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
    Manager born in August 1970
    Individual (9 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Bent, Elaine
    Nurse 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)
    238,678 GBP2023-07-31
    Person with significant control
    2019-08-12 ~ now
    PE - Ownership of shares – 75% or more → 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

TRANSHAVEN CONSTRUCTION SERVICES LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
47,947 GBP2023-07-31
42,173 GBP2022-07-31
Debtors
170,173 GBP2023-07-31
165,692 GBP2022-07-31
Cash at bank and in hand
181,375 GBP2023-07-31
196,603 GBP2022-07-31
Current Assets
351,548 GBP2023-07-31
362,295 GBP2022-07-31
Net Current Assets/Liabilities
63,851 GBP2023-07-31
50,912 GBP2022-07-31
Total Assets Less Current Liabilities
111,798 GBP2023-07-31
93,085 GBP2022-07-31
Creditors
Amounts falling due after one year
-18,333 GBP2023-07-31
-28,333 GBP2022-07-31
Net Assets/Liabilities
84,355 GBP2023-07-31
57,075 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
84,255 GBP2023-07-31
56,975 GBP2022-07-31
Equity
84,355 GBP2023-07-31
57,075 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,528 GBP2023-07-31
4,539 GBP2022-07-31
Vehicles
71,545 GBP2023-07-31
54,281 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
77,073 GBP2023-07-31
58,820 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,074 GBP2023-07-31
1,968 GBP2022-07-31
Vehicles
26,052 GBP2023-07-31
14,679 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,126 GBP2023-07-31
16,647 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,106 GBP2022-08-01 ~ 2023-07-31
Vehicles
11,373 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,479 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
2,454 GBP2023-07-31
2,571 GBP2022-07-31
Vehicles
45,493 GBP2023-07-31
39,602 GBP2022-07-31
Trade Debtors/Trade Receivables
25,888 GBP2023-07-31
46,943 GBP2022-07-31
Amounts owed by group undertakings and participating interests
137,647 GBP2023-07-31
107,136 GBP2022-07-31
Other Debtors
6,638 GBP2023-07-31
11,613 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
11,771 GBP2023-07-31
11,030 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,900 GBP2023-07-31
120,000 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
46,316 GBP2023-07-31
26,930 GBP2022-07-31
Other Creditors
Amounts falling due within one year
153,710 GBP2023-07-31
153,423 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
18,333 GBP2023-07-31
28,333 GBP2022-07-31
  • 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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.