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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
    Taylor, Alastair
    Born in April 1971
    Individual (1 offspring)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Parker, John Robert
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1994-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Pahl, John Andrew
    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
  • 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
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1994-09-15 ~ 1994-11-16
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-09-15 ~ 1994-11-16
    PE - Nominee Secretary → 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
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,775 GBP2024-12-31
13,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
6,490 GBP2024-12-31
8,113 GBP2023-12-31
Property, Plant & Equipment
6,490 GBP2024-12-31
8,113 GBP2023-12-31
Debtors
162,525 GBP2024-12-31
134,457 GBP2023-12-31
Cash at bank and in hand
995,132 GBP2024-12-31
903,774 GBP2023-12-31
Current Assets
1,157,657 GBP2024-12-31
1,038,231 GBP2023-12-31
Creditors
Amounts falling due within one year
628,925 GBP2024-12-31
484,907 GBP2023-12-31
Net Current Assets/Liabilities
528,732 GBP2024-12-31
553,324 GBP2023-12-31
Total Assets Less Current Liabilities
535,222 GBP2024-12-31
561,437 GBP2023-12-31
Net Assets/Liabilities
535,222 GBP2024-12-31
561,437 GBP2023-12-31
Equity
Called up share capital
92 GBP2024-12-31
92 GBP2023-12-31
Retained earnings (accumulated losses)
535,120 GBP2024-12-31
561,335 GBP2023-12-31
Equity
535,222 GBP2024-12-31
561,437 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
15.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
21,265 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,775 GBP2024-12-31
13,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,623 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
159,355 GBP2024-12-31
131,287 GBP2023-12-31
Other Debtors
3,170 GBP2024-12-31
3,170 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
164 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
189,568 GBP2024-12-31
110,794 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
176,687 GBP2024-12-31
111,832 GBP2023-12-31
Other Creditors
Amounts falling due within one year
262,506 GBP2024-12-31
262,281 GBP2023-12-31

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 (31 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.