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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 11
  • 1
    Day, Amanda
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
    Day, Amanda
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Pitman, Lisa
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Boden, Ralph Geoffrey
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Ralph Geoffrey Boden
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pitman, Russell Daniel
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Russell Daniel Pitman
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Spinney, Richard Mark
    Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    2000-05-09 ~ 2010-05-06
    OF - Director → CIF 0
  • 6
    Pratt, Robert Gwilym
    Chartered Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2013-04-30
    OF - Director → CIF 0
    Pratt, Robert Gwilym
    Chartered Engineer
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    Green, Michael John
    Chartered Engineer born in September 1938
    Individual (1 offspring)
    Officer
    2000-05-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Fry, Anthony Lewis
    Engineer born in November 1954
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Hayward, Robert Keith
    Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Robert Keith Hayward
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-05-09 ~ 2000-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TNG CONSULTING ENGINEERS LIMITED

Period: 2016-01-04 ~ now
Company number: 03988764 09747563
Registered names
TNG CONSULTING ENGINEERS LIMITED - now 09747563
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
43,340 GBP2025-03-31
46,949 GBP2024-03-31
Debtors
543,441 GBP2025-03-31
633,954 GBP2024-03-31
Cash at bank and in hand
300,766 GBP2025-03-31
271,717 GBP2024-03-31
Current Assets
844,207 GBP2025-03-31
905,671 GBP2024-03-31
Net Current Assets/Liabilities
486,302 GBP2025-03-31
640,510 GBP2024-03-31
Total Assets Less Current Liabilities
529,642 GBP2025-03-31
687,459 GBP2024-03-31
Net Assets/Liabilities
427,411 GBP2025-03-31
664,096 GBP2024-03-31
Equity
Called up share capital
720 GBP2025-03-31
909 GBP2024-03-31
Share premium
90,633 GBP2025-03-31
70,753 GBP2024-03-31
Capital redemption reserve
523 GBP2025-03-31
295 GBP2024-03-31
Retained earnings (accumulated losses)
335,535 GBP2025-03-31
592,139 GBP2024-03-31
Equity
427,411 GBP2025-03-31
664,096 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
422023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
720,000 GBP2024-03-31
Intangible Assets - Gross Cost
763,191 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
720,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
763,191 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,226 GBP2025-03-31
20,226 GBP2024-03-31
Other
231,791 GBP2025-03-31
220,844 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
252,017 GBP2025-03-31
241,070 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,226 GBP2025-03-31
20,226 GBP2024-03-31
Other
188,451 GBP2025-03-31
173,895 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,677 GBP2025-03-31
194,121 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
14,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
43,340 GBP2025-03-31
46,949 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
478,101 GBP2025-03-31
595,333 GBP2024-03-31
Other Debtors
Current
15,178 GBP2025-03-31
3,531 GBP2024-03-31
Prepayments/Accrued Income
Current
50,162 GBP2025-03-31
35,090 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
55,992 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,528 GBP2025-03-31
77,026 GBP2024-03-31
Corporation Tax Payable
Current
31,081 GBP2025-03-31
29,894 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,586 GBP2025-03-31
93,276 GBP2024-03-31
Other Creditors
Current
93,718 GBP2025-03-31
54,317 GBP2024-03-31
Creditors
Current
357,905 GBP2025-03-31
265,161 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
94,620 GBP2025-03-31
12,626 GBP2024-03-31
Bank Borrowings
150,612 GBP2025-03-31
23,274 GBP2024-03-31
Total Borrowings
Current
55,992 GBP2025-03-31
10,648 GBP2024-03-31
Non-current
94,620 GBP2025-03-31
12,626 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,200 shares2025-03-31
89,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,752 shares2025-03-31
1,700 shares2024-03-31
Equity
Called up share capital
720 GBP2025-03-31
909 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,000 GBP2025-03-31
75,000 GBP2024-03-31
  • TNG CONSULTING ENGINEERS LIMITED
    Info
    HENDERSON GREEN LIMITED - 2016-01-04
    Registered number 03988764
    31 Carlton Crescent, Southampton, Hampshire SO15 2EW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-09 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.