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
2
- 1
Russell, Karen Elizabeth
Born in March 1968Individual (3 offsprings)Officer
2019-06-11 ~ nowOF - Director → CIF 0 - 2
Unit 1 The Stables, The Hollies, 120 Newport Road, Stafford, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)649,221 GBP2024-12-31Person with significant control 2019-06-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mrs Christine Evelyn Garland
Born in May 1954IndividualPerson with significant control 2016-12-11 ~ 2019-06-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Taylor, Philip
Company Director born in December 1945IndividualOfficer ~ 2005-12-31OF - Director → CIF 0Taylor, Philip
IndividualOfficer ~ 2004-12-31OF - Secretary → CIF 0 - 3
Burnett, Tracy
Customer Sevices Director born in December 1961IndividualOfficer 2004-12-01 ~ 2017-06-30OF - Director → CIF 0 - 4
Saville, Robert
Technical Director born in July 1966IndividualOfficer 2004-01-01 ~ 2019-06-11OF - Director → CIF 0 - 5
Garland, Christopher St John
Managing Director born in January 1955Individual (1 offspring)Officer ~ 2019-06-11OF - Director → CIF 0Garland, Christopher St John
Software HouseIndividual (1 offspring)Officer 2005-01-01 ~ 2019-06-11OF - Secretary → CIF 0Mr Christopher St John Garland
Born in January 1955Individual (1 offspring)Person with significant control 2016-12-11 ~ 2019-06-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BRANSOM RETAIL SYSTEMS LIMITED
Previous name
THUNDERCODE LIMITED - 1991-01-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
221,915 GBP2024-12-31
225,064 GBP2023-12-31
Total Inventories
965 GBP2024-12-31
1,050 GBP2023-12-31
Debtors
137,074 GBP2024-12-31
126,292 GBP2023-12-31
Cash at bank and in hand
31,478 GBP2024-12-31
57,310 GBP2023-12-31
Current Assets
169,517 GBP2024-12-31
184,652 GBP2023-12-31
Creditors
Current
316,923 GBP2024-12-31
284,426 GBP2023-12-31
Net Current Assets/Liabilities
-147,406 GBP2024-12-31
-99,774 GBP2023-12-31
Total Assets Less Current Liabilities
74,509 GBP2024-12-31
125,290 GBP2023-12-31
Equity
Called up share capital
890 GBP2024-12-31
890 GBP2023-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
73,469 GBP2024-12-31
124,250 GBP2023-12-31
Equity
74,509 GBP2024-12-31
125,290 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
219,879 GBP2024-12-31
219,879 GBP2023-12-31
Plant and equipment
20,865 GBP2024-12-31
108,547 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
240,744 GBP2024-12-31
328,426 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-87,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-87,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,829 GBP2024-12-31
103,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,829 GBP2024-12-31
103,362 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-85,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
219,879 GBP2024-12-31
219,879 GBP2023-12-31
Plant and equipment
2,036 GBP2024-12-31
5,185 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
122,328 GBP2024-12-31
111,571 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,746 GBP2024-12-31
14,721 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
137,074 GBP2024-12-31
126,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,824 GBP2024-12-31
3,729 GBP2023-12-31
Amounts owed to group undertakings
Current
30,500 GBP2024-12-31
Other Taxation & Social Security Payable
Current
33,817 GBP2024-12-31
31,643 GBP2023-12-31
Other Creditors
Current
216,782 GBP2024-12-31
249,054 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
890 shares2024-12-31
BRANSOM RETAIL SYSTEMS LIMITED
InfoTHUNDERCODE LIMITED - 1991-01-08Registered number 025674028 Amberside, Wood Lane, Hemel Hempstead, Herts HP2 4TPPRIVATE LIMITED COMPANY incorporated on 1990-12-11 (35 years). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
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.