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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 5
  • 1
    Butler Simpson, Paul John Frederick
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Paul John Frederick Butler Simpson
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Furner, Stephen Kenneth
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sabatino, Aniello Louis
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Sabatino, Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ now
    OF - Secretary → CIF 0
    Mrs Marie Sabatino
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SELLCO LIMITED - 1985-07-19
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2020-07-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Swanson, Adam
    Sales & Marketing born in December 1980
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2016-12-06
    OF - Director → CIF 0
  • 2
    Mr Jeffrey Raymond White
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LIMITED
    icon of address116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-11-05 ~ 2002-11-05
    PE - Director → CIF 0
  • 5
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, England
    Dissolved Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-26 ~ 2020-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TRANSALIS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
61,500 GBP2024-12-31
61,500 GBP2023-12-31
Property, Plant & Equipment
2,929 GBP2024-12-31
6,784 GBP2023-12-31
Fixed Assets - Investments
886 GBP2024-12-31
885 GBP2023-12-31
Fixed Assets
65,315 GBP2024-12-31
69,169 GBP2023-12-31
Debtors
1,929,027 GBP2024-12-31
1,829,841 GBP2023-12-31
Cash at bank and in hand
506,610 GBP2024-12-31
807,864 GBP2023-12-31
Current Assets
2,435,637 GBP2024-12-31
2,637,705 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,376,284 GBP2024-12-31
Net Current Assets/Liabilities
1,059,353 GBP2024-12-31
1,398,516 GBP2023-12-31
Total Assets Less Current Liabilities
1,124,668 GBP2024-12-31
1,467,685 GBP2023-12-31
Net Assets/Liabilities
883,777 GBP2024-12-31
963,384 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Retained earnings (accumulated losses)
882,277 GBP2024-12-31
961,884 GBP2023-12-31
1,091,877 GBP2022-12-31
Equity
883,777 GBP2024-12-31
963,384 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
420,393 GBP2024-01-01 ~ 2024-12-31
270,009 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
420,393 GBP2024-01-01 ~ 2024-12-31
270,009 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,002 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-2,911 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-9,350 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
187,296 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
125,796 GBP2023-12-31
Intangible Assets
Development expenditure
61,500 GBP2024-12-31
61,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,048 GBP2023-12-31
Computers
103,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,236 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,048 GBP2024-12-31
11,048 GBP2023-12-31
Computers
100,259 GBP2024-12-31
96,404 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,307 GBP2024-12-31
107,452 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
3,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,929 GBP2024-12-31
6,784 GBP2023-12-31
Investments in group undertakings and participating interests
886 GBP2024-12-31
885 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
428,957 GBP2024-12-31
346,549 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,148,334 GBP2024-12-31
1,131,556 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,577,291 GBP2024-12-31
Amounts falling due within one year, Current
1,478,105 GBP2023-12-31
Other Debtors
Amounts falling due after one year
351,736 GBP2024-12-31
351,736 GBP2023-12-31
Trade Creditors/Trade Payables
Current
86,827 GBP2024-12-31
71,174 GBP2023-12-31
Amounts owed to group undertakings
Current
56,088 GBP2024-12-31
42,695 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,079 GBP2024-12-31
135,066 GBP2023-12-31
Other Creditors
Current
1,092,290 GBP2024-12-31
990,254 GBP2023-12-31
Creditors
Current
1,376,284 GBP2024-12-31
1,239,189 GBP2023-12-31
Other Creditors
Non-current
240,891 GBP2024-12-31
504,301 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,500 shares2024-12-31
1,500 shares2023-12-31
Related profiles found in government register
  • TRANSALIS LIMITED
    Info
    Registered number 04581648
    icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 2002-11-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TRANSALIS LIMITED
    S
    Registered number 04581648
    icon of addressNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ 2025-03-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.