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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Sanaam, Ahamed
Born in March 1974Individual (19 offsprings)Officer2020-02-01 ~ 2022-01-01OF - Director → CIF 0Mr Ahamed Sanaam
Born in March 1974Individual (19 offsprings)Person with significant control2020-02-01 ~ 2022-01-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Mcgowan, Brian
Born in February 1986Individual (2 offsprings)Officer2023-08-18 ~ 2024-07-01OF - Director → CIF 0Mr Brian Mcgowan
Born in February 1986Individual (2 offsprings)Person with significant control2023-08-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Bash, Sa
Born in August 1990Individual (3 offsprings)Officer2019-01-22 ~ 2020-02-01OF - Director → CIF 0Basher, Safiqul
Born in August 1990Individual (3 offsprings)Officer2019-01-22 ~ 2020-02-01OF - Director → CIF 0Mr Safiqul Basher
Born in August 1990Individual (3 offsprings)Person with significant control2019-01-22 ~ 2020-02-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Walsh, Thomas
Born in March 1972Individual (16 offsprings)Officer2022-01-01 ~ 2023-08-17OF - Director → CIF 0Mr Thomas Walsh
Born in March 1972Individual (16 offsprings)Person with significant control2022-01-01 ~ 2023-08-17PE - Ownership of shares – 75% or more → CIF 0 - 5
Mohammed, Adeir Johnson
Born in December 1990Individual (2 offsprings)Officer2023-08-18 ~ 2023-08-18OF - Director → CIF 0Mr Adeir Johnson Mohammed
Born in December 1990Individual (2 offsprings)Person with significant control2023-08-18 ~ 2023-08-18PE - Ownership of shares – 75% or more → CIF 0 - 6
Sajid, Muhammad Saqlain
Born in October 1978Individual (1 offspring)Officer2024-07-01 ~ nowOF - Director → CIF 0Mr Muhammad Saqlain Sajid
Born in October 1978Individual (1 offspring)Person with significant control2024-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRANSAX NETWORKS LTD
Period: 2023-09-21 ~ now
Company number: 11780954
Registered names
TRANSAX NETWORKS LTD - now
TIFFIN RESTAURANT LTD - 2023-09-21
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
75,868,926 GBP2024-01-31 ~ 2025-01-30
18,078,238 GBP2023-01-31 ~ 2024-01-30
Cost of Sales
-75,291,253 GBP2024-01-31 ~ 2025-01-30
-15,148,939 GBP2023-01-31 ~ 2024-01-30
Gross Profit/Loss
577,673 GBP2024-01-31 ~ 2025-01-30
2,929,299 GBP2023-01-31 ~ 2024-01-30
Distribution Costs
-310,430 GBP2024-01-31 ~ 2025-01-30
-321,578 GBP2023-01-31 ~ 2024-01-30
Administrative Expenses
-168,310 GBP2024-01-31 ~ 2025-01-30
-171,267 GBP2023-01-31 ~ 2024-01-30
Operating Profit/Loss
98,933 GBP2024-01-31 ~ 2025-01-30
2,436,454 GBP2023-01-31 ~ 2024-01-30
Profit/Loss on Ordinary Activities Before Tax
98,933 GBP2024-01-31 ~ 2025-01-30
2,436,454 GBP2023-01-31 ~ 2024-01-30
Called-up share capital not yet paid and not classified as a current asset
4,500 GBP2025-01-30
4,000 GBP2024-01-30
Intangible Assets
285,340 GBP2025-01-30
260,861 GBP2024-01-30
Property, Plant & Equipment
3,170,506 GBP2025-01-30
3,041,811 GBP2024-01-30
Fixed Assets - Investments
240,360 GBP2025-01-30
225,467 GBP2024-01-30
Fixed Assets
3,696,206 GBP2025-01-30
3,528,139 GBP2024-01-30
Total Inventories
270,540 GBP2025-01-30
345,628 GBP2024-01-30
Debtors
267,510 GBP2025-01-30
468,289 GBP2024-01-30
Cash at bank and in hand
335,678 GBP2025-01-30
598,223 GBP2024-01-30
Current Assets
873,728 GBP2025-01-30
1,412,140 GBP2024-01-30
Net Current Assets/Liabilities
677,479 GBP2025-01-30
1,097,064 GBP2024-01-30
Total Assets Less Current Liabilities
4,378,185 GBP2025-01-30
4,629,203 GBP2024-01-30
Net Assets/Liabilities
4,029,598 GBP2025-01-30
4,137,668 GBP2024-01-30
