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 6
  • 1
    Clarke, Clair
    Hr Director born in April 1971
    Individual (1 offspring)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Robert Peter
    Cfo born in July 1970
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, William Robert
    Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Grashoff, Fredric James
    Managing Director born in August 1961
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Sidhu, Claire Charlotte Anne
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Sommervej 31 D, 4, 8210, Aarhus, Denmark
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Porter, Martin Timothy
    Executive Director born in May 1954
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Martin Timothy Porter
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    PE - Has significant influence or control → CIF 0
  • 2
    Herrmann, Eric
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 3
    Clay, Robert Peter
    Financial Director born in July 1970
    Individual (20 offsprings)
    Officer
    2007-02-01 ~ 2018-07-18
    OF - Director → CIF 0
    Clay, Robert Peter
    Financial Director
    Individual (20 offsprings)
    Officer
    2007-02-01 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 4
    Kona, Kumar Swamy
    Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Vejlang, Klaus, Executive
    Director born in May 1964
    Individual
    Officer
    2003-07-01 ~ 2007-08-31
    OF - Director → CIF 0
    Vejlang, Klaus, Executive
    Financial Director
    Individual
    Officer
    2003-04-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Salna, Dexter
    Engineer born in December 1957
    Individual
    Officer
    2001-03-21 ~ 2003-04-30
    OF - Director → CIF 0
    Salna, Dexter
    Engineer
    Individual
    Officer
    2001-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 7
    Parmar, Simon John
    Manager born in April 1971
    Individual
    Officer
    2006-04-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Brock, Kevin John Colin
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-06-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 9
    Norskov, Niels
    Sales And Marketing Manager born in January 1954
    Individual
    Officer
    2001-03-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mcpherson, Janice
    Transport Software born in September 1961
    Individual
    Officer
    2012-07-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 11
    Marks, Carrie
    Head Of Finance born in May 1980
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ 2021-04-27
    OF - Director → CIF 0
  • 12
    Westermann, Soren Peder
    Finance Director born in December 1985
    Individual
    Officer
    2021-04-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    Fendelet, Fran
    Director Business Development born in October 1956
    Individual
    Officer
    2003-04-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 14
    Bell, Charles Peter, Dr.
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2008-09-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Keaveny, Ian Terance
    Executive Vice President born in November 1941
    Individual
    Officer
    2001-03-21 ~ 2003-04-30
    OF - Director → CIF 0
    Keaveny, Ian Terance
    Executive born in November 1941
    Individual
    2003-04-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 16
    Page, John Anthony
    Director born in June 1955
    Individual
    Officer
    2007-06-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-15 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-15 ~ 2001-03-21
    PE - Nominee Director → CIF 0
  • 19
    The Mill, Staverton, Trowbridge, Wiltshire
    Corporate
    Officer
    2009-11-13 ~ 2019-03-12
    PE - Director → CIF 0
parent relation
Company in focus

TRAPEZE GROUP (UK) LIMITED

Previous names
TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
ACTUALPOINT LIMITED - 2001-05-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1202023-01-01 ~ 2023-12-31
1092022-01-01 ~ 2022-12-31
Turnover/Revenue
10,894,674 GBP2023-01-01 ~ 2023-12-31
9,169,906 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,045,178 GBP2023-01-01 ~ 2023-12-31
-2,014,437 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
9,849,496 GBP2023-01-01 ~ 2023-12-31
7,155,469 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-17,284,552 GBP2023-01-01 ~ 2023-12-31
-13,984,255 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,558,755 GBP2023-01-01 ~ 2023-12-31
1,332,165 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
272,005 GBP2023-01-01 ~ 2023-12-31
4 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,872,127 GBP2023-01-01 ~ 2023-12-31
2,157,370 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,410,680 GBP2023-01-01 ~ 2023-12-31
1,995,004 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
24,376,884 GBP2023-12-31
24,376,884 GBP2022-12-31
Fixed Assets
27,182,705 GBP2023-12-31
27,903,359 GBP2022-12-31
Debtors
Non-current
189,955 GBP2023-12-31
219,998 GBP2022-12-31
Current
7,256,642 GBP2023-12-31
7,671,712 GBP2022-12-31
Cash at bank and in hand
216,757 GBP2023-12-31
320,109 GBP2022-12-31
Current Assets
7,663,354 GBP2023-12-31
8,211,819 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,704,084 GBP2023-12-31
-17,358,105 GBP2022-12-31
Net Current Assets/Liabilities
-12,040,730 GBP2023-12-31
-9,146,286 GBP2022-12-31
Total Assets Less Current Liabilities
