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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 5
  • 1
    Nelhams, Elizabeth Anne
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Nelhams, Elizabeth Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mardell, Ross Matthew
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Sharp, Simon
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address44, Catherine Place, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 5
    SCALEUP CAPITAL GP III LLP
    icon of address44, Catherine Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Alfozan, Saud Fozan Saud
    Director born in February 1989
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Mr Ross Matthew Mardell
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-01-30 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jarman, Joseph Ben
    Portfolio Director born in November 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    Heavens, Simon
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2009-06-02
    OF - Director → CIF 0
  • 5
    Wright, Christopher Andrew
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Christopher Andrew Wright
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-30 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mckeever, Daniel
    Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    James, Philip
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Tonks, Paul Devereux
    Non Executive Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2008-08-07 ~ 2008-08-08
    PE - Secretary → CIF 0
  • 10
    ABERGAN REED LIMITED - now
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-08-07 ~ 2008-08-08
    PE - Director → CIF 0
parent relation
Company in focus

TMI SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
508,107 GBP2024-12-31
513,186 GBP2023-12-31
Property, Plant & Equipment
8,814 GBP2024-12-31
6,111 GBP2023-12-31
Fixed Assets
516,921 GBP2024-12-31
519,297 GBP2023-12-31
Debtors
301,847 GBP2024-12-31
406,002 GBP2023-12-31
Cash at bank and in hand
2,643,423 GBP2024-12-31
717,295 GBP2023-12-31
Current Assets
2,945,270 GBP2024-12-31
1,123,297 GBP2023-12-31
Creditors
Current
1,045,079 GBP2024-12-31
1,042,906 GBP2023-12-31
Net Current Assets/Liabilities
1,900,191 GBP2024-12-31
80,391 GBP2023-12-31
Total Assets Less Current Liabilities
2,417,112 GBP2024-12-31
599,688 GBP2023-12-31
Creditors
Non-current
-41,177 GBP2024-12-31
-20,663 GBP2023-12-31
Net Assets/Liabilities
2,356,234 GBP2024-12-31
536,085 GBP2023-12-31
Equity
Called up share capital
14,305 GBP2024-12-31
8,527 GBP2023-12-31
Share premium
2,215,552 GBP2024-12-31
221,330 GBP2023-12-31
Retained earnings (accumulated losses)
126,377 GBP2024-12-31
Equity
2,356,234 GBP2024-12-31
536,085 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
936,167 GBP2024-12-31
922,530 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
428,060 GBP2024-12-31
409,344 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
179,692 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
508,107 GBP2024-12-31
513,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,293 GBP2024-12-31
19,634 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-4,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,479 GBP2024-12-31
13,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
8,814 GBP2024-12-31
6,111 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
212,030 GBP2024-12-31
Current, Amounts falling due within one year
208,671 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
89,817 GBP2024-12-31
Current, Amounts falling due within one year
197,331 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
301,847 GBP2024-12-31
Current, Amounts falling due within one year
406,002 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,458 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,671 GBP2024-12-31
77,887 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,681 GBP2024-12-31
84,579 GBP2023-12-31
Other Creditors
Current
969,727 GBP2024-12-31
843,982 GBP2023-12-31
Non-current
41,177 GBP2024-12-31
20,663 GBP2023-12-31

  • TMI SYSTEMS LIMITED
    Info
    Registered number 06667738
    icon of addressBeechey House, 87 Church Street, Crowthorne RG45 7AW
    PRIVATE LIMITED COMPANY incorporated on 2008-08-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.