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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 6
  • 1
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2021-03-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Kevin Parish
    Individual (51 offsprings)
    Insolvency
    2024-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Stephen John Adshead
    Individual (264 offsprings)
    Insolvency
    2021-03-02 ~ 2024-11-19
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bullen, Sarah
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Bullen, Sarah
    Individual (1 offspring)
    Officer
    2003-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Bullen
    Born in February 1955
    Individual (1 offspring)
    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
  • 5
    Baird, Fergus Iain Willoughby
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Bullen, Charles Peter Symes
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
    Mr Charles Peter Symes Bullen
    Born in August 1941
    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
parent relation
Company in focus

THE TARDIS PROJECT LIMITED

Period: 2021-01-13 ~ 2025-07-23
Company number: 04714106
Registered names
THE TARDIS PROJECT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
132019-04-01 ~ 2020-03-31
132018-04-01 ~ 2019-03-31
Property, Plant & Equipment
379,654 GBP2020-03-31
397,873 GBP2019-03-31
Debtors
Current
3,094 GBP2020-03-31
9,790 GBP2019-03-31
Cash at bank and in hand
30,996 GBP2019-03-31
Current Assets
3,094 GBP2020-03-31
40,786 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-147,889 GBP2019-03-31
Net Current Assets/Liabilities
-117,910 GBP2020-03-31
-107,103 GBP2019-03-31
Total Assets Less Current Liabilities
261,744 GBP2020-03-31
290,770 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-91,720 GBP2019-03-31
Net Assets/Liabilities
176,745 GBP2020-03-31
195,707 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
176,645 GBP2020-03-31
195,607 GBP2019-03-31
Equity
176,745 GBP2020-03-31
195,707 GBP2019-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252019-04-01 ~ 2020-03-31
Furniture and fittings
152019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
363,989 GBP2020-03-31
363,989 GBP2019-03-31
Plant and equipment
96,089 GBP2020-03-31
95,299 GBP2019-03-31
Office equipment
28,677 GBP2020-03-31
25,724 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
580,168 GBP2020-03-31
576,425 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
76,210 GBP2019-03-31
Office equipment
25,151 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
178,552 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
21,962 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,179 GBP2020-03-31
Office equipment
25,723 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,514 GBP2020-03-31
Property, Plant & Equipment
Buildings
349,429 GBP2020-03-31
356,709 GBP2019-03-31
Plant and equipment
14,910 GBP2020-03-31
19,089 GBP2019-03-31
Office equipment
2,954 GBP2020-03-31
573 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
119 GBP2020-03-31
7,356 GBP2019-03-31
Amount of value-added tax that is recoverable
Current
2,975 GBP2020-03-31
Prepayments/Accrued Income
Current
2,434 GBP2019-03-31
Bank Overdrafts
Current
4,567 GBP2020-03-31
Bank Borrowings
Current
11,111 GBP2020-03-31
11,111 GBP2019-03-31
Other Remaining Borrowings
Current
6,371 GBP2020-03-31
6,371 GBP2019-03-31
Trade Creditors/Trade Payables
Current
12,027 GBP2020-03-31
9,649 GBP2019-03-31
Corporation Tax Payable
Current
2,145 GBP2020-03-31
6,411 GBP2019-03-31
Taxation/Social Security Payable
Current
2,949 GBP2020-03-31
1,068 GBP2019-03-31
Other Creditors
Current
59,562 GBP2020-03-31
74,226 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
22,272 GBP2020-03-31
39,053 GBP2019-03-31
Creditors
Current
121,004 GBP2020-03-31
147,889 GBP2019-03-31
Bank Borrowings
Non-current
56,187 GBP2020-03-31
64,187 GBP2019-03-31
Other Remaining Borrowings
Non-current
25,418 GBP2020-03-31
27,533 GBP2019-03-31
Creditors
Non-current
81,605 GBP2020-03-31
91,720 GBP2019-03-31
  • THE TARDIS PROJECT LIMITED
    Info
    AVINGTON PARK LIMITED - 2021-01-13
    Registered number 04714106
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 and dissolved on 2025-07-23 (22 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-03-27
    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.