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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
    Borthwick, Ewan James
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Harrod, David Ian
    Construction Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Eagle, Peter Graeme
    Director born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Peter Graeme Eagle
    Born in July 1980
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mccarron, Richard John
    Director born in October 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Richard John Mccarron
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eagle, Peter Graeme
    Director born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2022-01-05
    OF - Director → CIF 0
parent relation
Company in focus

TMS GRID LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
147,736 GBP2025-02-28
25,083 GBP2023-08-31
Debtors
748,500 GBP2025-02-28
557,974 GBP2023-08-31
Cash at bank and in hand
1,220,846 GBP2025-02-28
76,865 GBP2023-08-31
Current Assets
1,969,346 GBP2025-02-28
634,839 GBP2023-08-31
Net Current Assets/Liabilities
513,238 GBP2025-02-28
152,818 GBP2023-08-31
Creditors
Amounts falling due after one year
-88,658 GBP2025-02-28
-149,595 GBP2023-08-31
Net Assets/Liabilities
572,316 GBP2025-02-28
28,306 GBP2023-08-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2023-08-31
Retained earnings (accumulated losses)
572,216 GBP2025-02-28
28,206 GBP2023-08-31
Equity
572,316 GBP2025-02-28
28,306 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2025-02-28
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
191,763 GBP2025-02-28
69,624 GBP2023-09-01
Property, Plant & Equipment - Disposals
Plant and equipment
-10,823 GBP2023-09-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,027 GBP2025-02-28
44,541 GBP2023-09-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,869 GBP2023-09-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,383 GBP2023-09-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
147,736 GBP2025-02-28
25,083 GBP2023-08-31
Trade Debtors/Trade Receivables
120,319 GBP2025-02-28
385,275 GBP2023-08-31
Amounts owed by group undertakings and participating interests
17,858 GBP2025-02-28
17,558 GBP2023-08-31
Other Debtors
610,323 GBP2025-02-28
155,141 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
117,898 GBP2025-02-28
116,873 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
665,067 GBP2025-02-28
308,786 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
668,893 GBP2025-02-28
54,184 GBP2023-08-31
Other Creditors
Amounts falling due within one year
4,250 GBP2025-02-28
2,178 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
88,658 GBP2025-02-28
149,595 GBP2023-08-31

Related profiles found in government register
  • TMS GRID LIMITED
    Info
    Registered number 10896705
    icon of address18 Tower Road, Washington, Tyne And Wear NE37 2SH
    Private Limited Company incorporated on 2017-08-02 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TMS GRID LIMITED
    S
    Registered number 10896705
    icon of addressTig Accountants, Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, United Kingdom, NE16 3AS
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTig Accountants Metropolitan House, Long Rigg Road, Swalwell, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.