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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 8
  • 1
    Vince, Benjamin Paul
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 2
    Pearce, Nicholas Gerard
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2016-08-06 ~ now
    OF - Director → CIF 0
    Pearce, Nicholas Gerard
    Software Designer born in September 1957
    Individual (3 offsprings)
    2001-02-05 ~ 2016-08-05
    OF - Director → CIF 0
    Mr Nicholas Gerard Pearce
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Robinson, Dean
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2016-08-06 ~ now
    OF - Director → CIF 0
    Robinson, Dean
    Software Engineer born in July 1956
    Individual (3 offsprings)
    2001-02-05 ~ 2016-08-05
    OF - Director → CIF 0
    Mr Dean Robinson
    Born in July 1956
    Individual (3 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rickard, Marcus John Reid
    Born in April 1975
    Individual (10 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
    Mr Marcus John Reid Rickard
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    MARK LAW REGISTRARS LIMITED
    03460866
    6 Red Barn Mews, Battle, East Sussex, England
    Active Corporate (6 parents, 118 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    BATTLE SECRETARIES LIMITED 03803423
    15a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents, 221 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 7
    BATTLE DIRECTORS LIMITED 03799762
    15a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents, 222 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    CABLE GROUP LTD
    - now 08068587
    CABLE SOFTWARE (DENTAL) LIMITED - 2021-11-23 08068587
    6 Red Barn Mews, Battle, East Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSACTOR SYSTEMS LTD

Period: 2014-05-23 ~ now
Company number: 04153911
Registered names
TRANSACTOR SYSTEMS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,613 GBP2025-02-28
2,150 GBP2024-02-29
Debtors
216,565 GBP2025-02-28
163,733 GBP2024-02-29
Cash at bank and in hand
32,010 GBP2025-02-28
59,100 GBP2024-02-29
Current Assets
248,575 GBP2025-02-28
222,833 GBP2024-02-29
Creditors
Current
22,208 GBP2025-02-28
22,014 GBP2024-02-29
Net Current Assets/Liabilities
226,367 GBP2025-02-28
200,819 GBP2024-02-29
Total Assets Less Current Liabilities
227,980 GBP2025-02-28
202,969 GBP2024-02-29
Creditors
Non-current
2,690 GBP2025-02-28
9,904 GBP2024-02-29
Net Assets/Liabilities
225,290 GBP2025-02-28
193,065 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
225,190 GBP2025-02-28
192,965 GBP2024-02-29
Equity
225,290 GBP2025-02-28
193,065 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,466 GBP2024-02-29
Computers
30,248 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
33,714 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,362 GBP2025-02-28
3,328 GBP2024-02-29
Computers
28,739 GBP2025-02-28
28,236 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,101 GBP2025-02-28
31,564 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34 GBP2024-03-01 ~ 2025-02-28
Computers
503 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
537 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
104 GBP2025-02-28
138 GBP2024-02-29
Computers
1,509 GBP2025-02-28
2,012 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
11,246 GBP2025-02-28
6,693 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
4,235 GBP2025-02-28
19,499 GBP2024-02-29
Prepayments
Current
2,196 GBP2025-02-28
1,984 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
216,565 GBP2025-02-28
163,733 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
7,215 GBP2025-02-28
7,215 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,469 GBP2025-02-28
3,053 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,476 GBP2025-02-28
1,291 GBP2024-02-29
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,690 GBP2025-02-28
9,904 GBP2024-02-29

  • TRANSACTOR SYSTEMS LTD
    Info
    PEARCE AND ROBINSON LIMITED - 2014-05-23
    Registered number 04153911
    2 Upperton Gardens, Eastbourne BN21 2AH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.