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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
    Vanhanen, Juha
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mckaig, Andrew
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mckaig, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address8, Koneenkatu, Hyvinkaa, Finland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cohen, Eric I
    Company Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ 2017-01-04
    OF - Director → CIF 0
  • 2
    Hoffmann, Klaus-peter
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Shepherd, Christopher John
    Systems Engineer born in December 1962
    Individual
    Officer
    icon of calendar ~ 2010-08-17
    OF - Director → CIF 0
  • 4
    Mahlberg, Mika
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2017-01-04 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Lait, David William
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-01-13
    OF - Director → CIF 0
  • 6
    Van Til, Klaas-pieter
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2024-12-27
    OF - Director → CIF 0
  • 7
    Tulokas, Marko Tapani
    President born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Pankakoski, Juha
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2023-11-21 ~ 2024-12-27
    OF - Director → CIF 0
  • 9
    Collins, Martin Charles
    Director born in March 1962
    Individual
    Officer
    icon of calendar ~ 2015-10-01
    OF - Director → CIF 0
    Collins, Martin Charles
    Individual
    Officer
    icon of calendar ~ 2015-10-01
    OF - Secretary → CIF 0
  • 10
    icon of addressKonecranes Finance, Koneenkatu 8, 05830 Hyvinkaa, Finland
    Corporate (1 offspring)
    Person with significant control
    2017-01-04 ~ 2024-06-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    icon of address200, 06880, Nyala Farm, Westport, Connecticut, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TBA LEICESTER LIMITED

Previous name
CENTRAL SYSTEMS & AUTOMATION LIMITED - 2017-05-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
-7,546,111 GBP2024-01-01 ~ 2024-12-31
-14,577,631 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,802,007 GBP2024-01-01 ~ 2024-12-31
-2,246,931 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
2,338 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,868,924 GBP2024-01-01 ~ 2024-12-31
-10,409,426 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,470,111 GBP2024-01-01 ~ 2024-12-31
-8,298,928 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,470,111 GBP2024-01-01 ~ 2024-12-31
-8,298,928 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
6,014,521 GBP2023-12-31
Property, Plant & Equipment
157,317 GBP2024-12-31
220,431 GBP2023-12-31
Fixed Assets
157,317 GBP2024-12-31
6,234,952 GBP2023-12-31
Debtors
5,982,574 GBP2024-12-31
4,365,796 GBP2023-12-31
Cash at bank and in hand
2,117,256 GBP2024-12-31
780,283 GBP2023-12-31
Current Assets
8,099,830 GBP2024-12-31
5,146,079 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,994,629 GBP2023-12-31
Net Current Assets/Liabilities
-3,727,829 GBP2024-12-31
-8,848,550 GBP2023-12-31
Total Assets Less Current Liabilities
-3,570,512 GBP2024-12-31
-2,613,598 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,442 GBP2024-12-31
-31,749 GBP2023-12-31
Net Assets/Liabilities
-3,841,482 GBP2024-12-31
-6,371,371 GBP2023-12-31
Equity
Called up share capital
22,001 GBP2024-12-31
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,863,483 GBP2024-12-31
-6,401,371 GBP2023-12-31
1,897,557 GBP2022-12-31
Equity
-3,841,482 GBP2024-12-31
-6,371,371 GBP2023-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,470,111 GBP2024-01-01 ~ 2024-12-31
-8,298,928 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
8,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1062024-01-01 ~ 2024-12-31
1052023-01-01 ~ 2023-12-31
Wages/Salaries
6,292,811 GBP2024-01-01 ~ 2024-12-31
5,629,086 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
234,097 GBP2024-01-01 ~ 2024-12-31
124,706 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,281,061 GBP2024-01-01 ~ 2024-12-31
6,426,033 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
164,160 GBP2024-01-01 ~ 2024-12-31
150,824 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
11,634 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
108,552 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
6,014,521 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
6,123,073 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
108,552 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
6,014,521 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
6,014,521 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
680 GBP2023-12-31
Furniture and fittings
149,137 GBP2024-12-31
170,618 GBP2023-12-31
Computers
490,090 GBP2024-12-31
769,944 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
839,256 GBP2024-12-31
1,141,271 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-680 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,481 GBP2024-01-01 ~ 2024-12-31
Computers
-305,239 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-327,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
599 GBP2023-12-31
Furniture and fittings
137,209 GBP2024-12-31
150,028 GBP2023-12-31
Computers
411,636 GBP2024-12-31
657,122 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,939 GBP2024-12-31
920,840 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,662 GBP2024-01-01 ~ 2024-12-31
Computers
59,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-613 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-21,481 GBP2024-01-01 ~ 2024-12-31
Computers
-304,741 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-326,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
81 GBP2023-12-31
Furniture and fittings
11,928 GBP2024-12-31
20,590 GBP2023-12-31
Computers
78,454 GBP2024-12-31
112,822 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,862,493 GBP2024-12-31
1,073,450 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
792,721 GBP2024-12-31
269,346 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,941,357 GBP2024-12-31
2,616,391 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
838 GBP2023-12-31
Prepayments/Accrued Income
Current
295,192 GBP2024-12-31
351,573 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,982,574 GBP2024-12-31
Current, Amounts falling due within one year
4,365,796 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,307 GBP2024-12-31
29,307 GBP2023-12-31
Other Remaining Borrowings
Current
7,900,000 GBP2024-12-31
8,750,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225,014 GBP2024-12-31
387,975 GBP2023-12-31
Amounts owed to group undertakings
Current
465,963 GBP2024-12-31
713,423 GBP2023-12-31
Other Taxation & Social Security Payable
Current
639,353 GBP2024-12-31
338,393 GBP2023-12-31
Other Creditors
Current
55,104 GBP2024-12-31
5,440 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,676,076 GBP2024-12-31
1,186,422 GBP2023-12-31
Creditors
Current
11,827,659 GBP2024-12-31
13,994,629 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,442 GBP2024-12-31
31,749 GBP2023-12-31
Total Borrowings
Current
7,900,000 GBP2024-12-31
8,750,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
29,307 GBP2024-12-31
29,307 GBP2023-12-31
Minimum gross finance lease payments owing
31,749 GBP2024-12-31
61,056 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,801 shares2024-12-31
19,800 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,200 shares2024-12-31
2,200 shares2023-12-31
Equity
Called up share capital
22,001 GBP2024-12-31
22,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
350,000 GBP2024-12-31
300,000 GBP2023-12-31
Between two and five year
770,959 GBP2024-12-31
900,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,120,959 GBP2024-12-31
1,200,000 GBP2023-12-31
  • TBA LEICESTER LIMITED
    Info
    CENTRAL SYSTEMS & AUTOMATION LIMITED - 2017-05-08
    Registered number 02209595
    icon of addressLancer House, 38 Scudamore Road, Leicester LE3 1UQ
    PRIVATE LIMITED COMPANY incorporated on 1988-01-04 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.