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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 3
  • 1
    Thomson, William David, Prof.
    Born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ now
    OF - Director → CIF 0
    Prof. William David Thomson
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Thomson, Penelope-jane, Dr
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ now
    OF - Director → CIF 0
    Thomson, Penelope-jane, Dr
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ now
    OF - Secretary → CIF 0
    Dr Penelope-jane Thomson
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Clement, Mark Rowland
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-07 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-07-07 ~ 1999-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THOMSON SOFTWARE SOLUTIONS LIMITED

Previous name
POTTERS BAR EYE CARE LIMITED - 2021-03-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,892 GBP2024-09-30
14,497 GBP2023-09-30
Fixed Assets - Investments
1,543,301 GBP2024-09-30
1,397,377 GBP2023-09-30
Fixed Assets
1,555,193 GBP2024-09-30
1,411,874 GBP2023-09-30
Total Inventories
85,000 GBP2024-09-30
85,000 GBP2023-09-30
Debtors
155,165 GBP2024-09-30
160,273 GBP2023-09-30
Cash at bank and in hand
1,157,273 GBP2024-09-30
617,617 GBP2023-09-30
Current Assets
1,397,438 GBP2024-09-30
862,890 GBP2023-09-30
Creditors
Current
221,230 GBP2024-09-30
73,969 GBP2023-09-30
Net Current Assets/Liabilities
1,176,208 GBP2024-09-30
788,921 GBP2023-09-30
Total Assets Less Current Liabilities
2,731,401 GBP2024-09-30
2,200,795 GBP2023-09-30
Net Assets/Liabilities
2,725,213 GBP2024-09-30
2,192,270 GBP2023-09-30
Equity
Called up share capital
141 GBP2024-09-30
141 GBP2023-09-30
Retained earnings (accumulated losses)
2,725,072 GBP2024-09-30
2,192,129 GBP2023-09-30
Equity
2,725,213 GBP2024-09-30
2,192,270 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,411 GBP2024-09-30
87,969 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,519 GBP2024-09-30
73,472 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,047 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
11,892 GBP2024-09-30
14,497 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,543,301 GBP2024-09-30
1,397,377 GBP2023-09-30
Other Investments Other Than Loans
1,543,301 GBP2024-09-30
1,397,377 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
154,881 GBP2024-09-30
154,156 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
284 GBP2024-09-30
6,117 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
155,165 GBP2024-09-30
160,273 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,693 GBP2024-09-30
Corporation Tax Payable
Current
179,336 GBP2024-09-30
32,402 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,204 GBP2024-09-30
2,782 GBP2023-09-30
Other Creditors
Current
5,323 GBP2024-09-30
2,241 GBP2023-09-30
Accrued Liabilities
Current
3,250 GBP2024-09-30
7,423 GBP2023-09-30
  • THOMSON SOFTWARE SOLUTIONS LIMITED
    Info
    POTTERS BAR EYE CARE LIMITED - 2021-03-29
    Registered number 03801846
    icon of addressFive Ways, 57-59 Hatfield Road, Potters Bar, Hertfordshire EN6 1HS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.