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
    Coughlin, Jean Anne
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Coughlin, Kieron John
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Lyndsey Anne
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Coughlin, Shaun
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Shaun Coughlin
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Hockley, Darren Gavin
    Operations Director born in June 1969
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1999-05-01
    OF - Director → CIF 0
  • 2
    Hollis, Mark David
    Product Director born in October 1968
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2008-08-10
    OF - Director → CIF 0
  • 3
    Coughlin, Jean Anne
    Individual (3 offsprings)
    Officer
    ~ 2018-06-12
    OF - Secretary → CIF 0
  • 4
    Clarkson, William Ernest
    Chartered Accountant born in September 1932
    Individual
    Officer
    1995-06-01 ~ 2001-01-12
    OF - Director → CIF 0
    Clarkson, William Ernest
    Accountant born in September 1932
    Individual
    2001-06-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 5
    Shears, Sally Elizabeth
    Operations Director born in April 1953
    Individual
    Officer
    2001-12-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Redford-sears, Jonathan Steele
    Sales Director born in October 1948
    Individual
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Downs, Ian
    Customer Services Director born in February 1943
    Individual
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TMWARE LTD

Previous names
TRADERMAN SYSTEMS LIMITED - 2016-04-22
MCGUFFIE BRUNTON (MIDLANDS) LIMITED - 1989-11-13
SARAVYNE LIMITED - 1984-05-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
851,083 GBP2023-12-31
855,790 GBP2022-12-31
Property, Plant & Equipment
78,030 GBP2023-12-31
43,309 GBP2022-12-31
Fixed Assets
929,113 GBP2023-12-31
899,099 GBP2022-12-31
Debtors
158,317 GBP2023-12-31
180,801 GBP2022-12-31
Cash at bank and in hand
248,701 GBP2023-12-31
309,554 GBP2022-12-31
Current Assets
407,018 GBP2023-12-31
490,355 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-201,553 GBP2023-12-31
-207,420 GBP2022-12-31
Net Current Assets/Liabilities
205,465 GBP2023-12-31
282,935 GBP2022-12-31
Total Assets Less Current Liabilities
1,134,578 GBP2023-12-31
1,182,034 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-32,111 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,049,264 GBP2023-12-31
1,113,690 GBP2022-12-31
Equity
Called up share capital
7,900 GBP2023-12-31
7,900 GBP2022-12-31
Share premium
107,261 GBP2023-12-31
107,261 GBP2022-12-31
Capital redemption reserve
656 GBP2023-12-31
656 GBP2022-12-31
Retained earnings (accumulated losses)
933,447 GBP2023-12-31
997,873 GBP2022-12-31
Equity
1,049,264 GBP2023-12-31
1,113,690 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
7,204,251 GBP2023-12-31
6,917,059 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,353,168 GBP2023-12-31
6,061,269 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
291,899 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
851,083 GBP2023-12-31
855,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
463,841 GBP2023-12-31
429,948 GBP2022-12-31
Motor vehicles
12,750 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
476,591 GBP2023-12-31
429,948 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
395,639 GBP2023-12-31
386,639 GBP2022-12-31
Motor vehicles
2,922 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,561 GBP2023-12-31
386,639 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
68,202 GBP2023-12-31
43,309 GBP2022-12-31
Motor vehicles
9,828 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
113,117 GBP2023-12-31
144,535 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
19,511 GBP2023-12-31
26,778 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,689 GBP2023-12-31
9,488 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
158,317 GBP2023-12-31
180,801 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,585 GBP2023-12-31
2,526 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,847 GBP2023-12-31
60,203 GBP2022-12-31
Other Creditors
Current
130,121 GBP2023-12-31
144,691 GBP2022-12-31
Creditors
Current
201,553 GBP2023-12-31
207,420 GBP2022-12-31
Other Creditors
Non-current
32,111 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,710 GBP2022-12-31
  • TMWARE LTD
    Info
    TRADERMAN SYSTEMS LIMITED - 2016-04-22
    MCGUFFIE BRUNTON (MIDLANDS) LIMITED - 1989-11-13
    SARAVYNE LIMITED - 1984-05-31
    Registered number 01803258
    1 Pebble Close Business Village, Amington, Tamworth, Staffs, B77 4RD
    Private Limited Company incorporated on 1984-03-26 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.