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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 14
  • 1
    Holmes, Ian Richard
    Software Developer born in October 1962
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Robinson, Trevor
    Commercial Director born in July 1956
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2016-12-22
    OF - Director → CIF 0
  • 3
    Franco, David
    Textile Manufacturer born in October 1935
    Individual (7 offsprings)
    Officer
    (before 1991-11-28) ~ 1995-09-07
    OF - Director → CIF 0
    Franco, David
    Individual (7 offsprings)
    Officer
    (before 1991-11-28) ~ 1995-09-19
    OF - Secretary → CIF 0
  • 4
    Jones, Stephen Douglas
    Company Director born in December 1972
    Individual (1 offspring)
    Officer
    2022-05-01 ~ 2022-06-30
    OF - Director → CIF 0
    2022-06-30 ~ 2024-08-06
    OF - Director → CIF 0
  • 5
    Haigh, Kenneth Geoffrey
    Computer Consultant born in July 1943
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 2008-12-22
    OF - Director → CIF 0
  • 6
    Branecky, Brian
    Corporate Development born in May 1995
    Individual (4 offsprings)
    Officer
    2024-08-06 ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Maguire, Anne-marie Ellen
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Anne-marie Ellen Maguire
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Alcock, Jeremy
    Operations Director born in May 1964
    Individual (4 offsprings)
    Officer
    2008-12-22 ~ 2024-01-12
    OF - Director → CIF 0
  • 9
    Maguire, Stephen Francis
    Born in February 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Maguire
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2024-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-11-27 ~ 2020-06-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ellis, Andrew
    Born in July 1979
    Individual (1 offspring)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 11
    Haigh, Jennifer Ann
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 2008-12-22
    OF - Director → CIF 0
    Haigh, Jennifer Ann
    Individual (1 offspring)
    Officer
    1995-09-19 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 12
    Herrick, Joanna Louise
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 13
    Davies, Melanie Jayne
    Finance Manager born in March 1982
    Individual (1 offspring)
    Officer
    2024-08-06 ~ 2024-12-11
    OF - Director → CIF 0
  • 14
    REFLEX DATA SYSTEMS LIMITED
    - now 02767946
    SHELFCO (NO. 822) LIMITED - 1993-03-26
    1, Earls Court, Priory Park East, Hull, England
    Active Corporate (17 parents, 1 offspring)
    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

Period: 1985-04-10 ~ now
Company number: 01903493
Registered name
T.M.S. SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
62,396 GBP2025-06-30
51,314 GBP2024-06-30
Property, Plant & Equipment
4,352 GBP2025-06-30
3,308 GBP2024-06-30
Fixed Assets
66,748 GBP2025-06-30
54,622 GBP2024-06-30
Total Inventories
3,280 GBP2025-06-30
5,557 GBP2024-06-30
Debtors
103,019 GBP2025-06-30
87,414 GBP2024-06-30
Cash at bank and in hand
73,721 GBP2025-06-30
134,859 GBP2024-06-30
Current Assets
180,020 GBP2025-06-30
227,830 GBP2024-06-30
Net Current Assets/Liabilities
72,586 GBP2025-06-30
79,515 GBP2024-06-30
Total Assets Less Current Liabilities
139,334 GBP2025-06-30
134,137 GBP2024-06-30
Net Assets/Liabilities
138,263 GBP2025-06-30
133,355 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
138,163 GBP2025-06-30
133,255 GBP2024-06-30
Equity
138,263 GBP2025-06-30
133,355 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
105,392 GBP2025-06-30
73,232 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
42,996 GBP2025-06-30
21,918 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,078 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
62,396 GBP2025-06-30
51,314 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,499 GBP2025-06-30
31,464 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,147 GBP2025-06-30
28,156 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,991 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
4,352 GBP2025-06-30
3,308 GBP2024-06-30
Trade Debtors/Trade Receivables
79,038 GBP2025-06-30
84,115 GBP2024-06-30
Other Debtors
23,981 GBP2025-06-30
3,299 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,497 GBP2025-06-30
10,495 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
78,139 GBP2025-06-30
43,280 GBP2024-06-30
Other Creditors
Amounts falling due within one year
26,798 GBP2025-06-30
94,540 GBP2024-06-30

  • T.M.S. SOFTWARE LIMITED
    Info
    Registered number 01903493
    Unit 9 Upper Mills, Canal Side Slaithwaite, Huddersfield HD7 5HA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-10 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
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.