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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
    Fritz, Ronald
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Bridgeman, Gavin
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTheorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,614,224 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-03-02 ~ 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 7
  • 1
    Thurlby, Stuart John
    Executive Chairman born in November 1951
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2023-04-28
    OF - Director → CIF 0
    Thurlby, Stuart John
    Individual
    Officer
    icon of calendar 2009-12-08 ~ 2023-02-17
    OF - Secretary → CIF 0
    Mr Stuart John Thurlby
    Born in November 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Levy, Kevin
    Marketing Director born in April 1977
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Thurlby, Judith
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2023-02-17 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Dugmore, Ryan
    Consultancy Director born in February 1988
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Williams, Rachel
    Chief Operating Officer born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
    Williams, Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 6
    Scales, Richard David
    Sales Director born in November 1985
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Stowe, Mark
    Chief Executive born in April 1964
    Individual
    Officer
    icon of calendar 2022-06-07 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

THEOREM SOLUTIONS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Fixed Assets - Investments
4,931,503 GBP2021-09-30
4,931,503 GBP2020-09-30
Net Current Assets/Liabilities
-1,265,359 GBP2021-09-30
-1,313,625 GBP2020-09-30
Total Assets Less Current Liabilities
3,666,144 GBP2021-09-30
3,617,878 GBP2020-09-30
Net Assets/Liabilities
3,666,144 GBP2021-09-30
3,617,878 GBP2020-09-30
Equity
Called up share capital
207 GBP2021-09-30
200 GBP2020-09-30
Share premium
2,476,790 GBP2021-09-30
2,426,999 GBP2020-09-30
Retained earnings (accumulated losses)
1,189,147 GBP2021-09-30
1,190,679 GBP2020-09-30
Equity
3,666,144 GBP2021-09-30
3,617,878 GBP2020-09-30
Amounts owed to group undertakings
Current
1,265,359 GBP2021-09-30
1,313,625 GBP2020-09-30
Creditors
Current
1,265,359 GBP2021-09-30
1,313,625 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
207 shares2021-09-30
200 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30

Related profiles found in government register
  • THEOREM SOLUTIONS GROUP LIMITED
    Info
    Registered number 07098741
    icon of addressTheorem House Marston Park, Bonehill Road, Tamworth, Staffordshire B78 3HU
    PRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • THEOREM SOLUTIONS GROUP LTD
    S
    Registered number 07098741
    icon of addressTheorem House, Marston Park, Tamworth, England, B78 3HU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THEOREM SOLUTIONS CONSULTANCY LIMITED - 1995-03-24
    icon of addressTheorem House Marston Park, Bonehill Road, Tamworth, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,542,140 GBP2021-09-30
    Person with significant control
    icon of calendar 2021-03-02 ~ 2025-10-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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