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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
    White, Christopher Michael
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Brozek, Alexander Georg
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Carrasco, Milton Santano Elias
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Shihundu, Daniel Akwera
    Ceo Of Parent Company born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    DESIGN PRO SOFTWARE LTD - 2017-05-13
    TRANSOFT SOLUTIONS (U.K.) LTD - 2021-06-07
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,137,086 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Tibbs, Adam Christopher
    Company Secretary born in December 1959
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2011-05-25
    OF - Director → CIF 0
    Tibbs, Adam Christopher
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 2
    Walker, Geoffrey Marcus
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Ellis, Jeremy Charles, Dr
    Managing Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2023-04-30
    OF - Director → CIF 0
    Ellis, Jeremy Charles
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2008-01-31
    OF - Secretary → CIF 0
    Dr Jeremy Charles Ellis
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shepherd, Robert Andrew
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2008-01-31
    OF - Director → CIF 0
    Shepherd, Robert Andrew
    Traffic Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 5
    Baron, William Andrew
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-28 ~ 2019-07-19
    OF - Director → CIF 0
    Mr William Andrew Baron
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressArdencroft Court, Ardens Grafton, Alcester, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    583,705 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-27 ~ 1997-12-23
    PE - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-27 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSOFT SOLUTIONS (UK) LTD

Previous names
KEYSOFT SOLUTIONS LIMITED - 2021-06-07
SWANDEEP LIMITED - 1998-03-20
KEY TRAFFIC SYSTEMS LIMITED - 2013-03-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
36,545 GBP2024-12-31
39,968 GBP2023-12-31
Fixed Assets
36,545 GBP2024-12-31
39,968 GBP2023-12-31
Debtors
936,869 GBP2024-12-31
756,020 GBP2023-12-31
Cash at bank and in hand
2,413,596 GBP2024-12-31
2,702,942 GBP2023-12-31
Current Assets
3,350,465 GBP2024-12-31
3,458,962 GBP2023-12-31
Creditors
Current
848,488 GBP2024-12-31
764,757 GBP2023-12-31
Net Current Assets/Liabilities
2,501,977 GBP2024-12-31
2,694,205 GBP2023-12-31
Total Assets Less Current Liabilities
2,538,522 GBP2024-12-31
2,734,173 GBP2023-12-31
Net Assets/Liabilities
352,345 GBP2024-12-31
753,650 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
352,235 GBP2024-12-31
753,540 GBP2023-12-31
Equity
352,345 GBP2024-12-31
753,650 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
350,549 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
350,549 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
265,121 GBP2024-12-31
253,905 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
228,576 GBP2024-12-31
213,937 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
36,545 GBP2024-12-31
39,968 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
348,786 GBP2024-12-31
290,796 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Debtors
Current
9,960 GBP2024-12-31
Prepayments
Current
527,919 GBP2024-12-31
439,773 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
896,665 GBP2024-12-31
Current, Amounts falling due within one year
735,569 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,875 GBP2024-12-31
87,543 GBP2023-12-31
Amounts owed to group undertakings
Current
238,342 GBP2024-12-31
127,463 GBP2023-12-31
Corporation Tax Payable
Current
264,856 GBP2024-12-31
299,586 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276,463 GBP2024-12-31
236,699 GBP2023-12-31
Other Creditors
Current
5,952 GBP2024-12-31
13,466 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,618 GBP2024-12-31
3,998 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,618 GBP2024-12-31
3,998 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-12-31
  • TRANSOFT SOLUTIONS (UK) LTD
    Info
    KEYSOFT SOLUTIONS LIMITED - 2021-06-07
    SWANDEEP LIMITED - 2021-06-07
    KEY TRAFFIC SYSTEMS LIMITED - 2021-06-07
    Registered number 03472486
    icon of addressAlpha Tower, Suffolk Street Queensway, Birmingham B1 1TT
    Private Limited Company incorporated on 1997-11-27 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.