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
    Palmer, Wayne Mark
    Importing Design & Manufacture born in November 1968
    Individual (4 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Paul Michael
    Commercial Director born in June 1977
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Paul Michael
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 10b, The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Atkins, Paul Antony
    Design Engineer born in April 1964
    Individual
    Officer
    2005-08-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Mr Wayne Mark Palmer
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sebborn, Paul David
    Individual
    Officer
    2003-03-13 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-03-13 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THINKING SPACE SYSTEMS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
93,698 GBP2024-06-30
33,507 GBP2023-06-30
Fixed Assets - Investments
55,865 GBP2024-06-30
55,865 GBP2023-06-30
Fixed Assets
149,563 GBP2024-06-30
89,372 GBP2023-06-30
Total Inventories
811,390 GBP2024-06-30
955,881 GBP2023-06-30
Debtors
273,039 GBP2024-06-30
401,160 GBP2023-06-30
Cash at bank and in hand
981,140 GBP2024-06-30
643,338 GBP2023-06-30
Current Assets
2,065,569 GBP2024-06-30
2,000,379 GBP2023-06-30
Creditors
Current
624,926 GBP2024-06-30
605,071 GBP2023-06-30
Net Current Assets/Liabilities
1,440,643 GBP2024-06-30
1,395,308 GBP2023-06-30
Total Assets Less Current Liabilities
1,590,206 GBP2024-06-30
1,484,680 GBP2023-06-30
Net Assets/Liabilities
1,586,456 GBP2024-06-30
1,484,680 GBP2023-06-30
Equity
Called up share capital
766 GBP2024-06-30
766 GBP2023-06-30
Capital redemption reserve
234 GBP2024-06-30
234 GBP2023-06-30
Retained earnings (accumulated losses)
1,585,456 GBP2024-06-30
1,483,680 GBP2023-06-30
Equity
1,586,456 GBP2024-06-30
1,484,680 GBP2023-06-30
Average Number of Employees
342023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
230,627 GBP2024-06-30
214,062 GBP2023-06-30
Motor vehicles
167,757 GBP2024-06-30
162,361 GBP2023-06-30
Computers
108,821 GBP2024-06-30
107,699 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
521,017 GBP2024-06-30
497,934 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-78,338 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-78,338 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
215,499 GBP2024-06-30
209,021 GBP2023-06-30
Motor vehicles
99,164 GBP2024-06-30
153,926 GBP2023-06-30
Computers
98,844 GBP2024-06-30
88,016 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,319 GBP2024-06-30
464,427 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,478 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
23,576 GBP2023-07-01 ~ 2024-06-30
Computers
10,828 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,230 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-78,338 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,338 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
15,128 GBP2024-06-30
5,041 GBP2023-06-30
Motor vehicles
68,593 GBP2024-06-30
8,435 GBP2023-06-30
Computers
9,977 GBP2024-06-30
19,683 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
55,786 GBP2023-06-30
Investments in Group Undertakings
55,786 GBP2024-06-30
55,786 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
251,325 GBP2024-06-30
359,715 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
21,714 GBP2024-06-30
41,445 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
273,039 GBP2024-06-30
401,160 GBP2023-06-30
Trade Creditors/Trade Payables
Current
213,796 GBP2024-06-30
329,380 GBP2023-06-30
Amounts owed to group undertakings
Current
10,000 GBP2024-06-30
36,883 GBP2023-06-30
Other Taxation & Social Security Payable
Current
105,023 GBP2024-06-30
28,807 GBP2023-06-30
Other Creditors
Current
296,107 GBP2024-06-30
210,001 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585 shares2024-06-30
Class 2 ordinary share
1,812 shares2024-06-30
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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 1
  • MUCHWORTH LIMITED - 1987-03-19
    Unit 10b The Quadrangle, Abbey Park Industrial Estate, Romsey, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-06-30
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.