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
    Vaughan, Susan Lindsey
    Company Secretary/Director born in November 1958
    Individual (1 offspring)
    Officer
    2017-11-28 ~ now
    OF - director → CIF 0
    Vaughan, Susan Lindsey
    Individual (1 offspring)
    Officer
    2001-04-12 ~ now
    OF - secretary → CIF 0
  • 2
    Mead, Paul
    Sales Manager born in May 1978
    Individual (1 offspring)
    Officer
    2004-06-20 ~ now
    OF - director → CIF 0
    Mr Paul Mead
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mccoll, Fraser Robert
    Solicitor born in September 1948
    Individual (1 offspring)
    Officer
    2011-03-31 ~ now
    OF - director → CIF 0
  • 4
    Vaughan, Geoffrey Kenneth
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    2002-11-19 ~ now
    OF - director → CIF 0
    Mr Geoffrey Kenneth Vaughan
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Dearing, Graham John
    Certified Chartered Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-10-27
    OF - director → CIF 0
  • 2
    Laskey, John Mark
    Commercial Manager born in November 1951
    Individual
    Officer
    2005-05-01 ~ 2017-01-04
    OF - director → CIF 0
  • 3
    Hoare, Neal Timothy
    Systems Manager born in February 1967
    Individual (1 offspring)
    Officer
    2004-06-20 ~ 2014-05-01
    OF - director → CIF 0
  • 4
    Napper, Roy
    Director born in June 1931
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2024-01-18
    OF - director → CIF 0
  • 5
    Napper, Tamara Mae
    Architect born in May 1969
    Individual
    Officer
    2018-05-29 ~ 2024-01-18
    OF - director → CIF 0
  • 6
    Rouse, Graham Peter
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-04-01
    OF - director → CIF 0
  • 7
    Leigh, Christine
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2001-04-12
    OF - secretary → CIF 0
  • 8
    Coisnard, Franck Fabien
    Consultant born in May 1963
    Individual
    Officer
    2001-04-12 ~ 2008-06-30
    OF - director → CIF 0
  • 9
    Vaughan, Geoffrey Kenneth
    Consultant born in May 1957
    Individual (7 offsprings)
    Officer
    2001-04-12 ~ 2001-11-30
    OF - director → CIF 0
  • 10
    81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    2000-12-07 ~ 2000-12-07
    PE - nominee-director → CIF 0
  • 11
    RAPID SERVICES LIMITED - now
    EUROPEAN ENGINEERING GROUP LIMITED - 2007-12-19
    81a Corbets Tey Road, Upminster, Essex
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2000-12-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TRANS DATA MANAGEMENT LTD

Previous name
TRANSPORT DATA MANAGEMENT LTD - 2009-09-17
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
16,892 GBP2023-12-31
21,621 GBP2022-12-31
Fixed Assets - Investments
1,009 GBP2023-12-31
1,009 GBP2022-12-31
Fixed Assets
17,901 GBP2023-12-31
22,630 GBP2022-12-31
Debtors
940,505 GBP2023-12-31
452,366 GBP2022-12-31
Cash at bank and in hand
53,773 GBP2023-12-31
221,822 GBP2022-12-31
Current Assets
1,173,554 GBP2023-12-31
674,188 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-660,316 GBP2023-12-31
-233,780 GBP2022-12-31
Net Current Assets/Liabilities
513,238 GBP2023-12-31
440,408 GBP2022-12-31
Total Assets Less Current Liabilities
531,139 GBP2023-12-31
463,038 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-96,980 GBP2023-12-31
-137,360 GBP2022-12-31
Net Assets/Liabilities
431,792 GBP2023-12-31
323,956 GBP2022-12-31
Equity
Called up share capital
1,180 GBP2023-12-31
1,180 GBP2022-12-31
Retained earnings (accumulated losses)
430,612 GBP2023-12-31
322,776 GBP2022-12-31
Equity
431,792 GBP2023-12-31
323,956 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,018 GBP2022-12-31
Other
64,418 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
73,436 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,608 GBP2023-12-31
2,706 GBP2022-12-31
Other
52,936 GBP2023-12-31
49,109 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,544 GBP2023-12-31
51,815 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
902 GBP2023-01-01 ~ 2023-12-31
Other
3,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,410 GBP2023-12-31
6,312 GBP2022-12-31
Other
11,482 GBP2023-12-31
15,309 GBP2022-12-31
Investments in group undertakings and participating interests
1,009 GBP2023-12-31
1,009 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
701,374 GBP2023-12-31
242,982 GBP2022-12-31
Amounts Owed By Related Parties
131,167 GBP2023-12-31
Current
100,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
107,964 GBP2023-12-31
109,384 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
940,505 GBP2023-12-31
452,366 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,596 GBP2023-12-31
39,795 GBP2022-12-31
Trade Creditors/Trade Payables
Current
328,304 GBP2023-12-31
98,367 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,932 GBP2023-12-31
78,044 GBP2022-12-31
Other Creditors
Current
166,484 GBP2023-12-31
17,574 GBP2022-12-31
Creditors
Current
660,316 GBP2023-12-31
233,780 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
96,980 GBP2023-12-31
137,360 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,410 GBP2023-12-31
21,410 GBP2022-12-31
Related profiles found in government register
  • TRANS DATA MANAGEMENT LTD
    Info
    TRANSPORT DATA MANAGEMENT LTD - 2009-09-17
    Registered number 04121189
    12 Raleigh Court, Priestley Way, Crawley, West Sussex RH10 9PD
    Private Limited Company incorporated on 2000-12-07 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • TRANS DATA MANAGEMENT LTD
    S
    Registered number missing
    12 Raleigh Court, Priestley Way, Crawley, West Sussex, United Kingdom, RH10 9PD
    Company Limited By Shares
    CIF 1
  • TRANS DATA MANAGEMENT LTD
    S
    Registered number 4121189
    12 Raleigh Court, Priestley Way, Crawley, West Sussex, United Kingdom, RH10 9PD
    Company Limited By Shares in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    366 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,344 GBP2023-12-31
    Person with significant control
    2019-09-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ALPHA-IP LTD - 2023-12-08
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,381 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ now
    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.