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
Chang, Marc
Born in August 1975Individual (12 offsprings)Officer
2006-01-28 ~ nowOF - Director → CIF 0 - 2RED BLOCK 2 LIMITED - 2025-04-01
BLOCK SOLUTIONS HOLDINGS LIMITED
- 2025-03-27
14, Sheperdess Walk, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2025-04-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Pickering, Jonathan
It Consultant born in August 1973Individual (6 offsprings)Officer 2005-05-24 ~ 2017-04-06OF - Director → CIF 0 - 2
Doucet, Tracy Elaine
Director born in August 1968Individual (2 offsprings)Officer 2017-04-21 ~ 2018-11-22OF - Director → CIF 0 - 3
Pickering, Jane Louise
Individual (2 offsprings)Officer 2005-05-24 ~ 2017-04-06OF - Secretary → CIF 0 - 4
Smith, Ian David
Director born in June 1968Individual (1 offspring)Officer 2017-04-21 ~ 2018-11-22OF - Director → CIF 0 - 5
Ely, Dominic Robert Nile
Company Director born in June 1972Individual (1 offspring)Officer 2020-08-14 ~ 2022-03-14OF - Director → CIF 0 - 614a -14b Shepherdess Walk, London, United KingdomActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-647,651 GBP2021-07-01 ~ 2022-06-30Person with significant control2016-04-06 ~ 2025-04-08PE - 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
- 7INTERLINK TRADE LIMITED - now
INCORPORATE DIRECTORS LIMITED
- 2015-04-304th Floor, 3 Tenterden Street, Hanover Square, LondonDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2022-12-31Officer2005-05-24 ~ 2005-05-24PE - Nominee Director → CIF 0 - 84th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 212 offsprings)Equity (Company account)1 GBP2024-12-31Officer2005-05-24 ~ 2005-05-24PE - Nominee Secretary → CIF 0
Company in focus
BLOCK SOLUTIONS LIMITED
Previous name
TRANSCEND CONSULTANTS LIMITED - 2006-01-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12021-07-01 ~ 2022-06-30
Turnover/Revenue
25,871,838 GBP2021-07-01 ~ 2022-06-30
38,708,330 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-16,166,906 GBP2021-07-01 ~ 2022-06-30
-23,368,311 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
9,704,932 GBP2021-07-01 ~ 2022-06-30
15,340,019 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-10,559,486 GBP2021-07-01 ~ 2022-06-30
-10,474,071 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
-854,554 GBP2021-07-01 ~ 2022-06-30
4,865,948 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
71,101 GBP2021-07-01 ~ 2022-06-30
62,376 GBP2020-07-01 ~ 2021-06-30
Interest Payable/Similar Charges (Finance Costs)
-3,271 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
-783,453 GBP2021-07-01 ~ 2022-06-30
4,925,053 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-439,727 GBP2021-07-01 ~ 2022-06-30
4,267,105 GBP2020-07-01 ~ 2021-06-30
Equity
Retained earnings (accumulated losses)
11,637,962 GBP2022-06-30
12,077,689 GBP2021-06-30
8,012,580 GBP2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-201,996 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
428,258 GBP2022-06-30
428,213 GBP2021-06-30
Total Inventories
332,115 GBP2022-06-30
1,207,408 GBP2021-06-30
Debtors
25,767,077 GBP2022-06-30
25,967,770 GBP2021-06-30
Cash at bank and in hand
2,582,528 GBP2022-06-30
9,828,819 GBP2021-06-30
Current Assets
28,681,720 GBP2022-06-30
37,003,997 GBP2021-06-30
Net Current Assets/Liabilities
17,974,076 GBP2022-06-30
17,588,784 GBP2021-06-30
Total Assets Less Current Liabilities
18,402,334 GBP2022-06-30
18,016,997 GBP2021-06-30
Creditors
Non-current
-6,763,643 GBP2022-06-30
-5,899,572 GBP2021-06-30
Net Assets/Liabilities
11,638,691 GBP2022-06-30
12,078,418 GBP2021-06-30
Equity
Called up share capital
724 GBP2022-06-30
724 GBP2021-06-30
Capital redemption reserve
5 GBP2022-06-30
5 GBP2021-06-30
Equity
11,638,691 GBP2022-06-30
12,078,418 GBP2021-06-30
Wages/Salaries
7,167,765 GBP2021-07-01 ~ 2022-06-30
6,968,106 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
858,311 GBP2021-07-01 ~ 2022-06-30
