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
    Leigh, Christopher Martin
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Kilpatrick, Gavin Paul
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2013-12-12 ~ now
    OF - Director → CIF 0
  • 3
    TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,450 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 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 3
  • 1
    Mr Christopher Martin Leigh
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gavin Kilpatrick
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Leigh, Theresa
    Housewife born in January 1961
    Individual
    Officer
    2010-01-26 ~ 2013-12-16
    OF - Director → CIF 0
parent relation
Company in focus

TRANSACT TECHNOLOGY SOLUTIONS LTD

Previous name
BASILICAN LTD - 2013-11-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-19,592,272 GBP2023-01-01 ~ 2023-12-31
-28,245,031 GBP2021-07-01 ~ 2022-12-31
Distribution Costs
0 GBP2023-01-01 ~ 2023-12-31
-66,015 GBP2021-07-01 ~ 2022-12-31
Administrative Expenses
-5,850,054 GBP2023-01-01 ~ 2023-12-31
-6,587,279 GBP2021-07-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-241,743 GBP2023-01-01 ~ 2023-12-31
-175,769 GBP2021-07-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,035,539 GBP2023-01-01 ~ 2023-12-31
-715,888 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
-792,603 GBP2023-01-01 ~ 2023-12-31
-662,224 GBP2021-07-01 ~ 2022-12-31
Comprehensive Income/Expense
-792,603 GBP2023-01-01 ~ 2023-12-31
-662,224 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment
135,023 GBP2023-12-31
246,241 GBP2022-12-31
Fixed Assets - Investments
98 GBP2023-12-31
90 GBP2022-12-31
Fixed Assets
135,121 GBP2023-12-31
246,331 GBP2022-12-31
Cash at bank and in hand
243,849 GBP2023-12-31
64,462 GBP2022-12-31
Current Assets
6,029,771 GBP2023-12-31
6,923,578 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,936,317 GBP2023-12-31
-7,856,817 GBP2022-12-31
Net Current Assets/Liabilities
-906,546 GBP2023-12-31
-933,239 GBP2022-12-31
Total Assets Less Current Liabilities
-771,425 GBP2023-12-31
-686,908 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-60,606 GBP2023-12-31
-171,457 GBP2022-12-31
Net Assets/Liabilities
-850,968 GBP2023-12-31
-858,365 GBP2022-12-31
Equity
Called up share capital
910,000 GBP2023-12-31
110,000 GBP2022-12-31
110,000 GBP2021-06-30
Retained earnings (accumulated losses)
-1,760,968 GBP2023-12-31
-968,365 GBP2022-12-31
-306,141 GBP2021-06-30
Equity
-850,968 GBP2023-12-31
-858,365 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-792,603 GBP2023-01-01 ~ 2023-12-31
-662,224 GBP2021-07-01 ~ 2022-12-31
Audit Fees/Expenses
23,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-07-01 ~ 2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
412021-07-01 ~ 2022-12-31
Wages/Salaries
2,715,852 GBP2023-01-01 ~ 2023-12-31
3,611,915 GBP2021-07-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,028 GBP2023-01-01 ~ 2023-12-31
196,995 GBP2021-07-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,145,078 GBP2023-01-01 ~ 2023-12-31
4,248,800 GBP2021-07-01 ~ 2022-12-31
Director Remuneration
201,500 GBP2023-01-01 ~ 2023-12-31
491,333 GBP2021-07-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-242,936 GBP2023-01-01 ~ 2023-12-31
-636 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
622,064 GBP2023-12-31
600,756 GBP2022-12-31
Furniture and fittings
12,653 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
25,630 GBP2023-12-31
20,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
660,347 GBP2023-12-31
621,136 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
508,066 GBP2023-12-31
365,130 GBP2022-12-31
Furniture and fittings
211 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
17,047 GBP2023-12-31
9,765 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
525,324 GBP2023-12-31
374,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
142,936 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
211 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
113,998 GBP2023-12-31
235,626 GBP2022-12-31
Furniture and fittings
12,442 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
8,583 GBP2023-12-31
10,615 GBP2022-12-31
Finished Goods/Goods for Resale
506,828 GBP2023-12-31
312,816 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,547,739 GBP2023-12-31
4,635,139 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
18,189 GBP2023-12-31
18,189 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
858,262 GBP2023-12-31
701,610 GBP2022-12-31
Other Debtors
Current
296,310 GBP2023-12-31
221,311 GBP2022-12-31
Prepayments/Accrued Income
Current
1,296,085 GBP2023-12-31
969,415 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,016,585 GBP2023-12-31
6,545,664 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
110,851 GBP2023-12-31
126,152 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,267,546 GBP2023-12-31
6,083,962 GBP2022-12-31
Other Taxation & Social Security Payable
Current
80,975 GBP2023-12-31
149,599 GBP2022-12-31
Other Creditors
Current
1,630,481 GBP2023-12-31
1,330,501 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,846,464 GBP2023-12-31
166,603 GBP2022-12-31
Creditors
Current
6,936,317 GBP2023-12-31
7,856,817 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
60,606 GBP2023-12-31
171,457 GBP2022-12-31
Bank Borrowings
171,457 GBP2023-12-31
297,609 GBP2022-12-31
Total Borrowings
Current
110,851 GBP2023-12-31
126,152 GBP2022-12-31
Non-current
60,606 GBP2023-12-31
171,457 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,045 GBP2023-12-31
146,045 GBP2022-12-31
Between two and five year
111,769 GBP2023-12-31
257,814 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
257,814 GBP2023-12-31
403,859 GBP2022-12-31
  • TRANSACT TECHNOLOGY SOLUTIONS LTD
    Info
    BASILICAN LTD - 2013-11-21
    Registered number 07135424
    Unit 14 St Albans Enterprise Centre, Porters Wood, St. Albans AL3 6EN
    Private Limited Company incorporated on 2010-01-26 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.