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 4
  • 1
    Porter, Norman
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
    Mr Norman Porter
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mr Steven Harrison
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    O'neill, Simon
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, Stuart
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Harrison, Steven
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2014-06-06 ~ 2021-07-19
    OF - Director → CIF 0
parent relation
Company in focus

TMS MOULDING LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Class 4 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
48,280 GBP2023-07-31
27,248 GBP2022-07-31
Fixed Assets - Investments
385,421 GBP2023-07-31
385,421 GBP2022-07-31
Fixed Assets
433,701 GBP2023-07-31
412,669 GBP2022-07-31
Debtors
299,145 GBP2023-07-31
388,036 GBP2022-07-31
Cash at bank and in hand
404,810 GBP2023-07-31
326,193 GBP2022-07-31
Current Assets
703,955 GBP2023-07-31
714,229 GBP2022-07-31
Creditors
Current
316,295 GBP2023-07-31
375,336 GBP2022-07-31
Net Current Assets/Liabilities
387,660 GBP2023-07-31
338,893 GBP2022-07-31
Total Assets Less Current Liabilities
821,361 GBP2023-07-31
751,562 GBP2022-07-31
Equity
Called up share capital
80 GBP2023-07-31
78 GBP2022-07-31
Retained earnings (accumulated losses)
821,281 GBP2023-07-31
751,484 GBP2022-07-31
Equity
821,361 GBP2023-07-31
751,562 GBP2022-07-31
Average Number of Employees
232022-08-01 ~ 2023-07-31
252021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
257,353 GBP2023-07-31
243,103 GBP2022-07-31
Property, Plant & Equipment - Disposals
-26,995 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,073 GBP2023-07-31
215,855 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,213 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,995 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-07-31
Class 3 ordinary share
15 shares2023-07-31
Class 4 ordinary share
20 shares2023-07-31

Related profiles found in government register
  • TMS MOULDING LIMITED
    Info
    Registered number 09075252
    Marl Business Park, Ulverston, Cumbria LA12 9BN
    Private Limited Company incorporated on 2014-06-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • TMS MOULDING LIMITED
    S
    Registered number 09075252
    Marl Business Park, Ulverston, Cumbria, United Kingdom, LA12 9BN
    CIF 1 CIF 2
  • TMS MOULDING LIMITED
    S
    Registered number 9075252
    Tms Moulding Limited, Marl Business Park, Ulverston, Cumbria, LA12 9BN
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (30 parents)
    Officer
    2015-06-29 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    2015-06-30 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (63 parents)
    Officer
    2016-04-26 ~ now
    CIF 3 - LLP Member → ME
  • 4
    Marl Business Park, Ulverston, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to surplus assets - 75% or moreOE
    CIF 5 - Right to appoint or remove membersOE
    Officer
    2016-08-11 ~ now
    CIF 4 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.