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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
    Ward, Michael Joseph
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAvenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    194 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-07 ~ 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 2
  • 1
    Mr Michael Joseph Ward
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-03-07
    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
  • 2
    Midwinter, Phillip Edward John
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Phillip Edward John Midwinter
    Born in August 1984
    Individual
    Person with significant control
    icon of calendar 2019-07-01 ~ 2024-03-07
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THIRD FUNDAMENTAL LTD

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
222 GBP2024-03-31
601 GBP2023-03-31
Fixed Assets
222 GBP2024-03-31
601 GBP2023-03-31
Debtors
64,715 GBP2024-03-31
65,658 GBP2023-03-31
Cash at bank and in hand
484 GBP2024-03-31
5,386 GBP2023-03-31
Current Assets
65,199 GBP2024-03-31
71,044 GBP2023-03-31
Creditors
-42,794 GBP2024-03-31
-38,945 GBP2023-03-31
Net Current Assets/Liabilities
22,405 GBP2024-03-31
32,099 GBP2023-03-31
Total Assets Less Current Liabilities
22,627 GBP2024-03-31
32,700 GBP2023-03-31
Creditors
Non-current
-31,907 GBP2024-03-31
-31,018 GBP2023-03-31
Net Assets/Liabilities
-9,280 GBP2024-03-31
1,682 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-9,282 GBP2024-03-31
1,680 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,457 GBP2024-03-31
2,457 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,235 GBP2024-03-31
1,856 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
222 GBP2024-03-31
601 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,030 GBP2024-03-31
12,235 GBP2023-03-31
Prepayments/Accrued Income
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,096 GBP2024-03-31
1,834 GBP2023-03-31
Amounts owed by directors
Current
4,366 GBP2024-03-31
3,089 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,432 GBP2024-03-31
17,015 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Corporation Tax Payable
Current
4,408 GBP2024-03-31
4,083 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,306 GBP2024-03-31
7,199 GBP2023-03-31
Creditors
Current
42,794 GBP2024-03-31
38,945 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
31,907 GBP2024-03-31
31,018 GBP2023-03-31

  • THIRD FUNDAMENTAL LTD
    Info
    Registered number 12076630
    icon of addressSanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire LS18 5NT
    Private Limited Company incorporated on 2019-07-01 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.