# Transparent Property Services Limited

## Details

- **Company number:** [07473940](https://find-and-update.company-information.service.gov.uk/company/07473940)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Dec 2010
- **Registered office:** 1 HOLYWELL WAY, LONGTHORPE, PETERBOROUGH, PE3 6SS
- **Nature of business:** [43290](/sic/43290) Other construction installation


## Previous names

- Baker And Boyd Ltd (until 19 Feb 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Glen | director | 20 Dec 2010 | 23 Dec 2015 |
| SAHI, Amitosh Kumar, Dr | director | 20 Aug 2020 | 14 Aug 2023 |
| BOYD, David | director | 20 Dec 2010 | 14 Aug 2023 |
| STEWART, Mark Cunningham | director | 1 Jan 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Boyd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Aug 2023 |
| Dr Amitosh Kumar Sahi | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Aug 2020 |  |
| Mr Mark Stewart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | -£4,117 | £60,541 | 6 |
| 31 Dec 2020 | £31,528 | £75,640 | 7 |
| 31 Dec 2019 | £13,996 | £57,880 | 7 |
| 31 Dec 2018 | £18,544 | £51,170 | 7 |
| 31 Dec 2017 | £60,517 | £58,193 | 7 |
| 31 Dec 2016 | £54,702 | £91,842 | 7 |
| 31 Dec 2015 | £38,147 | £26,670 | - |
| 31 Dec 2014 | £54,437 | £41,923 | - |
| 31 Dec 2013 | £59,845 | £67,004 | - |






## Companies at the same address

- [DMT Development Group Limited](/company/11000970) (11000970)
- [Seas End Development Limited](/company/13524498) (13524498)