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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

DORSON TRANSFORM LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号07701303
設立12/07/2011
目的本社の活動
住所3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL
確認声明次の期限: —; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日12/07/2011
登録機関Companies House
登録資本金—

ソース: UK Companies House · 最終更新: 03/12/2025

タイムライン (24イベント)

19/12/2025

就任 Jonathan Ezra Hazan (人)

Directorとして就任

17/12/2025

退任 Penelope Anne Wears Dorrell (人)

Directorとして退任

12/07/2011

就任 Stephen James Dorrell (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Christine Irene Dorrell

75–100% shares

就任日: 23/12/2024

87.5%
Penelope Anne Wears Dorrell

25–50% shares · 25–50% voting rights

就任日: 08/12/2017

37.5%
Stephen James Dorrell

25–50% voting rights · 25–50% shares

就任日: 06/04/2016

—

Officers & directors

Jonathan Ezra Hazan

Director

就任日: 19/12/2025

—
Stephen James Dorrell

Director

就任日: 12/07/2011

—

1件中 5–9件を表示

1 / 2

オーナーシップ・タイムライン (3の変更)

23/12/2024

就任 Christine Irene Dorrell (人)

重要な支配権を持つ者

08/12/2017

就任 Penelope Anne Wears Dorrell (人)

重要な支配権を持つ者

06/04/2016

就任 Stephen James Dorrell (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

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地理

本社

3rd Floor The Coade

98 Vauxhall Walk

London

SE11 5EL

財務

主な数値は年次決算提出資料より。

通貨を変換

2016

利益/(損失): £53.6K

主な数字

利益/(損失)

2012—
2013—
2014—
2016£53,580
2017—
2018£-177,625
2019£-177,605
2020£-114,887
2021—
2022—
2023—
2024—

総資産

2012£1
2013£1
2014£1
2016—
2017£20,482
2018£-252,523
2019£-132,523
2020£-247,410
2021£-215,541
2022£-372,402
2023£-508,395
2024£-609,447

Net Assets Liabilities

2012—
2013—
2014—
2016—
2017£20,482
2018£-74,898
2019£-132,523
2020£-247,410
2021£-215,541
2022£-372,402
2023£-508,395
2024£-609,447

Equity

2012—
2013—
2014—
2016—
2017£20,482
2018£-252,523
2019£-132,523
2020£-247,410
2021£-215,541
2022£-372,402
2023£-508,395
2024£-609,447

Current Assets

2012—
2013—
2014—
2016£110,595
2017£171,861
2018£167,395
2019£127,707
2020£147,527
2021£266,722
2022£252,562
2023£195,276
2024£203,339

Net Current Assets Liabilities

2012—
2013—
2014—
2016£-58,590
2017£-86,201
2018£22,868
2019£-17,073
2020£-404,226
2021£-325,289
2022£-338,757
2023£-484,545
2024£-570,436

Total Assets Less Current Liabilities

2012—
2013—
2014—
2016—
2017£20,482
2018£180,962
2019£140,798
2020£-247,410
2021£-168,874
2022£-338,235
2023£-484,228
2024£-570,280

Cash Bank On Hand

2012—
2013—
2014—
2016—
2017£34,741
2018£1,096
2019—
2020—
2021—
2022—
2023—
2024—

Debtors

2012—
2013—
2014—
2016£99,118
2017£137,120
2018£166,299
2019£127,707
2020£147,527
2021£266,722
2022£252,562
2023£195,276
2024£203,339

Other Debtors

2012—
2013—
2014—
2016—
2017£102,072
2018£63,420
2019£100,912
2020£100,912
2021£260,002
2022£247,762
2023£179,080
2024£183,083

Creditors

2012—
2013—
2014—
2016—
2017£258,062
2018£144,527
2019£273,321
2020£46,667
2021£46,667
2022£34,167
2023£24,167
2024£39,167

Trade Creditors Trade Payables

2012—
2013—
2014—
2016—
2017£1,712
2018£3,253
2019£26,394
2020£32,726
2021£19,642
2022£5,922
2023£12,248
2024£20,992

Other Creditors

2012—
2013—
2014—
2016—
2017£185,820
2018£255,860
2019£273,321
2020£471,610
2021£480,527
2022£363,032
2023£25,000
2024£25,000

Amounts Owed To Group Undertakings

2012—
2013—
2014—
2016—
2017£24,174
2018—
2019£5,293
2020£5,293
2021—
2022—
2023—
2024—

Investments Fixed Assets

2012—
2013—
2014—
2016£112,171
2017£105,651
2018£155,651
2019£155,651
2020£155,651
2021£155,731
2022£58
2023£58
2024£53

