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 2
  • 1
    Giles, Trevor Howard
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    1995-12-29 ~ now
    OF - Director → CIF 0
    Giles, Trevor Howard
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, Richard Arthur John
    Engineer born in January 1943
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Arthur John Thomson
    Born in January 1943
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

THOMSON COMPLIANCE SOFTWARE LIMITED

Previous names
NOTTS. BOILER CONTRACTORS (RETFORD) LIMITED - 2011-09-29
NORBRACK LIMITED - 1984-02-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
1,655 GBP2023-11-30
1,655 GBP2022-11-30
Cash at bank and in hand
1,081 GBP2023-11-30
1,081 GBP2022-11-30
Total Assets Less Current Liabilities
2,736 GBP2023-11-30
2,736 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,636 GBP2023-11-30
2,636 GBP2022-11-30
Equity
2,736 GBP2023-11-30
2,736 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
494,354 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,655 GBP2023-11-30
1,655 GBP2022-11-30

Related profiles found in government register
  • THOMSON COMPLIANCE SOFTWARE LIMITED
    Info
    NOTTS. BOILER CONTRACTORS (RETFORD) LIMITED - 2011-09-29
    NORBRACK LIMITED - 1984-02-07
    Registered number 01762464
    Monk Fryston Park, Betteras Hill Road, South Milford, Yorkshire LS25 5PF
    Private Limited Company incorporated on 1983-10-19 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • THOMSON COMPLIANCE SOFTWARE LIMITED
    S
    Registered number 01762464
    Monk Fryston Park, Betteras Hill Road, Hillam, Leeds, England, LS25 5PF
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORPORATE RESEARCH LIMITED - 2011-09-28
    FIRSTCHALLENGE LIMITED - 1990-10-31
    Monk Fryston Park Betteras Hill Road, Hillam, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.