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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Sehgal, Pramila
    Individual (3 offsprings)
    Officer
    1998-01-06 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 2
    Turumella, Madhava Kumar
    Ceo Of Big Data Services Division born in January 1968
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    Vedi, Anu Kiran
    Consultanct born in February 1955
    Individual (16 offsprings)
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Baird, Peter
    Company Secretary
    Individual (6 offsprings)
    Officer
    2001-03-26 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 5
    Sehgal, Sunil Kumar
    Born in December 1964
    Individual (14 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
    Mr Sunil Kumar Sehgal
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    Cox, David
    Ceo born in August 1948
    Individual (25 offsprings)
    Officer
    2000-06-14 ~ 2001-08-20
    OF - Director → CIF 0
  • 7
    Salt, Stuart Glyn
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Nightingale, Mark Norman
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Sehgal, Shalen
    Services Operations Director born in October 1989
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 10
    Seghal, Anil
    Born in August 1961
    Individual (19 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
    Sehgal, Anil
    Individual (19 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Anil Bharti Sehgal
    Born in August 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 11
    Campbell, Sharon Ann
    Individual (2 offsprings)
    Officer
    2000-06-14 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-02 ~ 1997-11-19
    OF - Nominee Secretary → CIF 0
  • 13
    INVESTAC LIMITED
    16103095 03443568
    Traqnsputec House, 19 Heather Park Drive, Wembley, England, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-06-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    JLA SERVICES LTD
    1 Cloth Court, Cloth Fair, London
    Active Corporate (1 parent, 33 offsprings)
    Officer
    1997-11-19 ~ 1998-01-06
    OF - Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-10-02 ~ 1997-11-19
    OF - Nominee Director → CIF 0
  • 16
    1 Cloth Court, Cloth Fair, London
    Corporate (29 offsprings)
    Officer
    1997-11-19 ~ 1998-01-06
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPUTEC LIMITED

Period: 2013-11-14 ~ now
Company number: 03443568 02028398
Registered names
TRANSPUTEC LIMITED - now 02028398
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
682024-04-01 ~ 2025-03-31
762023-04-01 ~ 2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-04-01
Other miscellaneous reserve
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-04-01
Retained earnings (accumulated losses)
9,125,543 GBP2025-03-31
9,124,978 GBP2024-03-31
9,449,311 GBP2023-04-01
Equity
9,225,553 GBP2025-03-31
9,224,988 GBP2024-03-31
9,549,321 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
220,565 GBP2024-04-01 ~ 2025-03-31
175,667 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
220,565 GBP2024-04-01 ~ 2025-03-31
175,667 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2024-04-01 ~ 2025-03-31
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-220,000 GBP2024-04-01 ~ 2025-03-31
-500,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
53,405 GBP2024-04-01 ~ 2025-03-31
45,769 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
6,300,256 GBP2025-03-31
4,948,383 GBP2024-03-31
6,898,950 GBP2023-04-01
Cash at bank and in hand
6,300,256 GBP2025-03-31
4,948,383 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
14,500 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,363,876 GBP2024-04-01 ~ 2025-03-31
3,167,742 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
384,638 GBP2024-04-01 ~ 2025-03-31
426,448 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,070,623 GBP2024-04-01 ~ 2025-03-31
4,146,270 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
337,906 GBP2024-04-01 ~ 2025-03-31
193,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
258,218 GBP2024-04-01 ~ 2025-03-31
296,243 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,500 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
153,724 GBP2024-04-01 ~ 2025-03-31
296,204 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
374,289 GBP2024-04-01 ~ 2025-03-31
471,871 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
93,572 GBP2024-04-01 ~ 2025-03-31
117,968 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
220,000 GBP2024-04-01 ~ 2025-03-31
500,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
108,767 GBP2025-03-31
79,417 GBP2024-03-31
Furniture and fittings
364,991 GBP2025-03-31
364,991 GBP2024-03-31
Office equipment
1,210,449 GBP2025-03-31
1,189,885 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,684,207 GBP2025-03-31
1,634,293 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
97,108 GBP2025-03-31
69,108 GBP2024-03-31
Furniture and fittings
364,991 GBP2025-03-31
364,991 GBP2024-03-31
Office equipment
1,169,947 GBP2025-03-31
1,144,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632,046 GBP2025-03-31
1,578,641 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
28,000 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
53,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
11,659 GBP2025-03-31
10,309 GBP2024-03-31
Office equipment
40,502 GBP2025-03-31
45,343 GBP2024-03-31
Property, Plant & Equipment
52,161 GBP2025-03-31
55,652 GBP2024-03-31
Finished Goods/Goods for Resale
4,346 GBP2025-03-31
34,200 GBP2024-03-31
Total Inventories
4,346 GBP2025-03-31
34,200 GBP2024-03-31
Other Debtors
Non-current
2,006,169 GBP2025-03-31
2,480,405 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,277,396 GBP2025-03-31
4,793,743 GBP2024-03-31
Other Debtors
Current
400,915 GBP2025-03-31
275,376 GBP2024-03-31
Prepayments/Accrued Income
Current
18,514 GBP2025-03-31
32,720 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
32,500 GBP2025-03-31
Debtors
Current
3,729,325 GBP2025-03-31
5,101,839 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,735,980 GBP2025-03-31
2,007,506 GBP2024-03-31
Corporation Tax Payable
Current
274,800 GBP2025-03-31
212,131 GBP2024-03-31
Taxation/Social Security Payable
Current
366,357 GBP2025-03-31
423,921 GBP2024-03-31
Other Creditors
Current
2,775 GBP2025-03-31
2,775 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
536,792 GBP2025-03-31
783,158 GBP2024-03-31
Creditors
Current
2,916,704 GBP2025-03-31
3,429,491 GBP2024-03-31
Net Deferred Tax Liability/Asset
-32,500 GBP2025-03-31
16,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-48,500 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,261 GBP2025-03-31
76,369 GBP2024-03-31
Between one and five year
15,384 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,645 GBP2025-03-31
76,369 GBP2024-03-31
Related profiles found in government register
  • TRANSPUTEC LIMITED
    Info
    INVESTACT LIMITED - 2013-11-14
    Registered number 03443568
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex HA0 1SS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • TRANSPUTEC LIMITED
    S
    Registered number 03443568
    Transputec House, 19 Heather Park Drive, Wembley, Middlesex, United Kingdom, HA10 1SS
    Private Company Limited By Shares in England
    CIF 1
  • TRANSPUTEC LTD
    S
    Registered number 03443568
    Transputec House, Heather Park Drive, Wembley, England, HA0 1SS
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CRISES CONTROL LTD
    - now 07965328
    DATA SOLUTIONS DIRECT LIMITED - 2014-08-11
    Transputec House 19 Heather Park Drive, Wembley, London
    Active Corporate (6 parents)
    Person with significant control
    2017-04-07 ~ 2019-11-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NORTH PALLANT LTD
    08434826
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.