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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 1
  • Cowper, James Scott
    Consultant Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ now
    OF - Director → CIF 0
    Mr James Scott Cowper
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Cowper, Audrey Jane
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2022-07-26
    OF - Director → CIF 0
    Mrs Audrey Jane Cowper
    Born in April 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    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
parent relation
Company in focus

TCM (LSS) LIMITED

Previous name
TRANSFORM: CHANGE MANAGEMENT LIMITED - 2015-08-10
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,229 GBP2024-05-31
2,547 GBP2023-05-31
Fixed Assets
2,229 GBP2024-05-31
2,547 GBP2023-05-31
Cash at bank and in hand
57,615 GBP2024-05-31
24,286 GBP2023-05-31
Current Assets
57,615 GBP2024-05-31
24,286 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-30,366 GBP2024-05-31
-21,904 GBP2023-05-31
Net Current Assets/Liabilities
27,249 GBP2024-05-31
2,382 GBP2023-05-31
Total Assets Less Current Liabilities
29,478 GBP2024-05-31
4,929 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-4,403 GBP2024-05-31
-8,077 GBP2023-05-31
Net Assets/Liabilities
25,075 GBP2024-05-31
-3,148 GBP2023-05-31
Equity
Called up share capital
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Retained earnings (accumulated losses)
20,075 GBP2024-05-31
-8,148 GBP2023-05-31
Equity
25,075 GBP2024-05-31
-3,148 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,667 GBP2024-05-31
3,667 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,120 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
318 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,438 GBP2024-05-31
Property, Plant & Equipment
Office equipment
2,229 GBP2024-05-31
2,547 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-05-31
1,330 GBP2023-05-31
Other Creditors
Current
10,134 GBP2024-05-31
10,134 GBP2023-05-31
Taxation/Social Security Payable
Current
14,059 GBP2024-05-31
6,858 GBP2023-05-31
Bank Borrowings
Current
3,673 GBP2024-05-31
3,582 GBP2023-05-31
Creditors
Current
30,366 GBP2024-05-31
21,904 GBP2023-05-31
Bank Borrowings
Non-current
4,403 GBP2024-05-31
8,077 GBP2023-05-31
Creditors
Non-current
4,403 GBP2024-05-31
8,077 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-05-31
500,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.012023-06-01 ~ 2024-05-31

  • TCM (LSS) LIMITED
    Info
    TRANSFORM: CHANGE MANAGEMENT LIMITED - 2015-08-10
    Registered number SC423548
    icon of addressWestby, 64 West High Street, Forfar, Angus DD8 1BJ
    Private Limited Company incorporated on 2012-05-08 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.