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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 5
  • 1
    Yates, Nicola Jane
    Executive Management born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Langlands, Jacob Mark Alexander
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kirkpatrick, Jon Bruce, Dr
    Chief Information Officer born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Gardner-poole, Rachel Helen
    Chief Operating Officer born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    TRANSPORT SYSTEMS CATAPULT LIMITED - now
    icon of address170, Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    780 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Campion, Paul John
    Ceo born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Hardy, Alan John
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 3
    Yianni, Steven John
    Chartered Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ 2016-11-28
    OF - Director → CIF 0
  • 4
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2013-06-25
    OF - Director → CIF 0
  • 5
    Bryan, Robert Kenneth
    Solicitor born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Stait, Christopher Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 7
    Whitehorn, William Elliot
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Powell, Christopher Gary
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2016-01-26
    OF - Secretary → CIF 0
  • 9
    Hill, Terence Malcolm
    Civil Engineer/Economist born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Fulton, Neil
    Chief Operating Officer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED

Previous name
BCOMP 477 LIMITED - 2013-07-04
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.
Turnover/Revenue
1,338,401 GBP2017-04-01 ~ 2018-03-31
909,445 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
-1,237,407 GBP2017-04-01 ~ 2018-03-31
-773,453 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
100,994 GBP2017-04-01 ~ 2018-03-31
135,992 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
78,326 GBP2017-04-01 ~ 2018-03-31
108,794 GBP2016-04-01 ~ 2017-03-31
Debtors
Current
338,593 GBP2018-03-31
375,118 GBP2017-03-31
Current assets - Investments
552 GBP2018-03-31
1,700 GBP2017-03-31
Cash at bank and in hand
294,394 GBP2018-03-31
191,439 GBP2017-03-31
Current Assets
633,539 GBP2018-03-31
568,257 GBP2017-03-31
Creditors
Current, Amounts falling due within one year
-385,328 GBP2018-03-31
-398,372 GBP2017-03-31
Net Current Assets/Liabilities
248,211 GBP2018-03-31
169,885 GBP2017-03-31
Total Assets Less Current Liabilities
248,211 GBP2018-03-31
169,885 GBP2017-03-31
Net Assets/Liabilities
248,211 GBP2018-03-31
169,885 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
1 GBP2016-04-01
Retained earnings (accumulated losses)
248,210 GBP2018-03-31
169,884 GBP2017-03-31
61,090 GBP2016-04-01
Equity
248,211 GBP2018-03-31
169,885 GBP2017-03-31
61,091 GBP2016-04-01
Profit/Loss
Retained earnings (accumulated losses)
78,326 GBP2017-04-01 ~ 2018-03-31
108,794 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
4,200 GBP2017-04-01 ~ 2018-03-31
4,100 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
100,994 GBP2017-04-01 ~ 2018-03-31
135,992 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
19,189 GBP2017-04-01 ~ 2018-03-31
27,198 GBP2016-04-01 ~ 2017-03-31
Trade Debtors/Trade Receivables
Current
209,419 GBP2018-03-31
367,076 GBP2017-03-31
Other Debtors
Current
129,174 GBP2018-03-31
8,042 GBP2017-03-31
Amounts owed to group undertakings
Current
218,605 GBP2018-03-31
204,219 GBP2017-03-31
Corporation Tax Payable
Current
22,668 GBP2018-03-31
27,198 GBP2017-03-31
Other Taxation & Social Security Payable
Current
128,705 GBP2018-03-31
95,728 GBP2017-03-31
Other Creditors
Current
198 GBP2018-03-31
200 GBP2017-03-31
Accrued Liabilities/Deferred Income
Current
15,152 GBP2018-03-31
71,027 GBP2017-03-31
Creditors
Current
385,328 GBP2018-03-31
398,372 GBP2017-03-31

Related profiles found in government register
  • TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED
    Info
    BCOMP 477 LIMITED - 2013-07-04
    Registered number 08517330
    icon of address170 The Pinnacle, Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-07 and dissolved on 2023-02-21 (9 years 9 months). The company status is Dissolved.
    CIF 0
  • TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED
    S
    Registered number missing
    icon of address170, Midsummer Boulevard, Milton Keynes, England, MK9 1BP
    Private Company Limited By Shares
    CIF 1
  • TRANSPORT SYSTEMS CATAPULT SERVICES LIMITED
    S
    Registered number 08517330
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1BP
    Companies Act 2006 in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    THEIA VR LIMITED - 2017-10-24
    icon of addressInternational House 64, Nile Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,098 GBP2019-08-31
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address3rd Floor The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    icon of calendar 2016-08-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressInternational House, 36-38 Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,087,810 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    THEIA VR LIMITED - 2017-10-24
    icon of addressInternational House 64, Nile Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,098 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-08-27 ~ 2018-11-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.