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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
    Leigh, Ian Richard
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Hiscocks, Peter Gerard
    Born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Geake, Vincent Glenn
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-28 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Vincent Glenn Geake
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-05-28 ~ 2022-03-31
    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 - 75% or moreCIF 0
  • 2
    Harber, Hugo
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2021-06-04
    OF - Director → CIF 0
  • 3
    Rogers, Daniel
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-07-05
    OF - Director → CIF 0
parent relation
Company in focus

TSM SYSTEMS LTD

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
464 GBP2023-12-31
795 GBP2022-12-31
Debtors
148 GBP2023-12-31
5,545 GBP2022-12-31
Cash at bank and in hand
54,319 GBP2023-12-31
16,211 GBP2022-12-31
Current Assets
138,920 GBP2023-12-31
92,907 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-94,569 GBP2022-12-31
Net Current Assets/Liabilities
75,393 GBP2023-12-31
-1,662 GBP2022-12-31
Total Assets Less Current Liabilities
75,857 GBP2023-12-31
-867 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2023-12-31
Net Assets/Liabilities
65,857 GBP2023-12-31
-10,867 GBP2022-12-31
Equity
Called up share capital
34 GBP2023-12-31
23 GBP2022-12-31
Share premium
452,955 GBP2023-12-31
402,966 GBP2022-12-31
Retained earnings (accumulated losses)
-387,132 GBP2023-12-31
-413,856 GBP2022-12-31
Equity
65,857 GBP2023-12-31
-10,867 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
858 GBP2023-12-31
527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
331 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
464 GBP2023-12-31
795 GBP2022-12-31
Other Debtors
Amounts falling due within one year
148 GBP2023-12-31
5,545 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,656 GBP2023-12-31
32,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,338 GBP2023-12-31
2,626 GBP2022-12-31
Other Creditors
Current
29,533 GBP2023-12-31
59,343 GBP2022-12-31
Creditors
Current
63,527 GBP2023-12-31
94,569 GBP2022-12-31
Other Creditors
Non-current
10,000 GBP2023-12-31
10,000 GBP2022-12-31

  • TSM SYSTEMS LTD
    Info
    Registered number 12628660
    icon of addressNorth House, 198 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.