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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 3
  • 1
    Andrews, Tony Edward
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Anthony John
    Born in April 1983
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
    Mr Anthony John Rose
    Born in April 1983
    Individual (5 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hardy, William John
    Director born in February 1980
    Individual (7 offsprings)
    Officer
    2022-12-21 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMING SURFACES LIMITED

Period: 2022-12-21 ~ now
Company number: 14552338
Registered name
TRANSFORMING SURFACES LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
29,893 GBP2024-12-31
15,323 GBP2023-12-31
Total Inventories
22,836 GBP2024-12-31
31,735 GBP2023-12-31
Debtors
73,645 GBP2024-12-31
61,662 GBP2023-12-31
Cash at bank and in hand
12,097 GBP2024-12-31
13,487 GBP2023-12-31
Current Assets
108,578 GBP2024-12-31
106,884 GBP2023-12-31
Net Current Assets/Liabilities
-10,590 GBP2024-12-31
-8,207 GBP2023-12-31
Net Assets/Liabilities
19,303 GBP2024-12-31
7,116 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,253 GBP2024-12-31
16,009 GBP2023-12-31
Computers
5,066 GBP2024-12-31
4,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,174 GBP2024-12-31
20,983 GBP2023-12-31
Furniture and fittings
1,855 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,004 GBP2024-12-31
4,002 GBP2023-12-31
Computers
3,277 GBP2024-12-31
1,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,281 GBP2024-12-31
5,660 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,002 GBP2024-01-01 ~ 2024-12-31
Computers
1,619 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
26,249 GBP2024-12-31
12,007 GBP2023-12-31
Furniture and fittings
1,855 GBP2024-12-31
Computers
1,789 GBP2024-12-31
3,316 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,573 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
60,368 GBP2024-12-31
57,107 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
9,016 GBP2024-12-31
Other Debtors
Amounts falling due within one year
4,261 GBP2024-12-31
1,982 GBP2023-12-31
Debtors
Amounts falling due within one year
73,645 GBP2024-12-31
61,662 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,879 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
55,525 GBP2024-12-31
78,200 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,537 GBP2024-12-31
9,005 GBP2023-12-31
Other Creditors
Amounts falling due within one year
30,230 GBP2024-12-31
11,009 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
33 GBP2024-12-31
13,599 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
12,843 GBP2024-12-31
399 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42022-12-21 ~ 2023-12-31

  • TRANSFORMING SURFACES LIMITED
    Info
    Registered number 14552338
    35-41 Folgate Street, London E1 6BX
    PRIVATE LIMITED COMPANY incorporated on 2022-12-21 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.