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
    Nightingale, Mark Norman
    Chief Operating Officer born in February 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Salt, Stuart Glyn
    Services Director born in June 1972
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sehgal, Sunil Kumar
    Director born in December 1964
    Individual (11 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
    Mr Sunil Kumar Sehgal
    Born in December 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Seghal, Anil
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    1998-01-06 ~ now
    OF - Director → CIF 0
    Sehgal, Anil
    Individual (14 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Anil Bharti Sehgal
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Vedi, Anu Kiran
    Consultanct born in February 1955
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Campbell, Sharon Ann
    Individual
    Officer
    2000-06-14 ~ 2001-03-26
    OF - Secretary → CIF 0
  • 3
    Cox, David
    Ceo born in August 1948
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2001-08-20
    OF - Director → CIF 0
  • 4
    Sehgal, Pramila
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 5
    Baird, Peter
    Company Secretary
    Individual
    Officer
    2001-03-26 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 6
    Sehgal, Shalen
    Services Operations Director born in October 1989
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Turumella, Madhava Kumar
    Ceo Of Big Data Services Division born in January 1968
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-11-19
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-02 ~ 1997-11-19
    PE - Nominee Director → CIF 0
  • 10
    1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1997-11-19 ~ 1998-01-06
    PE - Secretary → CIF 0
  • 11
    1 Cloth Court, Cloth Fair, London
    Corporate
    Officer
    1997-11-19 ~ 1998-01-06
    PE - 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
792022-04-01 ~ 2023-03-31
712021-04-01 ~ 2022-03-31
Turnover/Revenue
23,348,380 GBP2022-04-01 ~ 2023-03-31
23,474,484 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-17,341,924 GBP2022-04-01 ~ 2023-03-31
-17,366,935 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
6,006,456 GBP2022-04-01 ~ 2023-03-31
6,107,549 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-5,077,360 GBP2022-04-01 ~ 2023-03-31
-4,760,398 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,013,909 GBP2022-04-01 ~ 2023-03-31
1,418,122 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
58,718 GBP2022-04-01 ~ 2023-03-31
26,054 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,072,627 GBP2022-04-01 ~ 2023-03-31
1,444,176 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,096,314 GBP2022-04-01 ~ 2023-03-31
1,249,632 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
92,934 GBP2023-03-31
70,488 GBP2022-03-31
Fixed Assets - Investments
62,657 GBP2023-03-31
62,657 GBP2022-03-31
Fixed Assets
155,591 GBP2023-03-31
133,145 GBP2022-03-31
Total Inventories
33,215 GBP2023-03-31
276,376 GBP2022-03-31
Debtors
5,287,746 GBP2023-03-31
4,912,971 GBP2022-03-31
Cash at bank and in hand
6,898,950 GBP2023-03-31
6,751,812 GBP2022-03-31
Current Assets
12,219,911 GBP2023-03-31
11,941,159 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,814,181 GBP2023-03-31
-3,617,797 GBP2022-03-31
Net Current Assets/Liabilities
9,405,730 GBP2023-03-31
8,323,362 GBP2022-03-31
Total Assets Less Current Liabilities
9,561,321 GBP2023-03-31
8,456,507 GBP2022-03-31
Net Assets/Liabilities
9,549,321 GBP2023-03-31
8,453,007 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
10 GBP2021-04-01
Other miscellaneous reserve
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-04-01
Retained earnings (accumulated losses)
9,449,311 GBP2023-03-31
8,352,997 GBP2022-03-31
7,103,365 GBP2021-04-01
Equity
9,549,321 GBP2023-03-31
8,453,007 GBP2022-03-31
7,203,375 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,096,314 GBP2022-04-01 ~ 2023-03-31
1,249,632 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
56,723 GBP2022-04-01 ~ 2023-03-31
47,392 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
6,898,950 GBP2023-03-31
6,751,812 GBP2022-03-31
4,442,670 GBP2021-04-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
152022-04-01 ~ 2023-03-31
Office equipment
332022-04-01 ~ 2023-03-31
Wages/Salaries
3,201,111 GBP2022-04-01 ~ 2023-03-31
3,085,038 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
453,797 GBP2022-04-01 ~ 2023-03-31
470,782 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,834,639 GBP2022-04-01 ~ 2023-03-31
3,718,127 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
422,200 GBP2022-04-01 ~ 2023-03-31
508,489 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,500 GBP2022-04-01 ~ 2023-03-31
-3,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
203,799 GBP2022-04-01 ~ 2023-03-31
274,393 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,417 GBP2023-03-31
79,417 GBP2022-03-31
Furniture and fittings
364,991 GBP2023-03-31
364,991 GBP2022-03-31
Office equipment
1,181,398 GBP2023-03-31
1,102,229 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,625,806 GBP2023-03-31
1,546,637 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
33,108 GBP2022-03-31
Furniture and fittings
364,991 GBP2022-03-31
Office equipment
1,078,050 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,476,149 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,000 GBP2022-04-01 ~ 2023-03-31
Office equipment, Owned/Freehold
38,723 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
56,723 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,532,872 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
28,309 GBP2023-03-31
46,309 GBP2022-03-31
Office equipment
64,625 GBP2023-03-31
24,179 GBP2022-03-31
Finished Goods/Goods for Resale
33,215 GBP2023-03-31
276,376 GBP2022-03-31
Other Debtors
Non-current
754,326 GBP2023-03-31
754,326 GBP2022-03-31
Debtors
Non-current
754,326 GBP2023-03-31
754,326 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,171,028 GBP2023-03-31
3,480,145 GBP2022-03-31
Other Debtors
Current
236,789 GBP2023-03-31
290,068 GBP2022-03-31
Prepayments/Accrued Income
Current
125,603 GBP2023-03-31
388,432 GBP2022-03-31
Debtors
Current
5,287,746 GBP2023-03-31
4,912,971 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,903,046 GBP2023-03-31
2,355,676 GBP2022-03-31
Corporation Tax Payable
Current
181,922 GBP2023-03-31
273,421 GBP2022-03-31
Taxation/Social Security Payable
Current
411,506 GBP2023-03-31
204,534 GBP2022-03-31
Other Creditors
Current
2,775 GBP2023-03-31
2,775 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
314,932 GBP2023-03-31
781,391 GBP2022-03-31
Creditors
Current
2,814,181 GBP2023-03-31
3,617,797 GBP2022-03-31
Net Deferred Tax Liability/Asset
12,000 GBP2023-03-31
3,500 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,000 GBP2023-03-31
3,500 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-03-31
10 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,606 GBP2023-03-31
180,000 GBP2022-03-31
Between one and five year
79,538 GBP2023-03-31
256,500 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
273,144 GBP2023-03-31
436,500 GBP2022-03-31
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 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 1
  • Mha 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
    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
    Transputec House 19 Heather Park Drive, Wembley, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499,068 GBP2024-03-31
    Person with significant control
    2017-04-07 ~ 2019-11-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.