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 5
  • 1
    Fox, Jean Christine
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Robert William
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Alan David
    Director born in March 1984
    Individual (7 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
    Alan David Fox
    Born in March 1984
    Individual (7 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fox, Daren Robert
    Company Director born in January 1978
    Individual (6 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Palethorpe, Adam
    Company Director born in December 1986
    Individual (5 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Summers, Nick
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2021-06-24 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Laurie, Mark Adam
    Comapny Director born in April 1980
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2025-03-17
    OF - Director → CIF 0
    Mr Mark Adam Laurie
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2020-12-19 ~ 2025-03-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,000,002 GBP2024-05-31
1,405,186 GBP2023-05-31
Debtors
63,248 GBP2024-05-31
472,400 GBP2023-05-31
Cash at bank and in hand
258,338 GBP2024-05-31
Current Assets
321,586 GBP2024-05-31
472,400 GBP2023-05-31
Creditors
Current
297,492 GBP2024-05-31
495,422 GBP2023-05-31
Net Current Assets/Liabilities
24,094 GBP2024-05-31
-23,022 GBP2023-05-31
Total Assets Less Current Liabilities
1,024,096 GBP2024-05-31
1,382,164 GBP2023-05-31
Creditors
Non-current
250,000 GBP2023-05-31
Net Assets/Liabilities
1,024,096 GBP2024-05-31
1,132,164 GBP2023-05-31
Equity
Called up share capital
52,326 GBP2024-05-31
52,326 GBP2023-05-31
Share premium
99 GBP2024-05-31
99 GBP2023-05-31
Retained earnings (accumulated losses)
971,671 GBP2024-05-31
1,079,739 GBP2023-05-31
Equity
1,024,096 GBP2024-05-31
1,132,164 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
1,000,002 GBP2024-05-31
1,405,186 GBP2023-05-31
Investments in Group Undertakings
1,000,002 GBP2024-05-31
1,405,186 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
60,944 GBP2024-05-31
164,537 GBP2023-05-31
Other Debtors
Current
50 GBP2024-05-31
Prepayments/Accrued Income
Current
2,254 GBP2024-05-31
7,863 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
63,248 GBP2024-05-31
472,400 GBP2023-05-31
Amounts owed to group undertakings
Current
1,303 GBP2024-05-31
306,799 GBP2023-05-31
Corporation Tax Payable
Current
853 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
6,367 GBP2024-05-31
6,354 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
851 shares2024-05-31
Class 3 ordinary share
626 shares2024-05-31
Class 4 ordinary share
150 shares2024-05-31

Related profiles found in government register
  • TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED
    Info
    Registered number 13091196
    Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3NU
    Private Limited Company incorporated on 2020-12-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • TRADE MANAGEMENT SERVICES (HOLDINGS) LIMITED
    S
    Registered number 13091196
    Britannia Suite, Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3NU
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (6 parents)
    Equity (Company account)
    2,584,861 GBP2024-05-31
    Person with significant control
    2024-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.