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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 1
  • Joynson, Kevin Alfred
    Born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Kevin Alfred Joynson
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRANSFUGA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
536,936 GBP2024-12-31
536,936 GBP2023-12-31
Fixed Assets
536,936 GBP2024-12-31
536,936 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,923 GBP2024-12-31
-17,123 GBP2023-12-31
Net Current Assets/Liabilities
-17,922 GBP2024-12-31
-17,122 GBP2023-12-31
Total Assets Less Current Liabilities
519,014 GBP2024-12-31
519,814 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-56,430 GBP2024-12-31
Net Assets/Liabilities
462,584 GBP2024-12-31
447,261 GBP2023-12-31
Equity
Called up share capital
267,129 GBP2024-12-31
267,129 GBP2023-12-31
Capital redemption reserve
267,128 GBP2024-12-31
267,128 GBP2023-12-31
Retained earnings (accumulated losses)
-71,673 GBP2024-12-31
-86,996 GBP2023-12-31
Equity
462,584 GBP2024-12-31
447,261 GBP2023-12-31
Cash and Cash Equivalents
1 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings
Current
16,123 GBP2024-12-31
16,123 GBP2023-12-31
Amounts owed to group undertakings
Current
1,800 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
Creditors
Current
17,923 GBP2024-12-31
17,123 GBP2023-12-31
Bank Borrowings
Non-current
56,430 GBP2024-12-31
72,553 GBP2023-12-31
Creditors
Non-current
56,430 GBP2024-12-31
72,553 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,123 GBP2024-12-31
16,123 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
16,123 GBP2024-12-31
16,123 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
16,123 GBP2024-12-31
Non-current, Between two and five year
32,246 GBP2024-12-31
32,246 GBP2023-12-31
Total Borrowings
72,554 GBP2024-12-31
88,676 GBP2023-12-31

Related profiles found in government register
  • TRANSFUGA LIMITED
    Info
    Registered number 12482675
    icon of address168-170 Cumnor Road, Boars Hill, Oxford OX1 5JS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-25 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TRANSFUGA LIMITED
    S
    Registered number 12482675
    icon of address168-170, Cumnor Road, Boars Hill, Oxford, England, OX1 5JS
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOLSAGE LIMITED - 1984-08-23
    icon of addressNathan House, 168 - 170 Cumnor Road, Boars Hill, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNathan House, 168 - 170 Cumnor Road, Boars Hill, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    464,014 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    REAPLAST LIMITED - 1985-02-05
    icon of addressNathan House, 168 - 170 Cumnor Road, Boars Hill, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.