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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 10
  • 1
    Burnett, Sean Brian
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Cheesbrough, Alan Roy
    Born in August 1952
    Individual (5 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
    Cheesbrough, Alan Roy
    Director Secretary
    Individual (5 offsprings)
    Officer
    2000-09-14 ~ 2019-02-20
    OF - Secretary → CIF 0
    Alan Roy Cheesbrough
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Alan Cheesbrough
    Born in August 1952
    Individual (5 offsprings)
    Person with significant control
    2025-11-15 ~ 2025-11-17
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Morris, Stephen Peter, Mr.
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Cheesbrough, Jack Patrick
    Born in February 1991
    Individual (2 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Guyader, Thierry
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Bridle, Inigo James
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
    Bridle, Inigo James
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Goulimis, Constantine Nicholas, Dr
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2000-09-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1158 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Secretary → CIF 0
  • 9
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1206 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Director → CIF 0
  • 10
    IPLANWORLD LIMITED
    11966073
    Sefton Cottage, High Street, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-10-28 ~ 2025-11-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRADING SCIENCE LIMITED

Period: 2000-09-14 ~ now
Company number: 04074348
Registered name
TRADING SCIENCE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
40,247 GBP2024-04-30
54,337 GBP2023-04-30
Fixed Assets - Investments
17,478 GBP2024-04-30
17,478 GBP2023-04-30
Fixed Assets
57,725 GBP2024-04-30
71,815 GBP2023-04-30
Debtors
510,504 GBP2024-04-30
724,500 GBP2023-04-30
Cash at bank and in hand
570,619 GBP2024-04-30
433,414 GBP2023-04-30
Current Assets
1,081,123 GBP2024-04-30
1,157,914 GBP2023-04-30
Creditors
Current
502,879 GBP2024-04-30
553,548 GBP2023-04-30
Net Current Assets/Liabilities
578,244 GBP2024-04-30
604,366 GBP2023-04-30
Total Assets Less Current Liabilities
635,969 GBP2024-04-30
676,181 GBP2023-04-30
Net Assets/Liabilities
572,216 GBP2024-04-30
579,171 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
522,216 GBP2024-04-30
529,171 GBP2023-04-30
Equity
572,216 GBP2024-04-30
579,171 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,830 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,583 GBP2024-04-30
57,493 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,090 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
40,247 GBP2024-04-30
54,337 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
17,478 GBP2023-04-30
Other Investments Other Than Loans
17,478 GBP2024-04-30
17,478 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
291,027 GBP2024-04-30
670,593 GBP2023-04-30
Other Debtors
Current
180,036 GBP2024-04-30
53,907 GBP2023-04-30
Prepayments/Accrued Income
Current
39,441 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
510,504 GBP2024-04-30
724,500 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
8,333 GBP2024-04-30
8,333 GBP2023-04-30
Other Remaining Borrowings
Current
40,591 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
11,339 GBP2024-04-30
9,999 GBP2023-04-30
Trade Creditors/Trade Payables
Current
78,218 GBP2024-04-30
82,849 GBP2023-04-30
Taxation/Social Security Payable
Current
97,932 GBP2024-04-30
140,468 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
307,057 GBP2024-04-30
271,308 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
8,333 GBP2024-04-30
Between one and two years, Non-current
8,333 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
41,531 GBP2024-04-30
52,871 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,900,000 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
29,000 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,100,000 shares2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
21,000 GBP2023-05-01 ~ 2024-04-30
  • TRADING SCIENCE LIMITED
    Info
    Registered number 04074348
    Innovation Centre University Of Warwick Science Park, Gallows Hill, Warwick CV34 6UW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.