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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
    Eskenazi, Laurent Albert
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Jukes, Steven Richard
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Sidhu, Claire Charlotte Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Clay, Robert Peter
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSommervej 31d, 4. Hasle, 8210, Aarhus, Denmark
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Schneider, Roland
    Chief Financial Officer born in January 1965
    Individual
    Officer
    icon of calendar 2016-11-21 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Lohrer, Markus
    Born in June 1963
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Marks, Carrie
    Head Of Finance born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2020-11-04
    OF - Director → CIF 0
    Marks, Carrie
    Finance Director born in May 1980
    Individual (6 offsprings)
    icon of calendar 2023-01-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 4
    Schaer, Hans Peter
    Man Director born in July 1959
    Individual
    Officer
    icon of calendar 2009-09-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Beattie, Brian
    Chartered Accountant Cfo Of Trapeze Group born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2009-12-03
    OF - Director → CIF 0
  • 6
    Burke, Paul Simon
    Solicitor born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2009-07-14
    OF - Director → CIF 0
  • 7
    Schneck, Peter
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Clay, Robert Peter
    Cfo born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-09-10 ~ 2018-07-18
    OF - Director → CIF 0
    Clay, Robert
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ 2018-07-18
    OF - Secretary → CIF 0
    Mr Robert Peter Clay
    Born in July 1970
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-23
    PE - Has significant influence or control → CIF 0
  • 9
    Ulsted, Jesper
    Executive Director born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2021-12-17
    OF - Director → CIF 0
  • 10
    Westermann, Soren Peder
    Finance Director born in December 1985
    Individual
    Officer
    icon of calendar 2020-11-04 ~ 2023-01-01
    OF - Director → CIF 0
  • 11
    Kona, Kumar Swamy
    Managing Director born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-07-13 ~ 2009-07-14
    PE - Director → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-07-13 ~ 2010-07-12
    PE - Secretary → CIF 0
  • 14
    icon of addressIndustrieplatz 3, 8212, Neuhausen Am Rheinfall, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-07-13 ~ 2009-07-14
    PE - Director → CIF 0
parent relation
Company in focus

TRAPEZE ITS U.K. LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
522024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Turnover/Revenue
11,991,604 GBP2024-01-01 ~ 2024-12-31
7,107,984 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,631,985 GBP2024-01-01 ~ 2024-12-31
-4,107,863 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,359,619 GBP2024-01-01 ~ 2024-12-31
3,000,121 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,997,201 GBP2024-01-01 ~ 2024-12-31
-2,826,492 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,362,418 GBP2024-01-01 ~ 2024-12-31
173,629 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
415,318 GBP2024-01-01 ~ 2024-12-31
301,046 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,039 GBP2024-01-01 ~ 2024-12-31
-11,577 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
78,758,940 GBP2024-01-01 ~ 2024-12-31
4,655,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
78,368,116 GBP2024-01-01 ~ 2024-12-31
4,543,274 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
84,727,956 GBP2024-12-31
96,353,310 GBP2023-12-31
Fixed Assets
85,249,649 GBP2024-12-31
96,939,229 GBP2023-12-31
Total Inventories
249,559 GBP2024-12-31
228,070 GBP2023-12-31
Debtors
41,713,690 GBP2024-12-31
10,689,598 GBP2023-12-31
Cash at bank and in hand
169,052 GBP2024-12-31
80,248 GBP2023-12-31
Current Assets
42,132,301 GBP2024-12-31
10,997,916 GBP2023-12-31
Net Current Assets/Liabilities
11,564,220 GBP2024-12-31
9,595,488 GBP2023-12-31
Total Assets Less Current Liabilities
96,813,869 GBP2024-12-31
106,534,717 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-390,921 GBP2023-12-31
Net Assets/Liabilities
96,558,085 GBP2024-12-31
106,143,796 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
