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 3
  • 1
    Conway, Bjorn Alex Paul
    Chief Executive Officer born in December 1968
    Individual (24 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
  • 2
    Griffiths, Richard Owen
    Finance Director born in June 1981
    Individual (22 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 3
    THE PANOPLY HOLDINGS PLC - 2021-09-29
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17
    2, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Person with significant control
    2022-04-06 ~ 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
Ceased 4
  • 1
    Winters, Stephen Richard
    Chief Financial Officer born in January 1968
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2024-12-17
    OF - director → CIF 0
  • 2
    Roberts, Richard
    Born in April 1980
    Individual
    Officer
    2008-02-07 ~ 2024-02-26
    OF - director → CIF 0
    Mr Richard Roberts
    Born in April 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Roberts, William, Dr
    Born in December 1966
    Individual
    Officer
    2008-02-07 ~ 2024-02-22
    OF - director → CIF 0
    Roberts, William, Dr
    Company Director
    Individual
    Officer
    2008-02-07 ~ 2022-04-06
    OF - secretary → CIF 0
    Dr William Roberts
    Born in December 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Rigby, Oliver James
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-10-01
    OF - director → CIF 0
parent relation
Company in focus

TPXIMPACT SCOTLAND LIMITED

Previous name
SWIRRL IT LIMITED - 2023-01-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
116,607 GBP2022-04-05
283,767 GBP2021-04-05
Property, Plant & Equipment
5,366 GBP2022-04-05
4,166 GBP2021-04-05
Debtors
140,134 GBP2022-04-05
82,496 GBP2021-04-05
Cash at bank and in hand
1,743,757 GBP2022-04-05
1,227,138 GBP2021-04-05
Current Assets
1,883,891 GBP2022-04-05
1,309,634 GBP2021-04-05
Net Current Assets/Liabilities
1,310,505 GBP2022-04-05
1,014,875 GBP2021-04-05
Total Assets Less Current Liabilities
1,432,478 GBP2022-04-05
1,302,808 GBP2021-04-05
Net Assets/Liabilities
1,401,985 GBP2022-04-05
1,302,016 GBP2021-04-05
Equity
Called up share capital
6 GBP2022-04-05
6 GBP2021-04-05
Retained earnings (accumulated losses)
1,401,979 GBP2022-04-05
1,302,010 GBP2021-04-05
Equity
1,401,985 GBP2022-04-05
1,302,016 GBP2021-04-05
Average Number of Employees
142021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,490 GBP2022-04-05
5,490 GBP2021-04-05
Computers
30,704 GBP2022-04-05
26,126 GBP2021-04-05
Property, Plant & Equipment - Gross Cost
36,194 GBP2022-04-05
31,616 GBP2021-04-05
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-04-06 ~ 2022-04-05
Computers
-2,296 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Other Disposals
-2,296 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,558 GBP2022-04-05
2,913 GBP2021-04-05
Computers
27,270 GBP2022-04-05
24,537 GBP2021-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,828 GBP2022-04-05
27,450 GBP2021-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
645 GBP2021-04-06 ~ 2022-04-05
Computers
5,029 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,674 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-04-06 ~ 2022-04-05
Computers
-2,296 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,296 GBP2021-04-06 ~ 2022-04-05
Property, Plant & Equipment
Furniture and fittings
1,932 GBP2022-04-05
2,577 GBP2021-04-05
Computers
3,434 GBP2022-04-05
1,589 GBP2021-04-05
Trade Debtors/Trade Receivables
Current
120,816 GBP2022-04-05
34,083 GBP2021-04-05
Other Debtors
Current
9,705 GBP2022-04-05
46,277 GBP2021-04-05
Prepayments/Accrued Income
Current
9,613 GBP2022-04-05
2,136 GBP2021-04-05
Debtors
Current, Amounts falling due within one year
140,134 GBP2022-04-05
82,496 GBP2021-04-05
Trade Creditors/Trade Payables
Current
3,711 GBP2022-04-05
3,632 GBP2021-04-05
Corporation Tax Payable
Current
74,426 GBP2022-04-05
83,936 GBP2021-04-05
Other Taxation & Social Security Payable
Current
207,000 GBP2022-04-05
190,355 GBP2021-04-05
Other Creditors
Current
4,866 GBP2022-04-05
15,196 GBP2021-04-05
Accrued Liabilities/Deferred Income
Current
283,383 GBP2022-04-05
1,640 GBP2021-04-05
  • TPXIMPACT SCOTLAND LIMITED
    Info
    SWIRRL IT LIMITED - 2023-01-23
    Registered number SC337356
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire FK7 7WT
    Private Limited Company incorporated on 2008-02-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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