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
    Pearce, Nicholas Gerard
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2016-08-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gerard Pearce
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Robinson, Dean
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2016-08-06 ~ now
    OF - Director → CIF 0
    Mr Dean Robinson
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rickard, Marcus John Reid
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
    Mr Marcus John Reid Rickard
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    2017-02-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    CABLE SOFTWARE (DENTAL) LIMITED - 2021-11-23
    6 Red Barn Mews, Battle, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,266 GBP2023-05-31
    Person with significant control
    2017-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    6 Red Barn Mews, Battle, East Sussex, England
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Pearce, Nicholas Gerard
    Software Designer born in September 1957
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 2
    Vince, Benjamin Paul
    Director born in May 1975
    Individual
    Officer
    2014-10-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 3
    Robinson, Dean
    Software Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    BATTLE SECRETARIES LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Secretary → CIF 0
  • 5
    BATTLE DIRECTORS LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Director → CIF 0
parent relation
Company in focus

TRANSACTOR SYSTEMS LTD

Previous name
PEARCE AND ROBINSON LIMITED - 2014-05-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
2,150 GBP2024-02-29
2,868 GBP2023-02-28
Debtors
163,733 GBP2024-02-29
145,119 GBP2023-02-28
Cash at bank and in hand
59,100 GBP2024-02-29
48,028 GBP2023-02-28
Current Assets
222,833 GBP2024-02-29
193,147 GBP2023-02-28
Creditors
Current
22,014 GBP2024-02-29
20,925 GBP2023-02-28
Net Current Assets/Liabilities
200,819 GBP2024-02-29
172,222 GBP2023-02-28
Total Assets Less Current Liabilities
202,969 GBP2024-02-29
175,090 GBP2023-02-28
Creditors
Non-current
9,904 GBP2024-02-29
17,120 GBP2023-02-28
Net Assets/Liabilities
193,065 GBP2024-02-29
157,970 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
192,965 GBP2024-02-29
157,870 GBP2023-02-28
Equity
193,065 GBP2024-02-29
157,970 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,466 GBP2023-02-28
Computers
30,248 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
33,714 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,328 GBP2024-02-29
3,281 GBP2023-02-28
Computers
28,236 GBP2024-02-29
27,565 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,564 GBP2024-02-29
30,846 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47 GBP2023-03-01 ~ 2024-02-29
Computers
671 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
718 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
138 GBP2024-02-29
185 GBP2023-02-28
Computers
2,012 GBP2024-02-29
2,683 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
6,693 GBP2024-02-29
7,804 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
19,499 GBP2024-02-29
14,226 GBP2023-02-28
Prepayments
Current
1,984 GBP2024-02-29
1,951 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
163,733 GBP2024-02-29
145,119 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
7,215 GBP2024-02-29
7,038 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,053 GBP2024-02-29
4,564 GBP2023-02-28
Other Creditors
Current
1,291 GBP2024-02-29
1,178 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,904 GBP2024-02-29
17,120 GBP2023-02-28

  • 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 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.