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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 2
  • 1
    Collins, Anne Maria, Dr.
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Director → CIF 0
    Dr. Anne Maria Collins
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kirkpatrick, Stewart John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ now
    OF - Director → CIF 0
    Mr Stewart John Kirkpatrick
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 9
  • 1
    O'dell, Christopher
    Software Design & Implement born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Adriaans, Morne Clive
    Business Consultant born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Kirkpatrick, Veronique Agnes Lydie
    Company Secretary/Director born in June 1964
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2009-10-01
    OF - Director → CIF 0
    Kirkpatrick, Veronique Agnes Lydie
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1997-08-26 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Kaydoo, Dave Sham
    Technical Consultant born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Foster, Graham John
    Software Developer born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2025-05-13
    OF - Director → CIF 0
    Mr Graham John Foster
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ 2025-05-13
    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
  • 6
    Van Uffelen, Richard Johannes Maria
    Senior Ux/Ui Designer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-05 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    icon of addressHerston Cross House, 230 High Street, Swanage, Dorset, England
    Active Corporate (1 parent, 38 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2007-07-16 ~ 2025-01-25
    PE - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-19 ~ 1996-09-20
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1996-09-19 ~ 1996-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THAMES SYSTEMS LIMITED

Previous name
EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD - 2007-08-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,243 GBP2025-03-31
6,216 GBP2024-03-31
Debtors
25,941 GBP2025-03-31
22,560 GBP2024-03-31
Cash at bank and in hand
83,582 GBP2025-03-31
127,913 GBP2024-03-31
Current Assets
109,523 GBP2025-03-31
150,473 GBP2024-03-31
Net Current Assets/Liabilities
67,015 GBP2025-03-31
62,117 GBP2024-03-31
Total Assets Less Current Liabilities
71,258 GBP2025-03-31
68,333 GBP2024-03-31
Net Assets/Liabilities
70,431 GBP2025-03-31
66,779 GBP2024-03-31
Equity
Called up share capital
107 GBP2025-03-31
107 GBP2024-03-31
Retained earnings (accumulated losses)
70,324 GBP2025-03-31
66,672 GBP2024-03-31
Equity
70,431 GBP2025-03-31
66,779 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
430 GBP2025-03-31
0 GBP2024-03-31
Computers
7,629 GBP2025-03-31
13,585 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,059 GBP2025-03-31
13,585 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-8,230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-8,230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108 GBP2025-03-31
0 GBP2024-03-31
Computers
3,708 GBP2025-03-31
7,369 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,816 GBP2025-03-31
7,369 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
108 GBP2024-04-01 ~ 2025-03-31
Computers
1,888 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-5,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
322 GBP2025-03-31
0 GBP2024-03-31
Computers
3,921 GBP2025-03-31
6,216 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
25,741 GBP2025-03-31
22,560 GBP2024-03-31
Prepayments/Accrued Income
Current
200 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
327 GBP2025-03-31
56,571 GBP2024-03-31
Corporation Tax Payable
Current
27,760 GBP2025-03-31
12,038 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,903 GBP2025-03-31
16,715 GBP2024-03-31
Other Creditors
Current
928 GBP2025-03-31
812 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,590 GBP2025-03-31
2,220 GBP2024-03-31
Creditors
Current
42,508 GBP2025-03-31
88,356 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
107 shares2025-03-31
107 shares2024-03-31
  • THAMES SYSTEMS LIMITED
    Info
    EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD - 2007-08-03
    Registered number 03251850
    icon of addressNightingale House, 46-48 East Street, Epsom, Surrey KT17 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.