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
    Mckaig, Andrew
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mckaig, Andrew
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Tulokas, Marko Tapani
    President born in September 1972
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Vanhanen, Juha
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 4
    8, Koneenkatu, Hyvinkaa, Finland
    Corporate (2 offsprings)
    Person with significant control
    2024-06-06 ~ 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 10
  • 1
    Pankakoski, Juha
    Company Director born in July 1967
    Individual
    Officer
    2023-11-21 ~ 2024-12-27
    OF - Director → CIF 0
  • 2
    Lait, David William
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    ~ 2014-01-13
    OF - Director → CIF 0
  • 3
    Shepherd, Christopher John
    Systems Engineer born in December 1962
    Individual
    Officer
    ~ 2010-08-17
    OF - Director → CIF 0
  • 4
    Van Til, Klaas-pieter
    Company Director born in March 1973
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2024-12-27
    OF - Director → CIF 0
  • 5
    Mahlberg, Mika
    Company Director born in November 1963
    Individual
    Officer
    2017-01-04 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    Cohen, Eric I
    Company Director born in October 1958
    Individual (23 offsprings)
    Officer
    2014-03-10 ~ 2017-01-04
    OF - Director → CIF 0
  • 7
    Collins, Martin Charles
    Director born in March 1962
    Individual
    Officer
    ~ 2015-10-01
    OF - Director → CIF 0
    Collins, Martin Charles
    Individual
    Officer
    ~ 2015-10-01
    OF - Secretary → CIF 0
  • 8
    Hoffmann, Klaus-peter
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    2014-03-10 ~ 2018-09-27
    OF - Director → CIF 0
  • 9
    Konecranes 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
  • 10
    200, 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
-14,577,631 GBP2023-01-01 ~ 2023-12-31
-7,973,696 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,246,931 GBP2023-01-01 ~ 2023-12-31
-1,911,271 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,338 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,409,426 GBP2023-01-01 ~ 2023-12-31
-1,395,765 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-8,298,928 GBP2023-01-01 ~ 2023-12-31
-1,399,910 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,298,928 GBP2023-01-01 ~ 2023-12-31
-1,399,910 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
6,014,521 GBP2023-12-31
6,016,229 GBP2022-12-31
Property, Plant & Equipment
220,431 GBP2023-12-31
167,431 GBP2022-12-31
Fixed Assets
6,234,952 GBP2023-12-31
6,183,660 GBP2022-12-31
Debtors
2,239,948 GBP2022-12-31
Cash at bank and in hand
780,283 GBP2023-12-31
253,083 GBP2022-12-31
Current Assets
5,146,079 GBP2023-12-31
2,493,031 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,994,629 GBP2023-12-31
-6,749,134 GBP2022-12-31
Net Current Assets/Liabilities
-8,848,550 GBP2023-12-31
-4,256,103 GBP2022-12-31
Total Assets Less Current Liabilities
-2,613,598 GBP2023-12-31
1,927,557 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,749 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-6,371,371 GBP2023-12-31
1,927,557 GBP2022-12-31
Equity
Called up share capital
22,000 GBP2023-12-31
22,000 GBP2022-12-31
22,000 GBP2021-12-31
Capital redemption reserve
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2021-12-31
Retained earnings (accumulated losses)
-6,401,371 GBP2023-12-31
1,897,557 GBP2022-12-31
3,297,467 GBP2021-12-31
Equity
-6,371,371 GBP2023-12-31
1,927,557 GBP2022-12-31
3,327,467 GBP2021-12-31
Audit Fees/Expenses
27,000 GBP2023-01-01 ~ 2023-12-31
17,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
992022-01-01 ~ 2022-12-31
Wages/Salaries
4,376,107 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,706 GBP2023-01-01 ~ 2023-12-31
118,657 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,122,643 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
150,824 GBP2023-01-01 ~ 2023-12-31
146,291 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
11,634 GBP2023-01-01 ~ 2023-12-31
3,327 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
108,552 GBP2022-12-31
Development expenditure
6,014,521 GBP2022-12-31
Intangible Assets - Gross Cost
6,123,073 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
108,552 GBP2023-12-31
106,844 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,708 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
6,014,521 GBP2023-12-31
6,014,521 GBP2022-12-31
Intangible Assets
6,014,521 GBP2023-12-31
6,016,229 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
200,029 GBP2023-12-31
200,029 GBP2022-12-31
Plant and equipment
680 GBP2023-12-31
680 GBP2022-12-31
Furniture and fittings
170,618 GBP2023-12-31
170,618 GBP2022-12-31
Computers
769,944 GBP2023-12-31
654,094 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,141,271 GBP2023-12-31
1,025,421 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-20,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-20,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
113,091 GBP2023-12-31
93,088 GBP2022-12-31
Plant and equipment
599 GBP2023-12-31
579 GBP2022-12-31
Furniture and fittings
150,028 GBP2023-12-31
140,125 GBP2022-12-31
Computers
657,122 GBP2023-12-31
624,198 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920,840 GBP2023-12-31
857,990 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
20,003 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,903 GBP2023-01-01 ~ 2023-12-31
Computers
52,946 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-20,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
86,938 GBP2023-12-31
106,941 GBP2022-12-31
Plant and equipment
81 GBP2023-12-31
101 GBP2022-12-31
Furniture and fittings
20,590 GBP2023-12-31
30,493 GBP2022-12-31
Computers
112,822 GBP2023-12-31
29,896 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,073,450 GBP2023-12-31
1,254,569 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
269,346 GBP2023-12-31
540,207 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,616,391 GBP2023-12-31
51,697 GBP2022-12-31
Other Debtors
Current
838 GBP2023-12-31
243 GBP2022-12-31
Prepayments/Accrued Income
Current
351,573 GBP2023-12-31
207,766 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,365,796 GBP2023-12-31
2,228,314 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
29,307 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
8,750,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
387,975 GBP2023-12-31
465,792 GBP2022-12-31
Amounts owed to group undertakings
Current
713,423 GBP2023-12-31
254,297 GBP2022-12-31
Other Taxation & Social Security Payable
Current
338,393 GBP2023-12-31
253,788 GBP2022-12-31
Other Creditors
Current
5,440 GBP2023-12-31
16,392 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,186,422 GBP2023-12-31
1,602,585 GBP2022-12-31
Creditors
Current
13,994,629 GBP2023-12-31
6,749,134 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,749 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current
8,750,000 GBP2023-12-31
2,900,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
29,307 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
61,056 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Between two and five year
900,000 GBP2023-12-31
900,000 GBP2022-12-31
More than five year
0 GBP2023-12-31
300,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,200,000 GBP2023-12-31
1,500,000 GBP2022-12-31
  • TBA LEICESTER LIMITED
    Info
    CENTRAL SYSTEMS & AUTOMATION LIMITED - 2017-05-08
    Registered number 02209595
    Lancer House, 38 Scudamore Road, Leicester LE3 1UQ
    Private Limited Company incorporated on 1988-01-04 (37 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.