The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Parker, John Robert
    Computer Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    1994-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Pahl, John Andrew
    Computer Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    1994-09-18 ~ now
    OF - Director → CIF 0
    Pahl, John Andrew
    Computer Consultant
    Individual (3 offsprings)
    Officer
    1994-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Alastair
    Computer Programmer born in April 1971
    Individual (1 offspring)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mr John Pahl
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Farmer, Stephen John
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    1999-04-08 ~ 2000-10-06
    OF - Director → CIF 0
  • 2
    Barbour, Malcolm Brown Adam Young
    Software Developer born in June 1971
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-09-15 ~ 1994-11-16
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-09-15 ~ 1994-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSFINITE SYSTEMS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
8,113 GBP2023-12-31
6,056 GBP2022-12-31
Debtors
134,457 GBP2023-12-31
45,761 GBP2022-12-31
Cash at bank and in hand
903,774 GBP2023-12-31
993,672 GBP2022-12-31
Current Assets
1,038,231 GBP2023-12-31
1,039,433 GBP2022-12-31
Creditors
Amounts falling due within one year
484,906 GBP2023-12-31
452,819 GBP2022-12-31
Net Current Assets/Liabilities
553,325 GBP2023-12-31
586,614 GBP2022-12-31
Total Assets Less Current Liabilities
561,438 GBP2023-12-31
592,670 GBP2022-12-31
Net Assets/Liabilities
561,438 GBP2023-12-31
592,670 GBP2022-12-31
Equity
Called up share capital
92 GBP2023-12-31
92 GBP2022-12-31
Retained earnings (accumulated losses)
561,336 GBP2023-12-31
592,568 GBP2022-12-31
Equity
561,438 GBP2023-12-31
592,670 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
21,265 GBP2023-12-31
17,180 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,152 GBP2023-12-31
11,124 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,028 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
131,287 GBP2023-12-31
42,591 GBP2022-12-31
Other Debtors
3,170 GBP2023-12-31
3,170 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
110,793 GBP2023-12-31
143,531 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
111,832 GBP2023-12-31
2,682 GBP2022-12-31
Other Creditors
Amounts falling due within one year
262,281 GBP2023-12-31
306,606 GBP2022-12-31

Related profiles found in government register
  • TRANSFINITE SYSTEMS LIMITED
    Info
    Registered number 02968188
    York House, 1 Seagrave Road, London SW6 1RP
    Private Limited Company incorporated on 1994-09-15 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • TRANSFINITE SYSTEMS LTD
    S
    Registered number 2968188
    York House, 1 Seagrave Road, London, United Kingdom, SW6 1RP
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old School House, Chapels, Darwen, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.