logo
explain how to read the page

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
    Stoddard, Michael
    Born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Spicer, David Anthony
    Born in January 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    icon of address30, Stamford Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    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
Ceased 14
  • 1
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Fyfe, Findlay Grant
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Rowland, Phillip David
    Director born in March 1971
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Nials, Gary Anthony Richard
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Wigginton, Ann Eirwen
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Quirk, Gregory
    Company Director born in January 1959
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2021-02-24
    OF - Director → CIF 0
  • 7
    Bell, Dianna Mary, Dr
    Doctor born in October 1959
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Franks, Martin David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ 2024-08-21
    OF - Director → CIF 0
  • 9
    Chapman, Garry
    Managing Director born in April 1959
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Murray, Timothy John
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2010-07-12
    OF - Director → CIF 0
  • 11
    Barry, Kevin Charles
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2021-02-24
    OF - Director → CIF 0
  • 12
    Perkins, Lee John
    Chief Executive born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ 2023-11-07
    OF - Director → CIF 0
  • 13
    Martin, Lindsay Clyde
    Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    icon of addressSuite 3.03, 20 Bond Street, Sydney, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THELMA-EU LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
705,388 GBP2020-06-30
709,227 GBP2019-06-30
Property, Plant & Equipment
703,992 GBP2020-06-30
456,562 GBP2019-06-30
Fixed Assets
1,409,380 GBP2020-06-30
1,165,789 GBP2019-06-30
Debtors
406,417 GBP2020-06-30
513,179 GBP2019-06-30
Cash at bank and in hand
297,423 GBP2020-06-30
271,668 GBP2019-06-30
Current Assets
703,840 GBP2020-06-30
784,847 GBP2019-06-30
Net Current Assets/Liabilities
98,006 GBP2020-06-30
362,462 GBP2019-06-30
Total Assets Less Current Liabilities
1,507,386 GBP2020-06-30
1,528,251 GBP2019-06-30
Creditors
Non-current
-957,569 GBP2020-06-30
-1,262,569 GBP2019-06-30
Net Assets/Liabilities
490,838 GBP2020-06-30
265,682 GBP2019-06-30
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
490,738 GBP2020-06-30
265,582 GBP2019-06-30
Equity
490,838 GBP2020-06-30
265,682 GBP2019-06-30
Average Number of Employees
552019-07-01 ~ 2020-06-30
422018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
Net goodwill
948,000 GBP2020-06-30
933,175 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
242,612 GBP2020-06-30
223,948 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,664 GBP2019-07-01 ~ 2020-06-30
Intangible Assets
Net goodwill
705,388 GBP2020-06-30
709,227 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,231 GBP2019-06-30
Plant and equipment
106,325 GBP2020-06-30
104,926 GBP2019-06-30
Computers
1,115,956 GBP2020-06-30
1,039,859 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
1,573,516 GBP2020-06-30
1,186,016 GBP2019-06-30
Property, Plant & Equipment - Disposals
-41,231 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
351,235 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,071 GBP2019-06-30
Plant and equipment
85,444 GBP2020-06-30
78,483 GBP2019-06-30
Computers
713,833 GBP2020-06-30
612,900 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
869,524 GBP2020-06-30
729,454 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,961 GBP2019-07-01 ~ 2020-06-30
Computers
100,933 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,141 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,071 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
280,988 GBP2020-06-30
Plant and equipment
20,881 GBP2020-06-30
26,443 GBP2019-06-30
Computers
402,123 GBP2020-06-30
426,959 GBP2019-06-30
Improvements to leasehold property
3,160 GBP2019-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
314,061 GBP2020-06-30
Amounts falling due within one year, Current
449,090 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
92,356 GBP2020-06-30
Amounts falling due within one year, Current
64,089 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
406,417 GBP2020-06-30
Amounts falling due within one year, Current
513,179 GBP2019-06-30
Trade Creditors/Trade Payables
Current
35,487 GBP2020-06-30
62,174 GBP2019-06-30
Corporation Tax Payable
Current
57,016 GBP2020-06-30
Other Taxation & Social Security Payable
Current
31,800 GBP2020-06-30
33,534 GBP2019-06-30
Other Creditors
Current
13,638 GBP2020-06-30
41,868 GBP2019-06-30
Accrued Liabilities
Current
305,514 GBP2020-06-30
96,876 GBP2019-06-30
Amounts owed to group undertakings
Non-current
957,569 GBP2020-06-30
1,262,569 GBP2019-06-30
Related profiles found in government register
  • THELMA-EU LIMITED
    Info
    Registered number 06280085
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 (18 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • THELMA-EU LIMITED
    S
    Registered number 6280085
    icon of address2a, St. Marys Road, Tonbridge, Kent, United Kingdom, TN9 2LB
    CIF 1
  • THELMA-EU LIMITED
    S
    Registered number 6280085
    icon of address2a, St. Marys Road, Tonbridge, Kent, United Kingdom, TN9 2LB
    Limited in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEDICAL BROKING COMPANY LIMITED - 2023-02-03
    icon of address6 George Street, Driffield, East Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -57,586 GBP2021-08-31
    Officer
    icon of calendar 2018-08-21 ~ 2022-05-13
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ 2022-05-13
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.