logo
explain how to read the page

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 6
  • 1
    Woodhall, Andrew Peter
    Born in November 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Clifton, Simon Peter
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Philip Edward
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Burridge, Peter Louis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Tubby, Michael John
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ now
    OF - Director → CIF 0
  • 6
    EVER 2394 LIMITED - 2004-07-19
    icon of addressField House, Uttoxeter Old Road, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Tubby, Herbert Ernest John
    Company Director/Secretary born in June 1936
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 2014-04-23
    OF - Director → CIF 0
    Tubby, Herbert Ernest John
    Company Director/Secretary
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 2014-04-23
    OF - Secretary → CIF 0
  • 2
    Mr Simon Peter Clifton
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ 2021-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Norfield, Mike
    Group Ceo born in June 1965
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2025-01-26
    OF - Director → CIF 0
  • 4
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ 1992-04-14
    OF - Nominee Director → CIF 0
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    icon of calendar 1992-04-07 ~ 1992-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    Mr Michael John Tubby
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ 2021-12-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

THORCOM SYSTEMS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
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
    icon of addressUnit 4, 96b Blackpole Trading Estate, West, Worcester WR3 8TJ
    PRIVATE LIMITED COMPANY incorporated on 1992-04-07 (33 years 8 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 4 Blackpole Trading Estate West, Worcester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-05-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressUnit 4 Blackpole Trading Estate West, Worcester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,771 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.