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 8
  • 1
    Ursell, Fred Henry
    Investor Director born in August 1992
    Individual (7 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hobden, Daniel James
    Company Director born in December 1986
    Individual (2 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Towers, Andrew Kitson
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Greene, Colin Anthony
    Company Director born in May 1967
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Beutler, Daniel Martin
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Lyons, Mark Simon
    Investor Director born in December 1979
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Shen, Xingjie
    Company Director born in October 1985
    Individual (6 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Mr Xingjie Shen
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ahmed, Waleed
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Zhou, April
    Investor born in January 1981
    Individual
    Officer
    2023-10-16 ~ 2023-12-15
    OF - Director → CIF 0
  • 2
    Tong, Xie
    Company Director born in April 1971
    Individual
    Officer
    2018-11-30 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    Wang, Jun
    Company Director born in March 1983
    Individual
    Officer
    2018-02-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Li, Yi
    Company Director born in August 1987
    Individual (7 offsprings)
    Officer
    2018-01-16 ~ 2025-03-10
    OF - Director → CIF 0
  • 5
    Sumner, Andrew Neil
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSREPORT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
2,558,791 GBP2023-12-31
1,153,825 GBP2022-12-31
Property, Plant & Equipment
128,363 GBP2023-12-31
89,302 GBP2022-12-31
Fixed Assets - Investments
5,441 GBP2023-12-31
Fixed Assets
2,692,595 GBP2023-12-31
1,243,127 GBP2022-12-31
Debtors
776,364 GBP2023-12-31
572,432 GBP2022-12-31
Cash at bank and in hand
11,886,318 GBP2023-12-31
2,986,265 GBP2022-12-31
Current Assets
12,662,682 GBP2023-12-31
3,558,697 GBP2022-12-31
Creditors
Current
1,213,187 GBP2023-12-31
750,238 GBP2022-12-31
Net Current Assets/Liabilities
11,449,495 GBP2023-12-31
2,808,459 GBP2022-12-31
Total Assets Less Current Liabilities
14,142,090 GBP2023-12-31
4,051,586 GBP2022-12-31
Net Assets/Liabilities
13,631,531 GBP2023-12-31
3,815,392 GBP2022-12-31
Equity
Called up share capital
564,534 GBP2023-12-31
382,272 GBP2022-12-31
Share premium
15,544,635 GBP2023-12-31
4,519,271 GBP2022-12-31
Retained earnings (accumulated losses)
-2,477,638 GBP2023-12-31
-1,086,151 GBP2022-12-31
Equity
13,631,531 GBP2023-12-31
3,815,392 GBP2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
512021-12-31 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,434,179 GBP2023-12-31
1,555,445 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
875,388 GBP2023-12-31
401,620 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
473,768 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,558,791 GBP2023-12-31
1,153,825 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,423 GBP2023-12-31
2,423 GBP2022-12-31
Furniture and fittings
19,789 GBP2023-12-31
18,402 GBP2022-12-31
Computers
327,110 GBP2023-12-31
238,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
349,322 GBP2023-12-31
259,389 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,352 GBP2023-12-31
2,227 GBP2022-12-31
Furniture and fittings
14,457 GBP2023-12-31
12,395 GBP2022-12-31
Computers
204,150 GBP2023-12-31
155,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,959 GBP2023-12-31
170,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,062 GBP2023-01-01 ~ 2023-12-31
Computers
48,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
71 GBP2023-12-31
196 GBP2022-12-31
Furniture and fittings
5,332 GBP2023-12-31
6,007 GBP2022-12-31
Computers
122,960 GBP2023-12-31
83,099 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
5,441 GBP2023-12-31
Cost valuation
5,441 GBP2023-12-31
Investments in Group Undertakings
5,441 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
349,465 GBP2023-12-31
202,666 GBP2022-12-31
Other Debtors
Current
426,899 GBP2023-12-31
369,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
776,364 GBP2023-12-31
572,432 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
76,360 GBP2023-12-31
42,226 GBP2022-12-31
Trade Creditors/Trade Payables
Current
463,315 GBP2023-12-31
261,477 GBP2022-12-31
Other Taxation & Social Security Payable
Current
388,696 GBP2023-12-31
150,143 GBP2022-12-31
Other Creditors
Current
284,816 GBP2023-12-31
296,392 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,458,333 shares2023-12-31
Class 2 ordinary share
13,771,491 shares2023-12-31
Class 3 ordinary share
145,832 shares2023-12-31
Class 4 ordinary share
16,077,812 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,391,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,391,487 GBP2023-01-01 ~ 2023-12-31
  • TRANSREPORT LIMITED
    Info
    Registered number 09911874
    Transreport Limited, Fulham Green, 69-79 Fulham High Street, London SW6 3JW
    Private Limited Company incorporated on 2015-12-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.