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
2
- 1
Mr Brian Mcgowan
Born in February 1986Individual (2 offsprings)Person with significant control
2023-08-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Sajid, Muhammad Saqlain
Company Director born in October 1978Individual (1 offspring)Officer 2024-07-01 ~ nowOF - Director → CIF 0Mr Muhammad Saqlain Sajid
Born in October 1978Individual (1 offspring)Person with significant control 2024-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Bash, Sa
Bu born in August 1990Individual (2 offsprings)Officer 2019-01-22 ~ 2020-02-01OF - Director → CIF 0Basher, Safiqul
Bus born in August 1990Individual (2 offsprings)Officer 2019-01-22 ~ 2020-02-01OF - Director → CIF 0Mr Safiqul Basher
Born in August 1990Individual (2 offsprings)Person with significant control 2019-01-22 ~ 2020-02-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mohammed, Adeir Johnson
Director born in December 1990Individual (1 offspring)Officer 2023-08-18 ~ 2023-08-18OF - Director → CIF 0Mr Adeir Johnson Mohammed
Born in December 1990Individual (1 offspring)Person with significant control 2023-08-18 ~ 2023-08-18PE - Ownership of shares – 75% or more → CIF 0 - 3
Mcgowan, Brian
Company Director born in February 1986Individual (2 offsprings)Officer 2023-08-18 ~ 2024-07-01OF - Director → CIF 0 - 4
Walsh, Thomas
Business Person born in March 1972Individual (14 offsprings)Officer 2022-01-01 ~ 2023-08-17OF - Director → CIF 0Mr Thomas Walsh
Born in March 1972Individual (14 offsprings)Person with significant control 2022-01-01 ~ 2023-08-17PE - Ownership of shares – 75% or more → CIF 0 - 5
Sanaam, Ahamed
Businessman born in March 1974Individual (15 offsprings)Officer 2020-02-01 ~ 2022-01-01OF - Director → CIF 0Mr Ahamed Sanaam
Born in March 1974Individual (15 offsprings)Person with significant control 2020-02-01 ~ 2022-01-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRANSAX NETWORKS LTD
Previous name
TIFFIN RESTAURANT LTD - 2023-09-21
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
62090 - Other Information Technology Service Activities
Brief company account
Turnover/Revenue
18,078,238 GBP2023-01-31 ~ 2024-01-30
5,955,632 GBP2022-01-31 ~ 2023-01-30
Cost of Sales
-15,148,939 GBP2023-01-31 ~ 2024-01-30
-5,300,512 GBP2022-01-31 ~ 2023-01-30
Gross Profit/Loss
2,929,299 GBP2023-01-31 ~ 2024-01-30
655,120 GBP2022-01-31 ~ 2023-01-30
Distribution Costs
-321,578 GBP2023-01-31 ~ 2024-01-30
-255,678 GBP2022-01-31 ~ 2023-01-30
Administrative Expenses
-171,267 GBP2023-01-31 ~ 2024-01-30
-143,744 GBP2022-01-31 ~ 2023-01-30
Operating Profit/Loss
2,436,454 GBP2023-01-31 ~ 2024-01-30
255,698 GBP2022-01-31 ~ 2023-01-30
Profit/Loss on Ordinary Activities Before Tax
2,436,454 GBP2023-01-31 ~ 2024-01-30
255,698 GBP2022-01-31 ~ 2023-01-30
Called-up share capital not yet paid and not classified as a current asset
4,000 GBP2024-01-30
2,500 GBP2023-01-30
Intangible Assets
260,861 GBP2024-01-30
125,000 GBP2023-01-30
Property, Plant & Equipment
3,041,811 GBP2024-01-30
223,678 GBP2023-01-30
Fixed Assets - Investments
225,467 GBP2024-01-30
Fixed Assets
3,528,139 GBP2024-01-30
348,678 GBP2023-01-30
Total Inventories
345,628 GBP2024-01-30
135,621 GBP2023-01-30
Debtors
468,289 GBP2024-01-30
256,789 GBP2023-01-30
Cash at bank and in hand
598,223 GBP2024-01-30
325,698 GBP2023-01-30
Current assets - Investments
0 GBP2023-01-30
Current Assets
1,412,140 GBP2024-01-30
718,108 GBP2023-01-30
Net Current Assets/Liabilities
1,097,064 GBP2024-01-30
585,417 GBP2023-01-30
