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 2
  • 1
    Mcnally, Timothy James
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Old, Adam
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Old, Adam
    Director
    Individual (1 offspring)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Adam Old
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
parent relation
Company in focus

THAMES INFORMATION SYSTEMS LIMITED

Previous name
BULLNET LIMITED - 2004-11-15
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,260 GBP2024-04-30
2,659 GBP2023-04-30
Debtors
50,899 GBP2024-04-30
82,666 GBP2023-04-30
Cash at bank and in hand
81,622 GBP2024-04-30
50,172 GBP2023-04-30
Current Assets
140,480 GBP2024-04-30
140,797 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-55,963 GBP2024-04-30
-46,299 GBP2023-04-30
Net Current Assets/Liabilities
84,517 GBP2024-04-30
94,498 GBP2023-04-30
Total Assets Less Current Liabilities
86,777 GBP2024-04-30
97,157 GBP2023-04-30
Equity
Called up share capital
40,541 GBP2024-04-30
40,541 GBP2023-04-30
Retained earnings (accumulated losses)
46,236 GBP2024-04-30
56,616 GBP2023-04-30
Equity
86,777 GBP2024-04-30
97,157 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
38,546 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
36,286 GBP2024-04-30
35,887 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
399 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
2,260 GBP2024-04-30
2,659 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
-8,305 GBP2024-04-30
46,462 GBP2023-04-30
Other Debtors
Amounts falling due within one year
59,204 GBP2024-04-30
36,204 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
50,899 GBP2024-04-30
82,666 GBP2023-04-30
Trade Creditors/Trade Payables
Current
23,193 GBP2024-04-30
27,142 GBP2023-04-30
Other Taxation & Social Security Payable
Current
12,057 GBP2024-04-30
14,298 GBP2023-04-30
Other Creditors
Current
20,713 GBP2024-04-30
4,859 GBP2023-04-30
Creditors
Current
55,963 GBP2024-04-30
46,299 GBP2023-04-30

  • THAMES INFORMATION SYSTEMS LIMITED
    Info
    BULLNET LIMITED - 2004-11-15
    Registered number 05268631
    5 David Mews, London SE10 8NJ
    Private Limited Company incorporated on 2004-10-25 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.