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 5
  • 1
    Zhou, Wenhua
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Zhou, Weijun
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Jackman, Ronald Robert
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Spence, Marc
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
  • 5
    QUARTZTEC EUROPE LIMITED - 2016-01-27
    5, Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    95,506 GBP2023-04-01 ~ 2023-12-31
    Person with significant control
    2023-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Caporn, Bruce Meredith
    Solicitor born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1999-02-26
    OF - Director → CIF 0
  • 2
    Bowles, Anthony
    Company Secretary
    Individual
    Officer
    2007-12-18 ~ 2015-10-16
    OF - Secretary → CIF 0
  • 3
    O Dowd, Joseph
    Production Manager born in February 1958
    Individual
    Officer
    2000-10-01 ~ 2001-11-21
    OF - Director → CIF 0
  • 4
    Lambert, Joseph Louis, Dr
    Managing Director born in July 1936
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Baumbach, Hans Karl Arthur
    Director And Manager born in July 1939
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Thurgood, Gerald
    Director born in May 1946
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2023-08-02
    OF - Director → CIF 0
  • 7
    Vischer, Peter, Doctor
    Director And Manager born in December 1938
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Ollendiek, Heinrich Christopher
    Company Director born in October 1960
    Individual
    Officer
    1994-03-24 ~ 1995-07-06
    OF - Director → CIF 0
  • 9
    Cook, Graham Peter
    Sales Director born in March 1958
    Individual
    Officer
    1998-09-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Turner, David John Richard
    Individual
    Officer
    1996-03-21 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 11
    Stang, Wolfgang
    Vice President General Manager born in August 1957
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 12
    Jackman, Ronald Beuteman
    M D born in April 1935
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 13
    Vilsmeier, Gerhart Wolfgang
    Managing Director born in May 1936
    Individual
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Weigl, Hans Joachim
    Accountant born in March 1954
    Individual
    Officer
    1998-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Thompson, Christopher Scott
    Chief Executive born in September 1956
    Individual (15 offsprings)
    Officer
    2015-12-17 ~ 2023-08-02
    OF - Director → CIF 0
  • 16
    Heilos, Gunther
    Sales And Service born in January 1949
    Individual
    Officer
    1993-03-04 ~ 1995-08-04
    OF - Director → CIF 0
  • 17
    Mcelroy, Ian Michael
    Investment Manager born in May 1980
    Individual (14 offsprings)
    Officer
    2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 18
    Whyte, Gordon
    Sales Director born in September 1967
    Individual
    Officer
    2015-10-16 ~ 2015-10-16
    OF - Director → CIF 0
    Whyte, Gordon
    Operations Director born in September 1967
    Individual
    2007-04-12 ~ 2023-08-02
    OF - Director → CIF 0
    Whyte, Gordon
    Individual
    Officer
    2015-12-17 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 19
    Jackman, Ronald Robert
    Sales Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2014-06-09
    OF - Director → CIF 0
    Mr Ron Jackman
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    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
  • 20
    Lunt, George Nicholas David
    Finance born in May 1947
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1998-06-30
    OF - Director → CIF 0
    Lunt, George Nicholas David
    Individual (1 offspring)
    Officer
    ~ 1996-03-21
    OF - Secretary → CIF 0
  • 21
    Jackman, Paul Kevin
    Production Director born in July 1963
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 22
    Carr, Andrew Colin
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2007-03-31
    OF - Director → CIF 0
    Carr, Andrew Colin
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 23
    Spence, Marc
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-08-02
    OF - Director → CIF 0
    Spence, Marc
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2023-08-02
    OF - Secretary → CIF 0
  • 24
    Jackman, Audrey Eva
    Finance Director born in November 1936
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2015-10-16
    OF - Director → CIF 0
  • 25
    Bright, David John
    Business Director born in July 1951
    Individual
    Officer
    1998-09-01 ~ 2007-12-18
    OF - Director → CIF 0
    Bright, David John
    Individual
    Officer
    2007-04-12 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 26
    Latham, Christopher Bruce
    General Manager born in June 1939
    Individual
    Officer
    1995-01-12 ~ 1998-06-30
    OF - Director → CIF 0
  • 27
    Pitzen, Arno
    Company Director born in October 1957
    Individual
    Officer
    1995-11-13 ~ 2000-10-01
    OF - Director → CIF 0
  • 28
    Black, Stephen William
    Investment Manager born in July 1981
    Individual (28 offsprings)
    Officer
    2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 29
    Collyer, Rodney Alec
