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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
    Spencer, Leanne Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodward, John Paul
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-03 ~ now
    OF - Director → CIF 0
    Mr John Paul Woodward
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mayes, John David
    Surveyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 2
    Woodward, Deborah Ann
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 3
    Scott, Stephen John
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
  • 4
    Boyd, William Wilson
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-03 ~ 1997-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MSM (TAMWORTH) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
3,265 GBP2024-07-31
1,793 GBP2023-07-31
Debtors
406 GBP2024-07-31
1,616 GBP2023-07-31
Cash at bank and in hand
10,642 GBP2024-07-31
7,136 GBP2023-07-31
Current Assets
11,048 GBP2024-07-31
8,752 GBP2023-07-31
Creditors
Current
12,233 GBP2024-07-31
8,287 GBP2023-07-31
Net Current Assets/Liabilities
-1,185 GBP2024-07-31
465 GBP2023-07-31
Total Assets Less Current Liabilities
2,080 GBP2024-07-31
2,258 GBP2023-07-31
Net Assets/Liabilities
1,409 GBP2024-07-31
1,917 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
1,407 GBP2024-07-31
1,915 GBP2023-07-31
Equity
1,409 GBP2024-07-31
1,917 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
22,120 GBP2024-07-31
19,889 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,855 GBP2024-07-31
18,096 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
759 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
3,265 GBP2024-07-31
1,793 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
288 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
406 GBP2024-07-31
1,328 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
406 GBP2024-07-31
1,616 GBP2023-07-31
Other Taxation & Social Security Payable
Current
6,981 GBP2024-07-31
7,488 GBP2023-07-31
Other Creditors
Current
5,252 GBP2024-07-31
799 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31

  • MSM (TAMWORTH) LIMITED
    Info
    Registered number 03398590
    icon of address6 Windmill Lane, Austrey, Atherstone, Warwickshire CV9 3ES
    PRIVATE LIMITED COMPANY incorporated on 1997-07-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.