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 7
  • 1
    Furlong, David
    Sales Director born in November 1977
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ now
    OF - director → CIF 0
  • 2
    Boydon, Christopher
    Managing Director born in October 1948
    Individual (8 offsprings)
    Officer
    1991-02-22 ~ now
    OF - director → CIF 0
  • 3
    Causer, Jennifer
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ now
    OF - secretary → CIF 0
  • 4
    Boydon, Robin
    Operations Director born in February 1977
    Individual (8 offsprings)
    Officer
    2005-02-14 ~ now
    OF - director → CIF 0
  • 5
    Collier, Katie
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ now
    OF - director → CIF 0
  • 6
    Boydon, Adrian
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2010-02-15 ~ now
    OF - director → CIF 0
  • 7
    Site 4, Halesfield 21, Telford, Shropshire, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Sherlock, Andrew John
    Solicitor born in August 1962
    Individual
    Officer
    1991-02-12 ~ 1991-02-22
    OF - director → CIF 0
    Sherlock, Andrew John
    Individual
    Officer
    1991-02-12 ~ 1991-02-22
    OF - secretary → CIF 0
  • 2
    Mr Christopher Boydon
    Born in October 1948
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-14
    PE - Has significant influence or control → CIF 0
  • 3
    Causer, Jennifer Gwen
    Secretary
    Individual
    Officer
    2006-12-01 ~ 2009-08-20
    OF - secretary → CIF 0
  • 4
    Morris, Margaret
    Secretary
    Individual
    Officer
    1991-02-22 ~ 1997-10-17
    OF - secretary → CIF 0
  • 5
    Mr Robin Boydon
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2019-01-28 ~ 2025-03-14
    PE - Has significant influence or control → CIF 0
  • 6
    Egan, Samantha Jayne
    Articled Clerk born in April 1968
    Individual
    Officer
    1991-02-12 ~ 1991-02-22
    OF - director → CIF 0
  • 7
    Boydon, Sandra
    Individual
    Officer
    1997-10-17 ~ 2006-11-30
    OF - secretary → CIF 0
  • 8
    Site 4, Halesfield 21, Telford, Shropshire, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    10,063,965 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2019-01-28 ~ 2025-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TARDIS ENVIRONMENTAL UK LIMITED

Previous name
BOYDON CONSTRUCTION LIMITED - 2002-12-05
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Turnover/Revenue
34,798,164 GBP2023-03-01 ~ 2024-02-29
34,390,068 GBP2022-03-01 ~ 2023-02-28
Cost of Sales
11,471,457 GBP2023-03-01 ~ 2024-02-29
9,484,381 GBP2022-03-01 ~ 2023-02-28
Gross Profit/Loss
23,326,707 GBP2023-03-01 ~ 2024-02-29
24,905,687 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
11,223,518 GBP2023-03-01 ~ 2024-02-29
10,893,426 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
12,141,156 GBP2023-03-01 ~ 2024-02-29
14,022,470 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
76,125 GBP2023-03-01 ~ 2024-02-29
33,860 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
996 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
12,216,285 GBP2023-03-01 ~ 2024-02-29
14,056,330 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,939,061 GBP2023-03-01 ~ 2024-02-29
2,583,564 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
9,277,224 GBP2023-03-01 ~ 2024-02-29
11,472,766 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
9,277,224 GBP2023-03-01 ~ 2024-02-29
11,472,766 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,395,217 GBP2024-02-29
1,879,035 GBP2023-02-28
Total Inventories
58,798 GBP2024-02-29
56,036 GBP2023-02-28
Debtors
5,508,380 GBP2024-02-29
6,602,789 GBP2023-02-28
Cash at bank and in hand
1,087,003 GBP2024-02-29
5,036,685 GBP2023-02-28
Current Assets
6,654,181 GBP2024-02-29
11,695,510 GBP2023-02-28
Creditors
Current
5,246,858 GBP2024-02-29
10,689,751 GBP2023-02-28
Net Current Assets/Liabilities
1,407,323 GBP2024-02-29
1,005,759 GBP2023-02-28
Total Assets Less Current Liabilities
2,802,540 GBP2024-02-29
2,884,794 GBP2023-02-28
Net Assets/Liabilities
2,536,435 GBP2024-02-29
2,509,211 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
2,536,335 GBP2024-02-29
2,509,111 GBP2023-02-28
2,286,345 GBP2022-02-28
Equity
2,536,435 GBP2024-02-29
2,509,211 GBP2023-02-28
2,286,445 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-9,250,000 GBP2023-03-01 ~ 2024-02-29
-11,250,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-9,250,000 GBP2023-03-01 ~ 2024-02-29
