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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 2
  • 1
    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
  • 2
    Bent, Elaine
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
Ceased 1
  • 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
parent relation
Company in focus

TRANSHAVEN RS LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
183,185 GBP2024-07-31
124,401 GBP2023-07-31
Cash at bank and in hand
147,139 GBP2024-07-31
253,686 GBP2023-07-31
Current Assets
330,324 GBP2024-07-31
378,087 GBP2023-07-31
Net Current Assets/Liabilities
329,374 GBP2024-07-31
238,578 GBP2023-07-31
Net Assets/Liabilities
329,474 GBP2024-07-31
238,678 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
329,374 GBP2024-07-31
238,578 GBP2023-07-31
Equity
329,474 GBP2024-07-31
238,678 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Amounts owed by group undertakings and participating interests
2,022 GBP2024-07-31
Other Debtors
181,163 GBP2024-07-31
124,401 GBP2023-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
137,647 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
266 GBP2024-07-31
1,214 GBP2023-07-31
Other Creditors
Amounts falling due within one year
684 GBP2024-07-31
648 GBP2023-07-31

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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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
Active 1
  • 12 Granary Wharf Bus Park, Wetmore Road, Burton Upon Trent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,884 GBP2024-07-31
    Person with significant control
    2019-08-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.