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
    Kelly, Richard Patrick
    Chartered Accountant born in July 1962
    Individual (27 offsprings)
    Officer
    2018-01-26 ~ now
    OF - director → CIF 0
  • 2
    Wallace, Paul Sidney, Dr
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    2011-12-22 ~ now
    OF - director → CIF 0
  • 3
    Fitzgerald, Peter
    Biochemist born in August 1950
    Individual (41 offsprings)
    Officer
    2018-01-26 ~ now
    OF - director → CIF 0
  • 4
    Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Van Loon, Antonius Marinus Arnoldus Maria
    Virologist born in September 1948
    Individual
    Officer
    2011-12-22 ~ 2018-01-26
    OF - director → CIF 0
    Dr Antonius Marinus Arnoldus Maria Van Loon
    Born in September 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
  • 2
    Dr Paul Sidney Wallace
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    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
  • 3
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-12-22 ~ 2018-01-26
    PE - secretary → CIF 0
parent relation
Company in focus

TQ360 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
132,769 GBP2023-12-31
149,480 GBP2022-12-31
Fixed Assets - Investments
663,250 GBP2023-12-31
663,250 GBP2022-12-31
Fixed Assets
796,019 GBP2023-12-31
812,730 GBP2022-12-31
Debtors
Current
285,955 GBP2023-12-31
63,082 GBP2022-12-31
Cash at bank and in hand
92,658 GBP2023-12-31
178,185 GBP2022-12-31
Current Assets
378,613 GBP2023-12-31
241,267 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-756,731 GBP2023-12-31
-618,146 GBP2022-12-31
Net Current Assets/Liabilities
-378,118 GBP2023-12-31
-376,879 GBP2022-12-31
Total Assets Less Current Liabilities
417,901 GBP2023-12-31
435,851 GBP2022-12-31
Net Assets/Liabilities
384,709 GBP2023-12-31
392,719 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2022-01-01
Retained earnings (accumulated losses)
384,706 GBP2023-12-31
392,716 GBP2022-12-31
404,888 GBP2022-01-01
Equity
384,709 GBP2023-12-31
392,719 GBP2022-12-31
404,891 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,561,990 GBP2023-01-01 ~ 2023-12-31
2,987,828 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,561,990 GBP2023-01-01 ~ 2023-12-31
2,987,828 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,570,000 GBP2023-01-01 ~ 2023-12-31
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,570,000 GBP2023-01-01 ~ 2023-12-31
-3,000,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
341,524 GBP2023-12-31
341,524 GBP2022-12-31
Motor vehicles
23,995 GBP2023-12-31
23,995 GBP2022-12-31
Furniture and fittings
44,589 GBP2023-12-31
44,589 GBP2022-12-31
Office equipment
191,420 GBP2023-12-31
189,201 GBP2022-12-31
Other
114,323 GBP2023-12-31
103,823 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
715,851 GBP2023-12-31
703,132 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-2,382 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-7,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
337,235 GBP2022-12-31
Motor vehicles
2,000 GBP2022-12-31
Furniture and fittings
39,336 GBP2022-12-31
Office equipment
114,655 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
553,652 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
598 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
2,199 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,116 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
12,042 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
36,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,076 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
337,833 GBP2023-12-31
Motor vehicles
4,199 GBP2023-12-31
Furniture and fittings
41,452 GBP2023-12-31
Office equipment
122,172 GBP2023-12-31
Other
77,426 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
583,082 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
3,691 GBP2023-12-31
4,289 GBP2022-12-31
Motor vehicles
19,796 GBP2023-12-31
21,995 GBP2022-12-31
Furniture and fittings
3,137 GBP2023-12-31
5,253 GBP2022-12-31
Office equipment
69,248 GBP2023-12-31
74,546 GBP2022-12-31
Other
36,897 GBP2023-12-31
43,397 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
165,842 GBP2023-12-31
Other Debtors
Current
31,424 GBP2023-12-31
31,766 GBP2022-12-31
Prepayments/Accrued Income
Current
54,580 GBP2023-12-31
31,316 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
34,109 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,163 GBP2023-12-31
45,971 GBP2022-12-31
Amounts owed to group undertakings
Current
316,294 GBP2023-12-31
23,610 GBP2022-12-31
Corporation Tax Payable
Current
520,439 GBP2022-12-31
Taxation/Social Security Payable
Current
3,117 GBP2023-12-31
3,720 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
375,157 GBP2023-12-31
24,406 GBP2022-12-31
Creditors
Current
756,731 GBP2023-12-31
618,146 GBP2022-12-31
Net Deferred Tax Liability/Asset
-33,192 GBP2023-12-31
-43,132 GBP2022-12-31
-40,161 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,940 GBP2023-01-01 ~ 2023-12-31
-2,971 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-33,192 GBP2023-12-31
-43,132 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,660 shares2023-12-31
34,660 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TQ360 LIMITED
    Info
    Registered number SC413670
    Block 1 Todds Campus, Acre Road, Glasgow G20 0XA
    Private Limited Company incorporated on 2011-12-22 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • TQ360 LIMITED
    S
    Registered number Sc413670
    5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
    Private Limited Company in Companies House, Scotland
    CIF 1
  • TQ360 LIMITED
    S
    Registered number Sc413670
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Block 1 Todds Campus Glasgow, Acre Road, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -183,877 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEWCO (772) LIMITED - 2003-12-14
    Block 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -2,199,783 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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