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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 37
  • 1
    Pringle, Gavin John
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2016-03-22 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2015-10-07 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 3
    Gavrilovic, Alexander
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Martyn Alexander
    Born in June 1963
    Individual (54 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
    Freeman, Martyn Alexander
    Director born in June 1963
    Individual (54 offsprings)
    2019-05-16 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Reid, Keith Alan
    Director born in April 1980
    Individual (95 offsprings)
    Officer
    2015-06-12 ~ 2016-10-06
    OF - Director → CIF 0
  • 6
    Bellew, Stuart William
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Nisbet, Ian Leighton
    Managing Director born in March 1962
    Individual (29 offsprings)
    Officer
    2017-01-05 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Hardyman, Suzanne Claire
    Individual (31 offsprings)
    Officer
    2016-03-14 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 9
    Silver, Mark Jonathan
    Director born in May 1961
    Individual (109 offsprings)
    Officer
    2015-06-12 ~ 2016-05-25
    OF - Director → CIF 0
  • 10
    Hayes, Lucy Fiona
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Anthony Francis
    Born in July 1971
    Individual (24 offsprings)
    Officer
    2015-06-12 ~ 2016-03-14
    OF - Director → CIF 0
  • 12
    Kockelbergh, Lian
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 13
    Welch, Philip Graeme
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2016-07-27 ~ 2017-01-05
    OF - Director → CIF 0
  • 14
    Goater, Anne
    Individual (9 offsprings)
    Officer
    2002-05-02 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 15
    Darnton, James
    Group Chief Financial Officer born in May 1965
    Individual (77 offsprings)
    Officer
    2016-10-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Ledgard, Phillip Neil
    Born in July 1976
    Individual (94 offsprings)
    Officer
    2016-11-30 ~ 2018-07-20
    OF - Director → CIF 0
  • 17
    Jones, Richard
    Finance Director born in April 1972
    Individual (24 offsprings)
    Officer
    2018-07-20 ~ 2019-05-16
    OF - Director → CIF 0
  • 18
    Taylor-smith, David James Benwell
    Director born in October 1961
    Individual (69 offsprings)
    Officer
    2016-05-23 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Jones, Richard Alexander
    Comapny Director born in September 1956
    Individual (16 offsprings)
    Officer
    2002-05-02 ~ 2015-06-12
    OF - Director → CIF 0
  • 20
    Ingram, Edward Cameron
    Managing Director born in March 1965
    Individual (9 offsprings)
    Officer
    2016-10-17 ~ 2018-01-22
    OF - Director → CIF 0
  • 21
    Newman, Lee
    Born in May 1973
    Individual (25 offsprings)
    Officer
    2018-07-31 ~ 2019-05-16
    OF - Director → CIF 0
  • 22
    Cavanagh, Darron William
    Director born in February 1976
    Individual (28 offsprings)
    Officer
    2018-11-01 ~ 2019-05-16
    OF - Director → CIF 0
  • 23
    Goater, Malcolm Douglas
    Company Director born in May 1952
    Individual (12 offsprings)
    Officer
    2002-05-02 ~ 2015-06-12
    OF - Director → CIF 0
  • 24
    Q3 FACILITIES HOLDINGS LIMITED
    - now 11114105
    Q3 SERVICES UK LIMITED - 2020-04-22
    7/8 Innovation Place, Douglas Drive, Godalming, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    Q3 SERVICES GROUP LIMITED
    11143750
    Bank House, 2-4 Wood Street, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-16 ~ 2020-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Third Floor, International Buildings, 71 Kingsway, London, England
    In Administration Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (18 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (32 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    43-45, Allee Scheffer, Luxembourg, Luxembourg, Luxembourg
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (25 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    GBH LAW LIMITED
    08231116
    7/8 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 34
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (19 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    2002-02-28 ~ 2002-05-02
    OF - Nominee Secretary → CIF 0
  • 36
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Third Floor, International Buildings, 71 Kingsway, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    2002-02-28 ~ 2002-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

Q3 GROUNDS SERVICES LIMITED

Period: 2022-03-08 ~ now
Company number: 04384134
Registered names
Q3 GROUNDS SERVICES LIMITED - now
ENFRANCHISE 445 LIMITED - 2002-03-21 04516040... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-03-31 ~ 2022-03-30
Property, Plant & Equipment
28,339 GBP2022-03-30
123,663 GBP2021-03-30
Debtors
338,301 GBP2022-03-30
539,972 GBP2021-03-30
Cash at bank and in hand
97,280 GBP2022-03-30
391,881 GBP2021-03-30
Current Assets
435,581 GBP2022-03-30
931,853 GBP2021-03-30
Creditors
Current
386,955 GBP2022-03-30
884,226 GBP2021-03-30
Net Current Assets/Liabilities
48,626 GBP2022-03-30
47,627 GBP2021-03-30
Total Assets Less Current Liabilities
76,965 GBP2022-03-30
171,290 GBP2021-03-30
Creditors
Non-current
37,424 GBP2022-03-30
144,649 GBP2021-03-30
Net Assets/Liabilities
39,541 GBP2022-03-30
26,641 GBP2021-03-30
Equity
Called up share capital
1 GBP2022-03-30
1 GBP2021-03-30
Retained earnings (accumulated losses)
39,540 GBP2022-03-30
26,640 GBP2021-03-30
Equity
39,541 GBP2022-03-30
26,641 GBP2021-03-30
Average Number of Employees
502021-03-31 ~ 2022-03-30
622020-03-31 ~ 2021-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,620 GBP2022-03-30
431,551 GBP2021-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-277,931 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,281 GBP2022-03-30
307,888 GBP2021-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
38,962 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-221,569 GBP2021-03-31 ~ 2022-03-30
Property, Plant & Equipment
Plant and equipment
28,339 GBP2022-03-30
123,663 GBP2021-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
298,127 GBP2022-03-30
488,153 GBP2021-03-30
Other Debtors
Amounts falling due within one year, Current
40,174 GBP2022-03-30
51,819 GBP2021-03-30
Debtors
Amounts falling due within one year, Current
338,301 GBP2022-03-30
539,972 GBP2021-03-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-03-30
6,667 GBP2021-03-30
Finance Lease Liabilities - Total Present Value
Current
27,197 GBP2022-03-30
122,541 GBP2021-03-30
Trade Creditors/Trade Payables
Current
130,218 GBP2022-03-30
384,913 GBP2021-03-30
Amounts owed to group undertakings
Current
132,720 GBP2022-03-30
47,225 GBP2021-03-30
Other Taxation & Social Security Payable
Current
40,426 GBP2022-03-30
275,541 GBP2021-03-30
Other Creditors
Current
46,394 GBP2022-03-30
47,339 GBP2021-03-30
Bank Borrowings/Overdrafts
Non-current
33,335 GBP2022-03-30
43,333 GBP2021-03-30
Finance Lease Liabilities - Total Present Value
Non-current
4,089 GBP2022-03-30
101,316 GBP2021-03-30
hire purchase agreements
31,286 GBP2022-03-30
223,857 GBP2021-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,574 GBP2022-03-30
17,035 GBP2021-03-30
Bank Borrowings
Secured
43,335 GBP2022-03-30
50,000 GBP2021-03-30
Total Borrowings
Secured
74,621 GBP2022-03-30
50,000 GBP2021-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-30
  • Q3 GROUNDS SERVICES LIMITED
    Info
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2022-03-08
    Registered number 04384134
    7/8 Innovation Place Douglas Drive, Godalming, Surrey GU7 1JX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    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 March 2026 and licensed under the Open Government Licence v3.0.