Total Assets Less Current Liabilities
4,629,203 GBP2024-01-30
936,595 GBP2023-01-30
Net Assets/Liabilities
4,137,668 GBP2024-01-30
516,935 GBP2023-01-30
Equity
Called up share capital
4,500 GBP2024-01-30
3,000 GBP2023-01-30
Retained earnings (accumulated losses)
2,436,454 GBP2024-01-30
255,698 GBP2023-01-30
Equity
4,137,668 GBP2024-01-30
516,935 GBP2023-01-30
Average Number of Employees
222023-01-31 ~ 2024-01-30
92022-01-31 ~ 2023-01-30
Intangible Assets - Gross Cost
Net goodwill
260,861 GBP2024-01-30
125,000 GBP2023-01-30
Other than goodwill
0 GBP2024-01-30
0 GBP2023-01-30
Intangible Assets - Gross Cost
260,861 GBP2024-01-30
125,000 GBP2023-01-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-01-30
0 GBP2023-01-30
Other than goodwill
0 GBP2024-01-30
0 GBP2023-01-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-01-30
0 GBP2023-01-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-31 ~ 2024-01-30
Other than goodwill
0 GBP2023-01-31 ~ 2024-01-30
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-01-31 ~ 2024-01-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2023-01-31 ~ 2024-01-30
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-01-31 ~ 2024-01-30
Intangible Assets
Net goodwill
260,861 GBP2024-01-30
125,000 GBP2023-01-30
Other than goodwill
0 GBP2024-01-30
0 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,961,067 GBP2024-01-30
115,678 GBP2023-01-30
Plant and equipment
491,461 GBP2024-01-30
35,678 GBP2023-01-30
Tools/Equipment for furniture and fittings
372,158 GBP2024-01-30
16,287 GBP2023-01-30
Office equipment
81,058 GBP2024-01-30
45,691 GBP2023-01-30
Vehicles
136,067 GBP2024-01-30
10,344 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
3,041,811 GBP2024-01-30
223,678 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-01-30
0 GBP2023-01-30
Plant and equipment
0 GBP2024-01-30
0 GBP2023-01-30
Tools/Equipment for furniture and fittings
0 GBP2024-01-30
0 GBP2023-01-30
Office equipment
0 GBP2024-01-30
0 GBP2023-01-30
Vehicles
0 GBP2024-01-30
0 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-01-30
0 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-31 ~ 2024-01-30
Plant and equipment
0 GBP2023-01-31 ~ 2024-01-30
Tools/Equipment for furniture and fittings
0 GBP2023-01-31 ~ 2024-01-30
Office equipment
0 GBP2023-01-31 ~ 2024-01-30
Vehicles
0 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-31 ~ 2024-01-30
Plant and equipment
0 GBP2023-01-31 ~ 2024-01-30
Tools/Equipment for furniture and fittings
0 GBP2023-01-31 ~ 2024-01-30
Office equipment
0 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Land and buildings
1,961,067 GBP2024-01-30
115,678 GBP2023-01-30
Plant and equipment
491,461 GBP2024-01-30
35,678 GBP2023-01-30
Tools/Equipment for furniture and fittings
372,158 GBP2024-01-30
16,287 GBP2023-01-30
Office equipment
81,058 GBP2024-01-30
45,691 GBP2023-01-30
Vehicles
136,067 GBP2024-01-30
10,344 GBP2023-01-30
Other types of inventories not specified separately
345,628 GBP2024-01-30
135,621 GBP2023-01-30
Trade Debtors/Trade Receivables
468,289 GBP2024-01-30
256,789 GBP2023-01-30
Trade Creditors/Trade Payables
Amounts falling due within one year
382,967 GBP2024-01-30
132,691 GBP2023-01-30
Other Creditors
Amounts falling due after one year
245,734 GBP2024-01-30
243,872 GBP2023-01-30
TRANSAX NETWORKS LTD
InfoTIFFIN RESTAURANT LTD - 2023-09-21Registered number 11780954
11780954 - Companies House Default Address, Cardiff CF14 8LHPrivate Limited Company incorporated on 2019-01-22 (6 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.