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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
    Mr Roy Brian Dunderdale
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Ross
    Born in February 1988
    Individual (10 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Ross Gilbert
    Born in February 1988
    Individual (10 offsprings)
    Person with significant control
    2019-06-17 ~ 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 - 75% or moreCIF 0
parent relation
Company in focus

TRANSMISSIONS HOLDINGS UK LIMITED

Period: 2019-06-17 ~ now
Company number: 12053714
Registered name
TRANSMISSIONS HOLDINGS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
103 GBP2025-03-31
103 GBP2024-03-31
Debtors
Non-current
1,920 GBP2024-03-31
Current
7,830 GBP2025-03-31
16,767 GBP2024-03-31
Cash at bank and in hand
4,591 GBP2025-03-31
3,635 GBP2024-03-31
Net Current Assets/Liabilities
1,879 GBP2025-03-31
11,879 GBP2024-03-31
Net Assets/Liabilities
315 GBP2025-03-31
315 GBP2024-03-31
Equity
Called up share capital
315 GBP2025-03-31
315 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,830 GBP2025-03-31
16,767 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Creditors
Current
542 GBP2025-03-31
443 GBP2024-03-31
Creditors
Current
10,542 GBP2025-03-31
10,443 GBP2024-03-31
Bank Borrowings
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Non-current, Between two and five year
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Total Borrowings
11,667 GBP2025-03-31
21,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115 shares2025-03-31
115 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TRANSMISSIONS HOLDINGS UK LIMITED
    Info
    Registered number 12053714
    Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex SS6 7UY
    PRIVATE LIMITED COMPANY incorporated on 2019-06-17 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • TRANSMISSIONS HOLDINGS UK LIMITED
    S
    Registered number 12053714
    Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom, SS6 7UY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENGINECHECK LIMITED
    08433648
    Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SOUTHERN COUNTIES PROPERTY CO LTD
    12777027
    Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRANSMISSION CHECK LIMITED
    08832473
    Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.