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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
    Margerison, Colinette
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 2005-09-27
    OF - Director → CIF 0
  • 2
    Mccann, David James, Dr
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1993-02-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Sunley, Richard James
    Born in November 1985
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Hick, Catherine Mary
    Born in March 1952
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 2023-05-06
    OF - Director → CIF 0
    Hick, Catherine Mary
    Individual (3 offsprings)
    Officer
    1993-02-22 ~ 2015-08-13
    OF - Secretary → CIF 0
    Mrs Catherine Mary Hick
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
  • 5
    Kemp, Anthony James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Ayres, Susan Elizabeth
    Born in December 1967
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Margerison, Alan Charles
    Born in April 1970
    Individual (1 offspring)
    Officer
    2010-07-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Mccann, Kirsty Caitlin
    Born in July 1975
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    Smith, Kerry
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Mccann, Rowan James
    Born in August 1979
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2026-02-11
    OF - Director → CIF 0
  • 11
    Gilroy, Mark Edward
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2014-10-20 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Rohan, Laura
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1993-02-22
    OF - Secretary → CIF 0
  • 13
    Dube, Rashmi
    Born in March 1971
    Individual (10 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Kemp, Tessa Nancy
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TMS DEVELOPMENT INTERNATIONAL LIMITED

Period: 1995-02-08 ~ now
Company number: 02411429
Registered names
TMS DEVELOPMENT INTERNATIONAL LIMITED - now
TMS (UK) LIMITED - 1995-02-08
LIMCO TWO LIMITED - 1990-05-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
7,046 GBP2024-11-30
5,537 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
7,047 GBP2024-11-30
5,537 GBP2023-11-30
Debtors
192,416 GBP2024-11-30
134,759 GBP2023-11-30
Cash at bank and in hand
829,495 GBP2024-11-30
828,939 GBP2023-11-30
Current Assets
1,032,599 GBP2024-11-30
986,906 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-215,411 GBP2023-11-30
Net Current Assets/Liabilities
779,866 GBP2024-11-30
771,495 GBP2023-11-30
Total Assets Less Current Liabilities
786,913 GBP2024-11-30
777,032 GBP2023-11-30
Equity
Called up share capital
900 GBP2024-11-30
900 GBP2023-11-30
Retained earnings (accumulated losses)
786,013 GBP2024-11-30
776,132 GBP2023-11-30
Equity
786,913 GBP2024-11-30
777,032 GBP2023-11-30
Average Number of Employees
142023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
38,420 GBP2024-11-30
34,594 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,374 GBP2024-11-30
29,057 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,317 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
7,046 GBP2024-11-30
5,537 GBP2023-11-30
Investments in group undertakings and participating interests
1 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
177,037 GBP2024-11-30
122,703 GBP2023-11-30
Other Debtors
Amounts falling due within one year
15,379 GBP2024-11-30
12,056 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
192,416 GBP2024-11-30
Current, Amounts falling due within one year
134,759 GBP2023-11-30
Trade Creditors/Trade Payables
Current
71,835 GBP2024-11-30
50,075 GBP2023-11-30
Other Taxation & Social Security Payable
Current
104,377 GBP2024-11-30
78,242 GBP2023-11-30
Other Creditors
Current
76,521 GBP2024-11-30
87,094 GBP2023-11-30
Creditors
Current
252,733 GBP2024-11-30
215,411 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,947 GBP2023-11-30

Related profiles found in government register
  • TMS DEVELOPMENT INTERNATIONAL LIMITED
    Info
    TMS (UK) LIMITED - 1995-02-08
    LIMCO TWO LIMITED - 1995-02-08
    Registered number 02411429
    Studio 3.04 Regency House, Westminster Place, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 1989-08-07 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • TMS DEVELOPMENT INTERNATIONAL LTD
    S
    Registered number 02411429
    Studio 3.06 Regency House, Westminster Place, York, England, YO26 6RW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TMSDI LIMITED
    04076641
    Studio 3.04 Regency House, Westminster Place, York, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.