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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
    Jones, Cheryl Leigh
    Director born in February 1962
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2025-01-17
    OF - Director → CIF 0
    Cheryl Leigh Jones
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    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
    Huddart, Martin
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
    Huddart, Martin
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Philip Hugh
    Individual (332 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Nominee Secretary → CIF 0
  • 4
    Lidefelt, Björn Einar
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Peter Lionel
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 2025-01-17
    OF - Director → CIF 0
    Jones, Peter Lionel
    Director
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 2025-01-17
    OF - Secretary → CIF 0
    Mr Peter Lionel Jones
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Woolford, Leigh James
    Born in April 1959
    Individual (151 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Nominee Director → CIF 0
  • 7
    HID CORPORATION LIMITED
    03568985
    3, Cae Gwyrdd, Tongwynlais, Green Meadow Springs, Cardiff, Wales
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2025-01-17 ~ 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
parent relation
Company in focus

THIRD MILLENNIUM SYSTEMS LIMITED

Period: 1996-05-15 ~ now
Company number: 03199053
Registered name
THIRD MILLENNIUM SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
884,103 GBP2024-03-31
Property, Plant & Equipment
19,868 GBP2025-03-31
170,713 GBP2024-03-31
Fixed Assets - Investments
884,103 GBP2024-03-31
Fixed Assets
19,868 GBP2025-03-31
1,054,816 GBP2024-03-31
Total Inventories
785,360 GBP2025-03-31
896,718 GBP2024-03-31
Debtors
3,490,774 GBP2025-03-31
1,192,029 GBP2024-03-31
Cash at bank and in hand
864,490 GBP2025-03-31
2,598,645 GBP2024-03-31
Current Assets
5,140,624 GBP2025-03-31
4,687,392 GBP2024-03-31
Creditors
Amounts falling due within one year
509,799 GBP2025-03-31
937,570 GBP2024-03-31
Net Current Assets/Liabilities
4,630,825 GBP2025-03-31
3,749,822 GBP2024-03-31
Total Assets Less Current Liabilities
4,650,693 GBP2025-03-31
4,804,638 GBP2024-03-31
Net Assets/Liabilities
4,645,693 GBP2025-03-31
4,772,638 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,642,693 GBP2025-03-31
4,769,638 GBP2024-03-31
Equity
4,645,693 GBP2025-03-31
4,772,638 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,000 GBP2024-04-01 ~ 2025-03-31
-5,000 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
103,954 GBP2024-04-01 ~ 2025-03-31
272,764 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
277,009 GBP2024-04-01 ~ 2025-03-31
1,390,691 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
69,252 GBP2024-04-01 ~ 2025-03-31
347,672 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,615 GBP2025-03-31
113,832 GBP2024-03-31
Furniture and fittings
55,062 GBP2025-03-31
56,766 GBP2024-03-31
Motor vehicles
42,990 GBP2025-03-31
223,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
260,608 GBP2025-03-31
441,139 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,683 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-180,610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-186,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
46,941 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
115,615 GBP2025-03-31
102,874 GBP2024-03-31
Furniture and fittings
55,062 GBP2025-03-31
52,024 GBP2024-03-31
Motor vehicles
23,124 GBP2025-03-31
68,589 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,740 GBP2025-03-31
270,426 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,741 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,059 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
35,660 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,460 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,021 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-81,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2 GBP2025-03-31
2 GBP2024-03-31
Motor vehicles
19,866 GBP2025-03-31
155,011 GBP2024-03-31
Plant and equipment
10,958 GBP2024-03-31
Furniture and fittings
4,742 GBP2024-03-31
Amounts invested in assets
Non-current
884,103 GBP2024-03-31
Trade Debtors/Trade Receivables
770,342 GBP2025-03-31
1,171,671 GBP2024-03-31
Other Debtors
2,720,432 GBP2025-03-31
20,358 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
209,162 GBP2025-03-31
436,111 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
153,586 GBP2025-03-31
355,066 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
80,775 GBP2025-03-31
90,604 GBP2024-03-31
Other Creditors
Amounts falling due within one year
66,276 GBP2025-03-31
55,789 GBP2024-03-31
Deferred Tax Liabilities
5,000 GBP2025-03-31
32,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,437 GBP2025-03-31
25,183 GBP2024-03-31
Between one and five year
15,505 GBP2025-03-31
73,504 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,942 GBP2025-03-31
98,687 GBP2024-03-31
  • THIRD MILLENNIUM SYSTEMS LIMITED
    Info
    Registered number 03199053
    3 Cae Gwyrdd, Tongwynlais, Cardiff CF15 7AB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.