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
    Rahimi, Malek
    Managing Director born in July 1994
    Individual (27 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 2
    Rahimi, Bahman
    Chief Executive Officer born in January 1955
    Individual (23 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 3
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    2023-06-14 ~ 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 10
  • 1
    Fitton, Mark
    Managing Director born in October 1980
    Individual
    Officer
    2020-11-13 ~ 2023-06-13
    OF - director → CIF 0
  • 2
    Yates, Evelyn Joan
    Secretary
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2008-01-09
    OF - secretary → CIF 0
  • 3
    Heyes, David Peter, Mr.
    Chief Operating Officer born in November 1964
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2014-11-28
    OF - director → CIF 0
  • 4
    French, Barry
    Individual
    Officer
    2017-11-22 ~ 2019-11-26
    OF - secretary → CIF 0
  • 5
    Marsh, Deborah Louise
    Individual (1 offspring)
    Officer
    2014-11-28 ~ 2017-08-24
    OF - secretary → CIF 0
  • 6
    Yates, Thomas David Simpson
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    2003-09-23 ~ 2013-04-17
    OF - director → CIF 0
    Yates, Thomas David Simpson
    Business Consultant
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2013-09-25
    OF - secretary → CIF 0
  • 7
    Yates, Stewart Adam
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2003-09-23 ~ 2023-06-13
    OF - director → CIF 0
  • 8
    Oneill, John
    Director born in May 1947
    Individual
    Officer
    2005-03-01 ~ 2013-04-17
    OF - director → CIF 0
  • 9
    13 Upper High Street, Thame
    Corporate
    Officer
    2003-09-23 ~ 2003-11-26
    PE - secretary → CIF 0
  • 10
    TFM GH LTD - now
    ENSCO 929 LIMITED - 2013-10-29
    Atic, Loughborough University Science & Enterprise Park, 5 Oakwood Drive, Loughborough, England
    Corporate (3 parents)
    Equity (Company account)
    -1,741,793 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-13
    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
parent relation
Company in focus

TFM NETWORKS LIMITED

Previous name
TECKNOWLEDGY LTD - 2003-12-04
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
405,632 GBP2023-12-31
558,161 GBP2022-12-31
Property, Plant & Equipment
117,650 GBP2023-12-31
166,132 GBP2022-12-31
Fixed Assets
523,282 GBP2023-12-31
724,293 GBP2022-12-31
Debtors
4,500,014 GBP2023-12-31
4,732,621 GBP2022-12-31
Cash at bank and in hand
345,119 GBP2023-12-31
89,512 GBP2022-12-31
Current Assets
4,875,591 GBP2023-12-31
4,843,662 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,617,920 GBP2023-12-31
-1,751,793 GBP2022-12-31
Net Current Assets/Liabilities
3,257,671 GBP2023-12-31
3,091,869 GBP2022-12-31
Total Assets Less Current Liabilities
3,780,953 GBP2023-12-31
3,816,162 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-62,485 GBP2022-12-31
Net Assets/Liabilities
3,757,702 GBP2023-12-31
3,753,677 GBP2022-12-31
Equity
Called up share capital
137,000 GBP2023-12-31
137,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,620,702 GBP2023-12-31
3,616,677 GBP2022-12-31
Equity
3,757,702 GBP2023-12-31
3,753,677 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,550,441 GBP2023-12-31
1,430,441 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,144,809 GBP2023-12-31
872,280 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
272,529 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
405,632 GBP2023-12-31
558,161 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
261,773 GBP2023-12-31
374,909 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
908,763 GBP2023-12-31
1,037,211 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-113,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-128,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
254,337 GBP2023-12-31
355,127 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,113 GBP2023-12-31
871,079 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,786 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,922 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-109,576 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,436 GBP2023-12-31
19,782 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
330,814 GBP2023-12-31
498,634 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
55,645 GBP2023-12-31
14,884 GBP2022-12-31
Amounts Owed By Related Parties
3,610,435 GBP2023-12-31
Current
3,436,937 GBP2022-12-31
Other Debtors
Amounts falling due within one year
503,120 GBP2023-12-31
647,658 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,500,014 GBP2023-12-31
4,732,621 GBP2022-12-31
Trade Creditors/Trade Payables
Current
701,109 GBP2023-12-31
849,209 GBP2022-12-31
Amounts owed to group undertakings
Current
22,265 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
91,512 GBP2023-12-31
149,429 GBP2022-12-31
Other Creditors
Current
803,034 GBP2023-12-31
753,155 GBP2022-12-31
Creditors
Current
1,617,920 GBP2023-12-31
1,751,793 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
62,485 GBP2022-12-31
Related profiles found in government register
  • TFM NETWORKS LIMITED
    Info
    TECKNOWLEDGY LTD - 2003-12-04
    Registered number 04908669
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2003-09-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • TFM NETWORKS LIMITED
    S
    Registered number 04908669
    5, Oakwood Drive, Loughborough, England, LE11 3QF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TFM NETWORKS LIMITED
    S
    Registered number 04908669
    Advanced Technology Innovation Centre, 5 Oakwood Drive, Loughborough, England, LE11 3QF
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CONEXION COMMUNICATIONS LIMITED - 2018-09-21
    TOUCHBASE CONEXION LIMITED - 2010-08-17
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-06-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2021-07-30 ~ 2023-06-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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