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 1
  • Gilbert, Ross
    Director born in February 1988
    Individual (7 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Ross Gilbert
    Born in February 1988
    Individual (7 offsprings)
    Person with significant control
    2019-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRANSMISSIONS HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
103 GBP2024-03-31
103 GBP2023-03-31
Debtors
Non-current
1,920 GBP2024-03-31
27,870 GBP2023-03-31
Current
16,767 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
3,635 GBP2024-03-31
4,557 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,443 GBP2024-03-31
-10,547 GBP2023-03-31
Net Current Assets/Liabilities
11,879 GBP2024-03-31
21,881 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,669 GBP2023-03-31
Net Assets/Liabilities
315 GBP2024-03-31
315 GBP2023-03-31
Equity
Called up share capital
315 GBP2024-03-31
315 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
16,767 GBP2024-03-31
Other Debtors
Current
1 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,001 GBP2023-03-31
Amounts owed to group undertakings
Current
103 GBP2023-03-31
Other Creditors
Current
443 GBP2024-03-31
443 GBP2023-03-31
Creditors
Current
10,443 GBP2024-03-31
10,547 GBP2023-03-31
Bank Borrowings
Non-current
11,667 GBP2024-03-31
21,669 GBP2023-03-31
Current, Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Non-current, Between two and five year
11,667 GBP2024-03-31
21,669 GBP2023-03-31
Total Borrowings
21,667 GBP2024-03-31
31,669 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
115 shares2024-03-31
115 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 3
  • 1
    Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    194,973 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,230 GBP2024-03-31
    Person with significant control
    2020-07-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 9 Totman Crescent, Brook Road Industrial Estate, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    505,565 GBP2024-03-31
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.