE - Director → CIF 0
  • 5
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2018-04-23 ~ 2021-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANS FURANS UK LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Turnover/Revenue
2,902,687 GBP2023-10-01 ~ 2024-09-30
3,785,956 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-2,818,929 GBP2023-10-01 ~ 2024-09-30
-3,683,095 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
83,758 GBP2023-10-01 ~ 2024-09-30
102,861 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-146,111 GBP2023-10-01 ~ 2024-09-30
-163,570 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-62,353 GBP2023-10-01 ~ 2024-09-30
229,594 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-23,593 GBP2023-10-01 ~ 2024-09-30
-45,164 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
3,196,586 GBP2023-10-01 ~ 2024-09-30
3,665,406 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
18,928,999 GBP2024-09-30
18,928,999 GBP2023-09-30
Fixed Assets
18,928,999 GBP2024-09-30
18,928,999 GBP2023-09-30
Debtors
930,844 GBP2024-09-30
914,623 GBP2023-09-30
Current Assets
930,844 GBP2024-09-30
914,623 GBP2023-09-30
Net Current Assets/Liabilities
-758,036 GBP2024-09-30
-878,256 GBP2023-09-30
Total Assets Less Current Liabilities
18,170,963 GBP2024-09-30
18,050,743 GBP2023-09-30
Net Assets/Liabilities
17,918,967 GBP2024-09-30
17,848,602 GBP2023-09-30
Equity
Called up share capital
104 GBP2024-09-30
104 GBP2023-09-30
104 GBP2022-09-30
Share premium
17,784,955 GBP2024-09-30
17,784,955 GBP2023-09-30
17,784,955 GBP2022-09-30
Retained earnings (accumulated losses)
2,912,047 GBP2024-09-30
2,841,682 GBP2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,196,586 GBP2023-10-01 ~ 2024-09-30
3,665,406 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
448,372 GBP2024-09-30
416,918 GBP2023-09-30
Prepayments/Accrued Income
Current
9,042 GBP2024-09-30
Other Debtors
Current
5,000 GBP2024-09-30
6,074 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
296,264 GBP2024-09-30
319,465 GBP2023-09-30
Trade Creditors/Trade Payables
Current
6,049 GBP2024-09-30
1 GBP2023-09-30
Amount of value-added tax that is payable
Current
144,517 GBP2024-09-30
124,784 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
56,335 GBP2024-09-30
19,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,481,979 GBP2024-09-30
1,649,094 GBP2023-09-30
Non-current
251,996 GBP2024-09-30
202,141 GBP2023-09-30
  • TRANS FURANS UK LIMITED
    Info
    Registered number 11324225
    icon of addressC/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford WA16 8GS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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.