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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 5
  • 1
    Geake, Vincent Glenn
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2020-05-28 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Vincent Glenn Geake
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2020-05-28 ~ 2022-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Daniel
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-02-13 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Harber, Hugo
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2020-10-19 ~ 2021-06-04
    OF - Director → CIF 0
  • 4
    Leigh, Ian Richard
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hiscocks, Peter Gerard
    Born in January 1955
    Individual (16 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TSM SYSTEMS LTD

Period: 2020-05-28 ~ now
Company number: 12628660
Registered name
TSM SYSTEMS LTD - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
142 GBP2024-12-31
464 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
300,142 GBP2024-12-31
464 GBP2023-12-31
Debtors
18,783 GBP2024-12-31
148 GBP2023-12-31
Cash at bank and in hand
60,138 GBP2024-12-31
54,319 GBP2023-12-31
Current Assets
78,921 GBP2024-12-31
138,920 GBP2023-12-31
Net Current Assets/Liabilities
51,968 GBP2024-12-31
75,393 GBP2023-12-31
Total Assets Less Current Liabilities
352,110 GBP2024-12-31
75,857 GBP2023-12-31
Net Assets/Liabilities
352,110 GBP2024-12-31
65,857 GBP2023-12-31
Equity
Called up share capital
34 GBP2024-12-31
34 GBP2023-12-31
Share premium
452,955 GBP2024-12-31
452,955 GBP2023-12-31
Retained earnings (accumulated losses)
-100,879 GBP2024-12-31
-387,132 GBP2023-12-31
Equity
352,110 GBP2024-12-31
65,857 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,322 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,180 GBP2024-12-31
858 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
142 GBP2024-12-31
464 GBP2023-12-31
Investments in group undertakings and participating interests
300,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
18,783 GBP2024-12-31
148 GBP2023-12-31
Trade Creditors/Trade Payables
Current
56 GBP2024-12-31
32,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,340 GBP2024-12-31
1,338 GBP2023-12-31
Other Creditors
Current
25,557 GBP2024-12-31
29,533 GBP2023-12-31
Creditors
Current
26,953 GBP2024-12-31
63,527 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
10,000 GBP2023-12-31

  • TSM SYSTEMS LTD
    Info
    Registered number 12628660
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.