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
    Lidefelt, Björn Einar
    Chief Executive born in April 1981
    Individual (12 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Huddart, Martin
    Business Executive 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
    3, Cae Gwyrdd, Tongwynlais, Green Meadow Springs, Cardiff, Wales
    Active Corporate (4 parents, 5 offsprings)
    Total liabilities (Company account)
    118,199,250 GBP2022-12-31
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Williams, Philip Hugh
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Nominee Secretary → CIF 0
  • 2
    Jones, Cheryl Leigh
    Director born in February 1962
    Individual
    Officer
    1996-05-15 ~ 2025-01-17
    OF - Director → CIF 0
    Cheryl Leigh Jones
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-17
    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
  • 3
    Jones, Peter Lionel
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2025-01-17
    OF - Director → CIF 0
    Jones, Peter Lionel
    Director
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2025-01-17
    OF - Secretary → CIF 0
    Mr Peter Lionel Jones
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    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
    Woolford, Leigh James
    Born in April 1959
    Individual (6 offsprings)
    Officer
    1996-05-15 ~ 1996-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THIRD MILLENNIUM SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
884,103 GBP2024-03-31
867,023 GBP2023-03-31
Property, Plant & Equipment
170,713 GBP2024-03-31
210,612 GBP2023-03-31
Fixed Assets - Investments
884,103 GBP2024-03-31
867,023 GBP2023-03-31
Fixed Assets
1,054,816 GBP2024-03-31
1,077,635 GBP2023-03-31
Total Inventories
896,718 GBP2024-03-31
773,065 GBP2023-03-31
Debtors
1,192,029 GBP2024-03-31
1,372,148 GBP2023-03-31
Cash at bank and in hand
2,598,645 GBP2024-03-31
1,964,542 GBP2023-03-31
Current Assets
4,687,392 GBP2024-03-31
4,109,755 GBP2023-03-31
Creditors
Amounts falling due within one year
937,570 GBP2024-03-31
1,195,679 GBP2023-03-31
Net Current Assets/Liabilities
3,749,822 GBP2024-03-31
2,914,076 GBP2023-03-31
Total Assets Less Current Liabilities
4,804,638 GBP2024-03-31
3,991,711 GBP2023-03-31
Net Assets/Liabilities
4,772,638 GBP2024-03-31
3,954,711 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,769,638 GBP2024-03-31
3,951,711 GBP2023-03-31
Equity
4,772,638 GBP2024-03-31
3,954,711 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,000 GBP2023-04-01 ~ 2024-03-31
24,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
272,764 GBP2023-04-01 ~ 2024-03-31
221,426 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,390,691 GBP2023-04-01 ~ 2024-03-31
1,871,914 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
347,672 GBP2023-04-01 ~ 2024-03-31
355,663 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
46,941 GBP2024-03-31
46,941 GBP2023-03-31
Plant and equipment
113,832 GBP2024-03-31
104,302 GBP2023-03-31
Furniture and fittings
56,766 GBP2024-03-31
53,218 GBP2023-03-31
Motor vehicles
223,600 GBP2024-03-31
223,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
441,139 GBP2024-03-31
428,061 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,874 GBP2024-03-31
99,534 GBP2023-03-31
Furniture and fittings
52,024 GBP2024-03-31
47,067 GBP2023-03-31
Motor vehicles
68,589 GBP2024-03-31
23,909 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,426 GBP2024-03-31
217,449 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,340 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,957 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
44,680 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2 GBP2024-03-31
2 GBP2023-03-31
Plant and equipment
10,958 GBP2024-03-31
4,768 GBP2023-03-31
Furniture and fittings
4,742 GBP2024-03-31
6,151 GBP2023-03-31
Motor vehicles
155,011 GBP2024-03-31
199,691 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
884,103 GBP2024-03-31
867,023 GBP2023-03-31
Non-current
884,103 GBP2024-03-31
867,023 GBP2023-03-31
Trade Debtors/Trade Receivables
1,171,671 GBP2024-03-31
846,920 GBP2023-03-31
Other Debtors
20,358 GBP2024-03-31
525,228 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
436,111 GBP2024-03-31
695,244 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
355,066 GBP2024-03-31
332,203 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
90,604 GBP2024-03-31
31,840 GBP2023-03-31
Other Creditors
Amounts falling due within one year
55,789 GBP2024-03-31
136,392 GBP2023-03-31
Deferred Tax Liabilities
32,000 GBP2024-03-31
37,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,183 GBP2024-03-31
20,492 GBP2023-03-31
Between one and five year
73,504 GBP2024-03-31
41,006 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,687 GBP2024-03-31
61,498 GBP2023-03-31
  • THIRD MILLENNIUM SYSTEMS LIMITED
    Info
    Registered number 03199053
    3 Cae Gwyrdd, Tongwynlais, Cardiff CF15 7AB
    Private Limited Company incorporated on 1996-05-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.