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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
    Bent, Elaine
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
    Mrs Elaine Bent
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2019-07-24 ~ 2024-07-23
    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
  • 2
    Bent, Dominic Adrian
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
    Mr Dominic Adrian Bent
    Born in August 1970
    Individual (9 offsprings)
    Person with significant control
    2019-07-24 ~ 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 50% but less than 75%CIF 0
parent relation
Company in focus

TRANSHAVEN RS LTD

Period: 2019-07-24 ~ now
Company number: 12119598
Registered name
TRANSHAVEN RS LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Debtors
226,867 GBP2025-07-31
183,185 GBP2024-07-31
Cash at bank and in hand
323,167 GBP2025-07-31
147,139 GBP2024-07-31
Current Assets
550,034 GBP2025-07-31
330,324 GBP2024-07-31
Net Current Assets/Liabilities
250,305 GBP2025-07-31
329,374 GBP2024-07-31
Net Assets/Liabilities
250,405 GBP2025-07-31
329,474 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
250,305 GBP2025-07-31
329,374 GBP2024-07-31
Equity
250,405 GBP2025-07-31
329,474 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Investments in Group Undertakings
100 GBP2025-07-31
100 GBP2024-07-31
Amounts owed by group undertakings and participating interests
2,022 GBP2024-07-31
Other Debtors
226,867 GBP2025-07-31
181,163 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
288,007 GBP2025-07-31
Taxation/Social Security Payable
Amounts falling due within one year
11,002 GBP2025-07-31
266 GBP2024-07-31
Other Creditors
Amounts falling due within one year
720 GBP2025-07-31
684 GBP2024-07-31

Related profiles found in government register
  • TRANSHAVEN RS LTD
    Info
    Registered number 12119598
    Alexander Accountancy 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • TRANSHAVEN RS LTD
    S
    Registered number 12119598
    12 Granary Wharf Bus Park, Wetmore Road, Burton Upon Trent, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRANSHAVEN CONSTRUCTION SERVICES LTD
    12150277
    12 Granary Wharf Bus Park, Wetmore Road, Burton Upon Trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.