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 7
  • 1
    Papp, Kelvin Derrick
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Jobbins, David Anthony
    Computer Consultant born in August 1973
    Individual (14 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Hannibal, Timothy James
    Company Director born in March 1987
    Individual (4 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Tune, Neil
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Kirsty
    Director born in September 1977
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Bolt, Paul Anthony
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 7
    9 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr David Anthony Jobbins
    Born in August 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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
  • 2
    Green, Anthony Paul
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Slater, Iain Gordon
    Company Director born in October 1964
    Individual
    Officer
    2020-09-18 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Macandrew, Colin Gordon
    Computer Consultant born in December 1967
    Individual
    Officer
    2015-02-03 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Colin Gordon Macandrew
    Born in December 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-18
    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
parent relation
Company in focus

TRANSPARITY SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
49,040 GBP2020-02-29
27,051 GBP2019-02-28
Fixed Assets - Investments
100 GBP2019-02-28
Fixed Assets
49,040 GBP2020-02-29
27,151 GBP2019-02-28
Debtors
1,581,774 GBP2020-02-29
750,224 GBP2019-02-28
Cash at bank and in hand
1,029,112 GBP2020-02-29
1,031,105 GBP2019-02-28
Current Assets
2,610,886 GBP2020-02-29
1,781,329 GBP2019-02-28
Creditors
Current
2,218,342 GBP2020-02-29
1,244,296 GBP2019-02-28
Net Current Assets/Liabilities
392,544 GBP2020-02-29
537,033 GBP2019-02-28
Total Assets Less Current Liabilities
441,584 GBP2020-02-29
564,184 GBP2019-02-28
Net Assets/Liabilities
432,267 GBP2020-02-29
559,044 GBP2019-02-28
Equity
Called up share capital
400 GBP2020-02-29
400 GBP2019-02-28
Retained earnings (accumulated losses)
431,867 GBP2020-02-29
558,644 GBP2019-02-28
Equity
432,267 GBP2020-02-29
559,044 GBP2019-02-28
Average Number of Employees
462019-03-01 ~ 2020-02-29
312018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,920 GBP2020-02-29
18,400 GBP2019-02-28
Computers
84,479 GBP2020-02-29
43,867 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
111,399 GBP2020-02-29
62,267 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,090 GBP2020-02-29
5,313 GBP2019-02-28
Computers
53,269 GBP2020-02-29
29,903 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,359 GBP2020-02-29
35,216 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,777 GBP2019-03-01 ~ 2020-02-29
Computers
23,366 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,143 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment
Furniture and fittings
17,830 GBP2020-02-29
13,087 GBP2019-02-28
Computers
31,210 GBP2020-02-29
13,964 GBP2019-02-28
Investments in Group Undertakings
Cost valuation
100 GBP2019-02-28
Investments in Group Undertakings
100 GBP2019-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,523,407 GBP2020-02-29
706,942 GBP2019-02-28
Other Debtors
Current, Amounts falling due within one year
58,367 GBP2020-02-29
19,188 GBP2019-02-28
Debtors
Current, Amounts falling due within one year
1,581,774 GBP2020-02-29
750,224 GBP2019-02-28
Trade Creditors/Trade Payables
Current
779,554 GBP2020-02-29
277,503 GBP2019-02-28
Other Taxation & Social Security Payable
Current
741,761 GBP2020-02-29
380,959 GBP2019-02-28
Other Creditors
Current
697,027 GBP2020-02-29
585,834 GBP2019-02-28
Related profiles found in government register
  • TRANSPARITY SOLUTIONS LIMITED
    Info
    Registered number 09420434
    100 Wharfedale Road, Winnersh, Wokingham RG41 5RD
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • TRANSPARITY SOLUTIONS LIMITED
    S
    Registered number 09420434
    9, Nimrod Way, East Dorset Trade Park, Wimborne, BH21 7UH
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • TRANSPARITY SOLUTIONS LIMITED
    S
    Registered number 09420434
    9 Nimrod Way, East Dorset Trade Park, Wimborne, England, BH21 7UH
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
    Private Limited Company in Register Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    100 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    309,286 GBP2020-09-30
    Person with significant control
    2021-07-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    100 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    600,802 GBP2021-12-10
    Person with significant control
    2021-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    100 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ now
    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
  • 4
    100 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    376,990 GBP2023-09-30
    Person with significant control
    2023-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Arena Business Centre, 9 Nimrod Way, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,288 GBP2018-01-31
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE

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