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 3
  • 1
    Susan Jane Westbrook-walder
    Born in February 1971
    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
  • 2
    Walder, Andrew James
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
    Andrew James Walder
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    Barttelot Court, Barttelot Road, Horsham, West Sussex, United Kingdom
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 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
  • 2
    Andrew James Walder
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Tugwell, Anthony
    Heating Engineer born in January 1945
    Individual
    Officer
    1994-04-26 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Dumbrill, Geoffrey Austin
    Heating Engineer born in November 1948
    Individual
    Officer
    1994-04-26 ~ 2014-03-07
    OF - Director → CIF 0
    Dumbrill, Geoffrey Austin
    Heating Engineer
    Individual
    Officer
    1994-04-26 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-05-05 ~ 1994-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TMS ELECTRICAL CONTRACTORS LIMITED

Previous name
TUGWELL MECHANICAL SERVICES LIMITED - 2017-05-20
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Intangible Assets
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment
2,550 GBP2024-07-31
1,503 GBP2023-07-31
Fixed Assets
2,551 GBP2024-07-31
1,504 GBP2023-07-31
Debtors
144,290 GBP2024-07-31
224,846 GBP2023-07-31
Cash at bank and in hand
21,074 GBP2024-07-31
19,552 GBP2023-07-31
Current Assets
165,364 GBP2024-07-31
244,398 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-128,717 GBP2024-07-31
-184,983 GBP2023-07-31
Net Current Assets/Liabilities
36,647 GBP2024-07-31
59,415 GBP2023-07-31
Total Assets Less Current Liabilities
39,198 GBP2024-07-31
60,919 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-30,731 GBP2024-07-31
-36,150 GBP2023-07-31
Net Assets/Liabilities
8,467 GBP2024-07-31
24,769 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Retained earnings (accumulated losses)
8,347 GBP2024-07-31
24,649 GBP2023-07-31
Equity
8,467 GBP2024-07-31
24,769 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,999 GBP2023-07-31
Intangible Assets
Net goodwill
1 GBP2024-07-31
1 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,437 GBP2024-07-31
25,954 GBP2023-07-31
Motor vehicles
76,883 GBP2024-07-31
76,883 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
105,320 GBP2024-07-31
102,837 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,896 GBP2024-07-31
24,460 GBP2023-07-31
Motor vehicles
76,874 GBP2024-07-31
76,874 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,770 GBP2024-07-31
101,334 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,436 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
0 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,436 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
2,541 GBP2024-07-31
1,494 GBP2023-07-31
Motor vehicles
9 GBP2024-07-31
9 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
10,011 GBP2024-07-31
54,062 GBP2023-07-31
Other Debtors
Current
62,402 GBP2024-07-31
33,500 GBP2023-07-31
Prepayments/Accrued Income
Current
70,401 GBP2024-07-31
137,284 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
142,814 GBP2024-07-31
224,846 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
5,268 GBP2024-07-31
5,091 GBP2023-07-31
Trade Creditors/Trade Payables
Current
92,390 GBP2024-07-31
148,572 GBP2023-07-31
Corporation Tax Payable
Current
90 GBP2024-07-31
6,812 GBP2023-07-31
Other Taxation & Social Security Payable
Current
11,692 GBP2024-07-31
10,218 GBP2023-07-31
Other Creditors
Current
1,458 GBP2024-07-31
36 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
17,819 GBP2024-07-31
14,254 GBP2023-07-31
Creditors
Current
128,717 GBP2024-07-31
184,983 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
30,731 GBP2024-07-31
36,150 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,000 GBP2024-07-31
10,000 GBP2023-07-31
  • 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 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.