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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 1
  • Lawrence, Carl Bruce
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Milner, Helen Louise
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-11 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Parsons, Mike
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Geary, Michael Cliff
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Douglas, James Barclay
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Scott, Steven Craig
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Haynes Iii, Charles Guthrie
    Chief Commercial Officer born in August 1976
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Hamilton, James
    Executive born in December 1963
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2022-11-09
    OF - Director → CIF 0
  • 8
    Hopper, John
    Chief Investment Officer born in March 1959
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Gerber, Manuel
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2011-04-13
    OF - Director → CIF 0
    Gerber, Manuel
    Born in September 1971
    Individual
    icon of calendar 2011-05-20 ~ 2011-07-04
    OF - Director → CIF 0
  • 10
    Barr, Derek Julian
    Director born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-11 ~ 2015-01-21
    OF - Director → CIF 0
  • 11
    Jackson, Brandon
    Chief Financial Officer born in April 1978
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2021-06-24
    OF - Director → CIF 0
  • 12
    Kazimi, Jahangir
    Entrepreneur born in July 1973
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2020-02-13
    OF - Director → CIF 0
  • 13
    Nwana, Hyacinth
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2012-12-22 ~ 2015-05-22
    OF - Director → CIF 0
  • 14
    Nolan, Ian Michael
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2017-10-10
    OF - Director → CIF 0
parent relation
Company in focus

THAT DEVICE COMPANY LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
64,280 GBP2024-09-30
Property, Plant & Equipment
11,823 GBP2024-09-30
6,920 GBP2023-12-31
Fixed Assets - Investments
56 GBP2024-09-30
6,672 GBP2023-12-31
Fixed Assets
76,159 GBP2024-09-30
13,592 GBP2023-12-31
Debtors
1,694,188 GBP2024-09-30
1,813,062 GBP2023-12-31
Cash at bank and in hand
668 GBP2024-09-30
34,513 GBP2023-12-31
Current Assets
1,694,856 GBP2024-09-30
1,847,575 GBP2023-12-31
Net Current Assets/Liabilities
1,644,057 GBP2024-09-30
1,824,293 GBP2023-12-31
Total Assets Less Current Liabilities
1,720,216 GBP2024-09-30
1,837,885 GBP2023-12-31
Creditors
Non-current
-3,804,675 GBP2024-09-30
-3,565,845 GBP2023-12-31
Net Assets/Liabilities
-2,084,459 GBP2024-09-30
-1,727,960 GBP2023-12-31
Equity
Called up share capital
7,652 GBP2024-09-30
7,652 GBP2023-12-31
Share premium
4,724,478 GBP2024-09-30
4,724,478 GBP2023-12-31
Retained earnings (accumulated losses)
-6,816,589 GBP2024-09-30
-6,460,090 GBP2023-12-31
Equity
-2,084,459 GBP2024-09-30
-1,727,960 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-09-30
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
64,280 GBP2024-09-30
Intangible Assets
Other than goodwill
64,280 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,615 GBP2024-09-30
20,347 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,981 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,792 GBP2024-09-30
13,427 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,345 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,980 GBP2024-01-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
11,823 GBP2024-09-30
6,920 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
56 GBP2024-09-30
6,672 GBP2023-12-31
Investments in Group Undertakings
56 GBP2024-09-30
6,672 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,426 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,617,842 GBP2024-09-30
1,716,267 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
76,346 GBP2024-09-30
92,369 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,694,188 GBP2024-09-30
1,813,062 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,648 GBP2024-09-30
4,510 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,208 GBP2024-09-30
5,363 GBP2023-12-31
Other Creditors
Current
11,943 GBP2024-09-30
13,409 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,804,675 GBP2024-09-30
3,565,845 GBP2023-12-31
  • THAT DEVICE COMPANY LTD
    Info
    Registered number 07538198
    icon of addressC/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-22 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.