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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 5
  • 1
    Sehgal, Sunil Kumar
    Born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Seghal, Anil
    Born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-01-06 ~ now
    OF - Director → CIF 0
    Sehgal, Anil
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Nightingale, Mark Norman
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Salt, Stuart Glyn
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTraqnsputec House, 19 Heather Park Drive, Wembley, England, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mr Sunil Kumar Sehgal
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Anil Bharti Sehgal
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-17
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Turumella, Madhava Kumar
    Ceo Of Big Data Services Division born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2015-04-08
    OF - Director → CIF 0
  • 4
    Sehgal, Shalen
    Services Operations Director born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Sehgal, Pramila
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-06 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 6
    Cox, David
    Ceo born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2001-08-20
    OF - Director → CIF 0
  • 7
    Campbell, Sharon Ann
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 8
    Baird, Peter
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 9
    Vedi, Anu Kiran
    Consultanct born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    icon of address1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1997-11-19 ~ 1998-01-06
    PE - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-11-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1997-11-19 ~ 1998-01-06
    PE - Director → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPUTEC LIMITED

Previous name
INVESTACT LIMITED - 2013-11-14
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
762023-04-01 ~ 2024-03-31
792022-04-01 ~ 2023-03-31
Turnover/Revenue
24,226,452 GBP2023-04-01 ~ 2024-03-31
23,348,380 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-18,463,297 GBP2023-04-01 ~ 2024-03-31
-17,341,924 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,763,155 GBP2023-04-01 ~ 2024-03-31
6,006,456 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,686,121 GBP2023-04-01 ~ 2024-03-31
-5,077,360 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
175,628 GBP2023-04-01 ~ 2024-03-31
1,013,909 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
296,243 GBP2023-04-01 ~ 2024-03-31
58,718 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
471,871 GBP2023-04-01 ~ 2024-03-31
1,072,627 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
175,667 GBP2023-04-01 ~ 2024-03-31
1,096,314 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
55,652 GBP2024-03-31
92,934 GBP2023-03-31
Fixed Assets - Investments
50,000 GBP2024-03-31
62,657 GBP2023-03-31
Fixed Assets
105,652 GBP2024-03-31
155,591 GBP2023-03-31
Total Inventories
34,200 GBP2024-03-31
33,215 GBP2023-03-31
Debtors
5,101,839 GBP2024-03-31
4,533,420 GBP2023-03-31
Non-current
2,480,405 GBP2024-03-31
754,326 GBP2023-03-31
Cash at bank and in hand
4,948,383 GBP2024-03-31
6,898,950 GBP2023-03-31
Current Assets
12,564,827 GBP2024-03-31
12,219,911 GBP2023-03-31
Net Current Assets/Liabilities
9,135,336 GBP2024-03-31
9,405,730 GBP2023-03-31
Total Assets Less Current Liabilities
9,240,988 GBP2024-03-31
9,561,321 GBP2023-03-31
Net Assets/Liabilities
9,224,988 GBP2024-03-31
9,549,321 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-04-01
Other miscellaneous reserve
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-04-01
Retained earnings (accumulated losses)
9,124,978 GBP2024-03-31
9,449,311 GBP2023-03-31
8,352,997 GBP2022-04-01
Equity
9,224,988 GBP2024-03-31
9,549,321 GBP2023-03-31
8,453,007 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
175,667 GBP2023-04-01 ~ 2024-03-31
1,096,314 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
45,769 GBP2023-04-01 ~ 2024-03-31
56,723 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
4,948,383 GBP2024-03-31
6,898,950 GBP2023-03-31
6,751,812 GBP2022-04-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Wages/Salaries
3,167,742 GBP2023-04-01 ~ 2024-03-31
3,201,111 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
426,448 GBP2023-04-01 ~ 2024-03-31
453,797 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,146,270 GBP2023-04-01 ~ 2024-03-31
3,834,639 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
193,000 GBP2023-04-01 ~ 2024-03-31
422,200 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,000 GBP2023-04-01 ~ 2024-03-31
5,500 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
117,968 GBP2023-04-01 ~ 2024-03-31
203,799 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
500,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,417 GBP2024-03-31
79,417 GBP2023-03-31
Furniture and fittings
364,991 GBP2024-03-31
364,991 GBP2023-03-31
Office equipment
1,189,885 GBP2024-03-31
1,181,398 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,634,293 GBP2024-03-31
1,625,806 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
51,108 GBP2023-03-31
Furniture and fittings
364,991 GBP2023-03-31
Office equipment
1,116,773 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,532,872 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
45,769 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
69,108 GBP2024-03-31
Furniture and fittings
364,991 GBP2024-03-31
Office equipment
1,144,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,578,641 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
10,309 GBP2024-03-31
28,309 GBP2023-03-31
Office equipment
45,343 GBP2024-03-31
64,625 GBP2023-03-31
Finished Goods/Goods for Resale
34,200 GBP2024-03-31
33,215 GBP2023-03-31
Other Debtors
Non-current
2,480,405 GBP2024-03-31
754,326 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,793,743 GBP2024-03-31
4,171,028 GBP2023-03-31
Other Debtors
Current
275,378 GBP2024-03-31
236,789 GBP2023-03-31
Prepayments/Accrued Income
Current
32,720 GBP2024-03-31
125,603 GBP2023-03-31
Debtors
Current
7,582,246 GBP2024-03-31
5,287,746 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,007,506 GBP2024-03-31
1,903,046 GBP2023-03-31
Corporation Tax Payable
Current
212,131 GBP2024-03-31
181,922 GBP2023-03-31
Taxation/Social Security Payable
Current
423,921 GBP2024-03-31
411,506 GBP2023-03-31
Other Creditors
Current
2,775 GBP2024-03-31
2,775 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
783,158 GBP2024-03-31
314,932 GBP2023-03-31
Creditors
Current
3,429,491 GBP2024-03-31
2,814,181 GBP2023-03-31
Net Deferred Tax Liability/Asset
16,000 GBP2024-03-31
12,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,000 GBP2024-03-31
12,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,369 GBP2024-03-31
193,606 GBP2023-03-31
Between one and five year
79,538 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,369 GBP2024-03-31
273,144 GBP2023-03-31
Related profiles found in government register
  • TRANSPUTEC LIMITED
    Info
    INVESTACT LIMITED - 2013-11-14
    Registered number 03443568
    icon of addressTransputec House, 19 Heather Park Drive, Wembley, Middlesex HA0 1SS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • TRANSPUTEC LIMITED
    S
    Registered number 03443568
    icon of addressTransputec 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
    icon of addressTransputec House, Heather Park Drive, Wembley, England, HA0 1SS
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,522 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • DATA SOLUTIONS DIRECT LIMITED - 2014-08-11
    icon of addressTransputec House 19 Heather Park Drive, Wembley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499,068 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-07 ~ 2019-11-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.