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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
    Maguire, Stephen Francis
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Maguire
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ellis, Andrew
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Maguire, Anne-marie Ellen
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Anne-marie Ellen Maguire
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Franco, David
    Textile Manufacturer born in October 1935
    Individual
    Officer
    icon of calendar ~ 1995-09-07
    OF - Director → CIF 0
    Franco, David
    Individual
    Officer
    icon of calendar ~ 1995-09-19
    OF - Secretary → CIF 0
  • 2
    Holmes, Ian Richard
    Software Developer born in October 1962
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Branecky, Brian
    Corporate Development born in May 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Alcock, Jeremy
    Operations Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2024-01-12
    OF - Director → CIF 0
  • 5
    Haigh, Kenneth Geoffrey
    Computer Consultant born in July 1943
    Individual
    Officer
    icon of calendar ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Haigh, Jennifer Ann
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2008-12-22
    OF - Director → CIF 0
    Haigh, Jennifer Ann
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 7
    Jones, Stephen Douglas
    Company Director born in December 1972
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2022-06-30
    OF - Director → CIF 0
    icon of calendar 2022-06-30 ~ 2024-08-06
    OF - Director → CIF 0
  • 8
    Mr Stephen Francis Maguire
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-27 ~ 2020-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Davies, Melanie Jayne
    Finance Manager born in March 1982
    Individual
    Officer
    icon of calendar 2024-08-06 ~ 2024-12-11
    OF - Director → CIF 0
  • 10
    Robinson, Trevor
    Commercial Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Herrick, Joanna Louise
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 12
    SHELFCO (NO. 822) LIMITED - 1993-03-26
    icon of address1, Earls Court, Priory Park East, Hull, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,889,846 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

T.M.S. SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
51,314 GBP2024-06-30
29,086 GBP2023-06-30
Property, Plant & Equipment
3,308 GBP2024-06-30
1,489 GBP2023-06-30
Fixed Assets
54,622 GBP2024-06-30
30,575 GBP2023-06-30
Debtors
87,414 GBP2024-06-30
116,865 GBP2023-06-30
Cash at bank and in hand
134,859 GBP2024-06-30
128,767 GBP2023-06-30
Current Assets
227,830 GBP2024-06-30
252,339 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-152,192 GBP2023-06-30
Net Current Assets/Liabilities
79,515 GBP2024-06-30
100,147 GBP2023-06-30
Total Assets Less Current Liabilities
134,137 GBP2024-06-30
130,722 GBP2023-06-30
Net Assets/Liabilities
133,355 GBP2024-06-30
130,481 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
133,255 GBP2024-06-30
130,381 GBP2023-06-30
Equity
133,355 GBP2024-06-30
130,481 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Director Remuneration
18,822 GBP2023-07-01 ~ 2024-06-30
18,822 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
73,232 GBP2024-06-30
36,358 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,918 GBP2024-06-30
7,272 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
14,646 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
51,314 GBP2024-06-30
29,086 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
31,464 GBP2024-06-30
28,932 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,156 GBP2024-06-30
27,443 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
713 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
3,308 GBP2024-06-30
1,489 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
84,115 GBP2024-06-30
114,257 GBP2023-06-30
Other Debtors
Amounts falling due within one year
3,299 GBP2024-06-30
2,608 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
87,414 GBP2024-06-30
Current, Amounts falling due within one year
116,865 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,495 GBP2024-06-30
1,027 GBP2023-06-30
Other Taxation & Social Security Payable
Current
42,525 GBP2024-06-30
54,229 GBP2023-06-30
Other Creditors
Current
95,295 GBP2024-06-30
96,936 GBP2023-06-30
Creditors
Current
148,315 GBP2024-06-30
152,192 GBP2023-06-30
  • T.M.S. SOFTWARE LIMITED
    Info
    Registered number 01903493
    icon of addressUnit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield HD7 5HA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-10 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.