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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 15
  • 1
    Rouse, Graham Peter
    Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 2
    Napper, Roy
    Director born in June 1931
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Hoare, Neal Timothy
    Systems Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2004-06-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Laskey, John Mark
    Commercial Manager born in November 1951
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Dearing, Graham John
    Certified Chartered Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2021-10-27
    OF - Director → CIF 0
  • 6
    Leigh, Christine
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 7
    Coisnard, Franck Fabien
    Consultant born in May 1963
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Hyatt, Christopher James
    Born in August 1985
    Individual (18 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Mccoll, Fraser Robert
    Born in September 1948
    Individual (19 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Napper, Tamara Mae
    Architect born in May 1969
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2024-01-18
    OF - Director → CIF 0
  • 11
    Vaughan, Geoffrey Kenneth
    Born in May 1957
    Individual (11 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Director → CIF 0
    Vaughan, Geoffrey Kenneth
    Consultant born in May 1957
    Individual (11 offsprings)
    2001-04-12 ~ 2001-11-30
    OF - Director → CIF 0
    Mr Geoffrey Kenneth Vaughan
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Mead, Paul
    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
  • 13
    Vaughan, Susan Lindsey
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Vaughan, Susan Lindsey
    Individual (2 offsprings)
    Officer
    2001-04-12 ~ now
    OF - Secretary → CIF 0
  • 14
    81a Corbets Tey Road, Upminster, Essex
    Corporate (784 offsprings)
    Officer
    2000-12-07 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 15
    81a Corbets Tey Road, Upminster, Essex
    Active Corporate (1 parent, 706 offsprings)
    Officer
    2000-12-07 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANS DATA MANAGEMENT LTD

Period: 2009-09-17 ~ now
Company number: 04121189
Registered names
TRANS DATA MANAGEMENT LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
61200 - Wireless Telecommunications Activities
Brief company account
Property, Plant & Equipment
36,127 GBP2024-12-31
16,892 GBP2023-12-31
Fixed Assets - Investments
973 GBP2024-12-31
1,009 GBP2023-12-31
Fixed Assets
37,100 GBP2024-12-31
17,901 GBP2023-12-31
Debtors
998,404 GBP2024-12-31
940,505 GBP2023-12-31
Cash at bank and in hand
308,871 GBP2024-12-31
53,773 GBP2023-12-31
Current Assets
1,307,275 GBP2024-12-31
1,173,554 GBP2023-12-31
Net Current Assets/Liabilities
717,235 GBP2024-12-31
513,238 GBP2023-12-31
Total Assets Less Current Liabilities
754,335 GBP2024-12-31
531,139 GBP2023-12-31
Net Assets/Liabilities
690,738 GBP2024-12-31
431,792 GBP2023-12-31
Equity
Called up share capital
1,180 GBP2024-12-31
1,180 GBP2023-12-31
Retained earnings (accumulated losses)
689,558 GBP2024-12-31
430,612 GBP2023-12-31
Equity
690,738 GBP2024-12-31
431,792 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,018 GBP2024-12-31
9,018 GBP2023-12-31
Other
88,195 GBP2024-12-31
64,418 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
97,213 GBP2024-12-31
73,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,510 GBP2024-12-31
3,608 GBP2023-12-31
Other
56,576 GBP2024-12-31
52,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,086 GBP2024-12-31
56,544 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
902 GBP2024-01-01 ~ 2024-12-31
Other
3,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,508 GBP2024-12-31
5,410 GBP2023-12-31
Other
31,619 GBP2024-12-31
11,482 GBP2023-12-31
Investments in group undertakings and participating interests
973 GBP2024-12-31
1,009 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
753,381 GBP2024-12-31
701,374 GBP2023-12-31
Amounts Owed By Related Parties
155,090 GBP2024-12-31
Current
131,167 GBP2023-12-31
Other Debtors
Amounts falling due within one year
89,933 GBP2024-12-31
107,964 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
998,404 GBP2024-12-31
Amounts falling due within one year, Current
940,505 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
39,585 GBP2024-12-31
40,596 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,314 GBP2024-12-31
328,304 GBP2023-12-31
Other Taxation & Social Security Payable
Current
196,580 GBP2024-12-31
124,932 GBP2023-12-31
Other Creditors
Current
232,561 GBP2024-12-31
166,484 GBP2023-12-31
Creditors
Current
590,040 GBP2024-12-31
660,316 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
56,087 GBP2024-12-31
96,980 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,410 GBP2024-12-31
21,410 GBP2023-12-31
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 (25 years 3 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 3
  • 1
    DATA & ELECTRICAL SERVICES LIMITED
    10893422
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INDUSTRIAL COMMUNICATION PRODUCTS LIMITED
    06744451
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    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
    INSTRUMENTATION PRODUCTS & SERVICES LTD
    - now 11795790
    ALPHA-IP LTD
    - 2023-12-08 11795790 07316795
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.