1,003 GBP2023-01-01
Share premium
94,027,956 GBP2024-12-31
94,027,956 GBP2023-12-31
94,027,956 GBP2023-01-01
Retained earnings (accumulated losses)
2,529,126 GBP2024-12-31
12,114,837 GBP2023-12-31
10,933,019 GBP2023-01-01
Equity
96,558,085 GBP2024-12-31
106,143,796 GBP2023-12-31
104,961,978 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
78,368,116 GBP2024-01-01 ~ 2024-12-31
4,543,274 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-87,953,827 GBP2024-01-01 ~ 2024-12-31
-3,361,456 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-87,953,827 GBP2024-01-01 ~ 2024-12-31
-3,361,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
203,529 GBP2024-01-01 ~ 2024-12-31
190,272 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,400 GBP2024-01-01 ~ 2024-12-31
19,600 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,113,474 GBP2024-01-01 ~ 2024-12-31
4,100,284 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
491,658 GBP2024-01-01 ~ 2024-12-31
378,006 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,736,966 GBP2024-01-01 ~ 2024-12-31
4,584,204 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
19,689,735 GBP2024-01-01 ~ 2024-12-31
1,094,016 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
87,953,827 GBP2024-01-01 ~ 2024-12-31
3,361,456 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
42,761 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,418 GBP2024-12-31
142,418 GBP2023-12-31
Computers
134,004 GBP2024-12-31
134,004 GBP2023-12-31
Other
979,361 GBP2024-12-31
872,897 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,392,017 GBP2024-12-31
1,285,553 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
137,517 GBP2023-12-31
Computers
97,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
699,634 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,850 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
17,931 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
33,404 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
170,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,367 GBP2024-12-31
Computers
115,246 GBP2024-12-31
Other
602,321 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,105 GBP2024-12-31
Raw materials and consumables
223,198 GBP2024-12-31
186,995 GBP2023-12-31
Finished Goods/Goods for Resale
26,361 GBP2024-12-31
41,075 GBP2023-12-31
Other Debtors
Non-current
27,765 GBP2024-12-31
27,765 GBP2023-12-31
Debtors
Non-current
27,765 GBP2024-12-31
27,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
207,912 GBP2024-12-31
466,253 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
39,934,264 GBP2024-12-31
9,921,030 GBP2023-12-31
Other Debtors
Current
912,305 GBP2024-12-31
17,889 GBP2023-12-31
Prepayments/Accrued Income
Current
623,107 GBP2024-12-31
251,608 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
8,337 GBP2024-12-31
5,053 GBP2023-12-31
Debtors
Current
41,713,690 GBP2024-12-31
10,689,598 GBP2023-12-31
Cash and Cash Equivalents
169,052 GBP2024-12-31
80,248 GBP2023-12-31
Trade Creditors/Trade Payables
Current
403,323 GBP2024-12-31
24,122 GBP2023-12-31
Amounts owed to group undertakings
Current
27,951,487 GBP2024-12-31
174,681 GBP2023-12-31
Corporation Tax Payable
Current
469,888 GBP2024-12-31
225,947 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,120 GBP2024-12-31
67,285 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,515,037 GBP2024-12-31
789,444 GBP2023-12-31
Creditors
Current
30,568,081 GBP2024-12-31
1,402,428 GBP2023-12-31
Non-current
255,784 GBP2024-12-31
390,921 GBP2023-12-31
Net Deferred Tax Liability/Asset
8,337 GBP2024-12-31
5,053 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,284 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,746 GBP2024-12-31
-16,647 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,003 shares2024-12-31
1,003 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TRAPEZE ITS U.K. LTD
    Info
    Registered number 06960657
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-13 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • TRAPEZE ITS U.K. LIMITED
    S
    Registered number 06960657
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, United Kingdom, SN15 1JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MODAXO ACQUISITION UK LIMITED - 2024-01-15
    icon of addressBrook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,508,522 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-12 ~ 2024-02-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.