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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 4
  • 1
    Davies, Louisa Alix
    Born in May 1973
    Individual (1 offspring)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Davies, Louisa Alix
    Individual (1 offspring)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Louisa Alix Davies
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Davies, Edward Iwan
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Director → CIF 0
    Mr Edward Iwan Davies
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-12-01 ~ 2003-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSLUTIONS LIMITED

Period: 2003-12-01 ~ now
Company number: SC260027
Registered name
TRANSLUTIONS LIMITED - now
Standard Industrial Classification
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Property, Plant & Equipment
1,173 GBP2024-11-30
1,745 GBP2023-11-30
Debtors
Current
10,114 GBP2024-11-30
12,843 GBP2023-11-30
Cash at bank and in hand
7,435 GBP2024-11-30
12,747 GBP2023-11-30
Net Assets/Liabilities
2,431 GBP2024-11-30
7,041 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
2,429 GBP2024-11-30
7,039 GBP2023-11-30
Equity
2,431 GBP2024-11-30
7,041 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Intangible Assets - Gross Cost
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-11-30
3,000 GBP2023-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Intangible Assets
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Other
9,469 GBP2024-11-30
9,469 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
9,469 GBP2024-11-30
9,469 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,296 GBP2024-11-30
7,724 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,296 GBP2024-11-30
7,724 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
572 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
572 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
8,940 GBP2024-11-30
4,871 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
512 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
662 GBP2024-11-30
7,972 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
2,938 GBP2024-11-30
2,945 GBP2023-11-30
Trade Creditors/Trade Payables
Current
177 GBP2024-11-30
396 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
1,054 GBP2023-11-30
Other Creditors
Current
2,275 GBP2024-11-30
2,253 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,402 GBP2024-11-30
4,291 GBP2023-11-30
Other Creditors
Non-current
8,471 GBP2024-11-30
7,847 GBP2023-11-30
Net Deferred Tax Liability/Asset
-293 GBP2024-11-30
-436 GBP2023-11-30
-459 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
143 GBP2023-12-01 ~ 2024-11-30
23 GBP2022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-12-01 ~ 2024-11-30
2 GBP2022-12-01 ~ 2023-11-30

  • TRANSLUTIONS LIMITED
    Info
    Registered number SC260027
    3 Weir Place, Perth, Perth And Kinross PH1 3GP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-01 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 March 2026 and licensed under the Open Government Licence v3.0.