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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 7
  • 1
    Susan Jane Westbrook-walder
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-09
    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
    2016-04-06 ~ 2025-11-14
    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
  • 2
    Dumbrill, Geoffrey Austin
    Heating Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2014-03-07
    OF - Director → CIF 0
    Dumbrill, Geoffrey Austin
    Heating Engineer
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Walder, Andrew James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Andrew James Walder
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2019-04-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Tugwell, Anthony
    Heating Engineer born in January 1945
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-05-05 ~ 1994-05-05
    OF - Nominee Director → CIF 0
  • 7
    BRODIA SERVICES LIMITED
    - now 00182375
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (5 parents, 100 offsprings)
    Officer
    2014-03-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TMS ELECTRICAL CONTRACTORS LIMITED

Period: 2017-05-20 ~ now
Company number: 02926410
Registered names
TMS ELECTRICAL CONTRACTORS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
1 GBP2025-07-31
1 GBP2024-07-31
Property, Plant & Equipment
1,674 GBP2025-07-31
2,550 GBP2024-07-31
Fixed Assets
1,675 GBP2025-07-31
2,551 GBP2024-07-31
Debtors
116,430 GBP2025-07-31
144,290 GBP2024-07-31
Cash at bank and in hand
11,983 GBP2025-07-31
21,074 GBP2024-07-31
Current Assets
128,413 GBP2025-07-31
165,364 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-128,717 GBP2024-07-31
Net Current Assets/Liabilities
22,860 GBP2025-07-31
36,647 GBP2024-07-31
Total Assets Less Current Liabilities
24,535 GBP2025-07-31
39,198 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-24,815 GBP2025-07-31
-30,731 GBP2024-07-31
Net Assets/Liabilities
-280 GBP2025-07-31
8,467 GBP2024-07-31
Equity
Called up share capital
120 GBP2025-07-31
120 GBP2024-07-31
Retained earnings (accumulated losses)
-400 GBP2025-07-31
8,347 GBP2024-07-31
Equity
-280 GBP2025-07-31
8,467 GBP2024-07-31
Average Number of Employees
82024-08-01 ~ 2025-07-31
112023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,999 GBP2024-07-31
Intangible Assets
Net goodwill
1 GBP2025-07-31
1 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,586 GBP2025-07-31
28,437 GBP2024-07-31
Motor vehicles
65,383 GBP2025-07-31
76,883 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
93,969 GBP2025-07-31
105,320 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-11,500 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-11,500 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,919 GBP2025-07-31
25,896 GBP2024-07-31
Motor vehicles
65,376 GBP2025-07-31
76,874 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,295 GBP2025-07-31
102,770 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,023 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,023 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-11,498 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,498 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
1,667 GBP2025-07-31
2,541 GBP2024-07-31
Motor vehicles
7 GBP2025-07-31
9 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
31,270 GBP2025-07-31
10,011 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
90 GBP2025-07-31
0 GBP2024-07-31
Other Debtors
Current
12,452 GBP2025-07-31
62,402 GBP2024-07-31
Prepayments/Accrued Income
Current
69,296 GBP2025-07-31
70,401 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
113,108 GBP2025-07-31
Current, Amounts falling due within one year
142,814 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
5,398 GBP2025-07-31
5,268 GBP2024-07-31
Trade Creditors/Trade Payables
Current
82,997 GBP2025-07-31
92,390 GBP2024-07-31
Corporation Tax Payable
Current
0 GBP2025-07-31
90 GBP2024-07-31
Other Taxation & Social Security Payable
Current
6,312 GBP2025-07-31
11,692 GBP2024-07-31
Other Creditors
Current
0 GBP2025-07-31
1,458 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
10,846 GBP2025-07-31
17,819 GBP2024-07-31
Creditors
Current
105,553 GBP2025-07-31
128,717 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
24,815 GBP2025-07-31
30,731 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-07-31
60 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-07-31
60 shares2024-07-31
Equity
Called up share capital
120 GBP2025-07-31
120 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,000 GBP2025-07-31
10,000 GBP2024-07-31
  • TMS ELECTRICAL CONTRACTORS LIMITED
    Info
    TUGWELL MECHANICAL SERVICES LIMITED - 2017-05-20
    Registered number 02926410
    Guildford Road, Bucks Green, Rudgwick, West Sussex RH12 3JF
    PRIVATE LIMITED COMPANY incorporated on 1994-05-05 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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