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
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 voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 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
Creditors
-23,183,271 GBP2023-12-31
Property, Plant & Equipment
2,024,268 GBP2024-12-31
3,020,975 GBP2023-12-31
Fixed Assets - Investments
23,836,515 GBP2024-12-31
23,142,203 GBP2023-12-31
Fixed Assets
25,860,783 GBP2024-12-31
26,163,178 GBP2023-12-31
Debtors
19,877,832 GBP2024-12-31
14,529,956 GBP2023-12-31
Cash at bank and in hand
973,893 GBP2024-12-31
113,094 GBP2023-12-31
Current Assets
20,851,725 GBP2024-12-31
14,643,050 GBP2023-12-31
Net Current Assets/Liabilities
-3,066,691 GBP2024-12-31
-4,447,615 GBP2023-12-31
Total Assets Less Current Liabilities
22,794,092 GBP2024-12-31
21,715,563 GBP2023-12-31
Creditors
Amounts falling due after one year
-877,702 GBP2024-12-31
-1,221,776 GBP2023-12-31
Net Assets/Liabilities
19,905,030 GBP2024-12-31
18,383,580 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
19,904,930 GBP2024-12-31
18,383,480 GBP2023-12-31
16,759,402 GBP2022-12-31
Equity
19,905,030 GBP2024-12-31
18,383,580 GBP2023-12-31
15,866,093 GBP2022-12-31
Profit/Loss
1,521,450 GBP2024-01-01 ~ 2024-12-31
1,624,078 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4522024-01-01 ~ 2024-12-31
4522023-01-01 ~ 2023-12-31
Wages/Salaries
27,742,054 GBP2024-01-01 ~ 2024-12-31
27,973,911 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
637,236 GBP2024-01-01 ~ 2024-12-31
657,402 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
31,629,530 GBP2024-01-01 ~ 2024-12-31
31,927,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,124,006 GBP2024-12-31
1,123,699 GBP2023-12-31
Computers
1,875,440 GBP2024-12-31
1,853,475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,939,128 GBP2024-12-31
7,919,837 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,851 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
912,315 GBP2024-12-31
815,350 GBP2023-12-31
Computers
1,795,999 GBP2024-12-31
1,606,157 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,914,860 GBP2024-12-31
4,898,862 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
96,965 GBP2024-01-01 ~ 2024-12-31
Computers
189,842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,018,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
211,691 GBP2024-12-31
308,349 GBP2023-12-31
Computers
79,441 GBP2024-12-31
247,318 GBP2023-12-31
Investments in Subsidiaries
23,836,515 GBP2024-12-31
23,142,203 GBP2023-12-31
Trade Debtors/Trade Receivables
8,402,135 GBP2024-12-31
9,721,379 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
301,235 GBP2024-12-31
127,922 GBP2023-12-31
Prepayments/Accrued Income
Current
2,803,542 GBP2024-12-31
3,941,661 GBP2023-12-31
Corporation Tax Payable
Current
122,872 GBP2024-12-31
214,478 GBP2023-12-31
Other Creditors
Current
27 GBP2024-12-31
310,354 GBP2023-12-31
Creditors
Current
23,918,416 GBP2024-12-31
19,090,665 GBP2023-12-31
Number of shares allotted
100 shares2024-01-01 ~ 2024-12-31
100 shares2023-01-01 ~ 2023-12-31
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 9 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 voting rights - 75% or more → OECIF 1 - Ownership of shares – 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 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - 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.