15,141,975 GBP2023-12-31
18,757,073 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,186,458 GBP2023-12-31
-12,681,458 GBP2022-12-31
Net Assets/Liabilities
2,557,858 GBP2023-12-31
5,647,178 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Share premium
903,316 GBP2023-12-31
903,316 GBP2022-12-31
903,316 GBP2022-01-01
Retained earnings (accumulated losses)
1,654,540 GBP2023-12-31
4,743,860 GBP2022-12-31
2,748,856 GBP2022-01-01
Equity
2,557,858 GBP2023-12-31
5,647,178 GBP2022-12-31
3,652,174 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,410,680 GBP2023-01-01 ~ 2023-12-31
1,995,004 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
164,465 GBP2023-01-01 ~ 2023-12-31
165,830 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
19,600 GBP2023-01-01 ~ 2023-12-31
18,700 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,319,479 GBP2023-01-01 ~ 2023-12-31
5,554,914 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
687,099 GBP2023-01-01 ~ 2023-12-31
505,378 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,218,517 GBP2023-01-01 ~ 2023-12-31
6,261,796 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,075,344 GBP2023-01-01 ~ 2023-12-31
480,125 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
916,043 GBP2023-01-01 ~ 2023-12-31
409,900 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
6,500,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,543,777 GBP2023-12-31
2,543,777 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
428,480 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,835 GBP2023-12-31
36,835 GBP2022-12-31
Furniture and fittings
20,639 GBP2023-12-31
20,639 GBP2022-12-31
Computers
847,227 GBP2023-12-31
829,041 GBP2022-12-31
Other
1,149,571 GBP2023-12-31
2,050,427 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,084,264 GBP2023-12-31
2,958,894 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,072,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,072,760 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,835 GBP2022-12-31
Furniture and fittings
19,080 GBP2022-12-31
Computers
790,553 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,547,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
440 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
21,791 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
22,795 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
141,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-463,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-463,896 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,835 GBP2023-12-31
Furniture and fittings
19,520 GBP2023-12-31
Computers
812,344 GBP2023-12-31
Other
357,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,248,285 GBP2023-12-31
Other Debtors
Non-current
7,753 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,335,457 GBP2023-12-31
1,920,811 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,828,827 GBP2023-12-31
5,061,725 GBP2022-12-31
Other Debtors
Current
389,383 GBP2023-12-31
185,957 GBP2022-12-31
Prepayments/Accrued Income
Current
351,186 GBP2023-12-31
279,270 GBP2022-12-31
Cash and Cash Equivalents
216,757 GBP2023-12-31
320,109 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,549 GBP2023-12-31
405,626 GBP2022-12-31
Amounts owed to group undertakings
Current
13,415,711 GBP2023-12-31
12,387,310 GBP2022-12-31
Other Taxation & Social Security Payable
Current
949,638 GBP2023-12-31
626,850 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,546,671 GBP2023-12-31
3,534,338 GBP2022-12-31
Creditors
Current
19,704,084 GBP2023-12-31
17,358,105 GBP2022-12-31
Amounts owed to group undertakings
Non-current
11,500,000 GBP2023-12-31
11,534,356 GBP2022-12-31
Other Creditors
Non-current
3,559 GBP2023-12-31
Creditors
Non-current
12,186,458 GBP2023-12-31
12,681,458 GBP2022-12-31
Net Deferred Tax Liability/Asset
-397,659 GBP2023-12-31
-428,437 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
30,778 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-472,063 GBP2023-12-31
-501,645 GBP2022-12-31
Deferred Tax Liabilities
-397,659 GBP2023-12-31
-428,437 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TRAPEZE GROUP (UK) LIMITED
    Info
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    Registered number 04160790
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW
    Private Limited Company incorporated on 2001-02-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TRAPEZE GROUP (UK) LIMITED
    S
    Registered number 04160790
    Bewley House, Ground Floor, Marshfield Road, Chippenham, England, SN15 1JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRAPEZE GROUP (UK) LIMITED
    S
    Registered number 4160790
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    99,650 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2024-08-07 ~ 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
  • 2
    CORE 3 LTD - 2010-03-11
    Suite 6, Building 6 Hatters Lane, Watford, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    88,817 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,570,727 GBP2023-12-31
    Person with significant control
    2022-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    734,864 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-01 ~ 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
  • 5
    Bewley House Ground Floor, Marshfield Road, Chippenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-03-25 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.