-11,250,000 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,277,224 GBP2023-03-01 ~ 2024-02-29
11,472,766 GBP2022-03-01 ~ 2023-02-28
Wages/Salaries
6,798,120 GBP2023-03-01 ~ 2024-02-29
6,365,319 GBP2022-03-01 ~ 2023-02-28
Social Security Costs
719,911 GBP2023-03-01 ~ 2024-02-29
694,668 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,516 GBP2023-03-01 ~ 2024-02-29
108,808 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
7,651,547 GBP2023-03-01 ~ 2024-02-29
7,168,795 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1742023-03-01 ~ 2024-02-29
1702022-03-01 ~ 2023-02-28
Director Remuneration
27,520 GBP2023-03-01 ~ 2024-02-29
20,000 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
524,944 GBP2023-03-01 ~ 2024-02-29
626,425 GBP2022-03-01 ~ 2023-02-28
Audit Fees/Expenses
11,900 GBP2023-03-01 ~ 2024-02-29
11,200 GBP2022-03-01 ~ 2023-02-28
Current Tax for the Period
3,048,539 GBP2023-03-01 ~ 2024-02-29
2,224,503 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
2,992,013 GBP2023-03-01 ~ 2024-02-29
2,670,703 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,786 GBP2024-02-29
21,786 GBP2023-02-28
Plant and equipment
890,160 GBP2024-02-29
886,710 GBP2023-02-28
Motor vehicles
1,680,206 GBP2024-02-29
1,914,517 GBP2023-02-28
Computers
364,328 GBP2024-02-29
696,568 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,956,480 GBP2024-02-29
3,519,581 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-260,260 GBP2023-03-01 ~ 2024-02-29
Computers
-371,663 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-631,923 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,870 GBP2024-02-29
19,232 GBP2023-02-28
Plant and equipment
392,031 GBP2024-02-29
226,558 GBP2023-02-28
Motor vehicles
832,547 GBP2024-02-29
802,541 GBP2023-02-28
Computers
316,815 GBP2024-02-29
592,215 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,561,263 GBP2024-02-29
1,640,546 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
638 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
165,473 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
282,560 GBP2023-03-01 ~ 2024-02-29
Computers
76,273 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
524,944 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-252,554 GBP2023-03-01 ~ 2024-02-29
Computers
-351,673 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-604,227 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Improvements to leasehold property
1,916 GBP2024-02-29
2,554 GBP2023-02-28
Plant and equipment
498,129 GBP2024-02-29
660,152 GBP2023-02-28
Motor vehicles
847,659 GBP2024-02-29
1,111,976 GBP2023-02-28
Computers
47,513 GBP2024-02-29
104,353 GBP2023-02-28
Merchandise
58,798 GBP2024-02-29
56,036 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
5,363,460 GBP2024-02-29
6,401,723 GBP2023-02-28
Other Debtors
Current
5,073 GBP2024-02-29
27,840 GBP2023-02-28
Prepayments/Accrued Income
Current
139,847 GBP2024-02-29
173,226 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
5,508,380 GBP2024-02-29
6,602,789 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,427,161 GBP2024-02-29
1,242,412 GBP2023-02-28
Amounts owed to group undertakings
Current
1,114,092 GBP2024-02-29
7,499,768 GBP2023-02-28
Corporation Tax Payable
Current
1,604,565 GBP2024-02-29
882,923 GBP2023-02-28
Other Taxation & Social Security Payable
Current
122,591 GBP2024-02-29
124,900 GBP2023-02-28
Other Creditors
Current
260,595 GBP2024-02-29
183,345 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
75,322 GBP2024-02-29
91,856 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
481,313 GBP2024-02-29
403,297 GBP2023-02-28
Between one and five year
976,559 GBP2024-02-29
979,863 GBP2023-02-28
More than five year
201,250 GBP2024-02-29
298,750 GBP2023-02-28
All periods
1,659,122 GBP2024-02-29
1,681,910 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
266,105 GBP2024-02-29
375,583 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89 shares2024-02-29
Class 2 ordinary share
10 shares2024-02-29
Class 3 ordinary share
1 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
9,277,224 GBP2023-03-01 ~ 2024-02-29
  • TARDIS ENVIRONMENTAL UK LIMITED
    Info
    BOYDON CONSTRUCTION LIMITED - 2002-12-05
    Registered number 02581818
    Site 4 Halesfield 21, Telford, Shropshire TF7 4PA
    Private Limited Company incorporated on 1991-02-12 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.