Issue Equity Instruments

2012—
2013—
2014—
2016—
2017—
2018£99
2019£119,980
2020—
2021—
2022—
2023—
2024—

Number Shares Allotted

20121
20131
20141
20161
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Issued Fully Paid

2012—
2013—
2014—
2016—
20171
2018100
2019—
2020—
2021—
2022—
2023—
2024400,000

Par Value Share

2012£1
2013£1
2014£1
2016£1
2017£1
2018£1
2019—
2020—
2021—
2022—
2023—
2024£1

Average Number Employees During Period

2012—
2013—
2014—
2016—
2017—
20187
20196
20206
20218
20227
20237
20248

Accrued Liabilities Deferred Income

2012—
2013—
2014—
2016—
2017£1,900
2018£1,890
2019£1,890
2020£1,890
2021£2,500
2022£3,000
2023£3,000
2024£3,000

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2013—
2014—
2016—
2017£1,189
2018£2,192
2019£3,247
2020£3,727
2021£3,949
2022£4,152
2023£4,309
2024£4,412

Accumulated Depreciation Not Including Impairment Property Plant Equipment

2012—
2013—
2014—
2016—
2017£197
2018£1,189
2019£2,192
2020£3,247
2021£3,728
2022£3,948
2023£4,153
2024£4,309

Additions Other Than Through Business Combinations Property Plant Equipment

2012—
2013—
2014—
2016—
2017£2,403
2018£780
2019—
2020—
2021—
2022—
2023—
2024—

Advances Credits Directors

2012—
2013—
2014—
2016£94,824
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Amounts Owed By Associates Joint Ventures Participating Interests

2012—
2013—
2014—
2016—
2017£2,980
2018£2,980
2019£6,688
2020£39,415
2021—
2022—
2023—
2024—

Amounts Owed By Group Undertakings

2012—
2013—
2014—
2016—
2017£48,627
2018£48,627
2019£18,307
2020—
2021—
2022£1,926
2023£1,926
2024£1,926

Balances Amounts Owed By Related Parties

2012—
2013—
2014—
2016—
2017—
2018£125,907
2019—
2020—
2021—
2022—
2023—
2024—

Balances Amounts Owed To Related Parties

2012—
2013—
2014—
2016—
2017—
2018£470,411
2019—
2020—
2021—
2022—
2023—
2024—

Bank Borrowings

2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020£6,667
2021£6,667
2022£24,167
2023£14,167
2024£4,167

Bank Overdrafts

2012—
2013—
2014—
2016—
2017—
2018£22,187
2019£22,187
2020£22,281
2021£18,119
2022£23,756
2023£21,755
2024£23,864

Called Up Share Capital

2012—
2013—
2014—
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2012£1
2013£1
2014£1
2016£11,477
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Comprehensive Income Expense

2012—
2013—
2014—
2016—
2017—
2018£-177,625
2019£-177,605
2020£-114,887
2021—
2022—
2023—
2024—

Corporation Tax Payable

2012—
2013—
2014—
2016—
2017£20,371
2018£11,991
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Recoverable

2012—
2013—
2014—
2016—
2017£8,380
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2012—
2013—
2014—
2016£169,185
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Depreciation Rate Used For Property Plant Equipment

2012—
2013—
2014—
2016—
2017—
2018—
2019£33
2020£33
2021£33
2022£33
2023£0
2024£0

Financial Assets

2012—
2013—
2014—
2016—
2017£34,741
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2012—
2013—
2014—
2016£112,171
2017£106,683
2018£158,094
2019£157,871
2020£156,816
2021£156,415
2022£522
2023£317
2024£156

Income Expense Recognised Directly In Equity

2012—
2013—
2014—
2016—
2017—
2018£99
2019£119,980
2020—
2021—
2022—
2023—
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2012—
2013—
2014—
2016—
2017£992
2018£1,003
2019£1,055
2020£480
2021£221
2022£204
2023£156
2024£103

Investments In Subsidiaries

2012—
2013—
2014—
2016—
2017£105,651
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2012£1
2013£1
2014£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liability Excluding Pension Asset Liability

2012—
2013—
2014—
2016£53,581
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Other Taxation Social Security Payable

2012—
2013—
2014—
2016—
2017£24,085
2018£66,793
2019—
2020—
2021—
2022—
2023—
2024—

Percentage Subsidiary Held

2012—
2013—
2014—
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Prepayments Accrued Income

2012—
2013—
2014—
2016—
2017£28,400
2018£28,400
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2012—
2013—
2014—
2016£53,580
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Property Plant Equipment

