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
    Lee, Darwin Scott
    Technical Director born in July 1971
    Individual (5 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Jonathan Peter
    Global Head Of Sales born in September 1980
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Church View, 2 Walnut Tree Court, Congresbury, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,253,213 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Stokes, Jayne
    Individual
    Officer
    2008-07-31 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Jayne Stokes
    Born in February 1956
    Individual
    Person with significant control
    2016-07-30 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cardinal, Timothy Steven
    Director born in January 1979
    Individual
    Officer
    2021-04-01 ~ 2024-10-24
    OF - Director → CIF 0
  • 3
    Quinn, Keith Simon
    Managing Director born in August 1963
    Individual
    Officer
    2008-07-31 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Keith Simon Quinn
    Born in August 1963
    Individual
    Person with significant control
    2016-07-30 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Haye, Barnaby Walter
    Managing Director born in May 1961
    Individual
    Officer
    2019-07-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Snape, Paul Eric
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-10-24
    OF - Director → CIF 0
    Snape, Paul Eric
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-10-24
    OF - Secretary → 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
8,952 GBP2023-12-31
11,201 GBP2022-12-31
Debtors
Current
1,381,549 GBP2023-12-31
1,851,839 GBP2022-12-31
Cash at bank and in hand
3,070,742 GBP2023-12-31
2,442,184 GBP2022-12-31
Current Assets
4,452,291 GBP2023-12-31
4,294,023 GBP2022-12-31
Net Current Assets/Liabilities
1,741,784 GBP2023-12-31
1,268,261 GBP2022-12-31
Total Assets Less Current Liabilities
1,750,736 GBP2023-12-31
1,279,462 GBP2022-12-31
Net Assets/Liabilities
1,751,298 GBP2023-12-31
1,292,287 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
626,992 GBP2023-12-31
626,992 GBP2022-12-31
Intangible Assets - Gross Cost
626,992 GBP2023-12-31
626,992 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
626,992 GBP2023-12-31
626,992 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
626,992 GBP2023-12-31
626,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,845 GBP2023-12-31
24,006 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,845 GBP2023-12-31
24,006 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
18,893 GBP2023-12-31
12,806 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,893 GBP2023-12-31
12,806 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,952 GBP2023-12-31
11,201 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,041,432 GBP2023-12-31
1,644,835 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
301,261 GBP2023-12-31
173,495 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,381,549 GBP2023-12-31
1,851,839 GBP2022-12-31
  • TRANSVAULT SOFTWARE LIMITED
    Info
    TRANSVAULT LIMITED - 2008-09-25
    Registered number 06661457
    C/o Jwb Corporate Ltd, 22 Mulberry Avenue, Portishead, North Somerset BS20 7LG
    Private Limited Company incorporated on 2008-07-31 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.