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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 12
  • 1
    Laurie, Mark Adam
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Mark Adam Laurie
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    PE - Has significant influence or control → CIF 0
  • 2
    Fox, Jean Christine
    Born in December 1949
    Individual (7 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Fox, Jean Christine
    Individual (7 offsprings)
    Officer
    2005-02-10 ~ 2013-09-23
    OF - Secretary → CIF 0
  • 3
    Summers, Nick
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2021-06-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 4
    Fox, Robert William
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2005-02-10 ~ now
    OF - Director → CIF 0
    Mr Robert William Fox
    Born in February 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Fox, Daren Robert
    Born in January 1978
    Individual (7 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Daren Robert Fox
    Born in January 1978
    Individual (7 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Palethorpe, Adam
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Palethorpe, Adam
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Secretary → CIF 0
    Mr Adam Palethorpe
    Born in December 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Fox, Daniel John
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2015-02-09 ~ 2020-12-18
    OF - Director → CIF 0
    Fox, Daniel John
    Individual (9 offsprings)
    Officer
    2013-09-23 ~ 2020-12-18
    OF - Secretary → CIF 0
    Mr Daniel John Fox
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Has significant influence or control → CIF 0
  • 8
    Fox, Alan David
    Born in March 1984
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Alan David Fox
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2005-01-28 ~ 2005-02-10
    OF - Secretary → CIF 0
  • 10
    TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED
    13091196
    Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    TRADE MANAGEMENT SERVICES GROUP LTD
    10610549
    Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2024-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2005-01-28 ~ 2005-02-10
    OF - Director → CIF 0
parent relation
Company in focus

TRADE MANAGEMENT SERVICES LTD

Period: 2005-01-28 ~ now
Company number: 05346529
Registered name
TRADE MANAGEMENT SERVICES LTD - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
321,285 GBP2025-05-31
408,431 GBP2024-05-31
Property, Plant & Equipment
65,775 GBP2025-05-31
57,905 GBP2024-05-31
Fixed Assets
387,060 GBP2025-05-31
466,336 GBP2024-05-31
Total Inventories
37,043 GBP2025-05-31
23,584 GBP2024-05-31
Debtors
1,899,070 GBP2025-05-31
840,618 GBP2024-05-31
Cash at bank and in hand
920,169 GBP2025-05-31
1,929,426 GBP2024-05-31
Current Assets
2,856,282 GBP2025-05-31
2,793,628 GBP2024-05-31
Creditors
Current
657,632 GBP2025-05-31
669,889 GBP2024-05-31
Net Current Assets/Liabilities
2,198,650 GBP2025-05-31
2,123,739 GBP2024-05-31
Total Assets Less Current Liabilities
2,585,710 GBP2025-05-31
2,590,075 GBP2024-05-31
Creditors
Non-current
-2,743 GBP2024-05-31
Net Assets/Liabilities
2,575,043 GBP2025-05-31
2,584,861 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
2,575,042 GBP2025-05-31
2,584,860 GBP2024-05-31
Equity
2,575,043 GBP2025-05-31
2,584,861 GBP2024-05-31
Average Number of Employees
292024-06-01 ~ 2025-05-31
302023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2025-05-31
175,000 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
3,000 GBP2025-05-31
3,000 GBP2024-05-31
Computer software
467,165 GBP2025-05-31
465,706 GBP2024-05-31
Intangible Assets - Gross Cost
645,165 GBP2025-05-31
643,706 GBP2024-05-31
Intangible assets - Disposals
-80,287 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,000 GBP2025-05-31
52,500 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
1,200 GBP2025-05-31
600 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
323,880 GBP2025-05-31
235,275 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,500 GBP2024-06-01 ~ 2025-05-31
Patents/Trademarks/Licences/Concessions
600 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
96,622 GBP2024-06-01 ~ 2025-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
-8,017 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Net goodwill
105,000 GBP2025-05-31
122,500 GBP2024-05-31
Patents/Trademarks/Licences/Concessions
1,800 GBP2025-05-31
2,400 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
72,189 GBP2024-05-31
Plant and equipment
7,682 GBP2025-05-31
10,160 GBP2024-05-31
Furniture and fittings
82,836 GBP2025-05-31
114,968 GBP2024-05-31
Computers
91,170 GBP2025-05-31
52,609 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
253,877 GBP2025-05-31
249,926 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,478 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-32,465 GBP2024-06-01 ~ 2025-05-31
Computers
-2,436 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-37,379 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
72,189 GBP2024-05-31
Plant and equipment
4,525 GBP2025-05-31
4,476 GBP2024-05-31
Furniture and fittings
58,864 GBP2025-05-31
80,075 GBP2024-05-31
Computers
52,524 GBP2025-05-31
35,281 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,102 GBP2025-05-31
192,021 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,988 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
7,853 GBP2024-06-01 ~ 2025-05-31
Computers
19,679 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,520 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,939 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-29,064 GBP2024-06-01 ~ 2025-05-31
Computers
-2,436 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,439 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
3,157 GBP2025-05-31
5,684 GBP2024-05-31
Furniture and fittings
23,972 GBP2025-05-31
34,893 GBP2024-05-31
Computers
38,646 GBP2025-05-31
17,328 GBP2024-05-31
Merchandise
37,043 GBP2025-05-31
23,584 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
781,206 GBP2025-05-31
685,384 GBP2024-05-31
Other Debtors
Current
2,109 GBP2025-05-31
5,855 GBP2024-05-31
Prepayments/Accrued Income
Current
111,437 GBP2025-05-31
129,309 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,880,513 GBP2025-05-31
Amounts falling due within one year, Current
820,548 GBP2024-05-31
Other Debtors
Non-current
18,557 GBP2025-05-31
20,070 GBP2024-05-31
Other Remaining Borrowings
Current
49,669 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Current
3,697 GBP2025-05-31
14,087 GBP2024-05-31
Trade Creditors/Trade Payables
Current
54,390 GBP2025-05-31
56,241 GBP2024-05-31
Corporation Tax Payable
Current
120,291 GBP2025-05-31
161,461 GBP2024-05-31
Other Taxation & Social Security Payable
Current
162,660 GBP2025-05-31
112,395 GBP2024-05-31
Other Creditors
Current
9,672 GBP2025-05-31
11,882 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
257,253 GBP2025-05-31
252,879 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
2,743 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Related profiles found in government register
  • TRADE MANAGEMENT SERVICES LTD
    Info
    Registered number 05346529
    Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3NU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • TRADE MANAGEMENT SERVICES LIMITED
    S
    Registered number 05346529
    Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
    ENGLAND & WALES
    CIF 1
  • TRADE MANAGEMENT SERVICES LTD
    S
    Registered number 05346529
    Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    N.C.A.S.S ENTERPRISES LLP
    OC375157
    Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-12 ~ 2020-12-31
    CIF 2 - Has significant influence or control → OE
    Officer
    2012-05-11 ~ 2014-03-31
    CIF 1 - LLP Member → ME

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