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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Bent, Elaine
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Bent, Dominic Adrian
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 3
    TRANSHAVEN RS LTD
    12119598
    12 Granary Wharf Bus Park, Wetmore Road, Burton Upon Trent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRANSHAVEN CONSTRUCTION SERVICES LTD

Period: 2019-08-12 ~ now
Company number: 12150277
Registered name
TRANSHAVEN CONSTRUCTION SERVICES LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
27,316 GBP2025-07-31
49,029 GBP2024-07-31
Debtors
375,685 GBP2025-07-31
44,790 GBP2024-07-31
Cash at bank and in hand
17,880 GBP2025-07-31
18,874 GBP2024-07-31
Current Assets
393,565 GBP2025-07-31
63,664 GBP2024-07-31
Net Current Assets/Liabilities
63,736 GBP2025-07-31
-10,554 GBP2024-07-31
Total Assets Less Current Liabilities
91,052 GBP2025-07-31
38,475 GBP2024-07-31
Creditors
Amounts falling due after one year
-8,334 GBP2024-07-31
Net Assets/Liabilities
84,223 GBP2025-07-31
17,884 GBP2024-07-31
Equity
Called up share capital
110 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
84,113 GBP2025-07-31
17,784 GBP2024-07-31
Equity
84,223 GBP2025-07-31
17,884 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
52023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,357 GBP2025-07-31
7,181 GBP2024-07-31
Vehicles
41,951 GBP2025-07-31
72,337 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
50,308 GBP2025-07-31
79,518 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Vehicles
-30,386 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-30,386 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,680 GBP2025-07-31
4,509 GBP2024-07-31
Vehicles
17,312 GBP2025-07-31
25,980 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,992 GBP2025-07-31
30,489 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,171 GBP2024-08-01 ~ 2025-07-31
Vehicles
6,160 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,331 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-14,828 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,828 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
2,677 GBP2025-07-31
2,672 GBP2024-07-31
Vehicles
24,639 GBP2025-07-31
46,357 GBP2024-07-31
Trade Debtors/Trade Receivables
7,338 GBP2025-07-31
29,851 GBP2024-07-31
Amounts owed by group undertakings and participating interests
341,024 GBP2025-07-31
8,980 GBP2024-07-31
Other Debtors
27,323 GBP2025-07-31
5,959 GBP2024-07-31
Bank Overdrafts
Amounts falling due within one year
10,620 GBP2024-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,022 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
54,964 GBP2025-07-31
53,955 GBP2024-07-31
Other Creditors
Amounts falling due within one year
274,865 GBP2025-07-31
7,621 GBP2024-07-31
Bank Borrowings
Amounts falling due after one year
8,334 GBP2024-07-31
  • TRANSHAVEN CONSTRUCTION SERVICES LTD
    Info
    Registered number 12150277
    12 Granary Wharf Bus Park, Wetmore Road, Burton Upon Trent DE14 1DU
    PRIVATE LIMITED COMPANY incorporated on 2019-08-12 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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 April 2026 and licensed under the Open Government Licence v3.0.