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

TRANSREPORT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
4,705,106 GBP2024-12-31
2,558,791 GBP2023-12-31
Property, Plant & Equipment
82,896 GBP2024-12-31
128,363 GBP2023-12-31
Fixed Assets - Investments
5,441 GBP2024-12-31
5,441 GBP2023-12-31
Fixed Assets
4,793,443 GBP2024-12-31
2,692,595 GBP2023-12-31
Debtors
908,501 GBP2024-12-31
776,363 GBP2023-12-31
Cash at bank and in hand
6,293,444 GBP2024-12-31
11,886,318 GBP2023-12-31
Current Assets
7,201,945 GBP2024-12-31
12,662,681 GBP2023-12-31
Creditors
Current
1,098,849 GBP2024-12-31
1,213,186 GBP2023-12-31
Net Current Assets/Liabilities
6,103,096 GBP2024-12-31
11,449,495 GBP2023-12-31
Total Assets Less Current Liabilities
10,896,539 GBP2024-12-31
14,142,090 GBP2023-12-31
Net Assets/Liabilities
9,699,539 GBP2024-12-31
13,631,531 GBP2023-12-31
Equity
Called up share capital
564,872 GBP2024-12-31
564,534 GBP2023-12-31
Share premium
15,565,297 GBP2024-12-31
15,544,635 GBP2023-12-31
Retained earnings (accumulated losses)
-6,430,630 GBP2024-12-31
-2,477,638 GBP2023-12-31
Equity
9,699,539 GBP2024-12-31
13,631,531 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
6,567,842 GBP2024-12-31
3,434,179 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,862,736 GBP2024-12-31
875,388 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
987,348 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
4,705,106 GBP2024-12-31
2,558,791 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,423 GBP2024-12-31
2,423 GBP2023-12-31
Furniture and fittings
25,733 GBP2024-12-31
19,789 GBP2023-12-31
Computers
301,403 GBP2024-12-31
327,110 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
329,559 GBP2024-12-31
349,322 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-45,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-45,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,423 GBP2024-12-31
2,352 GBP2023-12-31
Furniture and fittings
17,950 GBP2024-12-31
14,457 GBP2023-12-31
Computers
226,290 GBP2024-12-31
204,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,663 GBP2024-12-31
220,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,493 GBP2024-01-01 ~ 2024-12-31
Computers
67,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-45,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,514 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,783 GBP2024-12-31
5,332 GBP2023-12-31
Computers
75,113 GBP2024-12-31
122,960 GBP2023-12-31
Plant and equipment
71 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,441 GBP2023-12-31
Investments in Group Undertakings
5,441 GBP2024-12-31
5,441 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
278,695 GBP2024-12-31
349,465 GBP2023-12-31
Other Debtors
Current
268,114 GBP2024-12-31
376,227 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
908,501 GBP2024-12-31
Current, Amounts falling due within one year
776,363 GBP2023-12-31
Trade Creditors/Trade Payables
Current
485,696 GBP2024-12-31
463,315 GBP2023-12-31
Other Taxation & Social Security Payable
Current
159,114 GBP2024-12-31
388,696 GBP2023-12-31
Other Creditors
Current
48,212 GBP2024-12-31
76,444 GBP2023-12-31
Accrued Liabilities
Current
26,810 GBP2024-12-31
8,109 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,458,333 shares2024-12-31
Class 2 ordinary share
13,771,491 shares2024-12-31
Class 3 ordinary share
145,832 shares2024-12-31
Class 4 ordinary share
16,111,575 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,952,992 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-3,952,992 GBP2024-01-01 ~ 2024-12-31

  • TRANSREPORT LIMITED
    Info
    Registered number 09911874
    icon of addressTransreport Limited, Fulham Green, 69-79 Fulham High Street, London SW6 3JW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.