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 5
  • 1
    Pollock, Charles David
    Company Director born in January 1960
    Individual (40 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Dracup, Stephen
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Btesh, Richard
    Director born in August 1957
    Individual (31 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Mark Roy
    Company Director born in February 1973
    Individual (36 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (36 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Secretary → CIF 0
  • 5
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2021-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mr Charles David Pollock
    Born in January 1960
    Individual (40 offsprings)
    Person with significant control
    2018-09-17 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boiles, Martin David
    Director born in March 1967
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 3
    Watson, Helen Suzanne
    Nurse
    Individual
    Officer
    2001-05-23 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Duncan John
    Artist born in April 1957
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2019-02-05
    OF - Director → CIF 0
  • 5
    Sawkins, Clive Peter
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2017-02-02
    OF - Director → CIF 0
  • 6
    Pateman, Yvette Marie
    Director born in December 1978
    Individual
    Officer
    2010-03-15 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Chappell, David Malcolm
    Director born in September 1954
    Individual
    Officer
    2001-05-23 ~ 2019-02-05
    OF - Director → CIF 0
    Chappell, David Malcolm
    Director
    Individual
    Officer
    2002-03-05 ~ 2019-02-05
    OF - Secretary → CIF 0
    Mr David Malcolm Chappell
    Born in September 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-17
    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
  • 8
    Chappell, Suzanne
    Director born in November 1959
    Individual
    Officer
    2002-03-05 ~ 2019-02-05
    OF - Director → CIF 0
    Mrs Suzanne Chappell
    Born in November 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-17
    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
  • 9
    Booker, Helen Suzanne
    Director born in November 1982
    Individual
    Officer
    2014-02-10 ~ 2019-02-05
    OF - Director → CIF 0
  • 10
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Director → CIF 0
  • 11
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TM SOLUTIONS LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Intangible Assets
158,874 GBP2023-04-30
120,677 GBP2022-04-30
Fixed Assets
158,874 GBP2023-04-30
120,677 GBP2022-04-30
Debtors
Current
405,682 GBP2023-04-30
942,669 GBP2022-04-30
Cash at bank and in hand
941,263 GBP2023-04-30
555,780 GBP2022-04-30
Current Assets
1,346,945 GBP2023-04-30
1,498,449 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-582,494 GBP2023-04-30
-811,402 GBP2022-04-30
Net Current Assets/Liabilities
764,451 GBP2023-04-30
687,047 GBP2022-04-30
Net Assets/Liabilities
923,325 GBP2023-04-30
807,724 GBP2022-04-30
Equity
Called up share capital
1,112 GBP2023-04-30
1,112 GBP2022-04-30
1,112 GBP2021-05-01
Retained earnings (accumulated losses)
922,213 GBP2023-04-30
806,612 GBP2022-04-30
938,557 GBP2021-05-01
Equity
923,325 GBP2023-04-30
807,724 GBP2022-04-30
939,669 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
115,601 GBP2022-05-01 ~ 2023-04-30
385,552 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
115,601 GBP2022-05-01 ~ 2023-04-30
385,552 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Development expenditure
230,114 GBP2023-04-30
144,003 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
71,240 GBP2023-04-30
23,326 GBP2022-04-30
Intangible Assets
Development expenditure
158,874 GBP2023-04-30
120,677 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
74,459 GBP2023-04-30
113,755 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
301,852 GBP2023-04-30
Other Debtors
Current
18,241 GBP2023-04-30
Prepayments/Accrued Income
Current
11,130 GBP2023-04-30
828,408 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
506 GBP2022-04-30
Trade Creditors/Trade Payables
Current
381,535 GBP2023-04-30
711,627 GBP2022-04-30
Amounts owed to group undertakings
Current
166,427 GBP2023-04-30
Corporation Tax Payable
Current
16,584 GBP2023-04-30
66,303 GBP2022-04-30
Taxation/Social Security Payable
Current
26,713 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
17,948 GBP2023-04-30
6,759 GBP2022-04-30
Creditors
Current
582,494 GBP2023-04-30
811,402 GBP2022-04-30

Related profiles found in government register
  • TM SOLUTIONS LIMITED
    Info
    Registered number 04222046
    Bridgford House, Heyes Lane, Alderley Edge SK9 7JP
    Private Limited Company incorporated on 2001-05-23 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • TM SOLUTIONS LIMITED
    S
    Registered number 04222046
    Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, United Kingdom, SO14 3LA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BEYOND LIMITED - 2007-01-23
    F.P. TELEKOM LIMITED - 2003-06-02
    F.P. MAILING (NORTHERN IRELAND) LIMITED - 2002-05-31
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    275,507 GBP2021-04-30
    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
© 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.