Equity
Called up share capital
5,000 GBP2025-01-30
4,500 GBP2024-01-30
Retained earnings (accumulated losses)
98,933 GBP2025-01-30
2,436,454 GBP2024-01-30
Equity
4,029,598 GBP2025-01-30
4,137,668 GBP2024-01-30
Average Number of Employees
252024-01-31 ~ 2025-01-30
222023-01-31 ~ 2024-01-30
Intangible Assets - Gross Cost
Net goodwill
285,340 GBP2025-01-30
260,861 GBP2024-01-30
Other than goodwill
0 GBP2025-01-30
0 GBP2024-01-30
Intangible Assets - Gross Cost
285,340 GBP2025-01-30
260,861 GBP2024-01-30
Intangible assets - Disposals
Net goodwill
0 GBP2024-01-31 ~ 2025-01-30
Intangible assets - Disposals
0 GBP2024-01-31 ~ 2025-01-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-01-30
0 GBP2024-01-30
Other than goodwill
0 GBP2025-01-30
0 GBP2024-01-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-01-30
0 GBP2024-01-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-31 ~ 2025-01-30
Other than goodwill
0 GBP2024-01-31 ~ 2025-01-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-31 ~ 2025-01-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2024-01-31 ~ 2025-01-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-01-31 ~ 2025-01-30
Intangible Assets
Net goodwill
285,340 GBP2025-01-30
260,861 GBP2024-01-30
Other than goodwill
0 GBP2025-01-30
0 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,006,737 GBP2025-01-30
1,961,067 GBP2024-01-30
Plant and equipment
551,591 GBP2025-01-30
491,461 GBP2024-01-30
Tools/Equipment for furniture and fittings
382,388 GBP2025-01-30
372,158 GBP2024-01-30
Office equipment
89,125 GBP2025-01-30
81,058 GBP2024-01-30
Vehicles
140,665 GBP2025-01-30
136,067 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
3,170,506 GBP2025-01-30
3,041,811 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-01-30
0 GBP2024-01-30
Plant and equipment
0 GBP2025-01-30
0 GBP2024-01-30
Tools/Equipment for furniture and fittings
0 GBP2025-01-30
0 GBP2024-01-30
Office equipment
0 GBP2025-01-30
0 GBP2024-01-30
Vehicles
0 GBP2025-01-30
0 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-01-30
0 GBP2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-31 ~ 2025-01-30
Plant and equipment
0 GBP2024-01-31 ~ 2025-01-30
Tools/Equipment for furniture and fittings
0 GBP2024-01-31 ~ 2025-01-30
Office equipment
0 GBP2024-01-31 ~ 2025-01-30
Vehicles
0 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-01-31 ~ 2025-01-30
Plant and equipment
0 GBP2024-01-31 ~ 2025-01-30
Tools/Equipment for furniture and fittings
0 GBP2024-01-31 ~ 2025-01-30
Office equipment
0 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment
Land and buildings
2,006,737 GBP2025-01-30
1,961,067 GBP2024-01-30
Plant and equipment
551,591 GBP2025-01-30
491,461 GBP2024-01-30
Tools/Equipment for furniture and fittings
382,388 GBP2025-01-30
372,158 GBP2024-01-30
Office equipment
89,125 GBP2025-01-30
81,058 GBP2024-01-30
Vehicles
140,665 GBP2025-01-30
136,067 GBP2024-01-30
Other types of inventories not specified separately
270,540 GBP2025-01-30
345,628 GBP2024-01-30
Trade Debtors/Trade Receivables
267,510 GBP2025-01-30
468,289 GBP2024-01-30
Trade Creditors/Trade Payables
Amounts falling due within one year
265,140 GBP2025-01-30
382,967 GBP2024-01-30
Other Creditors
Amounts falling due after one year
135,890 GBP2025-01-30
245,734 GBP2024-01-30
TRANSAX NETWORKS LTD
InfoTIFFIN RESTAURANT LTD - 2023-09-21Registered number 11780954Office 4982 321-323 High Road, Chadwell Heath, Essex RM6 6AXPRIVATE LIMITED COMPANY incorporated on 2019-01-22 (7 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-07CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.