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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 3
  • 1
    Wood, Jonathan Peter
    Global Head Of Sales born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Darwin Scott
    Technical Director born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Jwb Corporate Ltd, 22 Mulberry Avenue, Portishead, North Somerset, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,599,884 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Quinn, Keith Simon
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Keith Simon Quinn
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Snape, Paul Eric
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-24
    OF - Director → CIF 0
    Snape, Paul Eric
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 3
    Cardinal, Timothy Steven
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Stokes, Jayne
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Jayne Stokes
    Born in February 1956
    Individual
    Person with significant control
    icon of calendar 2016-07-30 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Haye, Barnaby Walter
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TRANSVAULT SOFTWARE LIMITED

Previous name
TRANSVAULT LIMITED - 2008-09-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,760 GBP2024-12-31
8,952 GBP2023-12-31
Debtors
Current
1,388,868 GBP2024-12-31
1,381,549 GBP2023-12-31
Cash at bank and in hand
1,947,769 GBP2024-12-31
3,070,742 GBP2023-12-31
Current Assets
3,336,637 GBP2024-12-31
4,452,291 GBP2023-12-31
Net Current Assets/Liabilities
1,346,886 GBP2024-12-31
1,741,784 GBP2023-12-31
Total Assets Less Current Liabilities
1,357,646 GBP2024-12-31
1,750,736 GBP2023-12-31
Net Assets/Liabilities
1,348,756 GBP2024-12-31
1,751,298 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
626,992 GBP2024-12-31
626,992 GBP2023-12-31
Intangible Assets - Gross Cost
626,992 GBP2024-12-31
626,992 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
626,992 GBP2024-12-31
626,992 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
626,992 GBP2024-12-31
626,992 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,634 GBP2024-12-31
27,845 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,634 GBP2024-12-31
27,845 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
24,874 GBP2024-12-31
18,893 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,874 GBP2024-12-31
18,893 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,981 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,760 GBP2024-12-31
8,952 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
885,140 GBP2024-12-31
Amounts falling due within one year, Current
1,041,432 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
441,089 GBP2024-12-31
Amounts falling due within one year, Current
301,261 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,388,868 GBP2024-12-31
Amounts falling due within one year, Current
1,381,549 GBP2023-12-31

  • TRANSVAULT SOFTWARE LIMITED
    Info
    TRANSVAULT LIMITED - 2008-09-25
    Registered number 06661457
    icon of addressC/o Jwb Corporate Ltd, 22 Mulberry Avenue, Portishead, North Somerset BS20 7LG
    Private Limited Company incorporated on 2008-07-31 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.