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 4
  • 1
    Day, Amanda
    Practice Manager 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
    Cad Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2008-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Boden, Ralph Geoffrey
    Engineer 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 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
  • 4
    Pitman, Russell Daniel
    Chartered Engineer 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
Ceased 7
  • 1
    Fry, Anthony Lewis
    Engineer born in November 1954
    Individual
    Officer
    2005-07-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Green, Michael John
    Chartered Engineer born in September 1938
    Individual
    Officer
    2000-05-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Pratt, Robert Gwilym
    Chartered Engineer born in March 1953
    Individual
    Officer
    2000-05-09 ~ 2013-04-30
    OF - Director → CIF 0
    Pratt, Robert Gwilym
    Chartered Engineer
    Individual
    Officer
    2000-05-09 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Spinney, Richard Mark
    Engineer born in March 1963
    Individual
    Officer
    2000-05-09 ~ 2010-05-06
    OF - Director → CIF 0
  • 5
    Hayward, Robert Keith
    Engineer born in September 1963
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Robert Keith Hayward
    Born in September 1963
    Individual (1 offspring)
    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
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-09 ~ 2000-05-09
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-09 ~ 2000-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TNG CONSULTING ENGINEERS LIMITED

Previous name
HENDERSON GREEN LIMITED - 2016-01-04
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
46,949 GBP2024-03-31
54,749 GBP2023-03-31
Debtors
633,954 GBP2024-03-31
847,142 GBP2023-03-31
Cash at bank and in hand
271,717 GBP2024-03-31
457,391 GBP2023-03-31
Current Assets
905,671 GBP2024-03-31
1,304,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-265,161 GBP2024-03-31
-541,804 GBP2023-03-31
Net Current Assets/Liabilities
640,510 GBP2024-03-31
762,729 GBP2023-03-31
Total Assets Less Current Liabilities
687,459 GBP2024-03-31
817,478 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,626 GBP2024-03-31
-23,274 GBP2023-03-31
Net Assets/Liabilities
664,096 GBP2024-03-31
784,020 GBP2023-03-31
Equity
Called up share capital
909 GBP2024-03-31
909 GBP2023-03-31
Share premium
70,753 GBP2024-03-31
70,753 GBP2023-03-31
Capital redemption reserve
295 GBP2024-03-31
295 GBP2023-03-31
Retained earnings (accumulated losses)
592,139 GBP2024-03-31
712,063 GBP2023-03-31
Equity
664,096 GBP2024-03-31
784,020 GBP2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
720,000 GBP2023-03-31
Intangible Assets - Gross Cost
763,191 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
720,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
763,191 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,226 GBP2024-03-31
20,226 GBP2023-03-31
Other
220,844 GBP2024-03-31
213,081 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
241,070 GBP2024-03-31
233,307 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,226 GBP2024-03-31
20,226 GBP2023-03-31
Other
173,895 GBP2024-03-31
158,332 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,121 GBP2024-03-31
178,558 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
15,563 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,563 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
46,949 GBP2024-03-31
54,749 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
595,333 GBP2024-03-31
815,888 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
8,494 GBP2023-03-31
Other Debtors
Current
3,531 GBP2024-03-31
831 GBP2023-03-31
Prepayments/Accrued Income
Current
35,090 GBP2024-03-31
21,929 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
633,954 GBP2024-03-31
847,142 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-31
9,931 GBP2023-03-31
Trade Creditors/Trade Payables
Current
77,026 GBP2024-03-31
163,799 GBP2023-03-31
Corporation Tax Payable
Current
29,894 GBP2024-03-31
73,090 GBP2023-03-31
Other Taxation & Social Security Payable
Current
93,276 GBP2024-03-31
160,506 GBP2023-03-31
Other Creditors
Current
54,317 GBP2024-03-31
134,478 GBP2023-03-31
Creditors
Current
265,161 GBP2024-03-31
541,804 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,626 GBP2024-03-31
23,274 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Dividends Paid
170,160 GBP2023-04-01 ~ 2024-03-31
267,000 GBP2022-04-01 ~ 2023-03-31
  • 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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.