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 4
  • 1
    Adeline, Ben William
    Non Executive Director born in March 1981
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Matthew Charles
    Non Executive born in June 1965
    Individual (2 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Froment, Francois Michel Marie
    Ceo born in March 1968
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Monks, Timothy Peter
    Software Consultant born in November 1966
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Monks
    Born in November 1966
    Individual (3 offsprings)
    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
Ceased 11
  • 1
    Dawes, Michael Charles Lawrence
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2021-12-31
    OF - Director → CIF 0
    Dawes, Michael Charles Lawrence
    Accountant
    Individual (1 offspring)
    Officer
    2002-11-29 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 2
    Riley, Jeremy
    Software Engineer born in October 1972
    Individual
    Officer
    2016-03-30 ~ 2022-04-04
    OF - Director → CIF 0
  • 3
    Coulthard, Martin Arthur
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Postlethwaite, Trevor
    Retired born in May 1941
    Individual
    Officer
    2003-05-15 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Marchbank, Peter
    Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Kane, John
    Business Development Director born in January 1978
    Individual
    Officer
    2012-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Sparke, Sarah Catherine
    Company Secretary
    Individual
    Officer
    1995-03-22 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 8
    Beesley, Natalja
    Individual (1 offspring)
    Officer
    2019-02-26 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 9
    Embra, Mark John
    Sales Director born in August 1958
    Individual
    Officer
    2005-03-11 ~ 2006-04-13
    OF - Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Director → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD DIMENSION SOFTWARE LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
1,343,373 GBP2024-03-31
1,164,457 GBP2023-03-31
Property, Plant & Equipment
163,979 GBP2024-03-31
129,450 GBP2023-03-31
Fixed Assets - Investments
901 GBP2024-03-31
901 GBP2023-03-31
Fixed Assets
1,508,253 GBP2024-03-31
1,294,808 GBP2023-03-31
Total Inventories
733,151 GBP2024-03-31
738,835 GBP2023-03-31
Debtors
626,650 GBP2024-03-31
959,435 GBP2023-03-31
Cash at bank and in hand
1,612,255 GBP2024-03-31
1,432,165 GBP2023-03-31
Current Assets
2,972,056 GBP2024-03-31
3,130,435 GBP2023-03-31
Net Current Assets/Liabilities
1,942,591 GBP2024-03-31
2,318,269 GBP2023-03-31
Total Assets Less Current Liabilities
3,450,844 GBP2024-03-31
3,613,077 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-229,167 GBP2024-03-31
-379,167 GBP2023-03-31
Net Assets/Liabilities
3,027,611 GBP2024-03-31
3,023,038 GBP2023-03-31
Equity
Called up share capital
122 GBP2024-03-31
127 GBP2023-03-31
Share premium
69,193 GBP2024-03-31
69,193 GBP2023-03-31
Capital redemption reserve
18 GBP2024-03-31
13 GBP2023-03-31
Retained earnings (accumulated losses)
2,953,208 GBP2024-03-31
2,948,635 GBP2023-03-31
Equity
3,027,611 GBP2024-03-31
3,023,038 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Development expenditure
3,787,683 GBP2024-03-31
3,257,560 GBP2023-03-31
Intangible Assets - Gross Cost
3,802,683 GBP2024-03-31
3,272,560 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,125 GBP2024-03-31
1,375 GBP2023-03-31
Development expenditure
2,457,185 GBP2024-03-31
2,106,728 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,459,310 GBP2024-03-31
2,108,103 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
750 GBP2023-04-01 ~ 2024-03-31
Development expenditure
350,457 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
351,207 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,875 GBP2024-03-31
13,625 GBP2023-03-31
Development expenditure
1,330,498 GBP2024-03-31
1,150,832 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,197 GBP2024-03-31
30,229 GBP2023-03-31
Tools/Equipment for furniture and fittings
25,711 GBP2024-03-31
24,649 GBP2023-03-31
Other
362,852 GBP2024-03-31
314,159 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
426,760 GBP2024-03-31
369,037 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-848 GBP2023-04-01 ~ 2024-03-31
Other
-1,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,602 GBP2024-03-31
1,581 GBP2023-03-31
Tools/Equipment for furniture and fittings
20,657 GBP2024-03-31
20,338 GBP2023-03-31
Other
235,522 GBP2024-03-31
217,668 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,781 GBP2024-03-31
239,587 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,021 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,131 GBP2023-04-01 ~ 2024-03-31
Other
20,615 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-812 GBP2023-04-01 ~ 2024-03-31
Other
-2,761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
31,595 GBP2024-03-31
28,648 GBP2023-03-31
Tools/Equipment for furniture and fittings
5,054 GBP2024-03-31
4,311 GBP2023-03-31
Other
127,330 GBP2024-03-31
96,491 GBP2023-03-31
Investments in Subsidiaries
901 GBP2024-03-31
901 GBP2023-03-31
Cost valuation
901 GBP2024-03-31
901 GBP2023-03-31
Trade Debtors/Trade Receivables
456,406 GBP2024-03-31
788,233 GBP2023-03-31
Amounts Owed By Related Parties
2,536 GBP2023-03-31
Debtors
Current
626,650 GBP2024-03-31
959,435 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Trade Creditors/Trade Payables
197,219 GBP2024-03-31
95,922 GBP2023-03-31
Amounts Owed to Related Parties
12,344 GBP2023-03-31
Taxation/Social Security Payable
31,310 GBP2024-03-31
23,380 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
229,167 GBP2024-03-31
379,167 GBP2023-03-31
Bank Borrowings
Current
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Non-current
229,167 GBP2024-03-31
379,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,651 GBP2024-03-31
65,651 GBP2023-03-31
Between two and five year
108,004 GBP2024-03-31
187,091 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
173,655 GBP2024-03-31
252,742 GBP2023-03-31
  • THIRD DIMENSION SOFTWARE LIMITED
    Info
    Registered number 03036348
    Unit 2 Golf Course Lane, Filton, Bristol BS34 7PZ
    Private Limited Company incorporated on 1995-03-22 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.