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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 2
  • 1
    Smith, Paul Stephen
    Born in November 1963
    Individual (5 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Shapton, Robert
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Director → CIF 0
    Shapton, Robert
    Individual (6 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Robert Shapton
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TMS PHOTOMETRICS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Current Assets
1,976 GBP2024-03-31
1,968 GBP2023-03-31
Creditors
Current
-980,123 GBP2024-03-31
-960,841 GBP2023-03-31
Net Current Assets/Liabilities
-978,147 GBP2024-03-31
-958,873 GBP2023-03-31
Total Assets Less Current Liabilities
-328,147 GBP2024-03-31
-308,873 GBP2023-03-31
Equity
-328,147 GBP2024-03-31
-308,873 GBP2023-03-31

Related profiles found in government register
  • TMS PHOTOMETRICS LIMITED
    Info
    Registered number 07965438
    6 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire WS15 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-27 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • TMS PHOTOMETRICS LIMITED
    S
    Registered number 07965438
    6 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire, England, WS15 1LJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,600,367 GBP2024-03-31
    Person with significant control
    2023-05-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.