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 6
  • 1
    Fox, Jean Christine
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    2013-09-23 ~ now
    OF - director → CIF 0
  • 2
    Fox, Robert William
    Company Director born in January 1950
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ now
    OF - director → CIF 0
  • 3
    Fox, Alan David
    Director 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
  • 4
    Fox, Daren Robert
    Comany Director born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-17 ~ now
    OF - director → CIF 0
    Mr Daren Robert Fox
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Palethorpe, Adam
    Company Director 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
  • 6
    Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,024,096 GBP2024-05-31
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Summers, Nick
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2024-11-30
    OF - director → CIF 0
  • 2
    Fox, Daniel John
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2015-02-09 ~ 2020-12-18
    OF - director → CIF 0
    Fox, Daniel John
    Individual (4 offsprings)
    Officer
    2013-09-23 ~ 2020-12-18
    OF - secretary → CIF 0
    Mr Daniel John Fox
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Has significant influence or control → CIF 0
  • 3
    Laurie, Mark Adam
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2025-03-17
    OF - director → CIF 0
    Mr Mark Adam Laurie
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-17
    PE - Has significant influence or control → CIF 0
  • 4
    Fox, Jean Christine
    Individual (5 offsprings)
    Officer
    2005-02-10 ~ 2013-09-23
    OF - secretary → CIF 0
  • 5
    Mr Robert William Fox
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    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
  • 6
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-01-28 ~ 2005-02-10
    PE - director → CIF 0
  • 7
    Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2017-04-03 ~ 2024-01-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-01-28 ~ 2005-02-10
    PE - secretary → CIF 0
parent relation
Company in focus

TRADE MANAGEMENT SERVICES LTD

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
408,431 GBP2024-05-31
341,879 GBP2023-05-31
Property, Plant & Equipment
57,905 GBP2024-05-31
76,836 GBP2023-05-31
Fixed Assets
466,336 GBP2024-05-31
418,715 GBP2023-05-31
Total Inventories
23,584 GBP2024-05-31
13,691 GBP2023-05-31
Debtors
840,618 GBP2024-05-31
906,459 GBP2023-05-31
Cash at bank and in hand
1,929,426 GBP2024-05-31
1,596,649 GBP2023-05-31
Current Assets
2,793,628 GBP2024-05-31
2,516,799 GBP2023-05-31
Creditors
Current
669,889 GBP2024-05-31
791,837 GBP2023-05-31
Net Current Assets/Liabilities
2,123,739 GBP2024-05-31
1,724,962 GBP2023-05-31
Total Assets Less Current Liabilities
2,590,075 GBP2024-05-31
2,143,677 GBP2023-05-31
Creditors
Non-current
-2,743 GBP2024-05-31
-16,830 GBP2023-05-31
Net Assets/Liabilities
2,584,861 GBP2024-05-31
2,118,264 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
2,584,860 GBP2024-05-31
2,118,263 GBP2023-05-31
Equity
2,584,861 GBP2024-05-31
2,118,264 GBP2023-05-31
Average Number of Employees
302023-06-01 ~ 2024-05-31
302022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
175,000 GBP2024-05-31
175,000 GBP2023-05-31
Computer software
465,706 GBP2024-05-31
307,709 GBP2023-05-31
Intangible Assets - Gross Cost
643,706 GBP2024-05-31
482,709 GBP2023-05-31
Patents/Trademarks/Licences/Concessions
3,000 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,500 GBP2024-05-31
35,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
235,275 GBP2024-05-31
140,830 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,500 GBP2023-06-01 ~ 2024-05-31
Patents/Trademarks/Licences/Concessions
600 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
94,445 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
600 GBP2024-05-31
Intangible Assets
Net goodwill
122,500 GBP2024-05-31
140,000 GBP2023-05-31
Patents/Trademarks/Licences/Concessions
2,400 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,160 GBP2024-05-31
6,811 GBP2023-05-31
Furniture and fittings
114,968 GBP2024-05-31
110,580 GBP2023-05-31
Computers
52,609 GBP2024-05-31
94,861 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
249,926 GBP2024-05-31
284,441 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-42,555 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-42,555 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,476 GBP2024-05-31
2,723 GBP2023-05-31
Furniture and fittings
80,075 GBP2024-05-31
71,879 GBP2023-05-31
Computers
35,281 GBP2024-05-31
60,814 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,021 GBP2024-05-31
207,605 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,753 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
8,196 GBP2023-06-01 ~ 2024-05-31
Computers
16,153 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,102 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-41,686 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,686 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
5,684 GBP2024-05-31
4,088 GBP2023-05-31
Furniture and fittings
34,893 GBP2024-05-31
38,701 GBP2023-05-31
Computers
17,328 GBP2024-05-31
34,047 GBP2023-05-31
Merchandise
23,584 GBP2024-05-31
13,691 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
685,384 GBP2024-05-31
734,924 GBP2023-05-31
Other Debtors
Current
5,855 GBP2024-05-31
5,401 GBP2023-05-31
Prepayments/Accrued Income
Current
129,309 GBP2024-05-31
144,307 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
820,548 GBP2024-05-31
884,928 GBP2023-05-31
Other Debtors
Non-current
20,070 GBP2024-05-31
21,531 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
14,087 GBP2024-05-31
12,994 GBP2023-05-31
Trade Creditors/Trade Payables
Current
56,241 GBP2024-05-31
70,660 GBP2023-05-31
Corporation Tax Payable
Current
161,461 GBP2024-05-31
146,662 GBP2023-05-31
Other Taxation & Social Security Payable
Current
112,395 GBP2024-05-31
108,345 GBP2023-05-31
Other Creditors
Current
11,882 GBP2024-05-31
34,660 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
252,879 GBP2024-05-31
253,979 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
2,743 GBP2024-05-31
16,830 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-05-31
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 (20 years 4 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved corporate (7 parents)
    Current Assets (Company account)
    125,982 GBP2021-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.