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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
    Rist, Kjartan
    Born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Gold, Neil Douglas
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
    Neil Douglas Gold
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whittle, Beverley
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lambrix, Mario
    Company Director born in March 1978
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Carter, Julian Lee
    Managing Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Van Tilborgh, Tristan Pieter Maria
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 4
    Gold, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 5
    Whittle, Beverley
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-20
    OF - Director → CIF 0
parent relation
Company in focus

DATAPLUG LTD

Previous name
TRANS-AXION SYSTEMS LTD - 2012-12-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
12,062 GBP2025-03-31
12,853 GBP2024-03-31
Debtors
374,360 GBP2025-03-31
506,772 GBP2024-03-31
Cash at bank and in hand
1,431,110 GBP2025-03-31
1,053,969 GBP2024-03-31
Current Assets
1,805,470 GBP2025-03-31
1,560,741 GBP2024-03-31
Net Current Assets/Liabilities
1,572,819 GBP2025-03-31
1,392,407 GBP2024-03-31
Total Assets Less Current Liabilities
1,584,881 GBP2025-03-31
1,405,260 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-23,750 GBP2025-03-31
-42,750 GBP2024-03-31
Net Assets/Liabilities
1,626,043 GBP2025-03-31
1,427,225 GBP2024-03-31
Equity
Called up share capital
154 GBP2025-03-31
154 GBP2024-03-31
Share premium
2,104,913 GBP2025-03-31
2,104,913 GBP2024-03-31
Retained earnings (accumulated losses)
-479,024 GBP2025-03-31
-677,842 GBP2024-03-31
Equity
1,626,043 GBP2025-03-31
1,427,225 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
106,599 GBP2025-03-31
103,287 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,537 GBP2025-03-31
90,434 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,103 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
12,062 GBP2025-03-31
12,853 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
310,379 GBP2025-03-31
35,998 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
417,109 GBP2024-03-31
Other Debtors
Amounts falling due within one year
63,981 GBP2025-03-31
53,665 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
374,360 GBP2025-03-31
506,772 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,238 GBP2025-03-31
85,558 GBP2024-03-31
Corporation Tax Payable
Current
85,630 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,034 GBP2025-03-31
78,738 GBP2024-03-31
Other Creditors
Current
6,749 GBP2025-03-31
4,038 GBP2024-03-31
Creditors
Current
232,651 GBP2025-03-31
168,334 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
23,750 GBP2025-03-31
42,750 GBP2024-03-31
Equity
Called up share capital
154 GBP2025-03-31
154 GBP2024-03-31

  • DATAPLUG LTD
    Info
    TRANS-AXION SYSTEMS LTD - 2012-12-07
    Registered number 07879293
    icon of addressThe Lambourn, Wyndyke Furlong, Abingdon OX14 1UJ
    PRIVATE LIMITED COMPANY incorporated on 2011-12-12 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.