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 4
  • 1
    Hayes, Nicholas William
    Director born in October 1958
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stokes, Kristin Anne
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2019-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stueve, Thomas Allan
    Company Director born in August 1965
    Individual (7 offsprings)
    Officer
    2016-06-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    TENNANT UK CLEANING SOLUTIONS LIMITED - now
    APPLIED SWEEPERS LIMITED - 2010-01-29
    APPLIED CLEANING ECONOMICS LIMITED - 1987-05-21
    Capella Building, 60 York Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    15,157,307 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Delwiche, Lyle Dean
    Senior Vice President Tennant Company born in April 1934
    Individual
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 2
    Verburg, Joost Pieter
    Controller Tennant Emea born in February 1964
    Individual
    Officer
    2008-11-14 ~ 2009-02-17
    OF - Director → CIF 0
  • 3
    Derycke, Yves Antoine Andre Henri Cornelius, Mr.
    Director Tennant Emea born in September 1966
    Individual
    Officer
    2008-11-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 4
    Winship, Stuart William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 5
    Fleming, Gordon Ramsay
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2009-03-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Adams, Richard Mead
    Vice President born in March 1948
    Individual
    Officer
    ~ 2003-03-22
    OF - Director → CIF 0
    Adams, Richard Mead
    Controller Tennant Company
    Individual
    Officer
    ~ 1993-02-02
    OF - Secretary → CIF 0
  • 7
    Borgerding, Bruce James
    Associate General Counsel Tenn born in September 1950
    Individual
    Officer
    ~ 2000-06-15
    OF - Director → CIF 0
    Borgerding, Bruce James
    Associate General Council
    Individual
    Officer
    ~ 2000-06-15
    OF - Secretary → CIF 0
  • 8
    Corns, Jonathan Roy
    General Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    OF - Director → CIF 0
  • 9
    Seifert, James Joseph
    Attorney born in November 1956
    Individual
    Officer
    1999-07-12 ~ 2002-07-13
    OF - Director → CIF 0
    Seifert, James Joseph
    Attorney
    Individual
    Officer
    1999-07-12 ~ 2002-07-13
    OF - Secretary → CIF 0
  • 10
    Meinema, Gerrit Bertus, Mr.
    F&A Manager Emea born in February 1972
    Individual
    Officer
    2009-03-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 11
    Paulson, Thomas
    Director born in May 1956
    Individual
    Officer
    2011-04-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    Hoff, Michael
    Legal Adviser born in September 1968
    Individual
    Officer
    2017-08-25 ~ 2019-12-01
    OF - Director → CIF 0
  • 13
    Lawrence, Malcolm
    Works Director born in April 1952
    Individual
    Officer
    2009-03-18 ~ 2011-04-01
    OF - Director → CIF 0
  • 14
    Leurink, Renee
    Finnace Director born in January 1958
    Individual
    Officer
    2001-10-09 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    T'hart, Jan
    Company Director born in May 1942
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 16
    Wilson, Heidi Marie
    Vp General Counsel born in February 1951
    Individual
    Officer
    2009-03-18 ~ 2017-08-25
    OF - Director → CIF 0
  • 17
    Buist, Gert
    Service Director born in June 1963
    Individual
    Officer
    2001-10-09 ~ 2008-11-14
    OF - Director → CIF 0
  • 18
    Teeuwen, Anna Maria
    Sales Director born in September 1959
    Individual
    Officer
    2001-10-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Meredith, Nicolas Charles Alexander
    Country Manager born in October 1962
    Individual (1 offspring)
    Officer
    2008-11-14 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    Jansen, Antonius Josephus Nicolaas, Mr.
    Finance Director born in January 1961
    Individual
    Officer
    2003-06-05 ~ 2008-11-20
    OF - Director → CIF 0
    Jansen, Antonius Josephus Nicolaas, Mr.
    Finance Director
    Individual
    Officer
    2003-06-05 ~ 2008-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TENNANT UK LIMITED

Previous names
WALTER-BROADLEY MACHINES LIMITED - 2006-02-01
TENNANT UK LIMITED - 2004-10-18
TENNANT MAINTENANCE SYSTEMS LIMITED - 1996-10-16
TALONGLEN LIMITED - 1982-03-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
53,041 GBP2020-01-01 ~ 2020-12-31
75,671 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
42,963 GBP2020-01-01 ~ 2020-12-31
53,979 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
42,963 GBP2020-01-01 ~ 2020-12-31
53,979 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
825,392 GBP2020-12-31
825,392 GBP2019-12-31
Debtors
Current
403,280 GBP2020-12-31
358,181 GBP2019-12-31
Non-current
1,687,300 GBP2020-12-31
1,687,300 GBP2019-12-31
Current Assets
2,090,580 GBP2020-12-31
2,045,481 GBP2019-12-31
Net Current Assets/Liabilities
1,255,110 GBP2020-12-31
1,212,147 GBP2019-12-31
Total Assets Less Current Liabilities
2,080,502 GBP2020-12-31
2,037,539 GBP2019-12-31
Equity
Called up share capital
1,965,500 GBP2020-12-31
1,965,500 GBP2019-12-31
1,965,500 GBP2018-12-31
Retained earnings (accumulated losses)
115,002 GBP2020-12-31
72,039 GBP2019-12-31
618,060 GBP2018-12-31
Equity
2,080,502 GBP2020-12-31
2,037,539 GBP2019-12-31
2,583,560 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-600,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
42,963 GBP2020-01-01 ~ 2020-12-31
53,979 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Current Tax for the Period
10,078 GBP2020-01-01 ~ 2020-12-31
14,377 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
10,078 GBP2020-01-01 ~ 2020-12-31
14,377 GBP2019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
825,392 GBP2019-12-31
Investments in Group Undertakings
825,392 GBP2020-12-31
825,392 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
403,280 GBP2020-12-31
358,181 GBP2019-12-31
Debtors
2,090,580 GBP2020-12-31
2,045,481 GBP2019-12-31
Amounts owed to group undertakings
Current
825,392 GBP2020-12-31
825,392 GBP2019-12-31
Corporation Tax Payable
Current
10,078 GBP2020-12-31
7,942 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,965,500 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
42,963 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • TENNANT UK LIMITED
    Info
    WALTER-BROADLEY MACHINES LIMITED - 2006-02-01
    TENNANT UK LIMITED - 2004-10-18
    TENNANT MAINTENANCE SYSTEMS LIMITED - 1996-10-16
    TALONGLEN LIMITED - 1982-03-24
    Registered number 01615917
    Gladstone Road, Northampton NN5 7RX
    Private Limited Company incorporated on 1982-02-22 and dissolved on 2022-09-13 (40 years 6 months). The company status is Dissolved.
    CIF 0
  • TENNANT UK LTD
    S
    Registered number 01615917
    Tennant Uk Cleaning Solutions Ltd, Gladstone Road, Northampton, United Kingdom, NN5 7RX
    Private Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Walter Broadley Machines, Gladstone Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TENNANT UK LIMITED - 2006-02-01
    WALTER BROADLEY HOLDINGS LIMITED - 2004-10-18
    HOWPER 437 LIMITED - 2003-10-10
    Gladstone Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    767,132 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    WALTER-BROADLEY MACHINES LIMITED - 2004-10-18
    BROADLEY MACHINES LIMITED - 1981-12-31
    Gladstone Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    279,260 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.