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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Phillips, Lyndsey Anne
Born in August 1979Individual (2 offsprings)Officer2018-07-04 ~ nowOF - Director → CIF 0 - 2
Coughlin, Jean Anne
Born in October 1950Individual (5 offsprings)Officer1997-06-27 ~ nowOF - Director → CIF 0Coughlin, Jean Anne
Individual (5 offsprings)Officer(before 1991-08-06) ~ 2018-06-12OF - Secretary → CIF 0 - 3
Hollis, Mark David
Product Director born in October 1968Individual (2 offsprings)Officer2001-12-01 ~ 2008-08-10OF - Director → CIF 0 - 4
Clarkson, William Ernest
Chartered Accountant born in September 1932Individual (10 offsprings)Officer1995-06-01 ~ 2001-01-12OF - Director → CIF 0Clarkson, William Ernest
Accountant born in September 1932Individual (10 offsprings)2001-06-01 ~ 2011-11-30OF - Director → CIF 0 - 5
Downs, Ian
Customer Services Director born in February 1943Individual (1 offspring)Officer(before 1991-08-06) ~ 1998-01-31OF - Director → CIF 0 - 6
Redford-sears, Jonathan Steele
Sales Director born in October 1948Individual (3 offsprings)Officer(before 1991-08-06) ~ 1995-01-01OF - Director → CIF 0 - 7
Shears, Sally Elizabeth
Operations Director born in April 1953Individual (1 offspring)Officer2001-12-01 ~ 2004-04-30OF - Director → CIF 0 - 8
Coughlin, Kieron John
Born in September 1977Individual (2 offsprings)Officer2018-07-04 ~ nowOF - Director → CIF 0 - 9
Coughlin, Shaun
Born in September 1948Individual (5 offsprings)Officer(before 1991-08-06) ~ nowOF - Director → CIF 0Mr Shaun Coughlin
Born in September 1948Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10
Hockley, Darren Gavin
Operations Director born in June 1969Individual (6 offsprings)Officer1996-06-01 ~ 1999-05-01OF - Director → CIF 0
Company in focus
TMWARE LTD
Period: 2016-04-22 ~ now
Company number: 01803258 02432229
Registered names
TMWARE LTD - now 02432229
TRADERMAN SYSTEMS LIMITED - 2016-04-22 02432229
MCGUFFIE BRUNTON (MIDLANDS) LIMITED - 1989-11-13 02432229
SARAVYNE LIMITED - 1984-05-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
835,602 GBP2024-12-31
851,083 GBP2023-12-31
Property, Plant & Equipment
70,219 GBP2024-12-31
78,030 GBP2023-12-31
Fixed Assets
905,821 GBP2024-12-31
929,113 GBP2023-12-31
Debtors
104,141 GBP2024-12-31
158,317 GBP2023-12-31
Cash at bank and in hand
168,422 GBP2024-12-31
248,701 GBP2023-12-31
Current Assets
272,563 GBP2024-12-31
407,018 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-112,460 GBP2024-12-31
-201,553 GBP2023-12-31
Net Current Assets/Liabilities
160,103 GBP2024-12-31
205,465 GBP2023-12-31
Total Assets Less Current Liabilities
1,065,924 GBP2024-12-31
1,134,578 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-25,132 GBP2024-12-31
-32,111 GBP2023-12-31
Net Assets/Liabilities
993,266 GBP2024-12-31
1,049,264 GBP2023-12-31
Equity
Called up share capital
7,900 GBP2024-12-31
7,900 GBP2023-12-31
Share premium
107,261 GBP2024-12-31
107,261 GBP2023-12-31
Capital redemption reserve
656 GBP2024-12-31
656 GBP2023-12-31
Retained earnings (accumulated losses)
877,449 GBP2024-12-31
933,447 GBP2023-12-31
Equity
993,266 GBP2024-12-31
1,049,264 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,473,040 GBP2024-12-31
7,204,251 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,637,438 GBP2024-12-31
6,353,168 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
284,270 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
835,602 GBP2024-12-31
851,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
470,732 GBP2024-12-31
463,841 GBP2023-12-31
Motor vehicles
12,750 GBP2024-12-31
12,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
483,482 GBP2024-12-31
476,591 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-375 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
407,884 GBP2024-12-31
395,639 GBP2023-12-31
Motor vehicles
5,379 GBP2024-12-31
2,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,263 GBP2024-12-31
398,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,345 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,802 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-100 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
62,848 GBP2024-12-31
68,202 GBP2023-12-31
Motor vehicles
7,371 GBP2024-12-31
9,828 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79,984 GBP2024-12-31
113,117 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,296 GBP2024-12-31
19,511 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,861 GBP2024-12-31
25,689 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
104,141 GBP2024-12-31
158,317 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,803 GBP2024-12-31
26,585 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,439 GBP2024-12-31
44,847 GBP2023-12-31
Other Creditors
Current
71,218 GBP2024-12-31
130,121 GBP2023-12-31
Creditors
Current
112,460 GBP2024-12-31
201,553 GBP2023-12-31
Other Creditors
Non-current
25,132 GBP2024-12-31
32,111 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
TMWARE LTD
InfoTRADERMAN SYSTEMS LIMITED - 2016-04-22MCGUFFIE BRUNTON (MIDLANDS) LIMITED - 2016-04-22SARAVYNE LIMITED - 2016-04-22Registered number 01803258Tmware 1-2 Pebble Close, Amington, Tamworth, Staffordshire B77 4RDPRIVATE LIMITED COMPANY incorporated on 1984-03-26 (42 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.