logo
explain how to read the page

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 15
  • 1
    Boucher, Jennifer Barbara
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    (before 1992-07-04) ~ 1993-11-16
    OF - Director → CIF 0
    2008-04-11 ~ 2022-10-04
    OF - Director → CIF 0
    Boucher, Jennifer Barbara
    Individual (6 offsprings)
    Officer
    (before 1992-07-04) ~ 1997-01-15
    OF - Secretary → CIF 0
    2017-05-22 ~ 2022-10-04
    OF - Secretary → CIF 0
    Mrs Jennifer Barbara Boucher
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Boucher, Garry James
    Managing Director born in July 1953
    Individual (5 offsprings)
    Officer
    (before 1992-07-04) ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Luen, Paul Brian
    Business Development Director born in April 1969
    Individual (13 offsprings)
    Officer
    1996-02-16 ~ 2000-07-08
    OF - Director → CIF 0
  • 4
    White, Alfred Kenneth
    Technical Director born in December 1950
    Individual (2 offsprings)
    Officer
    1994-01-10 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Hall, Gary Michael
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Gary Michael Hall
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rooney, Ian William
    Sales Agent born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-04) ~ 1994-04-28
    OF - Director → CIF 0
  • 7
    Pringle, Michael
    Sales Director born in April 1952
    Individual (6 offsprings)
    Officer
    (before 1992-07-04) ~ 2000-01-28
    OF - Director → CIF 0
  • 8
    Stanley, Gary Anthony
    Born in May 1969
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Hofton, Antony Edward, Doctor
    Engineer born in December 1974
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Andrews, Neville David
    Production born in March 1960
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Hofton, Michael Edward, Doctor
    Technical Director born in July 1945
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 2008-04-11
    OF - Director → CIF 0
  • 12
    Hall, Cheryl
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Fiona
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    1996-10-07 ~ 2017-05-22
    OF - Director → CIF 0
    Robinson, Fiona
    Individual (5 offsprings)
    Officer
    1997-01-15 ~ 2017-05-22
    OF - Secretary → CIF 0
    Mrs Fiona Robinson
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-28
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Walker, David Anthony
    Chartered Accountant born in March 1945
    Individual (35 offsprings)
    Officer
    2010-05-19 ~ 2015-02-24
    OF - Director → CIF 0
  • 15
    GMH (GRENOSIDE) LIMITED
    14098292
    4b, Silkwood Court, Ossett, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TQ ENVIRONMENTAL LIMITED

Period: 2014-10-03 ~ now
Company number: 02518328
Registered names
TQ ENVIRONMENTAL LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
43,139 GBP2024-12-31
51,912 GBP2023-12-31
Fixed Assets
43,139 GBP2024-12-31
51,912 GBP2023-12-31
Total Inventories
273,837 GBP2024-12-31
272,203 GBP2023-12-31
Debtors
349,207 GBP2024-12-31
328,963 GBP2023-12-31
Cash at bank and in hand
288,819 GBP2024-12-31
211,234 GBP2023-12-31
Current Assets
911,863 GBP2024-12-31
812,400 GBP2023-12-31
Creditors
-380,089 GBP2024-12-31
-354,579 GBP2023-12-31
Net Current Assets/Liabilities
531,774 GBP2024-12-31
457,821 GBP2023-12-31
Total Assets Less Current Liabilities
574,913 GBP2024-12-31
509,733 GBP2023-12-31
Net Assets/Liabilities
512,427 GBP2024-12-31
429,554 GBP2023-12-31
Equity
Called up share capital
191 GBP2024-12-31
191 GBP2023-12-31
Share premium
50,344 GBP2024-12-31
50,344 GBP2023-12-31
Capital redemption reserve
5,293 GBP2024-12-31
5,293 GBP2023-12-31
Retained earnings (accumulated losses)
456,599 GBP2024-12-31
373,726 GBP2023-12-31
Average number of employees in administration and support functions
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,211 GBP2024-12-31
59,211 GBP2023-12-31
Motor vehicles
35,144 GBP2024-12-31
35,144 GBP2023-12-31
Furniture and fittings
6,768 GBP2024-12-31
5,643 GBP2023-12-31
Computers
31,127 GBP2024-12-31
31,127 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
132,250 GBP2024-12-31
131,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,548 GBP2024-12-31
39,585 GBP2023-12-31
Motor vehicles
17,766 GBP2024-12-31
11,973 GBP2023-12-31
Furniture and fittings
2,690 GBP2024-12-31
1,888 GBP2023-12-31
Computers
27,107 GBP2024-12-31
25,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,111 GBP2024-12-31
79,213 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,963 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,793 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
802 GBP2024-01-01 ~ 2024-12-31
Computers
1,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,663 GBP2024-12-31
19,626 GBP2023-12-31
Motor vehicles
17,378 GBP2024-12-31
23,171 GBP2023-12-31
Furniture and fittings
4,078 GBP2024-12-31
3,755 GBP2023-12-31
Computers
4,020 GBP2024-12-31
5,360 GBP2023-12-31
Other types of inventories not specified separately
273,837 GBP2024-12-31
272,203 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
197,187 GBP2024-12-31
179,986 GBP2023-12-31
Prepayments/Accrued Income
Current
17,520 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
24,477 GBP2023-12-31
Debtors
Current
214,707 GBP2024-12-31
204,463 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,810 GBP2024-12-31
6,575 GBP2023-12-31
Trade Creditors/Trade Payables
Current
127,661 GBP2024-12-31
74,324 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
56,649 GBP2024-12-31
125,739 GBP2023-12-31
Corporation Tax Payable
Current
18,622 GBP2024-12-31
Other Taxation & Social Security Payable
Current
17,576 GBP2024-12-31
22,904 GBP2023-12-31
Amount of value-added tax that is payable
Current
57,367 GBP2024-12-31
30,633 GBP2023-12-31
Other Creditors
Current
84,800 GBP2024-12-31
84,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,604 GBP2024-12-31
9,604 GBP2023-12-31
Creditors
Current
380,089 GBP2024-12-31
354,579 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,544 GBP2024-12-31
19,354 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
40,770 GBP2024-12-31
60,825 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,810 GBP2024-12-31
7,810 GBP2023-12-31
Between one and five year
11,544 GBP2024-12-31
19,354 GBP2023-12-31
Minimum gross finance lease payments owing
19,354 GBP2024-12-31
27,164 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
19,354 GBP2024-12-31
25,929 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
191 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TQ ENVIRONMENTAL LIMITED
    Info
    T.Q. ENVIRONMENTAL PLC - 2014-10-03
    T Q ENTERPRISES LIMITED - 2014-10-03
    Registered number 02518328
    2 Silkwood Court, Wakefield WF5 9TP
    PRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • TQ ENVIRONMENTAL LTD
    S
    Registered number 02518328
    10, Flanshaw Way, Wakefield, England, WF2 9LP
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUSTECH INSTRUMENTS (EUROPE) LIMITED
    - now 02582897
    AUSTECH INSTRUMENTS (UK) LIMITED - 2000-10-17
    T. Q. HOLDINGS LIMITED - 2000-07-31
    2 Silkwood Court, Wakefield, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TQ LIMITED
    03603752
    2 Silkwood Court, Wakefield, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    TQ MARINE LIMITED
    04276913
    2 Silkwood Court, Wakefield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    TQ SENSORS LIMITED
    04276171
    2 Silkwood Court, Wakefield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.