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 5
  • 1
    Yates, Nicola Jane
    Executive Management born in April 1960
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gardner-poole, Rachel Helen
    Chief Operating Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Jon Bruce, Dr
    Chief Information Officer born in June 1978
    Individual (6 offsprings)
    Officer
    2020-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Langlands, Jacob Mark Alexander
    Individual (7 offsprings)
    Officer
    2020-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    170, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Stait, Christopher Martin
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 2
    Hill, Terence Malcolm
    Civil Engineer / Economist born in June 1948
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Terence Malcolm Hill
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-04-01
    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
    Powell, Christopher Gary
    Individual
    Officer
    2013-12-13 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 4
    Bryan, Robert Kenneth
    Solicitor born in July 1965
    Individual (12 offsprings)
    Officer
    2012-10-29 ~ 2014-03-10
    OF - Director → CIF 0
  • 5
    Plowden, Benedict Edmund
    Transport Manager born in May 1963
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Yianni, Steven John
    Chartered Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2016-11-28
    OF - Director → CIF 0
  • 7
    Kayser, Michael Arthur
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2013-06-25 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Sharland, Susan Margaret, Dr
    Non Executive Director born in August 1961
    Individual (3 offsprings)
    Officer
    2014-05-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Garwood, Stephen John
    Professor Of Engineering born in September 1951
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Campion, Paul John
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2015-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Paul John Campion
    Born in July 1962
    Individual (11 offsprings)
    Person with significant control
    2017-08-04 ~ 2019-04-01
    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
  • 11
    Everett, Andrew John
    Head Of Transport born in June 1967
    Individual (2 offsprings)
    Officer
    2013-05-22 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Fulton, Neil
    Chief Operating Officer born in March 1970
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Pitt, Andrew Christopher
    Transport Director born in April 1959
    Individual (21 offsprings)
    Officer
    2013-06-25 ~ 2018-07-17
    OF - Director → CIF 0
  • 14
    Hutchins, Graham John Richard
    Company Director born in June 1969
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2013-07-18
    OF - Director → CIF 0
  • 15
    Whitehorn, William Elliot
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (11 offsprings)
    Officer
    2012-04-23 ~ 2012-10-29
    OF - Director → CIF 0
  • 17
    Hardy, Alan John
    Chief Financial Officer born in March 1966
    Individual (12 offsprings)
    Officer
    2015-10-28 ~ 2019-04-01
    OF - Director → CIF 0
    Hardy, Alan John
    Individual (12 offsprings)
    Officer
    2015-07-14 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 18
    Ruddy, Mark
    Chief Operating Officer born in June 1960
    Individual
    Officer
    2016-11-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 19
    Sharples, Sarah Catherine, Professor
    Professor born in November 1972
    Individual
    Officer
    2015-03-01 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPORT SYSTEMS CATAPULT LIMITED

Previous names
TRANSPORT SYSTEMS CATAPULT - 2022-01-21
TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
311,937 GBP2018-03-31
650,405 GBP2017-03-31
Property, Plant & Equipment
1,325,600 GBP2018-03-31
2,520,498 GBP2017-03-31
Fixed Assets - Investments
1 GBP2018-03-31
1 GBP2017-03-31
Fixed Assets
1,637,538 GBP2018-03-31
3,170,904 GBP2017-03-31
Debtors
5,110,637 GBP2018-03-31
7,109,265 GBP2017-03-31
Cash at bank and in hand
2,124,342 GBP2018-03-31
2,106,407 GBP2017-03-31
Current Assets
7,234,979 GBP2018-03-31
9,215,672 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-8,809,187 GBP2018-03-31
-11,826,927 GBP2017-03-31
Net Current Assets/Liabilities
-1,574,208 GBP2018-03-31
-2,611,255 GBP2017-03-31
Total Assets Less Current Liabilities
63,330 GBP2018-03-31
559,649 GBP2017-03-31
Creditors
Non-current, Amounts falling due after one year
-61,285 GBP2018-03-31
-558,384 GBP2017-03-31
Equity
Retained earnings (accumulated losses)
2,045 GBP2018-03-31
1,265 GBP2017-03-31
-337 GBP2016-04-01
Equity
2,045 GBP2018-03-31
1,265 GBP2017-03-31
-337 GBP2016-04-01
Profit/Loss
Retained earnings (accumulated losses)
780 GBP2017-04-01 ~ 2018-03-31
1,602 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
780 GBP2017-04-01 ~ 2018-03-31
1,602 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
1392017-04-01 ~ 2018-03-31
1232016-04-01 ~ 2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,887,948 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Development expenditure
1,887,948 GBP2018-03-31
650,405 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,576,011 GBP2018-03-31
1,237,543 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208,009 GBP2018-03-31
Computers
759,391 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
5,661,409 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
157,512 GBP2018-03-31
Computers
666,475 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,418,241 GBP2018-03-31
Property, Plant & Equipment
Furniture and fittings
50,497 GBP2018-03-31
109,498 GBP2017-03-31
Computers
147,630 GBP2018-03-31
294,244 GBP2017-03-31
Other Debtors
Non-current
444,996 GBP2017-03-31
Debtors
Non-current
444,996 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
1,440 GBP2018-03-31
173,773 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
218,605 GBP2018-03-31
204,219 GBP2017-03-31
Other Debtors
Current
936,960 GBP2018-03-31
656,732 GBP2017-03-31
Prepayments/Accrued Income
Current
849,257 GBP2018-03-31
629,980 GBP2017-03-31
Debtors
Current
5,110,637 GBP2018-03-31
7,109,265 GBP2017-03-31
Trade Creditors/Trade Payables
Current
2,039,145 GBP2018-03-31
5,250,885 GBP2017-03-31
Other Taxation & Social Security Payable
Current
255,353 GBP2018-03-31
192,592 GBP2017-03-31
Other Creditors
Current
79,307 GBP2018-03-31
71,715 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
6,435,382 GBP2018-03-31
6,311,735 GBP2017-03-31
Creditors
Current
8,809,187 GBP2018-03-31
11,826,927 GBP2017-03-31
Non-current
61,285 GBP2018-03-31
558,384 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
520,238 GBP2018-03-31
768,108 GBP2017-03-31
Between one and five year
198,009 GBP2018-03-31
611,055 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
718,247 GBP2018-03-31
1,379,163 GBP2017-03-31
Related profiles found in government register
  • TRANSPORT SYSTEMS CATAPULT LIMITED
    Info
    TRANSPORT SYSTEMS CATAPULT - 2022-01-21
    TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
    Registered number 08041919
    170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-04-23 and dissolved on 2023-04-11 (10 years 11 months). The company status is Dissolved.
    CIF 0
  • TRANSPORT SYSTEMS CATAPULT
    S
    Registered number 08041919
    170, Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1BP
    Limited By Guarantee in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BCOMP 477 LIMITED - 2013-07-04
    170 The Pinnacle, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    248,211 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.