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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 3
  • 1
    Wallace, Paul Sidney, Dr
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Peter
    Biochemist born in August 1950
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Dr Paul Sidney Wallace
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    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
  • 2
    Van Loon, Antonius Marinus Arnoldus Maria
    Virologist born in September 1948
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-01-26
    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
  • 3
    Kelly, Richard Patrick
    Chartered Accountant born in July 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
125,665 GBP2024-12-31
132,769 GBP2023-12-31
Fixed Assets - Investments
663,250 GBP2024-12-31
663,250 GBP2023-12-31
Fixed Assets
788,915 GBP2024-12-31
796,019 GBP2023-12-31
Debtors
Current
273,246 GBP2024-12-31
285,955 GBP2023-12-31
Cash at bank and in hand
48,431 GBP2024-12-31
92,658 GBP2023-12-31
Current Assets
321,677 GBP2024-12-31
378,613 GBP2023-12-31
Net Current Assets/Liabilities
-71,401 GBP2024-12-31
-378,118 GBP2023-12-31
Total Assets Less Current Liabilities
717,514 GBP2024-12-31
417,901 GBP2023-12-31
Net Assets/Liabilities
685,379 GBP2024-12-31
384,709 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Retained earnings (accumulated losses)
685,376 GBP2024-12-31
384,706 GBP2023-12-31
392,716 GBP2023-01-01
Equity
685,379 GBP2024-12-31
384,709 GBP2023-12-31
392,719 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,120,670 GBP2024-01-01 ~ 2024-12-31
4,561,990 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,120,670 GBP2024-01-01 ~ 2024-12-31
4,561,990 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-820,000 GBP2024-01-01 ~ 2024-12-31
-4,570,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-820,000 GBP2024-01-01 ~ 2024-12-31
-4,570,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
372,911 GBP2024-12-31
341,524 GBP2023-12-31
Motor vehicles
23,995 GBP2024-12-31
23,995 GBP2023-12-31
Furniture and fittings
44,589 GBP2024-12-31
44,589 GBP2023-12-31
Office equipment
191,420 GBP2024-12-31
191,420 GBP2023-12-31
Other
114,323 GBP2024-12-31
114,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
747,238 GBP2024-12-31
715,851 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
583,082 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,400 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,833 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
16,904 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
38,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
338,432 GBP2024-12-31
Motor vehicles
6,599 GBP2024-12-31
Furniture and fittings
43,285 GBP2024-12-31
Office equipment
139,076 GBP2024-12-31
Other
94,181 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
621,573 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
34,479 GBP2024-12-31
3,691 GBP2023-12-31
Motor vehicles
17,396 GBP2024-12-31
19,796 GBP2023-12-31
Furniture and fittings
1,304 GBP2024-12-31
3,137 GBP2023-12-31
Office equipment
52,344 GBP2024-12-31
69,248 GBP2023-12-31
Other
20,142 GBP2024-12-31
36,897 GBP2023-12-31
Investments in Subsidiaries
663,250 GBP2024-12-31
663,250 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
186,394 GBP2024-12-31
165,842 GBP2023-12-31
Other Debtors
Current
29,604 GBP2024-12-31
31,424 GBP2023-12-31
Prepayments/Accrued Income
Current
34,461 GBP2024-12-31
54,580 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
22,787 GBP2024-12-31
34,109 GBP2023-12-31
Cash and Cash Equivalents
48,431 GBP2024-12-31
92,658 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,548 GBP2024-12-31
62,163 GBP2023-12-31
Amounts owed to group undertakings
Current
313,085 GBP2024-12-31
316,294 GBP2023-12-31
Taxation/Social Security Payable
Current
2,289 GBP2024-12-31
3,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,156 GBP2024-12-31
375,157 GBP2023-12-31
Creditors
Current
393,078 GBP2024-12-31
756,731 GBP2023-12-31
Net Deferred Tax Liability/Asset
-32,135 GBP2024-12-31
-33,192 GBP2023-12-31
-43,132 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,057 GBP2024-01-01 ~ 2024-12-31
9,940 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-32,135 GBP2024-12-31
-33,192 GBP2023-12-31
Deferred Tax Liabilities
-32,135 GBP2024-12-31
-33,192 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,660 shares2024-12-31
34,660 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TQ360 LIMITED
    Info
    Registered number SC413670
    icon of addressBlock 1 Todds Campus, Acre Road, Glasgow G20 0XA
    Private Limited Company incorporated on 2011-12-22 (13 years 11 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
    icon of address5th Floor, 125, Princes Street, Edinburgh, Scotland, EH2 4AD
    Private Limited Company in Companies House, Scotland
    CIF 1
  • TQ360 LIMITED
    S
    Registered number Sc413670
    icon of address5th 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
    icon of addressBlock 1 Todds Campus Glasgow, Acre Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -756,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWCO (772) LIMITED - 2003-12-14
    icon of addressBlock 1 Todd Campus, West Of Scotland Science Park, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,665,582 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.