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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
Active 6
  • 1
    Grashoff, Fredric James
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Clair
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Sidhu, Claire Charlotte Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Clay, Robert Peter
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Delaney, William Robert
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSommervej 31 D, 4, 8210, Aarhus, Denmark
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Keaveny, Ian Terance
    Executive Vice President born in November 1941
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2003-04-30
    OF - Director → CIF 0
    Keaveny, Ian Terance
    Executive born in November 1941
    Individual
    icon of calendar 2003-04-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 2
    Fendelet, Fran
    Director Business Development born in October 1956
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Bell, Charles Peter, Dr.
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2021-02-01
    OF - Director → CIF 0
  • 4
    Marks, Carrie
    Head Of Finance born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2021-04-27
    OF - Director → CIF 0
  • 5
    Vejlang, Klaus, Executive
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2007-08-31
    OF - Director → CIF 0
    Vejlang, Klaus, Executive
    Financial Director
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 6
    Norskov, Niels
    Sales And Marketing Manager born in January 1954
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Porter, Martin Timothy
    Executive Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-08
    PE - Has significant influence or control → CIF 0
  • 8
    Mcpherson, Janice
    Transport Software born in September 1961
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2020-06-05
    OF - Director → CIF 0
  • 9
    Brock, Kevin John Colin
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Salna, Dexter
    Engineer born in December 1957
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2003-04-30
    OF - Director → CIF 0
    Salna, Dexter
    Engineer
    Individual
    Officer
    icon of calendar 2001-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 11
    Herrmann, Eric
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-21 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Parmar, Simon John
    Manager born in April 1971
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    Page, John Anthony
    Director born in June 1955
    Individual
    Officer
    icon of calendar 2007-06-18 ~ 2009-05-15
    OF - Director → CIF 0
  • 14
    Clay, Robert Peter
    Financial Director born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2018-07-18
    OF - Director → CIF 0
    Clay, Robert Peter
    Financial Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2018-07-18
    OF - Secretary → CIF 0
  • 15
    Westermann, Soren Peder
    Finance Director born in December 1985
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 16
    Kona, Kumar Swamy
    Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-15 ~ 2001-03-21
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-15 ~ 2001-03-21
    PE - Nominee Director → CIF 0
  • 19
    icon of addressThe 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
982024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Turnover/Revenue
11,052,891 GBP2024-01-01 ~ 2024-12-31
10,894,674 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,373,052 GBP2024-01-01 ~ 2024-12-31
-1,045,178 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,679,839 GBP2024-01-01 ~ 2024-12-31
9,849,496 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-21,202,901 GBP2024-01-01 ~ 2024-12-31
-17,139,097 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
525,354 GBP2024-01-01 ~ 2024-12-31
1,558,755 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,484 GBP2024-01-01 ~ 2024-12-31
272,005 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
741,659 GBP2024-01-01 ~ 2024-12-31
3,872,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
608,274 GBP2024-01-01 ~ 2024-12-31
3,410,680 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
33,085,390 GBP2024-12-31
24,376,884 GBP2023-12-31
Fixed Assets
34,416,751 GBP2024-12-31
27,182,705 GBP2023-12-31
Debtors
Non-current
123,898 GBP2024-12-31
189,955 GBP2023-12-31
Current
11,366,965 GBP2024-12-31
7,256,642 GBP2023-12-31
Cash at bank and in hand
206,402 GBP2024-12-31
216,757 GBP2023-12-31
Current Assets
11,697,265 GBP2024-12-31
7,663,354 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-21,927,201 GBP2024-12-31
-19,704,084 GBP2023-12-31
Net Current Assets/Liabilities
-10,229,936 GBP2024-12-31
-12,040,730 GBP2023-12-31
Total Assets Less Current Liabilities
24,186,815 GBP2024-12-31
15,141,975 GBP2023-12-31
Net Assets/Liabilities
12,166,607 GBP2024-12-31
2,557,858 GBP2023-12-31
Equity
Called up share capital
9,000,477 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Share premium
903,316 GBP2024-12-31
903,316 GBP2023-12-31
903,316 GBP2023-01-01
Retained earnings (accumulated losses)
2,262,814 GBP2024-12-31
1,654,540 GBP2023-12-31
4,743,860 GBP2023-01-01
Equity
12,166,607 GBP2024-12-31
2,557,858 GBP2023-12-31
