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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 14
  • 1
    Godman, Stuart Lee
    Born in July 1972
    Individual (32 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Jeffrey
    Born in March 1992
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Bassham, Robert
    Born in August 1989
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Olsson, Dan Thomas
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Wightwick, Hugh
    It Specialist born in September 1961
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2023-02-20
    OF - Director → CIF 0
    Wightwick, Hugh
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2023-02-20
    OF - Secretary → CIF 0
    Mr Hugh Wightwick
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Baker, Joost Anton
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2015-11-18
    OF - Director → CIF 0
  • 7
    Tosh, George
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    Allan, Hayley Sara
    Housewife born in July 1968
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Cutmore, Darren
    Director born in April 1976
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Baker, Douglas Kenneth Anthony
    Director born in December 1945
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Feeney, Thomas William
    Born in July 1976
    Individual (29 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Wightwick, Kathryn Effie
    Office Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2025-05-12
    OF - Director → CIF 0
    Mrs Kathtyn Effie Wightwick
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Shaw, Timothy Michael
    Managing Director born in November 1963
    Individual (36 offsprings)
    Officer
    2005-12-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 14
    TRUCKCOM HOLDINGS LIMITED
    09866296
    First Floor Brew House, Start Hill, Bishop's Stortford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUCKCOM SYSTEMS LIMITED

Period: 2005-06-15 ~ now
Company number: 05481971
Registered name
TRUCKCOM SYSTEMS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
15,401 GBP2025-03-31
26,420 GBP2024-03-31
Debtors
162,405 GBP2025-03-31
107,920 GBP2024-03-31
Cash at bank and in hand
422,787 GBP2025-03-31
366,204 GBP2024-03-31
Current Assets
585,192 GBP2025-03-31
474,124 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-190,270 GBP2025-03-31
-262,386 GBP2024-03-31
Net Current Assets/Liabilities
394,922 GBP2025-03-31
211,738 GBP2024-03-31
Total Assets Less Current Liabilities
410,323 GBP2025-03-31
238,158 GBP2024-03-31
Net Assets/Liabilities
410,323 GBP2025-03-31
234,632 GBP2024-03-31
Equity
Called up share capital
1,023 GBP2025-03-31
1,023 GBP2024-03-31
Retained earnings (accumulated losses)
409,300 GBP2025-03-31
233,609 GBP2024-03-31
Equity
410,323 GBP2025-03-31
234,632 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
702,855 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
702,855 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,340 GBP2025-03-31
3,340 GBP2024-03-31
Other
157,418 GBP2025-03-31
154,508 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
160,758 GBP2025-03-31
157,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,340 GBP2025-03-31
3,340 GBP2024-03-31
Other
142,017 GBP2025-03-31
128,088 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,357 GBP2025-03-31
131,428 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
13,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,929 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
15,401 GBP2025-03-31
26,420 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
138,566 GBP2025-03-31
98,921 GBP2024-03-31
Other Debtors
Amounts falling due within one year
23,839 GBP2025-03-31
8,999 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
162,405 GBP2025-03-31
107,920 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,869 GBP2025-03-31
9,515 GBP2024-03-31
Other Creditors
Current
24,600 GBP2025-03-31
115,226 GBP2024-03-31
Creditors
Current
190,270 GBP2025-03-31
262,386 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,881 shares2025-03-31
7,881 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2025-03-31
1,200 shares2024-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,151 shares2025-03-31
1,151 shares2024-03-31
Equity
Called up share capital
1,023 GBP2025-03-31
1,023 GBP2024-03-31

  • TRUCKCOM SYSTEMS LIMITED
    Info
    Registered number 05481971
    Waterway Business Park, Spring Road, Wolverhampton WV4 6UD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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