Company
Transtec Equipment LTD
Transtec Equipment LTD is an active UK company (number 07719800), incorporated 2011, with 2 current directors, Andrew Parnum and Mark David Parnum. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Transtec Equipment LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Beverley Anne Griggs 2013-2021 View profile
- Mark Geoffrey Griggs 2013-2021 View profile
- Suzanne Catherine Jones 2011-2013 View profile
- Keith Jones 2011-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/07/2011
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beverley Anne Griggs ceased 2021-11-04
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - Mark Geoffrey Griggs ceased 2021-11-04
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Amba Dockside Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04
Group
- Transtec Equipment LTD
is controlled by Beverley Anne Griggs
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-11-04 · source: Companies House PSC register
Ultimately controlled by Beverley Anne Griggs.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £90,394
- Total assets
- £90,394
- Cash
- £32,138
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £90,394 |
| 2025-10-31 | Not reported | £90,394 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew Parnum Director · appointed 2021
- Mark David Parnum Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Parnum Director · appointed 2021
- Mark David Parnum Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07719800
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data