5,647,178 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
608,274 GBP2024-01-01 ~ 2024-12-31
3,410,680 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
9,000,475 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
9,000,475 GBP2024-01-01 ~ 2024-12-31
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
91,640 GBP2024-01-01 ~ 2024-12-31
164,465 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,400 GBP2024-01-01 ~ 2024-12-31
19,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
9,827,202 GBP2024-01-01 ~ 2024-12-31
7,319,479 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
897,725 GBP2024-01-01 ~ 2024-12-31
687,099 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,013,885 GBP2024-01-01 ~ 2024-12-31
8,218,517 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
2,542,930 GBP2024-01-01 ~ 2024-12-31
1,075,344 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
185,415 GBP2024-01-01 ~ 2024-12-31
916,043 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
6,500,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,543,777 GBP2024-12-31
2,543,777 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,721,936 GBP2024-12-31
573,935 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,835 GBP2024-12-31
36,835 GBP2023-12-31
Furniture and fittings
16,094 GBP2024-12-31
20,639 GBP2023-12-31
Computers
567,220 GBP2024-12-31
847,227 GBP2023-12-31
Other
648,407 GBP2024-12-31
1,149,571 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,545 GBP2024-01-01 ~ 2024-12-31
Computers
-296,714 GBP2024-01-01 ~ 2024-12-31
Other
-501,164 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
36,835 GBP2023-12-31
Furniture and fittings
19,520 GBP2023-12-31
Computers
812,344 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,545 GBP2024-01-01 ~ 2024-12-31
Computers
-296,714 GBP2024-01-01 ~ 2024-12-31
Other
-249,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,835 GBP2024-12-31
Furniture and fittings
16,094 GBP2024-12-31
Computers
535,672 GBP2024-12-31
Other
177,135 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
1,294,033 GBP2024-12-31
2,084,264 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-806,938 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,248,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,937 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
69,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-555,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
784,513 GBP2024-12-31
Other Debtors
Non-current
7,753 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,952,646 GBP2024-12-31
2,335,457 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,220,531 GBP2024-12-31
3,828,827 GBP2023-12-31
Other Debtors
Current
127,972 GBP2024-12-31
389,383 GBP2023-12-31
Prepayments/Accrued Income
Current
618,026 GBP2024-12-31
351,186 GBP2023-12-31
Cash and Cash Equivalents
206,402 GBP2024-12-31
216,757 GBP2023-12-31
Trade Creditors/Trade Payables
Current
326,191 GBP2024-12-31
300,549 GBP2023-12-31
Amounts owed to group undertakings
Current
13,516,630 GBP2024-12-31
13,415,711 GBP2023-12-31
Other Taxation & Social Security Payable
Current
605,372 GBP2024-12-31
949,638 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,283,880 GBP2024-12-31
4,546,671 GBP2023-12-31
Creditors
Current
21,927,201 GBP2024-12-31
19,704,084 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,500,000 GBP2024-12-31
11,500,000 GBP2023-12-31
Other Creditors
Non-current
3,559 GBP2023-12-31
Creditors
Non-current
11,913,104 GBP2024-12-31
12,186,458 GBP2023-12-31
Net Deferred Tax Liability/Asset
-107,104 GBP2024-12-31
-397,659 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
290,555 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-188,959 GBP2024-12-31
-472,063 GBP2023-12-31
Deferred Tax Liabilities
-107,104 GBP2024-12-31
-397,659 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000,477 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRAPEZE GROUP (UK) LIMITED
    Info
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2007-05-03
    Registered number 04160790
    icon of addressBrook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (24 years 10 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
    icon of addressBewley 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
    icon of addressBrook 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 6
  • 1
    icon of addressUnit 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
    icon of calendar 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
    icon of addressBrook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    88,817 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    icon of addressCentury House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,401,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TRAPEZE INTELLIGENT TRANSPORT SYSTEMS LIMITED - 2025-05-21
    icon of addressBrook Suite Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-09 ~ 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
  • 5
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    807,653 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressBewley House Ground Floor, Marshfield Road, Chippenham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-03-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.