Transvac Group UK Limited
Overview
Transvac Group UK Limited's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Transvac Group UK Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Simon Anthony Pratt | Director | 2020 |
Recent news and events
From the public record
- 31 December 2024Accounts made up to this dateCompanies House company file
- 3 December 2024Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Simon Anthony Pratt | Director | 4 December 2020 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Roger Trueman | Director | 4 December 2020 | 8 January 2021 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Simon Anthony Pratt Director · appointed 2020
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Transvac Group UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | Dormant | Not reported | Not reported | £10 | Not reported | Not reported | Not reported |
| 31 December 2023 | FRS102 | Not reported | Not reported | £10 | Not reported | Not reported | Not reported |
| 31 December 2022 | FRS102 | Not reported | Not reported | £10 | Not reported | Not reported | Not reported |
| 31 December 2021 | FRS102 | Not reported | Not reported | £10 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 31 December 2024, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 3 December 2024
- Next confirmation statement due
- 17 December 2025 Overdue by 317 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 13062347
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 4 December 2020
- Registered office
- 9 Sherborne Avenue, Cardiff, CF23 6SJ
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Previous name
- Encompass Systems LimitedUntil 21 November 2025
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 30 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 3 December 2024
- Next confirmation statement due
- 17 December 2025 Overdue by 317 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
22iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.22 companies are registered at this address.
- Consilium Consulting (Cardiff) Limited
- Butlin Consulting Limited
- Venture Outsourcing (UK) Limited
- Atlantya Ltd
- Bryan Electrical Services Team Limited
- Daffodil Ventures Limited
- Econz IT Services Limited
- Arwen Aerospace Limited
- Genbioca Limited
- SG Down Limited
- TCF Emea Ltd
- EHB Management Limited
- Maruthi Quality Management Services Limited
- Fiesta Vacations Limited
- Smartdata Enterprises UK Limited
- G Square Techsystems Limited
- Comprinno Technologies UK Limited
- APG Food Tech UK Limited
- Starvault Limited
Showing 19 of 21 other companies. 22 of the 22 are active.Show moreShow fewerShow all 21 →
Same sector and place
102iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.102 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the CF23 postcode district.
- Manage Innovations Ltd
- Miss Earth UK Ltd
- Chessmann Consulting Limited
- RWB Actuarial Consulting Limited
- P5 AI Consulting Ltd
- Skyline Vehicle Solution Ltd
Showing 6 of 102Show moreShow fewerShow all 102 →
Recent news and events
From the public record
- 31 December 2024Accounts made up to this dateCompanies House company file
- 3 December 2024Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Anthony PrattPerson · British |
| 4 December 2020 | Current |
| Mr Roger TruemanPerson · British |
| 4 December 2020 | 8 January 2021 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.