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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.

Parent entities and officers
Active 3
  • 1
    Gannon, Andrew Michael
    Company Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapchal, Daniel Robert
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coad, Jocelyn Charles
    Finance Director born in February 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-13 ~ dissolved
    OF - Director → CIF 0
    Coad, Jocelyn Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mr Andrew Gannon
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-06-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barrett, Claire Elizabeth
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 3
    David, William Guy
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2005-04-22
    OF - Director → CIF 0
  • 4
    Bishop, Simon Mark
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 5
    Hefferman, Stewart John, Dr
    Chief Operating Officer born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-03-30
    OF - Director → CIF 0
  • 6
    Meredith, Alan Roy
    Sales And Marketing Director born in November 1960
    Individual
    Officer
    icon of calendar 2017-05-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Clark, Colin Richard
    Company Director born in October 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Barker, John Geoffrey
    Born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Young-of-graffham, David Ivor, Lord
    Chairman born in February 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-10-25
    OF - Director → CIF 0
    Lord David Ivor Young Of Graffham
    Born in February 1932
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Pilkington, Nigel
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2007-01-30
    OF - Director → CIF 0
    Pilkington, Nigel
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-22 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 11
    Coad, Jocelyn Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 12
    Lewis, Ivor John
    General Manager born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-13 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Belsham, Daniel Kevin
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2005-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TSSI SYSTEMS LIMITED

Standard Industrial Classification
26800 - Manufacture Of Magnetic And Optical Media
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
82,070 GBP2019-11-30
123,105 GBP2018-11-30
Property, Plant & Equipment
150,988 GBP2019-11-30
22,265 GBP2018-11-30
Fixed Assets
233,058 GBP2019-11-30
145,370 GBP2018-11-30
Total Inventories
69,175 GBP2019-11-30
59,374 GBP2018-11-30
Debtors
176,673 GBP2019-11-30
243,102 GBP2018-11-30
Cash at bank and in hand
8 GBP2019-11-30
8 GBP2018-11-30
Current Assets
245,856 GBP2019-11-30
302,484 GBP2018-11-30
Net Current Assets/Liabilities
-26,915 GBP2019-11-30
23,338 GBP2018-11-30
Total Assets Less Current Liabilities
206,143 GBP2019-11-30
168,708 GBP2018-11-30
Net Assets/Liabilities
-1,150,689 GBP2019-11-30
-860,148 GBP2018-11-30
Equity
Called up share capital
3,892,298 GBP2019-11-30
3,892,298 GBP2018-11-30
Revaluation reserve
142,000 GBP2019-11-30
Retained earnings (accumulated losses)
-5,184,987 GBP2019-11-30
-4,752,446 GBP2018-11-30
Equity
-1,150,689 GBP2019-11-30
-860,148 GBP2018-11-30
Average Number of Employees
42018-12-01 ~ 2019-11-30
82017-12-01 ~ 2018-11-30
Intangible Assets - Gross Cost
Net goodwill
1,231,406 GBP2018-11-30
Other than goodwill
246,593 GBP2018-11-30
Intangible Assets - Gross Cost
1,477,999 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,231,405 GBP2019-11-30
1,231,405 GBP2018-11-30
Other than goodwill
164,524 GBP2019-11-30
123,489 GBP2018-11-30
Intangible Assets - Accumulated Amortisation & Impairment
1,395,929 GBP2019-11-30
1,354,894 GBP2018-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
41,035 GBP2018-12-01 ~ 2019-11-30
Intangible Assets - Increase From Amortisation Charge for Year
41,035 GBP2018-12-01 ~ 2019-11-30
Intangible Assets
Net goodwill
1 GBP2019-11-30
1 GBP2018-11-30
Other than goodwill
82,069 GBP2019-11-30
123,104 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
194,035 GBP2019-11-30
194,035 GBP2018-11-30
Plant and equipment
313,431 GBP2019-11-30
170,894 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
507,466 GBP2019-11-30
364,929 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,705 GBP2019-11-30
172,333 GBP2018-11-30
Plant and equipment
171,773 GBP2019-11-30
170,331 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
356,478 GBP2019-11-30
342,664 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,372 GBP2018-12-01 ~ 2019-11-30
Plant and equipment
1,442 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,814 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Land and buildings
9,330 GBP2019-11-30
21,702 GBP2018-11-30
Plant and equipment
141,658 GBP2019-11-30
563 GBP2018-11-30
Investments in Group Undertakings
Cost valuation
52,700 GBP2018-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,077 GBP2019-11-30
Amounts falling due within one year, Current
52,519 GBP2018-11-30
Other Debtors
Current, Amounts falling due within one year
74,091 GBP2019-11-30
Amounts falling due within one year, Current
86,583 GBP2018-11-30
Debtors
Current, Amounts falling due within one year
84,168 GBP2019-11-30
Amounts falling due within one year, Current
139,102 GBP2018-11-30
Other Debtors
Non-current, Amounts falling due after one year
92,505 GBP2019-11-30
Amounts falling due after one year, Non-current
104,000 GBP2018-11-30
Bank Borrowings/Overdrafts
Current
37,049 GBP2019-11-30
55,072 GBP2018-11-30
Trade Creditors/Trade Payables
Current
164,534 GBP2019-11-30
167,940 GBP2018-11-30
Other Taxation & Social Security Payable
Current
6,380 GBP2019-11-30
319 GBP2018-11-30
Other Creditors
Current
64,808 GBP2019-11-30
55,815 GBP2018-11-30
Bank Borrowings/Overdrafts
Non-current
61,110 GBP2018-11-30
Other Creditors
Non-current
1,356,832 GBP2019-11-30
967,746 GBP2018-11-30
Bank Overdrafts
Secured
25,292 GBP2019-11-30
9,877 GBP2018-11-30
Total Borrowings
Secured
28,534 GBP2019-11-30
40,954 GBP2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
-432,541 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
-432,541 GBP2018-12-01 ~ 2019-11-30
  • TSSI SYSTEMS LIMITED
    Info
    Registered number 05433732
    icon of address197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 and dissolved on 2023-04-05 (17 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.