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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 2
  • 1
    Murphy, Leanne
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Millard, Alan Stephen
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-05-13 ~ now
    OF - Director → CIF 0
    Mr Alan Stephen Millard
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Millard, Julie Eva
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1991-05-13 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-17 ~ 1991-05-13
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-17 ~ 1991-05-13
    OF - Nominee Secretary → CIF 0
  • 3
    Parnell, Patricia
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-05-13 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 4
    Millard, Alan Stephen
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 5
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-04-17 ~ 1991-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THAMES VALLEY PNEUMATIC LIMITED

Previous name
QUADBORN LIMITED - 1991-07-02
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
473,000 GBP2024-06-30
473,000 GBP2023-06-30
Fixed Assets
473,000 GBP2024-06-30
473,000 GBP2023-06-30
Debtors
117,250 GBP2024-06-30
147,374 GBP2023-06-30
Cash at bank and in hand
354 GBP2024-06-30
354 GBP2023-06-30
Current Assets
117,604 GBP2024-06-30
147,728 GBP2023-06-30
Creditors
Current
639 GBP2024-06-30
613 GBP2023-06-30
Net Current Assets/Liabilities
116,965 GBP2024-06-30
147,115 GBP2023-06-30
Total Assets Less Current Liabilities
589,965 GBP2024-06-30
620,115 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
589,865 GBP2024-06-30
620,015 GBP2023-06-30
Equity
589,965 GBP2024-06-30
620,115 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,600 GBP2023-06-30
Furniture and fittings
6,247 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
8,847 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,600 GBP2023-06-30
Furniture and fittings
6,247 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,847 GBP2023-06-30
Other Debtors
Current
117,250 GBP2024-06-30
147,374 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1 GBP2024-06-30
1 GBP2023-06-30
Accrued Liabilities
Current
577 GBP2024-06-30
577 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-30,150 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • THAMES VALLEY PNEUMATIC LIMITED
    Info
    QUADBORN LIMITED - 1991-07-02
    Registered number 02602074
    icon of addressMill House, 58 Guildford Street, Chertsey, Surrey KT16 9BE
    PRIVATE LIMITED COMPANY incorporated on 1991-04-17 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • THAMES VALLEY PNEUMATIC LIMITED
    S
    Registered number 02602074
    icon of addressMill House, 58 Guildford Street, Chertsey, Surrey, United Kingdom, KT16 9BE
    CIF 1
  • THAMES VALLEY PNEUMATIC LIMITED
    S
    Registered number missing
    icon of addressDelta House, Delta Way, Thorpe, Egham, England, TW20 8RN
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressDelta House Delta Way, Thorpe Industrial Estate, Thorpe Egham, Surrey
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    174,520 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1995-12-08 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.