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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 2
  • 1
    Vincent, Ben William
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Ben William Vincent
    Born in October 1987
    Individual (4 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Hawley, Matt Patrick
    Director born in June 1996
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2020-06-18
    OF - Director → CIF 0
    Hawley, Matt Patrick
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2020-06-18
    OF - Secretary → CIF 0
    Mr Matt Patrick Hawley
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    2019-04-23 ~ 2020-06-18
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TRANSFORM8 LTD

Period: 2020-08-11 ~ now
Company number: 11956941 10830294... (more)
Registered names
TRANSFORM8 LTD - now 10830294... (more)
Standard Industrial Classification
93199 - Other Sports Activities
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
28,020 GBP2025-04-30
29,242 GBP2024-04-30
Fixed Assets
28,020 GBP2025-04-30
29,242 GBP2024-04-30
Debtors
10,500 GBP2025-04-30
11,089 GBP2024-04-30
Cash at bank and in hand
22,117 GBP2025-04-30
3,479 GBP2024-04-30
Current Assets
32,617 GBP2025-04-30
14,568 GBP2024-04-30
Net Current Assets/Liabilities
-1,706 GBP2025-04-30
-17,133 GBP2024-04-30
Total Assets Less Current Liabilities
26,314 GBP2025-04-30
12,109 GBP2024-04-30
Net Assets/Liabilities
21,497 GBP2025-04-30
3,892 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
21,397 GBP2025-04-30
3,792 GBP2024-05-01
3,792 GBP2024-04-30
202 GBP2023-05-01
Equity
21,497 GBP2025-04-30
3,892 GBP2024-04-30
Called up share capital
100 GBP2025-04-30
100 GBP2024-05-01
100 GBP2024-04-30
100 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
17,605 GBP2024-05-01 ~ 2025-04-30
3,590 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,605 GBP2024-05-01 ~ 2025-04-30
3,590 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,632 GBP2025-04-30
37,791 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
40,632 GBP2025-04-30
37,791 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,612 GBP2025-04-30
8,549 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,612 GBP2025-04-30
8,549 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,063 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,063 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
28,020 GBP2025-04-30
29,242 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
10,500 GBP2025-04-30
11,089 GBP2024-04-30
Debtors
Amounts falling due within one year
10,500 GBP2025-04-30
11,089 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
345 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
1,405 GBP2024-04-30
Other Creditors
Amounts falling due within one year
7,950 GBP2025-04-30
2,633 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30

  • TRANSFORM8 LTD
    Info
    TRANSFORM8 ME LIMITED - 2020-08-11
    Registered number 11956941
    27 Bowlers Croft, Basildon SS14 3DX
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 March 2026 and licensed under the Open Government Licence v3.0.