2012—
2013—
2014—
2016—
2017£1,032
2018£2,443
2019£2,220
2020£1,165
2021£684
2022£464
2023£259
2024£103

Property Plant Equipment Gross Cost

2012—
2013—
2014—
2016—
2017£3,632
2018£4,412
2019£4,412
2020£4,412
2021£4,412
2022£4,412
2023£4,412
2024£4,412

Share Capital Allotted Called Up Paid

2012£1
2013£1
2014£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£1
2013£1
2014£1
2016£53,581
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets

2012—
2013—
2014—
2016£1,032
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Additions

2012—
2013—
2014—
2016£1,229
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Cost Or Valuation

2012—
2013—
2014—
2016£1,229
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation

2012—
2013—
2014—
2016£197
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013—
2014—
2016£197
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Taxation Social Security Payable

2012—
2013—
2014—
2016—
2017—
2018—
2019£17,219
2020£17,953
2021£67,890
2022£185,609
2023£239,614
2024£251,689

Total Borrowings

2012—
2013—
2014—
2016—
2017—
2018—
2019—
2020£50,000
2021£50,000
2022£44,167
2023£34,167
2024£24,167

Trade Debtors Trade Receivables

2012—
2013—
2014—
2016—
2017£26,668
2018£22,872
2019£1,800
2020£7,200
2021£6,720
2022£4,800
2023£14,270
2024£18,330
メートル201220132014201620172018201920202021202220232024
利益/(損失)———£53,580—£-177,625£-177,605£-114,887————
総資産£1£1£1—£20,482£-252,523£-132,523£-247,410£-215,541£-372,402£-508,395£-609,447
Net Assets Liabilities————£20,482£-74,898£-132,523£-247,410£-215,541£-372,402£-508,395£-609,447
Equity————£20,482£-252,523£-132,523£-247,410£-215,541£-372,402£-508,395£-609,447
Current Assets———£110,595£171,861£167,395£127,707£147,527£266,722£252,562£195,276£203,339
Net Current Assets Liabilities———£-58,590£-86,201£22,868£-17,073£-404,226£-325,289£-338,757£-484,545£-570,436
Total Assets Less Current Liabilities————£20,482£180,962£140,798£-247,410£-168,874£-338,235£-484,228£-570,280
Cash Bank On Hand————£34,741£1,096——————
Debtors———£99,118£137,120£166,299£127,707£147,527£266,722£252,562£195,276£203,339
Other Debtors————£102,072£63,420£100,912£100,912£260,002£247,762£179,080£183,083
Creditors————£258,062£144,527£273,321£46,667£46,667£34,167£24,167£39,167
Trade Creditors Trade Payables————£1,712£3,253£26,394£32,726£19,642£5,922£12,248£20,992
Other Creditors————£185,820£255,860£273,321£471,610£480,527£363,032£25,000£25,000
Amounts Owed To Group Undertakings————£24,174—£5,293£5,293————
Investments Fixed Assets———£112,171£105,651£155,651£155,651£155,651£155,731£58£58£53
Issue Equity Instruments—————£99£119,980—————
Number Shares Allotted1111————————
Number Shares Issued Fully Paid————1100—————400,000
Par Value Share£1£1£1£1£1£1—————£1
Average Number Employees During Period—————7668778
Accrued Liabilities Deferred Income————£1,900£1,890£1,890£1,890£2,500£3,000£3,000£3,000
Accumulated Depreciation Impairment Property Plant Equipment————£1,189£2,192£3,247£3,727£3,949£4,152£4,309£4,412
Accumulated Depreciation Not Including Impairment Property Plant Equipment————£197£1,189£2,192£3,247£3,728£3,948£4,153£4,309
Additions Other Than Through Business Combinations Property Plant Equipment————£2,403£780——————
Advances Credits Directors———£94,824————————
Amounts Owed By Associates Joint Ventures Participating Interests————£2,980£2,980£6,688£39,415————
Amounts Owed By Group Undertakings————£48,627£48,627£18,307——£1,926£1,926£1,926
Balances Amounts Owed By Related Parties—————£125,907——————
Balances Amounts Owed To Related Parties—————£470,411——————
Bank Borrowings———————£6,667£6,667£24,167£14,167£4,167
Bank Overdrafts—————£22,187£22,187£22,281£18,119£23,756£21,755£23,864
Called Up Share Capital———£1————————
Cash Bank In Hand£1£1£1£11,477————————
Comprehensive Income Expense—————£-177,625£-177,605£-114,887————
Corporation Tax Payable————£20,371£11,991——————
Corporation Tax Recoverable————£8,380———————
Creditors Due Within One Year———£169,185————————
Depreciation Rate Used For Property Plant Equipment——————£33£33£33£33£0£0
Financial Assets————£34,741———————
Fixed Assets———£112,171£106,683£158,094£157,871£156,816£156,415£522£317£156
Income Expense Recognised Directly In Equity—————£99£119,980—————
Increase From Depreciation Charge For Year Property Plant Equipment————£992£1,003£1,055£480£221£204£156£103
Investments In Subsidiaries————£105,651———————
Net Assets Liabilities Including Pension Asset Liability£1£1£1—————————
Net Assets Liability Excluding Pension Asset Liability———£53,581————————
Other Taxation Social Security Payable————£24,085£66,793——————
Percentage Subsidiary Held———£1————————
Prepayments Accrued Income————£28,400£28,400——————
Profit Loss Account Reserve———£53,580————————
Property Plant Equipment————£1,032£2,443£2,220£1,165£684£464£259£103
Property Plant Equipment Gross Cost————£3,632£4,412£4,412£4,412£4,412£4,412£4,412£4,412
Share Capital Allotted Called Up Paid£1£1£1£1————————
Shareholder Funds£1£1£1£53,581————————
Tangible Fixed Assets———£1,032————————
Tangible Fixed Assets Additions———£1,229————————
Tangible Fixed Assets Cost Or Valuation———£1,229————————
Tangible Fixed Assets Depreciation———£197————————
Tangible Fixed Assets Depreciation Charged In Period———£197————————
Taxation Social Security Payable——————£17,219£17,953£67,890£185,609£239,614£251,689
Total Borrowings———————£50,000£50,000£44,167£34,167£24,167
Trade Debtors Trade Receivables————£26,668£22,872£1,800£7,200£6,720£4,800£14,270£18,330

