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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
    Carne, Roger Percy
    Born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Melissa
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Neil
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Neil Davey
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSFORM HEALTH LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
306 GBP2024-12-31
0 GBP2023-12-31
Debtors
11,016 GBP2024-12-31
19,677 GBP2023-12-31
Cash at bank and in hand
35,851 GBP2024-12-31
13,526 GBP2023-12-31
Current Assets
46,867 GBP2024-12-31
33,203 GBP2023-12-31
Net Current Assets/Liabilities
8,486 GBP2024-12-31
295 GBP2023-12-31
Total Assets Less Current Liabilities
8,792 GBP2024-12-31
295 GBP2023-12-31
Net Assets/Liabilities
8,727 GBP2024-12-31
295 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
8,725 GBP2024-12-31
293 GBP2023-12-31
Equity
8,727 GBP2024-12-31
295 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
456 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
150 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
306 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,995 GBP2024-12-31
3,195 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21 GBP2024-12-31
16,482 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,016 GBP2024-12-31
19,677 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,266 GBP2024-12-31
4,025 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,788 GBP2024-12-31
15,829 GBP2023-12-31
Other Creditors
Current
19,327 GBP2024-12-31
13,054 GBP2023-12-31
Creditors
Current
38,381 GBP2024-12-31
32,908 GBP2023-12-31

  • TRANSFORM HEALTH LIMITED
    Info
    Registered number 13702376
    icon of address2 Barnfield Crescent, Exeter, Devon EX1 1QT
    PRIVATE LIMITED COMPANY incorporated on 2021-10-25 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.