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 7
  • 1
    Furlong, David
    Sales Director born in November 1977
    Individual (5 offsprings)
    Officer
    2021-03-21 ~ now
    OF - director → CIF 0
  • 2
    Boydon, Christopher
    Managing Director born in October 1948
    Individual (8 offsprings)
    Officer
    2021-03-21 ~ now
    OF - director → CIF 0
  • 3
    Causer, Jennifer
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ now
    OF - secretary → CIF 0
  • 4
    Boydon, Robin
    Operations Director born in February 1977
    Individual (8 offsprings)
    Officer
    2021-03-21 ~ now
    OF - director → CIF 0
  • 5
    Collier, Katie
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2021-03-21 ~ now
    OF - director → CIF 0
  • 6
    Boydon, Adrian
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-03-21 ~ now
    OF - director → CIF 0
  • 7
    Site 4, Halesfield 21, Telford, Shropshire, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Site 4, Halesfield 21, Telford, Shropshire, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    10,063,965 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2021-03-21 ~ 2025-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TARDIS INSTALL LIMITED

Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Debtors
15,553 GBP2024-02-29
39,836 GBP2023-02-28
Cash at bank and in hand
54,564 GBP2024-02-29
118,088 GBP2023-02-28
Current Assets
70,117 GBP2024-02-29
157,924 GBP2023-02-28
Creditors
Current
4,529 GBP2024-02-29
109,781 GBP2023-02-28
Net Current Assets/Liabilities
65,588 GBP2024-02-29
48,143 GBP2023-02-28
Total Assets Less Current Liabilities
65,588 GBP2024-02-29
48,143 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
65,587 GBP2024-02-29
48,142 GBP2023-02-28
Equity
65,588 GBP2024-02-29
48,143 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
9,572 GBP2023-02-28
Other Debtors
Current
15,553 GBP2024-02-29
17,688 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
5,711 GBP2023-02-28
Prepayments/Accrued Income
Current
6,865 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
15,553 GBP2024-02-29
39,836 GBP2023-02-28
Trade Creditors/Trade Payables
Current
354 GBP2023-02-28
Amounts owed to group undertakings
Current
100,000 GBP2023-02-28
Corporation Tax Payable
Current
2,379 GBP2024-02-29
2,677 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,150 GBP2024-02-29
6,750 GBP2023-02-28

  • TARDIS INSTALL LIMITED
    Info
    Registered number 13280188
    Site 4 Halesfield 21, Telford, Shropshire TF7 4PA
    Private Limited Company incorporated on 2021-03-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.