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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
    Taylor, Elizabeth Christine
    Makeup Artiste born in April 1990
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2020-07-06
    OF - Director → CIF 0
    Miss Elizabeth Christine Taylor
    Born in April 1990
    Individual (5 offsprings)
    Person with significant control
    2019-09-24 ~ 2020-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bell, Stephen Robert
    Born in March 1991
    Individual (9 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Bell
    Born in March 1991
    Individual (9 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFORM PHYSIQUES LTD

Period: 2019-09-24 ~ now
Company number: 12223804
Registered name
TRANSFORM PHYSIQUES LTD - now
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
1,931 GBP2025-04-05
2,272 GBP2024-04-05
Debtors
16,601 GBP2024-04-05
Cash at bank and in hand
9,085 GBP2025-04-05
1,359 GBP2024-04-05
Current Assets
9,085 GBP2025-04-05
17,960 GBP2024-04-05
Net Current Assets/Liabilities
2,164 GBP2025-04-05
8,673 GBP2024-04-05
Net Assets/Liabilities
3,728 GBP2025-04-05
10,513 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
Retained earnings (accumulated losses)
3,727 GBP2025-04-05
10,512 GBP2024-04-05
Equity
3,728 GBP2025-04-05
10,513 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,704 GBP2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,773 GBP2025-04-05
1,432 GBP2024-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
341 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Plant and equipment
1,931 GBP2025-04-05
2,272 GBP2024-04-05
Other Debtors
16,601 GBP2024-04-05
Taxation/Social Security Payable
Amounts falling due within one year
1,986 GBP2025-04-05
4,287 GBP2024-04-05
Other Creditors
Amounts falling due within one year
4,935 GBP2025-04-05
5,000 GBP2024-04-05

  • TRANSFORM PHYSIQUES LTD
    Info
    Registered number 12223804
    18 Mikasa Street, Walney, Barrow-in-furness LA14 3ED
    PRIVATE LIMITED COMPANY incorporated on 2019-09-24 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    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.