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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
    Fritz, Ronald
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Bridgeman, Gavin
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTheorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,614,224 GBP2021-09-30
    Person with significant control
    icon of calendar 2025-10-08 ~ 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 9
  • 1
    Thurlby, Stuart John
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 2023-04-28
    OF - Director → CIF 0
    Thurlby, Stuart John
    Individual
    Officer
    icon of calendar ~ 2023-02-17
    OF - Secretary → CIF 0
    Mr Stuart John Thurlby
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-05-16 ~ 2021-03-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 2
    Levy, Kevin
    Marketing Director born in April 1977
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Thurlby, Judith
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2023-02-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Ranger, Anthony Peter
    Director born in July 1949
    Individual
    Officer
    icon of calendar ~ 2009-12-16
    OF - Director → CIF 0
  • 5
    Dugmore, Ryan
    Consultancy Director born in February 1988
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Williams, Rachel
    Chief Operating Officer born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
    Williams, Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 7
    Scales, Richard David
    Sales Director born in November 1985
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Stowe, Mark
    Chief Executive born in April 1964
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    THEOREM SOLUTIONS GROUP LIMITED
    icon of addressTheorem House, Marston Park, Tamworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,666,144 GBP2021-09-30
    Person with significant control
    2021-03-02 ~ 2025-10-08
    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
parent relation
Company in focus

THEOREM SOLUTIONS LIMITED

Previous name
THEOREM SOLUTIONS CONSULTANCY LIMITED - 1995-03-24
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
322020-10-01 ~ 2021-09-30
322019-10-01 ~ 2020-09-30
Property, Plant & Equipment
39,950 GBP2021-09-30
83,435 GBP2020-09-30
Fixed Assets - Investments
29,429 GBP2021-09-30
29,429 GBP2020-09-30
Fixed Assets
69,379 GBP2021-09-30
112,864 GBP2020-09-30
Debtors
Current
2,147,629 GBP2021-09-30
1,839,520 GBP2020-09-30
Cash at bank and in hand
555,128 GBP2021-09-30
1,923,338 GBP2020-09-30
Current Assets
2,702,757 GBP2021-09-30
3,762,858 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-1,237,363 GBP2020-09-30
Net Current Assets/Liabilities
1,472,761 GBP2021-09-30
2,525,495 GBP2020-09-30
Total Assets Less Current Liabilities
1,542,140 GBP2021-09-30
2,638,359 GBP2020-09-30
Net Assets/Liabilities
1,542,140 GBP2021-09-30
2,638,359 GBP2020-09-30
Equity
Called up share capital
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Retained earnings (accumulated losses)
1,541,140 GBP2021-09-30
2,637,359 GBP2020-09-30
Equity
1,542,140 GBP2021-09-30
2,638,359 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252020-10-01 ~ 2021-09-30
Furniture and fittings
202020-10-01 ~ 2021-09-30
Computers
332020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Computer software
174,365 GBP2021-09-30
174,365 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,851 GBP2020-09-30
Furniture and fittings
169,709 GBP2021-09-30
169,709 GBP2020-09-30
Computers
299,088 GBP2021-09-30
283,240 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
468,797 GBP2021-09-30
510,800 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-57,851 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-57,851 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,053 GBP2020-09-30
Furniture and fittings
140,950 GBP2020-09-30
Computers
258,362 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
427,365 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,670 GBP2020-10-01 ~ 2021-09-30
Computers, Owned/Freehold
22,999 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
33,205 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-31,723 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,723 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,486 GBP2021-09-30
Computers
281,361 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,847 GBP2021-09-30
Property, Plant & Equipment
Furniture and fittings
22,223 GBP2021-09-30
28,759 GBP2020-09-30
Computers
17,727 GBP2021-09-30
24,878 GBP2020-09-30
Motor vehicles
29,798 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
216,766 GBP2021-09-30
261,142 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
1,709,336 GBP2021-09-30
1,304,228 GBP2020-09-30
Other Debtors
Current
14,698 GBP2021-09-30
45,666 GBP2020-09-30
Prepayments/Accrued Income
Current
199,829 GBP2021-09-30
214,484 GBP2020-09-30
Debtors - Deferred Tax Asset
Current
7,000 GBP2021-09-30
14,000 GBP2020-09-30
Trade Creditors/Trade Payables
Current
83,177 GBP2021-09-30
52,586 GBP2020-09-30
Amounts owed to group undertakings
Current
116,668 GBP2020-09-30
Corporation Tax Payable
Current
112,980 GBP2021-09-30
Taxation/Social Security Payable
Current
48,389 GBP2021-09-30
44,050 GBP2020-09-30
Other Creditors
Current
12,634 GBP2021-09-30
14,427 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
972,816 GBP2021-09-30
1,009,632 GBP2020-09-30
Creditors
Current
1,229,996 GBP2021-09-30
1,237,363 GBP2020-09-30
Net Deferred Tax Liability/Asset
7,000 GBP2021-09-30
14,000 GBP2020-09-30
11,763 GBP2019-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,000 GBP2020-10-01 ~ 2021-09-30
2,237 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-09-30
1,000 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,375 GBP2021-09-30
75,375 GBP2020-09-30
Between one and five year
57,375 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,375 GBP2021-09-30
132,750 GBP2020-09-30
  • THEOREM SOLUTIONS LIMITED
    Info
    THEOREM SOLUTIONS CONSULTANCY LIMITED - 1995-03-24
    Registered number 02384114
    icon of addressTheorem House Marston Park, Bonehill Road, Tamworth, Staffordshire B78 3HU
    PRIVATE LIMITED COMPANY incorporated on 1989-05-15 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.