Transtec Equipment Ltd
- Company number
- 07719800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2011
- Nature of business
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Corporate group
- Amba Dockside Holdings Limited (3 companies)
Registered office
Previous names
- West Highland Leisure Ltd (until 4 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARNUM, Mark David | Director | 4 Nov 2021 | |
| PARNUM, Andrew | Director | 4 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amba Dockside Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2021 | |
| Mrs Beverley Anne Griggs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Nov 2021 |
| Mr Mark Geoffrey Griggs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £90,394 | £32,138 | - |
| 31 Oct 2024 | £81,372 | £10,243 | - |
| 31 Oct 2023 | - | £9,307 | 0 |
| 31 Oct 2022 | - | £7,625 | 0 |
| 31 Oct 2021 | - | £59,147 | 0 |
| 31 Mar 2021 | - | £74,014 | 2 |
| 31 Mar 2020 | - | £93,184 | 2 |
| 31 Mar 2019 | - | £23,521 | 2 |
| 31 Mar 2018 | - | £34,180 | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £14,283 | - |
| 31 Mar 2015 | - | £56,767 | - |
| 31 Mar 2014 | - | £9,263 | - |
| 31 Mar 2013 | - | £45,544 | - |
| 31 Mar 2012 Dormant | - | £100 | - |
Connections
Owned by
Transtec Equipment Ltd → Amba Dockside Holdings Limited
Directors’ other companies
- PARNUM, Andrew - Director at Amba Dockside Logistics Limited
- PARNUM, Mark David - Director at Amba Dockside Logistics Limited