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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 5
  • 1
    Carroll, John
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
    Mr John Carroll
    Born in November 1981
    Individual (7 offsprings)
    Person with significant control
    2025-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Caroline
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2025-04-16
    OF - Director → CIF 0
    Caroline Martin
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Price, Michael Francis
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2019-04-18
    OF - Director → CIF 0
    Mr Michael Francis Price
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mann, Shane
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    EBS CORPORATE SERVICES LIMITED - now
    H T CORPORATE SERVICES LIMITED
    - 2017-07-11 02796173
    HERTZ & PARTNERS LIMITED - 2001-04-25
    KEFA INTERNATIONAL LIMITED - 2001-01-08
    Po Box 3942, Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (13 parents, 686 offsprings)
    Officer
    2012-04-13 ~ 2016-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANZAURA UK LIMITED

Period: 2012-04-13 ~ now
Company number: 08030039
Registered name
TRANZAURA UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
88,403 GBP2024-12-31
254,787 GBP2023-12-31
Total Inventories
27,307 GBP2024-12-31
32,217 GBP2023-12-31
Debtors
322,033 GBP2024-12-31
244,729 GBP2023-12-31
Cash at bank and in hand
8,811 GBP2024-12-31
8,300 GBP2023-12-31
Current Assets
358,151 GBP2024-12-31
285,246 GBP2023-12-31
Creditors
Current
1,727,346 GBP2024-12-31
1,610,349 GBP2023-12-31
Net Current Assets/Liabilities
-1,369,195 GBP2024-12-31
-1,325,103 GBP2023-12-31
Total Assets Less Current Liabilities
-1,280,792 GBP2024-12-31
-1,070,316 GBP2023-12-31
Creditors
Non-current
5,834 GBP2024-12-31
15,833 GBP2023-12-31
Net Assets/Liabilities
-1,286,626 GBP2024-12-31
-1,086,149 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,386,627 GBP2024-12-31
-1,186,150 GBP2023-12-31
Equity
-1,286,626 GBP2024-12-31
-1,086,149 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,759 GBP2024-12-31
2,618 GBP2023-12-31
Motor vehicles
24,638 GBP2024-12-31
21,193 GBP2023-12-31
Computers
500,386 GBP2024-12-31
500,386 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
527,783 GBP2024-12-31
524,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,425 GBP2024-12-31
1,502 GBP2023-12-31
Motor vehicles
18,450 GBP2024-12-31
16,198 GBP2023-12-31
Computers
418,505 GBP2024-12-31
251,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,380 GBP2024-12-31
269,410 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
923 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,252 GBP2024-01-01 ~ 2024-12-31
Computers
166,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
334 GBP2024-12-31
1,116 GBP2023-12-31
Motor vehicles
6,188 GBP2024-12-31
4,995 GBP2023-12-31
Computers
81,881 GBP2024-12-31
248,676 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
273,055 GBP2024-12-31
Amounts falling due within one year, Current
142,922 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
48,978 GBP2024-12-31
Amounts falling due within one year, Current
101,807 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
322,033 GBP2024-12-31
Amounts falling due within one year, Current
244,729 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
74,168 GBP2024-12-31
76,871 GBP2023-12-31
Amounts owed to group undertakings
Current
920,114 GBP2024-12-31
1,000,229 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,373 GBP2024-12-31
83,554 GBP2023-12-31
Other Creditors
Current
620,691 GBP2024-12-31
439,695 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,834 GBP2024-12-31
15,833 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • TRANZAURA UK LIMITED
    Info
    Registered number 08030039
    Ironstone House Ironstone Way, Brixworth, Northampton NN6 9UD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-13 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.