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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Moore, Peter Lee
    Environmental Consultants born in September 1958
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Peter Lee Moore
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2025-03-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Fitzgerald, Sheila Frances, Dr
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 3
    Lundy, Shaun James, Dr
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, James Robert
    Health & Safety Consultancy born in February 1958
    Individual (25 offsprings)
    Officer
    2008-08-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Taylor, Robert Mccall
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ 2026-02-24
    OF - Director → CIF 0
  • 6
    Wood, Magnus Neil
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2025-03-21 ~ 2026-02-06
    OF - Director → CIF 0
  • 7
    Sadlier, Paul Irwin
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Rhodes, Mark Robert
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Harrison, Lorraine
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2017-12-21
    OF - Director → CIF 0
  • 10
    Moore, Suzanne Jane
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Price, Thomas Adam James
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-05-01 ~ 1998-05-01
    OF - Nominee Secretary → CIF 0
  • 13
    TETRAPRISM BIDCO LIMITED
    16279316 16278955
    8, Bloomsbury Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TETRA CONSULTING LIMITED

Period: 2001-06-11 ~ now
Company number: 03557123
Registered names
TETRA CONSULTING LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-7,329,484 GBP2024-06-01 ~ 2025-05-31
-6,546,618 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
63,488 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
2,821,142 GBP2024-06-01 ~ 2025-05-31
3,070,591 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
4,094,672 GBP2024-06-01 ~ 2025-05-31
2,297,549 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other
705,632 GBP2025-05-31
591,151 GBP2024-05-31
Property, Plant & Equipment
132,933 GBP2025-05-31
117,726 GBP2024-05-31
Fixed Assets
838,565 GBP2025-05-31
708,877 GBP2024-05-31
Debtors
6,459,463 GBP2025-05-31
4,423,064 GBP2024-05-31
Cash at bank and in hand
2,745,965 GBP2025-05-31
1,543,986 GBP2024-05-31
Current Assets
9,266,410 GBP2025-05-31
6,000,721 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,792,051 GBP2025-05-31
Net Current Assets/Liabilities
5,474,359 GBP2025-05-31
2,209,470 GBP2024-05-31
Total Assets Less Current Liabilities
6,312,924 GBP2025-05-31
2,918,347 GBP2024-05-31
Net Assets/Liabilities
6,312,924 GBP2025-05-31
2,914,907 GBP2024-05-31
Equity
Called up share capital
5,485 GBP2025-05-31
4,800 GBP2024-05-31
4,800 GBP2023-05-31
Retained earnings (accumulated losses)
6,307,439 GBP2025-05-31
2,910,107 GBP2024-05-31
1,810,558 GBP2023-05-31
Equity
6,312,924 GBP2025-05-31
2,914,907 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
4,094,672 GBP2024-06-01 ~ 2025-05-31
2,297,549 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,198,000 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
685 GBP2024-06-01 ~ 2025-05-31
Issue of Equity Instruments
685 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-795,000 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
22,500 GBP2024-06-01 ~ 2025-05-31
19,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1832024-06-01 ~ 2025-05-31
1422023-06-01 ~ 2024-05-31
Wages/Salaries
7,641,819 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,764 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
8,733,749 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
233,950 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,273,530 GBP2024-06-01 ~ 2025-05-31
1,556 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
1,958,526 GBP2025-05-31
1,435,256 GBP2024-05-31
Intangible Assets - Gross Cost
1,958,526 GBP2025-05-31
1,996,805 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,252,894 GBP2025-05-31
1,405,654 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
408,789 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
705,632 GBP2025-05-31
591,151 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
147,488 GBP2024-05-31
Plant and equipment
336,964 GBP2025-05-31
286,516 GBP2024-05-31
Motor vehicles
5,500 GBP2025-05-31
5,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
502,452 GBP2025-05-31
452,004 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
114,186 GBP2024-05-31
Plant and equipment
228,680 GBP2025-05-31
203,833 GBP2024-05-31
Motor vehicles
4,859 GBP2025-05-31
3,759 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
369,519 GBP2025-05-31
334,278 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,847 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,100 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,241 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
108,284 GBP2025-05-31
82,683 GBP2024-05-31
Motor vehicles
641 GBP2025-05-31
1,741 GBP2024-05-31
Land and buildings
33,302 GBP2024-05-31
Finished Goods/Goods for Resale
60,982 GBP2025-05-31
33,671 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,238,012 GBP2025-05-31
4,015,580 GBP2024-05-31
Other Debtors
Current
200,207 GBP2025-05-31
102,357 GBP2024-05-31
Prepayments/Accrued Income
Current
751,155 GBP2025-05-31
242,120 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
1,270,089 GBP2025-05-31
0 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
6,459,463 GBP2025-05-31
Amounts falling due within one year, Current
4,360,057 GBP2024-05-31
Other Debtors
Non-current
0 GBP2025-05-31
63,007 GBP2024-05-31
Trade Creditors/Trade Payables
Current
886,953 GBP2025-05-31
678,405 GBP2024-05-31
Amounts owed to group undertakings
Current
937,675 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
17,905 GBP2025-05-31
772,002 GBP2024-05-31
Other Taxation & Social Security Payable
Current
863,107 GBP2025-05-31
999,817 GBP2024-05-31
Other Creditors
Current
92,589 GBP2025-05-31
103,697 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
993,822 GBP2025-05-31
1,237,330 GBP2024-05-31
Creditors
Current
3,792,051 GBP2025-05-31
3,791,251 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,485 shares2025-05-31
4,800 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,909 GBP2025-05-31
127,792 GBP2024-05-31
Between two and five year
265,629 GBP2025-05-31
320,096 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
487,538 GBP2025-05-31
447,888 GBP2024-05-31
  • TETRA CONSULTING LIMITED
    Info
    TETRA ENVIRONMENTAL LTD. - 2001-06-11
    Registered number 03557123
    8 Bloomsbury Street, London, Greater London WC1B 3SR
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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