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
    Thomas, Chantal Aline
    Individual (15 offsprings)
    Officer
    2017-04-08 ~ now
    OF - secretary → CIF 0
  • 2
    Fishwick, Roger Charles, Mr.
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2003-08-20 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Simon Richard
    Director born in February 1957
    Individual (20 offsprings)
    Officer
    2001-04-19 ~ now
    OF - director → CIF 0
    Mr Simon Richard Thomas
    Born in February 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
  • 1
    Sturdy, Peter Nigel
    Individual
    Officer
    2001-04-19 ~ 2017-04-07
    OF - secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-19 ~ 2001-04-19
    PE - nominee-secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-19 ~ 2001-04-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

THOMAS MURRAY SYSTEMS LIMITED

Previous name
THOMAS MURRAY RATINGS LIMITED - 2015-07-25
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
13,652 GBP2019-03-31
Dividends Paid on Shares
4,694 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
11,041 GBP2019-03-31
Fixed Assets - Investments
202 GBP2019-03-31
202 GBP2018-03-31
Fixed Assets
24,895 GBP2019-03-31
33,897 GBP2018-03-31
Debtors
2,370,437 GBP2019-03-31
878,715 GBP2018-03-31
Cash at bank and in hand
24,097 GBP2019-03-31
246 GBP2018-03-31
Current Assets
2,394,534 GBP2019-03-31
878,961 GBP2018-03-31
Creditors
Current
-3,130,871 GBP2019-03-31
1,589,868 GBP2018-03-31
Net Current Assets/Liabilities
-736,337 GBP2019-03-31
Total Assets Less Current Liabilities
-711,442 GBP2019-03-31
-677,010 GBP2018-03-31
Equity
Called up share capital
8 GBP2019-03-31
8 GBP2018-03-31
Retained earnings (accumulated losses)
-711,450 GBP2019-03-31
Equity
-711,442 GBP2019-03-31
-677,010 GBP2018-03-31
Intangible Assets - Gross Cost
Other than goodwill
35,136 GBP2019-03-31
23,335 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
21,484 GBP2019-03-31
18,641 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,843 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Other than goodwill
13,652 GBP2019-03-31
4,694 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Other
112,748 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,707 GBP2019-03-31
83,747 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,960 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
11,041 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
12,012 GBP2019-03-31
Amounts Owed By Related Parties
2,245,870 GBP2019-03-31
Current
790,487 GBP2018-03-31
Other Debtors
Amounts falling due within one year
112,555 GBP2019-03-31
88,228 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
2,370,437 GBP2019-03-31
878,715 GBP2018-03-31
Trade Creditors/Trade Payables
Current
65,691 GBP2019-03-31
36,289 GBP2018-03-31
Amounts owed to group undertakings
Current
253,758 GBP2019-03-31
135,230 GBP2018-03-31
Other Taxation & Social Security Payable
62,871 GBP2018-03-31
Other Creditors
Current
2,811,422 GBP2019-03-31
Other Creditors
1,355,478 GBP2018-03-31
Creditors
Non-current
3,130,871 GBP2019-03-31
Number of Shares Issued (Fully Paid)
800,000 shares2019-03-31

Related profiles found in government register
  • THOMAS MURRAY SYSTEMS LIMITED
    Info
    THOMAS MURRAY RATINGS LIMITED - 2015-07-25
    Registered number 04202273
    Smiths Square, 77-85 Fulham Palace Road, London W6 8JA
    Private Limited Company incorporated on 2001-04-19 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • THOMAS MURRAY SYSTEMS LIMITED
    S
    Registered number 04202273
    1, Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom, W6 8AH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • THOMAS MURRAY SYSTEMS LIMITED
    S
    Registered number 04202273
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom, W6 8JA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    THOMAS MURRAY INVESTOR SERVICES LIMITED - 2012-09-17
    THOMAS MURRAY CUSTODIAN MONITORING LIMITED - 2010-01-28
    THOMAS MURRAY REVIEW LIMITED - 2007-05-22
    AGENTBANKSELECT.COM LIMITED - 2006-10-23
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    177,377 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    MARKETSSELECT.COM LIMITED - 2012-11-02
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    47,712 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    1 Farrier's Yard, 77-85 Fulham Palace Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.