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
    Randall, David
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Samina
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Randall, Samina
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    128, Charles Street, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 1
  • Mr David Randall
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    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
parent relation
Company in focus

TRANSPOSE SOFTWARE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,325,930 GBP2024-02-29
1,323,687 GBP2023-02-28
Fixed Assets - Investments
8,681 GBP2024-02-29
Fixed Assets
1,334,611 GBP2024-02-29
1,323,687 GBP2023-02-28
Debtors
415,256 GBP2024-02-29
356,349 GBP2023-02-28
Cash at bank and in hand
1,119,461 GBP2024-02-29
540,720 GBP2023-02-28
Current Assets
1,534,717 GBP2024-02-29
897,069 GBP2023-02-28
Net Current Assets/Liabilities
1,314,245 GBP2024-02-29
736,205 GBP2023-02-28
Total Assets Less Current Liabilities
2,648,856 GBP2024-02-29
2,059,892 GBP2023-02-28
Net Assets/Liabilities
2,648,856 GBP2024-02-29
2,059,892 GBP2023-02-28
Equity
Called up share capital
292 GBP2024-02-29
292 GBP2023-02-28
Capital redemption reserve
11 GBP2024-02-29
11 GBP2023-02-28
Retained earnings (accumulated losses)
2,648,553 GBP2024-02-29
2,059,589 GBP2023-02-28
Average Number of Employees
112023-03-01 ~ 2024-02-29
122022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,252,179 GBP2024-02-29
1,252,179 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
190,871 GBP2024-02-29
190,871 GBP2023-02-28
Plant and equipment
92,691 GBP2024-02-29
79,653 GBP2023-02-28
Furniture and fittings
105,146 GBP2024-02-29
70,109 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,640,887 GBP2024-02-29
1,592,812 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
175,096 GBP2024-02-29
153,010 GBP2023-02-28
Plant and equipment
70,466 GBP2024-02-29
61,412 GBP2023-02-28
Furniture and fittings
69,395 GBP2024-02-29
54,703 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,957 GBP2024-02-29
269,125 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,086 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
9,054 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
14,692 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,832 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,252,179 GBP2024-02-29
1,252,179 GBP2023-02-28
Land and buildings, Under hire purchased contracts or finance leases
15,775 GBP2024-02-29
37,861 GBP2023-02-28
Plant and equipment
22,225 GBP2024-02-29
18,241 GBP2023-02-28
Furniture and fittings
35,751 GBP2024-02-29
15,406 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
173,370 GBP2024-02-29
171,210 GBP2023-02-28
Trade Creditors/Trade Payables
Current
71 GBP2024-02-29
8,641 GBP2023-02-28
Other Taxation & Social Security Payable
Current
99,767 GBP2024-02-29
96,686 GBP2023-02-28
  • TRANSPOSE SOFTWARE LIMITED
    Info
    Registered number 07167307
    128 Charles Street, Leicester LE1 1LB
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.