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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Burridge, Peter Louis
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Tubby, Herbert Ernest John
    Company Director/Secretary born in June 1936
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 2014-04-23
    OF - Director → CIF 0
    Tubby, Herbert Ernest John
    Company Director/Secretary
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    1992-04-07 ~ 1992-04-14
    OF - Nominee Director → CIF 0
    Brewer, Kevin, Dr
    Individual (7810 offsprings)
    Officer
    1992-04-07 ~ 1992-04-14
    OF - Nominee Secretary → CIF 0
  • 4
    Tubby, Michael John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    1992-04-14 ~ now
    OF - Director → CIF 0
    Mr Michael John Tubby
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2017-04-07 ~ 2021-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Williams, Philip Edward
    Born in April 1968
    Individual (73 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Woodhall, Andrew Peter
    Born in November 1964
    Individual (21 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Norfield, Mike
    Group Ceo born in June 1965
    Individual (1 offspring)
    Officer
    2021-12-16 ~ 2025-01-26
    OF - Director → CIF 0
  • 8
    Clifton, Simon Peter
    Born in August 1969
    Individual (6 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Clifton
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-07-21 ~ 2021-12-16
    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
  • 9
    TEAM TELECOMMUNICATIONS GROUP LIMITED
    - now 05131474
    EVER 2394 LIMITED - 2004-07-19
    Field House, Uttoxeter Old Road, Derby, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-12-16 ~ 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
parent relation
Company in focus

THORCOM SYSTEMS LIMITED

Period: 1992-04-07 ~ now
Company number: 02704696
Registered name
THORCOM SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
0 GBP2023-10-31
Total Inventories
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
0 GBP2024-10-31
0 GBP2023-10-31
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-10-31
Current Assets
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-10-31
-0 GBP2023-10-31
Net Current Assets/Liabilities
-0 GBP2024-10-31
-0 GBP2023-10-31
Total Assets Less Current Liabilities
-0 GBP2024-10-31
-0 GBP2023-10-31
Net Assets/Liabilities
-0 GBP2024-10-31
-0 GBP2023-10-31
Equity
Called up share capital
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-11-01
Retained earnings (accumulated losses)
-0 GBP2024-10-31
-0 GBP2023-10-31
-0 GBP2022-11-01
Equity
-0 GBP2024-10-31
-0 GBP2023-10-31
-0 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-0 GBP2023-11-01 ~ 2024-10-31
-0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-10-31
Furniture and fittings
0 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-10-31
Furniture and fittings
0 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-10-31
0 GBP2023-10-31
Furniture and fittings
0 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
Current
0 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
0 GBP2024-10-31
0 GBP2023-10-31
Taxation/Social Security Payable
Current
0 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Current, Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2024-10-31
0 GBP2023-10-31
Non-current, Between two and five year
0 GBP2023-10-31
Total Borrowings
0 GBP2024-10-31
0 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-10-31
2,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • THORCOM SYSTEMS LIMITED
    Info
    Registered number 02704696
    Unit 4, 96b Blackpole Trading Estate, West, Worcester WR3 8TJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-07 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THORCOM SYSTEMS LIMITED
    S
    Registered number 02704696
    Unit 4, 96b, Blackpole Trading Estate West, Worcester, England, WR3 8JT
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • THORCOM SYSTEMS LTD
    S
    Registered number 02704696
    Unit 4, 96b, Blackpole Trading Estate West, Worcester, United Kingdom, WR3 8TJ
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TSS SYSTEMS LTD
    12517961
    Unit 4 Blackpole Trading Estate West, Worcester, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-05-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TST SYSTEMS LIMITED
    12185685
    Unit 4 Blackpole Trading Estate West, Worcester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.