785,987 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
322,941 GBP2021-07-01 ~ 2022-06-30
288,245 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
8,349,017 GBP2021-07-01 ~ 2022-06-30
8,042,338 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
1062021-07-01 ~ 2022-06-30
972020-07-01 ~ 2021-06-30
Director Remuneration
148,493 GBP2021-07-01 ~ 2022-06-30
195,455 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
136,532 GBP2021-07-01 ~ 2022-06-30
119,379 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
33,968 GBP2021-07-01 ~ 2022-06-30
34,477 GBP2020-07-01 ~ 2021-06-30
Current Tax for the Period
-192,342 GBP2021-07-01 ~ 2022-06-30
660,584 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
-148,856 GBP2021-07-01 ~ 2022-06-30
935,760 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
375,596 GBP2022-06-30
371,965 GBP2021-06-30
Furniture and fittings
742,108 GBP2022-06-30
2,207,978 GBP2021-06-30
Motor vehicles
117,565 GBP2022-06-30
30,565 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,235,269 GBP2022-06-30
2,610,508 GBP2021-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,499,926 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-1,513,175 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
155,081 GBP2022-06-30
141,543 GBP2021-06-30
Furniture and fittings
622,017 GBP2022-06-30
2,040,230 GBP2021-06-30
Motor vehicles
29,913 GBP2022-06-30
522 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
807,011 GBP2022-06-30
2,182,295 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,190 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
80,951 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
29,391 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
136,532 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,499,164 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,511,816 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Improvements to leasehold property
220,515 GBP2022-06-30
230,422 GBP2021-06-30
Furniture and fittings
120,091 GBP2022-06-30
167,748 GBP2021-06-30
Motor vehicles
87,652 GBP2022-06-30
30,043 GBP2021-06-30
Merchandise
332,115 GBP2022-06-30
1,207,408 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
6,251,654 GBP2022-06-30
3,971,719 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
8,395,123 GBP2022-06-30
7,289,446 GBP2021-06-30
Other Debtors
Current
85,138 GBP2022-06-30
89,307 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
1,163,424 GBP2022-06-30
874,010 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
112,377 GBP2022-06-30
Prepayments/Accrued Income
Current
5,495,788 GBP2022-06-30
7,607,124 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
24,572,501 GBP2022-06-30
Amounts falling due within one year, Current
22,520,866 GBP2021-06-30
Trade Creditors/Trade Payables
Current
1,747,934 GBP2022-06-30
3,779,873 GBP2021-06-30
Corporation Tax Payable
Current
128,161 GBP2022-06-30
565,143 GBP2021-06-30
Other Taxation & Social Security Payable
Current
261,097 GBP2022-06-30
225,501 GBP2021-06-30
Other Creditors
Current
51,404 GBP2022-06-30
47,286 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
8,422,351 GBP2022-06-30
14,051,181 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
346,800 GBP2022-06-30
143,352 GBP2021-06-30
Between one and five year
1,087,202 GBP2022-06-30
540,000 GBP2021-06-30
More than five year
160,000 GBP2021-06-30
All periods
1,434,002 GBP2022-06-30
843,352 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-112,377 GBP2022-06-30
39,007 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
724 shares2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-439,727 GBP2021-07-01 ~ 2022-06-30
BLOCK SOLUTIONS LIMITED
InfoTRANSCEND CONSULTANTS LIMITED - 2006-01-23Registered number 0546147714a - 14b Shepherdess Walk, London N1 7LBPRIVATE LIMITED COMPANY incorporated on 2005-05-24 (20 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.