logo
explain how to read the page

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 6
  • 1
    Sebborn, Paul David
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 2
    Roberts, Paul Michael
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Paul Michael
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, Wayne Mark
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Mr Wayne Mark Palmer
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Atkins, Paul Antony
    Design Engineer born in April 1964
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    THINKING SPACE HOLDING GROUP LIMITED
    16267164
    Unit 10b, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2003-03-13 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THINKING SPACE SYSTEMS LIMITED

Period: 2003-03-13 ~ now
Company number: 04696800
Registered name
THINKING SPACE SYSTEMS LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
77,176 GBP2025-06-30
93,698 GBP2024-06-30
Fixed Assets - Investments
55,865 GBP2025-06-30
55,865 GBP2024-06-30
Fixed Assets
133,041 GBP2025-06-30
149,563 GBP2024-06-30
Total Inventories
550,860 GBP2025-06-30
811,390 GBP2024-06-30
Debtors
1,282,706 GBP2025-06-30
273,039 GBP2024-06-30
Cash at bank and in hand
261,225 GBP2025-06-30
981,140 GBP2024-06-30
Current Assets
2,094,791 GBP2025-06-30
2,065,569 GBP2024-06-30
Creditors
Current
734,487 GBP2025-06-30
624,926 GBP2024-06-30
Net Current Assets/Liabilities
1,360,304 GBP2025-06-30
1,440,643 GBP2024-06-30
Total Assets Less Current Liabilities
1,493,345 GBP2025-06-30
1,590,206 GBP2024-06-30
Net Assets/Liabilities
1,493,345 GBP2025-06-30
1,586,456 GBP2024-06-30
Equity
Called up share capital
766 GBP2025-06-30
766 GBP2024-06-30
Capital redemption reserve
234 GBP2025-06-30
234 GBP2024-06-30
Retained earnings (accumulated losses)
1,492,345 GBP2025-06-30
1,585,456 GBP2024-06-30
Equity
1,493,345 GBP2025-06-30
1,586,456 GBP2024-06-30
Average Number of Employees
322024-07-01 ~ 2025-06-30
342023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
13,812 GBP2024-06-30
Plant and equipment
230,627 GBP2025-06-30
230,627 GBP2024-06-30
Motor vehicles
170,055 GBP2025-06-30
167,757 GBP2024-06-30
Computers
108,821 GBP2025-06-30
108,821 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
523,315 GBP2025-06-30
521,017 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-28,452 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-28,452 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
13,812 GBP2024-06-30
Plant and equipment
221,725 GBP2025-06-30
215,499 GBP2024-06-30
Motor vehicles
102,833 GBP2025-06-30
99,164 GBP2024-06-30
Computers
107,769 GBP2025-06-30
98,844 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,139 GBP2025-06-30
427,319 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,226 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
32,121 GBP2024-07-01 ~ 2025-06-30
Computers
8,925 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,272 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,452 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,452 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,902 GBP2025-06-30
15,128 GBP2024-06-30
Motor vehicles
67,222 GBP2025-06-30
68,593 GBP2024-06-30
Computers
1,052 GBP2025-06-30
9,977 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
55,786 GBP2024-06-30
Investments in Group Undertakings
55,786 GBP2025-06-30
55,786 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
589,874 GBP2025-06-30
Current, Amounts falling due within one year
251,325 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
605,595 GBP2025-06-30
Other Debtors
Amounts falling due within one year, Current
87,237 GBP2025-06-30
Current, Amounts falling due within one year
21,714 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,282,706 GBP2025-06-30
Current, Amounts falling due within one year
273,039 GBP2024-06-30
Trade Creditors/Trade Payables
Current
383,877 GBP2025-06-30
213,796 GBP2024-06-30
Amounts owed to group undertakings
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
154,076 GBP2025-06-30
105,023 GBP2024-06-30
Other Creditors
Current
186,534 GBP2025-06-30
296,107 GBP2024-06-30
Related profiles found in government register
  • THINKING SPACE SYSTEMS LIMITED
    Info
    Registered number 04696800
    Unit 10b The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • THINKING SPACE SYSTEMS LIMITED
    S
    Registered number 04696800
    Unit 10b, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, England, SO51 9DL
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M W VIDEO SYSTEMS LIMITED
    - now 01468924
    MUCHWORTH LIMITED - 1987-03-19
    Unit 10b The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.