logo
explain how to read the page

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 6
  • 1
    Hayes, Mike
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Fletcher, Craig Alexander
    Born in January 1979
    Individual (18 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Gillett, Nick John
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Mr Nicholas John Gillett
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2017-11-13 ~ 2021-10-05
    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
  • 5
    Booth, Alexander
    Born in February 1982
    Individual (21 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
    Mr Alexander Booth
    Born in February 1982
    Individual (21 offsprings)
    Person with significant control
    2017-11-13 ~ 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
  • 6
    Reid, Alexandra Georgina Redcliffe, Dr
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2020-06-12 ~ 2021-10-01
    OF - Director → CIF 0
parent relation
Company in focus

TRANSACTION TECHNOLOGIES LTD

Period: 2017-11-13 ~ now
Company number: 11061033
Registered name
TRANSACTION TECHNOLOGIES LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
12,832 GBP2023-11-30
16,104 GBP2022-11-30
Debtors
172,766 GBP2023-11-30
93,953 GBP2022-11-30
Cash at bank and in hand
247,057 GBP2023-11-30
172,363 GBP2022-11-30
Current Assets
419,823 GBP2023-11-30
266,316 GBP2022-11-30
Net Current Assets/Liabilities
22,108 GBP2023-11-30
-175,696 GBP2022-11-30
Total Assets Less Current Liabilities
34,940 GBP2023-11-30
-159,592 GBP2022-11-30
Creditors
Amounts falling due after one year
-35,572 GBP2023-11-30
Net Assets/Liabilities
-632 GBP2023-11-30
-159,592 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
21,680 GBP2023-11-30
20,674 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,848 GBP2023-11-30
4,570 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,278 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
12,832 GBP2023-11-30
16,104 GBP2022-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,420 GBP2023-11-30
6,455 GBP2022-11-30
Other Debtors
Amounts falling due within one year
168,346 GBP2023-11-30
87,498 GBP2022-11-30
Debtors
Amounts falling due within one year
172,766 GBP2023-11-30
93,953 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,320 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
52,393 GBP2022-11-30
Other Creditors
Amounts falling due within one year
383,440 GBP2023-11-30
385,664 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
2,475 GBP2023-11-30
2,475 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
1,480 GBP2023-11-30
1,480 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
35,572 GBP2023-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • TRANSACTION TECHNOLOGIES LTD
    Info
    Registered number 11061033
    111 Cubo The Old Post Office, Victoria Street, Derby DE1 1EQ
    PRIVATE LIMITED COMPANY incorporated on 2017-11-13 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.