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
2
- 1
Shawe, Phil
Ceo And President born in August 1969Individual (8 offsprings)Officer
2001-04-05 ~ nowOF - Director → CIF 0Phil Shawe
Born in August 1969Individual (8 offsprings)Person with significant control 2018-05-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Trujillo, Roy
Born in August 1965Individual (8 offsprings)Officer 2018-05-07 ~ nowOF - Director → CIF 0Trujillo, Roy
Individual (8 offsprings)Officer 2001-04-05 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Phil Shawe
Born in August 1961Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Elting, Elizabeth
Ceo And President born in February 1966Individual (1 offspring)Officer 2001-04-05 ~ 2018-05-07OF - Director → CIF 0Elizabeth Elting
Born in February 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
22 Melton Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer2001-04-05 ~ 2001-04-05PE - Secretary → CIF 0 - 422 Melton Street, LondonDissolved Corporate (1 parent)Officer2001-04-05 ~ 2001-04-05PE - Director → CIF 0
Company in focus
TRANSPERFECT TRANSLATIONS LIMITED
Previous name
TRANSLATIONS.COM LIMITED - 2003-10-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,020,975 GBP2023-12-31
3,943,946 GBP2022-12-31
Fixed Assets - Investments
23,142,203 GBP2023-12-31
21,965,571 GBP2022-12-31
Fixed Assets
26,163,178 GBP2023-12-31
25,909,517 GBP2022-12-31
Debtors
14,529,956 GBP2023-12-31
13,391,720 GBP2022-12-31
Cash at bank and in hand
113,094 GBP2023-12-31
726,852 GBP2022-12-31
Current Assets
14,643,050 GBP2023-12-31
14,118,572 GBP2022-12-31
Net Assets/Liabilities
18,383,580 GBP2023-12-31
16,759,502 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
18,383,480 GBP2023-12-31
16,759,402 GBP2022-12-31
15,247,157 GBP2021-12-31
Profit/Loss
1,624,078 GBP2023-01-01 ~ 2023-12-31
1,512,245 GBP2022-01-01 ~ 2022-12-31
Equity
18,383,580 GBP2023-12-31
14,831,183 GBP2021-12-31
Average Number of Employees
4522023-01-01 ~ 2023-12-31
5042022-01-01 ~ 2022-12-31
Wages/Salaries
27,973,911 GBP2023-01-01 ~ 2023-12-31
26,024,727 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
657,402 GBP2023-01-01 ~ 2023-12-31
628,326 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
31,927,344 GBP2023-01-01 ~ 2023-12-31
29,657,952 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,942,663 GBP2023-12-31
4,877,245 GBP2022-12-31
Furniture and fittings
1,123,699 GBP2023-12-31
1,106,135 GBP2022-12-31
Computers
1,853,475 GBP2023-12-31
1,794,766 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,919,837 GBP2023-12-31
7,778,146 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
2,477,355 GBP2023-12-31
1,783,959 GBP2022-12-31
Furniture and fittings
815,350 GBP2023-12-31
684,000 GBP2022-12-31
Computers
1,606,157 GBP2023-12-31
1,366,241 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,898,862 GBP2023-12-31
3,834,200 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
693,396 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
131,350 GBP2023-01-01 ~ 2023-12-31
Computers
239,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,064,662 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,465,308 GBP2023-12-31
3,093,286 GBP2022-12-31
Furniture and fittings
308,349 GBP2023-12-31
422,135 GBP2022-12-31
Computers
247,318 GBP2023-12-31
428,525 GBP2022-12-31
Investments in Subsidiaries
23,142,203 GBP2023-12-31
21,965,571 GBP2022-12-31
Trade Debtors/Trade Receivables
9,721,379 GBP2023-12-31
10,026,361 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
80,623 GBP2022-12-31
Amounts owed by group undertakings and participating interests
738,994 GBP2023-12-31
738,994 GBP2022-12-31
Other Debtors
Current
127,922 GBP2023-12-31
11,965 GBP2022-12-31
Prepayments/Accrued Income
Current
3,941,661 GBP2023-12-31
2,533,777 GBP2022-12-31
Corporation Tax Payable
Current
214,478 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
310,354 GBP2023-12-31
497,800 GBP2022-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
100 shares2023-01-01 ~ 2023-12-31
100 shares2022-01-01 ~ 2022-12-31
Related profiles found in government register
TRANSPERFECT TRANSLATIONS LIMITED
InfoTRANSLATIONS.COM LIMITED - 2003-10-10Registered number 04195126First Floor, 5 Fleet Place, London EC4M 7RDPrivate Limited Company incorporated on 2001-04-05 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0TRANSPERFECT TRANSLATIONS LIMITED
SRegistered number 0419512633 Aldgate House, 1st Floor, Aldgate High Street, London, England, EC3N 1AHPrivate Limited Company in England And Wales, United KingdomCIF 1TRANSPERFECT TRANSLATIONS LIMITED
SRegistered number 04195126First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RDLimited Company in England & Wales Company Register, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1STERLING TECHNOLOGY LIMITED - 2019-05-21First Floor, 5 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2022-08-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
WEBCERTAIN GROUP LIMITED
- nowWEB CERTAIN OUTSOURCING LIMITED - 2009-07-16First Floor, 5 Fleet Place, LondonActive Corporate (3 parents, 14 offsprings)Person with significant control 2021-08-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.