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 1
  • Grieves, Peter
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr Peter Grieves
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mrs Sue Puryer
    Born in April 1955
    Individual
    Person with significant control
    2016-07-15 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2002-08-01 ~ 2011-09-08
    PE - Secretary → CIF 0
  • 3
    PHILPOTT & COMPANY SERVICES LIMITED - now
    Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Secretary → CIF 0
  • 4
    CCH NOMINEES LIMITED - now
    RACING LINE LIMITED - 2001-01-05
    Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Director → CIF 0
parent relation
Company in focus

TSG SOFTWARE LIMITED

Previous name
ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED - 2008-04-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
3,058 GBP2024-03-31
3,360 GBP2023-03-31
Debtors
163,795 GBP2024-03-31
160,926 GBP2023-03-31
Cash at bank and in hand
768,667 GBP2024-03-31
234,356 GBP2023-03-31
Current Assets
932,462 GBP2024-03-31
395,282 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-616,882 GBP2024-03-31
-134,364 GBP2023-03-31
Net Current Assets/Liabilities
315,580 GBP2024-03-31
260,918 GBP2023-03-31
Total Assets Less Current Liabilities
318,638 GBP2024-03-31
264,278 GBP2023-03-31
Equity
Called up share capital
51 GBP2024-03-31
50 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
318,537 GBP2024-03-31
264,178 GBP2023-03-31
Equity
318,638 GBP2024-03-31
264,278 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
53,418 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,360 GBP2024-03-31
50,058 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,058 GBP2024-03-31
3,360 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
156,932 GBP2023-03-31
Other Debtors
Amounts falling due within one year
163,795 GBP2024-03-31
3,994 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
163,795 GBP2024-03-31
160,926 GBP2023-03-31
Corporation Tax Payable
Current
32,394 GBP2024-03-31
14,943 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
1,730 GBP2023-03-31
Other Creditors
Current
584,488 GBP2024-03-31
117,691 GBP2023-03-31
Creditors
Current
616,882 GBP2024-03-31
134,364 GBP2023-03-31

  • TSG SOFTWARE LIMITED
    Info
    ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED - 2008-04-29
    Registered number 04501199
    34 Anyards Road, Cobham, Surrey KT11 2LA
    Private Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.