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Consolidation, sub-division, redemption of shares or re-conversion of stock

25/03/2026

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Name or designation of class of shares

07/03/2026

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Memorandum and Articles of Association

22/02/2026

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Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 04/02/2026 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name

22/02/2026

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Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association

22/02/2026

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Registration of particulars of charge

19/02/2026

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Return of allotment of shares

17/02/2026

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Replacement Filing of Confirmation Statement dated 12 July 2025

30/01/2026

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Change of details for person with significant control

23/01/2026

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1件中 10–51件を表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Mr Sarvat HosseiniALI BELFAKIRPASCALE CLAUDE ANNE BERNARD
流動比率(2016)流動比率
0.65×
損益 前年比(2019 vs 2020)損益 前年比
+35.3%
自己資本比率(2017)自己資本比率
100%
総資産 前年比(2023 vs 2024)総資産 前年比
-19.9%
従業員一人当たり損益(2020)従業員一人当たり損益
-£19,148

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

流動純資産 前年比(2016 vs 2017)
-47.1%
総資産 前年比(2017 vs 2018)
-1,332.9%
流動純資産 前年比(2017 vs 2018)
+126.5%
総資産 前年比(2018 vs 2019)
+47.5%
流動純資産 前年比(2018 vs 2019)
-174.7%
損益 前年比(2019 vs 2020)
+35.3%
総資産 前年比(2019 vs 2020)
-86.7%
  1. –
  2. –
  3. –DORSON TRANSFORM LTD
流動純資産 前年比(2019 vs 2020)
-2,267.6%
総資産 前年比(2020 vs 2021)
+12.9%
流動純資産 前年比(2020 vs 2021)
+19.5%
総資産 前年比(2021 vs 2022)
-72.8%
流動純資産 前年比(2021 vs 2022)
-4.1%
総資産 前年比(2022 vs 2023)
-36.5%
流動純資産 前年比(2022 vs 2023)
-43%
総資産 前年比(2023 vs 2024)
-19.9%
流動純資産 前年比(2023 vs 2024)
-17.7%

効率・収益性

従業員一人当たり損益(2018)
-£25,375
従業員一人当たり損益(2019)
-£29,601
従業員一人当たり損益(2020)
-£19,148

運転資本・流動性

流動比率(2016)
0.65×
流動純資産(2016)
-£58,590
流動純資産(2017)
-£86,201
流動純資産(2018)
£22,868
流動純資産(2019)
-£17,073
流動純資産(2020)
-£404,226
流動純資産(2021)
-£325,289
流動純資産(2022)
-£338,757
流動純資産(2023)
-£484,545
流動純資産(2024)
-£570,436

資本構成

自己資本比率(2017)
100%
ホーム
イギリス
London