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 5
  • 1
    Smith, Kerry
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccann, Rowan James
    Chief Technology Officer born in August 1979
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Kemp, Tessa Nancy
    Journalist born in November 1981
    Individual (2 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Kemp, Anthony James
    Banker born in November 1978
    Individual (3 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Catherine Mary Hick
    Born in March 1952
    Individual (1 offspring)
    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
Ceased 9
  • 1
    Gilroy, Mark Edward
    General Manager born in June 1982
    Individual (2 offsprings)
    Officer
    2014-10-20 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Margerison, Alan Charles
    Director born in April 1970
    Individual
    Officer
    2010-07-18 ~ 2019-12-17
    OF - Director → CIF 0
  • 3
    Mccann, David James, Dr
    Management Consultant born in August 1943
    Individual
    Officer
    1993-02-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Mccann, Kirsty Caitlin
    Director born in July 1975
    Individual
    Officer
    2020-05-01 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Sunley, Richard James
    Finance Director born in November 1985
    Individual
    Officer
    2017-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Ayres, Susan Elizabeth
    Born in December 1967
    Individual
    Officer
    2011-01-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Margerison, Colinette
    Consultant born in January 1942
    Individual
    Officer
    1993-02-22 ~ 2005-09-27
    OF - Director → CIF 0
  • 8
    Rohan, Laura
    Individual
    Officer
    ~ 1993-02-22
    OF - Secretary → CIF 0
  • 9
    Hick, Catherine Mary
    Manager/Publisher born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2023-05-06
    OF - Director → CIF 0
    Hick, Catherine Mary
    Manager/Publisher
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 2015-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TMS DEVELOPMENT INTERNATIONAL LIMITED

Previous names
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
5,537 GBP2023-11-30
6,906 GBP2022-11-30
Debtors
134,759 GBP2023-11-30
252,572 GBP2022-11-30
Cash at bank and in hand
828,939 GBP2023-11-30
900,919 GBP2022-11-30
Current Assets
986,906 GBP2023-11-30
1,184,317 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-215,411 GBP2023-11-30
-565,868 GBP2022-11-30
Net Current Assets/Liabilities
771,495 GBP2023-11-30
618,449 GBP2022-11-30
Total Assets Less Current Liabilities
777,032 GBP2023-11-30
625,355 GBP2022-11-30
Equity
Called up share capital
900 GBP2023-11-30
900 GBP2022-11-30
Retained earnings (accumulated losses)
776,132 GBP2023-11-30
624,455 GBP2022-11-30
Equity
777,032 GBP2023-11-30
625,355 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-11-30
132021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
34,594 GBP2023-11-30
35,606 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Other
-1,853 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,057 GBP2023-11-30
28,700 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,210 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,853 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
5,537 GBP2023-11-30
6,906 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
122,703 GBP2023-11-30
241,126 GBP2022-11-30
Other Debtors
Amounts falling due within one year
12,056 GBP2023-11-30
11,446 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
134,759 GBP2023-11-30
252,572 GBP2022-11-30
Trade Creditors/Trade Payables
Current
50,075 GBP2023-11-30
127,008 GBP2022-11-30
Other Taxation & Social Security Payable
Current
78,242 GBP2023-11-30
225,568 GBP2022-11-30
Other Creditors
Current
87,094 GBP2023-11-30
213,292 GBP2022-11-30
Creditors
Current
215,411 GBP2023-11-30
565,868 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,200 GBP2022-11-30

Related profiles found in government register
  • TMS DEVELOPMENT INTERNATIONAL LIMITED
    Info
    TMS (UK) LIMITED - 1995-02-08
    LIMCO TWO LIMITED - 1990-05-15
    Registered number 02411429
    Studio 3.06 Regency House Westminster Place, Nether Poppleton, York YO26 6RW
    Private Limited Company incorporated on 1989-08-07 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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
Active 1
  • Studio 3.06 Regency House Westminster Place, Nether Poppleton, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.