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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
    Company Director born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Beverley
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gold, Neil Douglas
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ now
    OF - Director → CIF 0
    Neil Douglas Gold
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%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
    Van Tilborgh, Tristan Pieter Maria
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 3
    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
  • 4
    Gold, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-12 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 5
    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
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
12,853 GBP2024-03-31
16,251 GBP2023-03-31
Debtors
506,772 GBP2024-03-31
549,754 GBP2023-03-31
Cash at bank and in hand
1,053,969 GBP2024-03-31
565,032 GBP2023-03-31
Current Assets
1,560,741 GBP2024-03-31
1,282,852 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-168,334 GBP2024-03-31
-137,911 GBP2023-03-31
Net Current Assets/Liabilities
1,392,407 GBP2024-03-31
1,144,941 GBP2023-03-31
Total Assets Less Current Liabilities
1,405,260 GBP2024-03-31
1,161,192 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-42,750 GBP2024-03-31
-61,750 GBP2023-03-31
Net Assets/Liabilities
1,427,225 GBP2024-03-31
1,162,781 GBP2023-03-31
Equity
Called up share capital
154 GBP2024-03-31
154 GBP2023-03-31
Share premium
2,104,913 GBP2024-03-31
2,104,913 GBP2023-03-31
Retained earnings (accumulated losses)
-677,842 GBP2024-03-31
-942,286 GBP2023-03-31
Equity
1,427,225 GBP2024-03-31
1,162,781 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
103,287 GBP2024-03-31
102,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
90,434 GBP2024-03-31
86,068 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,366 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
12,853 GBP2024-03-31
16,251 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,998 GBP2024-03-31
42,056 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
417,109 GBP2024-03-31
357,021 GBP2023-03-31
Other Debtors
Amounts falling due within one year
53,665 GBP2024-03-31
150,677 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
506,772 GBP2024-03-31
549,754 GBP2023-03-31
Trade Creditors/Trade Payables
Current
85,558 GBP2024-03-31
61,395 GBP2023-03-31
Other Taxation & Social Security Payable
Current
78,738 GBP2024-03-31
67,658 GBP2023-03-31
Other Creditors
Current
4,038 GBP2024-03-31
8,858 GBP2023-03-31
Creditors
Current
168,334 GBP2024-03-31
137,911 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
42,750 GBP2024-03-31
61,750 GBP2023-03-31
Equity
Called up share capital
154 GBP2024-03-31
154 GBP2023-03-31

  • 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 (13 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.