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 6
  • 1
    Murphy, Leanne
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1991-04-17 ~ 1991-05-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1991-04-17 ~ 1991-05-13
    OF - Nominee Secretary → CIF 0
  • 3
    Millard, Alan Stephen
    Born in September 1957
    Individual (2 offsprings)
    Officer
    1991-05-13 ~ now
    OF - Director → CIF 0
    Millard, Alan Stephen
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2012-11-13
    OF - Secretary → CIF 0
    Mr Alan Stephen Millard
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Millard, Julie Eva
    Born in January 1960
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 2012-11-01
    OF - Director → CIF 0
  • 5
    Parnell, Patricia
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (941 offsprings)
    Officer
    1991-04-17 ~ 1991-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES VALLEY PNEUMATIC LIMITED

Period: 1991-07-02 ~ now
Company number: 02602074
Registered names
THAMES VALLEY PNEUMATIC LIMITED - now
QUADBORN LIMITED - 1991-07-02
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
473,000 GBP2025-06-30
473,000 GBP2024-06-30
Fixed Assets
473,000 GBP2025-06-30
473,000 GBP2024-06-30
Debtors
84,419 GBP2025-06-30
117,250 GBP2024-06-30
Cash at bank and in hand
354 GBP2025-06-30
354 GBP2024-06-30
Current Assets
84,773 GBP2025-06-30
117,604 GBP2024-06-30
Creditors
Current
638 GBP2025-06-30
639 GBP2024-06-30
Net Current Assets/Liabilities
84,135 GBP2025-06-30
116,965 GBP2024-06-30
Total Assets Less Current Liabilities
557,135 GBP2025-06-30
589,965 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
557,035 GBP2025-06-30
589,865 GBP2024-06-30
Equity
557,135 GBP2025-06-30
589,965 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,600 GBP2024-06-30
Furniture and fittings
6,247 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
8,847 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,600 GBP2024-06-30
Furniture and fittings
6,247 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,847 GBP2024-06-30
Other Debtors
Current
84,419 GBP2025-06-30
117,250 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1 GBP2025-06-30
1 GBP2024-06-30
Accrued Liabilities
Current
576 GBP2025-06-30
577 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-32,830 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • THAMES VALLEY PNEUMATIC LIMITED
    Info
    QUADBORN LIMITED - 1991-07-02
    Registered number 02602074
    Mill House, 58 Guildford Street, Chertsey, Surrey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • THAMES VALLEY PNEUMATIC LIMITED
    S
    Registered number 02602074
    Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BE
    CIF 1
  • THAMES VALLEY PNEUMATIC LIMITED
    S
    Registered number 02602074
    Mill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FOXHALL ENGINEERING LIMITED
    02466273
    Delta House Delta Way, Thorpe Industrial Estate, Thorpe Egham, Surrey, England
    Active Corporate (9 parents)
    Officer
    1995-12-08 ~ now
    CIF 1 - Director → ME
    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 14 July 2026 and licensed under the Open Government Licence v3.0.