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 4
  • 1
    Leigh, Christopher Martin
    Director born in November 1962
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Kilpatrick, Gavin Paul
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 3
    ULVERHILL LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    21,290 GBP2023-09-30
    Person with significant control
    2021-02-10 ~ 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
  • 4
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, Andrew Phillip
    Company Director born in March 1965
    Individual
    Officer
    2021-02-10 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,300,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Debtors
9,950 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
-29,450 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-06-30
Retained earnings (accumulated losses)
-29,550 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-06-30
Profit/Loss
-29,550 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Equity
-29,450 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2022-06-30
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-07-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Investments in Subsidiaries
4,300,000 GBP2023-12-31
3,500,000 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
2,557,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,939,400 GBP2023-12-31
1,400,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,400,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,557,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Non-current, Amounts falling due after one year
1,400,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,850 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
39,400 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2022-12-31
Related profiles found in government register
  • TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 13193296
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    Private Limited Company incorporated on 2021-02-10 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LTD
    S
    Registered number 13193296
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
    Private Company Limtied By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASILICAN LTD - 2013-11-21
    Unit 14 St Albans Enterprise Centre, Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    -850,968 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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