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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 3
  • 1
    Bent, Dominic Adrian
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bent, Elaine
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2024-07-14 ~ now
    OF - Director → CIF 0
  • 3
    12 Granary Wharf Bus Park, Wetmore Road, Burton Upon Trent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    329,474 GBP2024-07-31
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRANSHAVEN CONSTRUCTION SERVICES LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
49,029 GBP2024-07-31
47,947 GBP2023-07-31
Debtors
44,790 GBP2024-07-31
170,173 GBP2023-07-31
Cash at bank and in hand
18,874 GBP2024-07-31
181,375 GBP2023-07-31
Current Assets
63,664 GBP2024-07-31
351,548 GBP2023-07-31
Net Current Assets/Liabilities
-10,554 GBP2024-07-31
63,851 GBP2023-07-31
Total Assets Less Current Liabilities
38,475 GBP2024-07-31
111,798 GBP2023-07-31
Creditors
Amounts falling due after one year
-8,334 GBP2024-07-31
-18,333 GBP2023-07-31
Net Assets/Liabilities
17,884 GBP2024-07-31
84,355 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
17,784 GBP2024-07-31
84,255 GBP2023-07-31
Equity
17,884 GBP2024-07-31
84,355 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,181 GBP2024-07-31
5,528 GBP2023-07-31
Vehicles
72,337 GBP2024-07-31
71,544 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
79,518 GBP2024-07-31
77,072 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Vehicles
-23,895 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-23,895 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,509 GBP2024-07-31
3,073 GBP2023-07-31
Vehicles
25,980 GBP2024-07-31
26,052 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,489 GBP2024-07-31
29,125 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,436 GBP2023-08-01 ~ 2024-07-31
Vehicles
11,589 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,025 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-11,661 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,661 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,672 GBP2024-07-31
2,455 GBP2023-07-31
Vehicles
46,357 GBP2024-07-31
45,492 GBP2023-07-31
Trade Debtors/Trade Receivables
29,851 GBP2024-07-31
25,888 GBP2023-07-31
Amounts owed by group undertakings and participating interests
8,980 GBP2024-07-31
137,647 GBP2023-07-31
Other Debtors
5,959 GBP2024-07-31
6,638 GBP2023-07-31
Bank Overdrafts
Amounts falling due within one year
10,620 GBP2024-07-31
11,771 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,900 GBP2023-07-31
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
53,955 GBP2024-07-31
46,316 GBP2023-07-31
Other Creditors
Amounts falling due within one year
7,621 GBP2024-07-31
153,710 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
8,334 GBP2024-07-31
18,333 GBP2023-07-31
  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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