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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.

Parent entities and officers
Active 6
  • 1
    Boydon, Adrian
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Boydon, Robin
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Collier, Katie
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Causer, Jennifer
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Boydon, Christopher
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSite 4, Halesfield 21, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Miss Katie Collier
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-13
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Christopher Boydon
    Born in October 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 4 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
8,996,606 GBP2024-02-29
7,785,387 GBP2023-02-28
Fixed Assets - Investments
690,211 GBP2024-02-29
690,211 GBP2023-02-28
Investment Property
3,833,060 GBP2024-02-29
1,464,893 GBP2023-02-28
Fixed Assets
13,519,877 GBP2024-02-29
9,940,491 GBP2023-02-28
Debtors
3,151,017 GBP2024-02-29
7,782,113 GBP2023-02-28
Cash at bank and in hand
19,459,655 GBP2024-02-29
12,558,381 GBP2023-02-28
Current Assets
22,610,672 GBP2024-02-29
20,340,494 GBP2023-02-28
Creditors
Current
146,899 GBP2024-02-29
175,098 GBP2023-02-28
Net Current Assets/Liabilities
22,463,773 GBP2024-02-29
20,165,396 GBP2023-02-28
Total Assets Less Current Liabilities
35,983,650 GBP2024-02-29
30,105,887 GBP2023-02-28
Net Assets/Liabilities
35,207,276 GBP2024-02-29
29,299,973 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
2 GBP2022-02-28
Share premium
10,974 GBP2024-02-29
10,974 GBP2023-02-28
10,974 GBP2022-02-28
Retained earnings (accumulated losses)
35,196,300 GBP2024-02-29
29,288,997 GBP2023-02-28
25,872,092 GBP2022-02-28
Equity
35,207,276 GBP2024-02-29
29,299,973 GBP2023-02-28
25,883,068 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-4,156,662 GBP2023-03-01 ~ 2024-02-29
-7,849,195 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-4,156,662 GBP2023-03-01 ~ 2024-02-29
-7,849,195 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,063,965 GBP2023-03-01 ~ 2024-02-29
11,266,100 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
10,063,965 GBP2023-03-01 ~ 2024-02-29
11,266,100 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
1792023-03-01 ~ 2024-02-29
1772022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
2,063,262 GBP2024-02-29
2,729,037 GBP2023-02-28
Plant and equipment
8,319,911 GBP2024-02-29
7,199,679 GBP2023-02-28
Motor vehicles
7,169,325 GBP2024-02-29
5,933,325 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
17,588,813 GBP2024-02-29
15,862,041 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-503,579 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-1,145,394 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-1,648,973 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-665,775 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
36,315 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
46,558 GBP2024-02-29
38,305 GBP2023-02-28
Plant and equipment
4,951,309 GBP2024-02-29
4,430,412 GBP2023-02-28
Motor vehicles
3,594,340 GBP2024-02-29
3,607,937 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,592,207 GBP2024-02-29
8,076,654 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,253 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
855,733 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
723,868 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,587,854 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-334,836 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-737,465 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,072,301 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
2,016,704 GBP2024-02-29
2,690,732 GBP2023-02-28
Improvements to leasehold property
36,315 GBP2024-02-29
Plant and equipment
3,368,602 GBP2024-02-29
2,769,267 GBP2023-02-28
Motor vehicles
3,574,985 GBP2024-02-29
2,325,388 GBP2023-02-28
Investments in Group Undertakings
2 GBP2024-02-29
2 GBP2023-02-28
Other Investments Other Than Loans
690,209 GBP2024-02-29
690,209 GBP2023-02-28
Amounts invested in assets
690,211 GBP2024-02-29
690,211 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2 GBP2023-02-28
Investment Property - Fair Value Model
3,833,060 GBP2024-02-29
1,464,893 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
32,685 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,150,092 GBP2024-02-29
7,635,768 GBP2023-02-28
Other Debtors
Current
1,757,525 GBP2024-02-29
146,345 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
204,140 GBP2024-02-29
Prepayments/Accrued Income
Current
6,575 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,151,017 GBP2024-02-29
Current, Amounts falling due within one year
7,782,113 GBP2023-02-28
Trade Creditors/Trade Payables
Current
50,930 GBP2024-02-29
33,333 GBP2023-02-28
Other Taxation & Social Security Payable
Current
13,899 GBP2024-02-29
12,860 GBP2023-02-28
Other Creditors
Current
49,683 GBP2024-02-29
53,853 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
8,740 GBP2024-02-29
8,000 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
776,374 GBP2024-02-29
805,914 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,780 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
10,063,965 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
10,063,965 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED
    Info
    Registered number 07689965
    icon of addressSite 4 Halesfield 21, Telford, Shropshire TF7 4PA
    Private Limited Company incorporated on 2011-07-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED
    S
    Registered number 07689965
    icon of addressSite 4, Halesfield 21, Telford, Shropshire, England, TF7 4PA
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BOYDON CONSTRUCTION LIMITED - 2002-12-05
    icon of addressSite 4 Halesfield 21, Telford, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,536,435 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-01-28 ~ 2025-03-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSite 4 Halesfield 21, Telford, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    65,588 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-03-21 ~ 2025-03-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.