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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 5
  • 1
    Berrow, Paul Edward
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Berrow
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2021-03-02 ~ 2026-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Tucker, David Andrew
    Born in September 1969
    Individual (60 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr David Andrew Tucker
    Born in September 1969
    Individual (60 offsprings)
    Person with significant control
    2021-03-02 ~ 2026-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hemington, Guy Richard
    Director born in July 1958
    Individual (25 offsprings)
    Officer
    2021-03-02 ~ 2024-06-15
    OF - Director → CIF 0
  • 4
    Bull, Robert John
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Mr Robert John Bull
    Born in March 1984
    Individual (12 offsprings)
    Person with significant control
    2021-02-16 ~ 2021-03-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2021-03-02 ~ 2026-01-23
    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
  • 5
    TRANSLIFT HOLDINGS 25 LIMITED
    16636063 03158785... (more)
    22, Padgets Lane, Redditch, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-01-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRANSLIFT GROUP OF COMPANIES LIMITED

Period: 2021-02-16 ~ now
Company number: 13203080
Registered name
TRANSLIFT GROUP OF COMPANIES LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Fixed Assets - Investments
4,587,665 GBP2025-03-31
3,218,723 GBP2024-03-31
Fixed Assets
4,587,665 GBP2025-03-31
3,218,723 GBP2024-03-31
Debtors
0 GBP2025-03-31
71,076 GBP2024-03-31
Net Current Assets/Liabilities
-3,880,110 GBP2025-03-31
-2,699,043 GBP2024-03-31
Total Assets Less Current Liabilities
707,555 GBP2025-03-31
519,680 GBP2024-03-31
Net Assets/Liabilities
392,555 GBP2025-03-31
519,680 GBP2024-03-31
Equity
Called up share capital
264,180 GBP2025-03-31
264,180 GBP2024-03-31
264,180 GBP2023-03-31
Share premium
217,044 GBP2025-03-31
217,044 GBP2024-03-31
260,930 GBP2023-03-31
Other miscellaneous reserve
-26,667 GBP2025-03-31
-26,667 GBP2024-03-31
Retained earnings (accumulated losses)
-62,002 GBP2025-03-31
65,123 GBP2024-03-31
0 GBP2023-03-31
Equity
392,555 GBP2025-03-31
519,680 GBP2024-03-31
834,227 GBP2023-03-31
Profit/Loss
-7,125 GBP2024-04-01 ~ 2025-03-31
94,570 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,587,665 GBP2025-03-31
3,218,723 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
6,811 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
180,000 GBP2025-03-31
73,333 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
3,880,110 GBP2025-03-31
2,770,119 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
315,000 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
180,000 GBP2025-03-31
Non-current, Amounts falling due after one year
315,000 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • TRANSLIFT GROUP OF COMPANIES LIMITED
    Info
    Registered number 13203080
    22 Padgets Lane, Redditch B98 0RB
    PRIVATE LIMITED COMPANY incorporated on 2021-02-16 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TRANSLIFT GROUP OF COMPANIES LIMITED
    S
    Registered number 13203080
    22, Padgets Lane, Redditch, England, B98 0RB
    Private Company Limited By Shares in Companies House Register For England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AVA-MATIC (U.K.) LIMITED
    - now 02315545
    STAYCOURT LIMITED - 1990-04-26
    Unit 24 Padgets Lane, South Moors Moat, Redditch, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    JPE INVESTMENTS LIMITED
    - now 10335704 11996491
    MULLER GROUP HOLDINGS LIMITED - 2017-02-07
    22 Padgets Lane, Redditch, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    KEIHAN SYSTEMS LIMITED
    04691987
    Unit 24 Padgets Lane, Redditch, Worcestershire, England
    Active Corporate (7 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    MTH CLEANING EQUIPMENT LIMITED
    - now 01388687 08720016... (more)
    MODERN TOOL HIRE LIMITED - 2013-11-22
    F.B. EVANS ENGINEERS LIMITED - 1989-04-07
    Minerva Lane Works, Minerva Lane, Walsall Street, Wolverhampton
    Active Corporate (11 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    QA LIFTRUCKS LIMITED
    04353325
    22 Padgets Lane, Redditch, England
    Active Corporate (8 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TRANSLIFT PROPERTIES LIMITED
    - now 03158785
    TRANSLIFT HOLDINGS LIMITED - 2018-11-08
    TRANSLIFT HOLDINGS PLC - 2006-08-18
    22 Padgets Lane, South Moons Moat, Redditch, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ 2026-01-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.