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
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
    Mr Kevin Alfred Joynson
    Born in June 1949
    Individual (6 offsprings)
    Person with significant control
    2020-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
12023-01-01 ~ 2023-12-31
12022-03-01 ~ 2022-12-31
Fixed Assets - Investments
536,936 GBP2023-12-31
536,936 GBP2022-12-31
Fixed Assets
536,936 GBP2023-12-31
536,936 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,123 GBP2023-12-31
-16,123 GBP2022-12-31
Net Current Assets/Liabilities
-17,122 GBP2023-12-31
-16,122 GBP2022-12-31
Total Assets Less Current Liabilities
519,814 GBP2023-12-31
520,814 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-72,553 GBP2023-12-31
-88,676 GBP2022-12-31
Net Assets/Liabilities
447,261 GBP2023-12-31
432,138 GBP2022-12-31
Equity
Called up share capital
267,129 GBP2023-12-31
267,129 GBP2022-12-31
Capital redemption reserve
267,128 GBP2023-12-31
267,128 GBP2022-12-31
Retained earnings (accumulated losses)
-86,996 GBP2023-12-31
-102,119 GBP2022-12-31
Equity
447,261 GBP2023-12-31
432,138 GBP2022-12-31
Cash and Cash Equivalents
1 GBP2023-12-31
1 GBP2022-12-31
Bank Borrowings
Current
16,123 GBP2023-12-31
16,123 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
Creditors
Current
17,123 GBP2023-12-31
16,123 GBP2022-12-31
Bank Borrowings
Non-current
72,553 GBP2023-12-31
88,676 GBP2022-12-31
Creditors
Non-current
72,553 GBP2023-12-31
88,676 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
16,123 GBP2023-12-31
16,123 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
16,123 GBP2023-12-31
16,123 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
16,123 GBP2023-12-31
16,123 GBP2022-12-31
Non-current, Between two and five year
32,246 GBP2023-12-31
32,246 GBP2022-12-31
Total Borrowings
88,676 GBP2023-12-31
104,799 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
267,129 shares2023-12-31
267,129 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TRANSFUGA LIMITED
    Info
    Registered number 12482675
    168-170 Cumnor Road, Boars Hill, Oxford OX1 5JS
    Private Limited Company incorporated on 2020-02-25 (5 years 4 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
    168-170, 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
    Nathan House, 168 - 170 Cumnor Road, Boars Hill, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Nathan House, 168 - 170 Cumnor Road, Boars Hill, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    406,494 GBP2023-12-31
    Person with significant control
    2022-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    REAPLAST LIMITED - 1985-02-05
    Nathan House, 168 - 170 Cumnor Road, Boars Hill, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2022-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.