Transcend Retail Solutions Limited

Active14772291 Private limited company

Incorporated: 31 March 2023 (3 years)
Industry: Installation of industrial machinery and equipment (33200)
Information technology consultancy activities (62020)
Management consultancy activities other than financial management (70229)
Directors: Adam Bray
Guus Augustinus Dekkers
Oliver Vogt
all 4 directors
Owned by: Tesco Holdings Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA

Filing status

Accounts due: 26 November 2027
Last accounts: 28 February 2026
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bray, Adam

Director · Appointed 13 November 2025

British

Born November 1984

Tesco Secretaries Limited

Corporate Secretary · Appointed 31 March 2023

Also at Tesco Atrato (1LP) Limited, Tesco Property Partner (No.1) Limited, One Stop Stores Limited · more companies

Dekkers, Guus Augustinus

Director · Appointed 31 March 2023

Dutch

Born January 1965 (61)

Vogt, Oliver, Dr.

Director · Appointed 31 March 2023

German

Born March 1977 (49)

Tesco Services Limited

Corporate Director · Appointed 31 March 2023

Also at Tesco Atrato Depot Propco Limited, Tesco Corporate Treasury Services PLC, Tesco Atrato (1LP) Limited · more companies

Officer history (2 former)

24 July 2026

Resigned Woolfenden, Richard Andrew as Director

13 November 2025

Appointed Bray, Adam as Director

13 November 2025

Resigned Hood, Scott as Director

31 March 2023

Appointed Tesco Secretaries Limited as Corporate Secretary

31 March 2023

Appointed Dekkers, Guus Augustinus as Director

31 March 2023

Appointed Vogt, Oliver, Dr. as Director

31 March 2023

Appointed Tesco Services Limited as Corporate Director

31 March 2023

Appointed Hood, Scott as Director

31 March 2023

Appointed Woolfenden, Richard Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tesco Holdings Limited

Corporate entity · Notified 31 March 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 00243011

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Tesco PLC

Buttoncase Limited Owns 75–100% of shares

Launchgrain Limited Owns 75–100% of shares

One Stop Stores Limited Owns 75–100% of shares

One Stop Convenience Stores Limited Owns 75–100% of shares

One Stop Stores Trustee Services Limited Owns 75–100% of shares

Spen Hill Management Limited Owns 50–75% of shares

Spen Hill Properties (Holdings) PLC Owns 75–100% of shares

Statusfloat Limited Owns 75–100% of shares

Dillons Newsagents Limited Owns 75–100% of shares

T&S Stores Limited Owns 75–100% of shares

Day and Nite Stores Limited In liquidationOwns 75–100% of shares

One Stop Community Stores Limited Owns 75–100% of shares

Tapesilver Limited Owns 75–100% of shares

Tesco (Overseas) Limited In liquidationOwns 75–100% of shares

Tesco Corporate Treasury Services PLC Owns 75–100% of shares

Tesco Employees' Share Scheme Trustees Limited Owns 25–50% of shares

Tesco Holdings Limited Owns 75–100% of shares

Armitage Finance Unlimited Owns 75–100% of shares

Booker Group Limited Owns 75–100% of shares

Booker Unapproved Scheme Trustees Ltd Has significant influence or control

Booker Wholesale Holdings Limited Owns 75–100% of shares

Dunnhumby Limited Owns 75–100% of shares

Dunnhumby International Limited Owns 75–100% of shares

Dunnhumby Overseas Limited Owns 75–100% of shares

Dunnhumby Trustees Limited Owns 75–100% of shares

Maldon Finance Limited Owns 75–100% of shares

Oakwood Distribution Limited Owns 75–100% of shares

Spen Hill Developments Limited Owns 75–100% of shares

Spen Hill Regeneration Limited Owns 75–100% of shares

Tesco Distribution Holdings Limited Owns 75–100% of shares

Tesco Distribution Limited Owns 75–100% of shares

Tesco Family Dining Limited Owns 75–100% of shares

Tesco Food Sourcing Limited In liquidationOwns 75–100% of shares

Tesco Freetime Limited Owns 75–100% of shares

Tesco Maintenance Limited Owns 75–100% of shares

Tesco Property Holdings (No.2) Limited Owns 75–100% of shares

Tesco Atrato (GP) Limited Owns 75–100% of shares

And 4 more

Tesco Property Holdings Limited Owns 75–100% of shares

Tesco Secretaries Limited Owns 75–100% of shares

Transcend Retail Solutions Limited This company Owns 75–100% of shares

And 2 more

Tesco International Services Limited Owns 75–100% of shares

Tesco Mobile Communications Limited Owns 75–100% of shares

Tesco Mobile Limited Owns 25–50% of shares

Tesco Mobile Services Limited Owns 75–100% of shares

Tesco Overseas Investments Limited Owns 75–100% of shares

PTLL Limited Owns 75–100% of shares

Tesco Pension Trustees Limited Owns 75–100% of shares

Arjun Alliance UK 2 LP Holds 75–100% of voting rights (as a trust)

Icg Longbow Senior No. 3 LP Part right to 75–100% of surplus assets

Iogp Limited Partnership Holds 75–100% of voting rights

Stafford Infrastructure Secondaries Sma 1 LP Part right to 75–100% of surplus assets

Tesco Blue (GP) Limited Owns 25–50% of shares

Tesco Navona (GP) Limited Owns 25–50% of shares

Tesco Passaic (GP) Limited Owns 25–50% of shares

Tesco Pension Investment Limited Owns 75–100% of shares

TPT Holdco No.1 Limited Owns 75–100% of shares

True Capital Ii-A LP Holds 25–50% of voting rights

True Capital Partners I LP Holds 25–50% of voting rights

True Capital Partners I-A LP Holds 25–50% of voting rights

And 3 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
6 November 2026	Other filing
6 November 2026	Other filing
6 November 2026	Accounts filing
6 November 2026	Audit exemption subsidiary accounts	28 February 2026
29 July 2026	Termination of appointment of a director		1