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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.

Parent entities and officers
Active 4
  • 1
    Ward, Matthew Charles
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Froment, Francois Michel Marie
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Monks, Timothy Peter
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Peter Monks
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Adeline, Ben William
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Embra, Mark John
    Sales Director born in August 1958
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-04-13
    OF - Director → CIF 0
  • 2
    Postlethwaite, Trevor
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Kane, John
    Business Development Director born in January 1978
    Individual
    Officer
    icon of calendar 2012-04-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Beesley, Natalja
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 5
    Marchbank, Peter
    Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Coulthard, Martin Arthur
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Sparke, Sarah Catherine
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2002-11-29
    OF - Secretary → CIF 0
  • 8
    Riley, Jeremy
    Software Engineer born in October 1972
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2022-04-04
    OF - Director → CIF 0
  • 9
    Dawes, Michael Charles Lawrence
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2021-12-31
    OF - Director → CIF 0
    Dawes, Michael Charles Lawrence
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-29 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-03-22 ~ 1995-03-22
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address84 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
parent relation
Company in focus

THIRD DIMENSION SOFTWARE LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
252024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Intangible Assets
1,468,118 GBP2025-03-31
1,343,373 GBP2024-03-31
Property, Plant & Equipment
178,238 GBP2025-03-31
163,979 GBP2024-03-31
Fixed Assets - Investments
901 GBP2025-03-31
Fixed Assets
1,647,257 GBP2025-03-31
Total Inventories
641,057 GBP2025-03-31
Debtors
754,931 GBP2025-03-31
Cash at bank and in hand
1,241,431 GBP2025-03-31
Current Assets
2,637,419 GBP2025-03-31
Net Current Assets/Liabilities
1,564,516 GBP2025-03-31
Total Assets Less Current Liabilities
3,211,773 GBP2025-03-31
Net Assets/Liabilities
2,958,761 GBP2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Development expenditure
4,024,080 GBP2025-03-31
3,787,683 GBP2024-03-31
Intangible Assets - Gross Cost
4,039,080 GBP2025-03-31
3,802,683 GBP2024-03-31
Intangible assets - Disposals
-355,712 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,875 GBP2025-03-31
2,125 GBP2024-03-31
Development expenditure
2,568,087 GBP2025-03-31
2,457,185 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,570,962 GBP2025-03-31
2,459,310 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
750 GBP2024-04-01 ~ 2025-03-31
Development expenditure
466,614 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
467,364 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-355,712 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,125 GBP2025-03-31
12,875 GBP2024-03-31
Development expenditure
1,455,993 GBP2025-03-31
1,330,498 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,197 GBP2025-03-31
38,197 GBP2024-03-31
Tools/Equipment for furniture and fittings
25,929 GBP2025-03-31
25,711 GBP2024-03-31
Other
415,615 GBP2025-03-31
362,852 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
479,741 GBP2025-03-31
426,760 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-395 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,277 GBP2025-03-31
6,602 GBP2024-03-31
Tools/Equipment for furniture and fittings
21,957 GBP2025-03-31
20,657 GBP2024-03-31
Other
267,269 GBP2025-03-31
235,522 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
301,503 GBP2025-03-31
262,781 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,675 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
1,300 GBP2024-04-01 ~ 2025-03-31
Other
32,237 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,212 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
25,920 GBP2025-03-31
31,595 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,972 GBP2025-03-31
5,054 GBP2024-03-31
Other
148,346 GBP2025-03-31
127,330 GBP2024-03-31
Investments in Subsidiaries
901 GBP2025-03-31
901 GBP2024-03-31
Cost valuation
901 GBP2025-03-31
901 GBP2024-03-31
Trade Debtors/Trade Receivables
615,672 GBP2025-03-31
Debtors
Current
754,931 GBP2025-03-31
Trade Creditors/Trade Payables
109,399 GBP2025-03-31
Taxation/Social Security Payable
30,722 GBP2025-03-31
Bank Borrowings
Current
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Non-current
79,167 GBP2025-03-31
229,167 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,692 GBP2025-03-31
65,651 GBP2024-03-31
Between two and five year
42,715 GBP2025-03-31
108,004 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,407 GBP2025-03-31
173,655 GBP2024-03-31
  • THIRD DIMENSION SOFTWARE LIMITED
    Info
    Registered number 03036348
    icon of addressUnit 2 Golf Course Lane, Filton, Bristol BS34 7PZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (30 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.