    General Manager born in August 1945
    Individual
    Officer
    1998-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Mcaleese, Craig
    Manufacturing born in March 1971
    Individual
    Officer
    2007-04-12 ~ 2007-12-12
    OF - Director → CIF 0
parent relation
Company in focus

QUARTZTEC EUROPE LIMITED

Previous names
MULTI-LAB QUARTZTEC LTD - 2016-01-27
HERAEUS QUARTZTECH LIMITED - 2008-02-06
HERAEUS SILICA AND METALS LIMITED - 1998-09-01
HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Average Number of Employees
602023-04-01 ~ 2023-12-31
512022-04-01 ~ 2023-03-31
Turnover/Revenue
9,013,326 GBP2023-04-01 ~ 2023-12-31
10,142,332 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-6,166,736 GBP2023-04-01 ~ 2023-12-31
-6,704,152 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,846,590 GBP2023-04-01 ~ 2023-12-31
3,438,180 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,804,306 GBP2023-04-01 ~ 2023-12-31
-1,899,518 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,042,284 GBP2023-04-01 ~ 2023-12-31
1,539,020 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
22 GBP2023-04-01 ~ 2023-12-31
5 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
990,684 GBP2023-04-01 ~ 2023-12-31
1,442,362 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
4,384,876 GBP2023-12-31
3,753,754 GBP2023-03-31
2,917,886 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
726,628 GBP2023-04-01 ~ 2023-12-31
1,223,622 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-95,506 GBP2023-04-01 ~ 2023-12-31
-387,754 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
1,097 GBP2023-12-31
2,331 GBP2023-03-31
Property, Plant & Equipment
1,646,290 GBP2023-12-31
1,052,027 GBP2023-03-31
Fixed Assets
1,647,387 GBP2023-12-31
1,054,358 GBP2023-03-31
Total Inventories
3,115,447 GBP2023-12-31
2,463,028 GBP2023-03-31
Debtors
Current
1,900,437 GBP2023-12-31
2,798,868 GBP2023-03-31
Cash at bank and in hand
53,126 GBP2023-12-31
435,398 GBP2023-03-31
Current Assets
5,069,010 GBP2023-12-31
5,697,294 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,480,992 GBP2023-12-31
-2,611,982 GBP2023-03-31
Net Current Assets/Liabilities
3,588,018 GBP2023-12-31
3,085,312 GBP2023-03-31
Total Assets Less Current Liabilities
5,235,405 GBP2023-12-31
4,139,670 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-303,497 GBP2023-12-31
Net Assets/Liabilities
4,584,876 GBP2023-12-31
3,953,754 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2023-03-31
Equity
4,584,876 GBP2023-12-31
3,953,754 GBP2023-03-31
Audit Fees/Expenses
27,500 GBP2023-04-01 ~ 2023-12-31
Wages/Salaries
1,578,399 GBP2023-04-01 ~ 2023-12-31
1,792,121 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
123,024 GBP2023-04-01 ~ 2023-12-31
132,058 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,820,053 GBP2023-04-01 ~ 2023-12-31
2,031,443 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
134,210 GBP2023-04-01 ~ 2023-12-31
171,962 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
161,116 GBP2023-04-01 ~ 2023-12-31
51,559 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
247,671 GBP2023-04-01 ~ 2023-12-31
274,049 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
95,506 GBP2023-04-01 ~ 2023-12-31
387,754 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
8,226 GBP2023-12-31
8,226 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,129 GBP2023-12-31
5,895 GBP2023-03-31
Intangible Assets
Development expenditure
1,097 GBP2023-12-31
2,331 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
715,360 GBP2023-12-31
715,360 GBP2023-03-31
Plant and equipment
4,591,200 GBP2023-12-31
3,918,727 GBP2023-03-31
Motor vehicles
35,570 GBP2023-12-31
16,075 GBP2023-03-31
Furniture and fittings
436,416 GBP2023-12-31
370,210 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,781,037 GBP2023-12-31
5,034,471 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-16,075 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-16,903 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,451,003 GBP2023-03-31
Motor vehicles
16,075 GBP2023-03-31
Furniture and fittings
119,936 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,982,444 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
119,915 GBP2023-04-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
1,186 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
36,547 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
168,378 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,075 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,075 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,570,918 GBP2023-12-31
Motor vehicles
1,186 GBP2023-12-31
Furniture and fittings
156,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,134,747 GBP2023-12-31
Property, Plant & Equipment
Buildings
309,200 GBP2023-12-31
319,930 GBP2023-03-31
Plant and equipment
1,020,282 GBP2023-12-31
467,724 GBP2023-03-31
Motor vehicles
34,384 GBP2023-12-31
Furniture and fittings
279,933 GBP2023-12-31
250,274 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
490,176 GBP2023-12-31
63,042 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
34,384 GBP2023-12-31
Under hire purchased contracts or finance leases
524,560 GBP2023-12-31
63,042 GBP2023-03-31
Raw materials and consumables
1,669,651 GBP2023-12-31
1,110,863 GBP2023-03-31
Value of work in progress
308,488 GBP2023-12-31
208,455 GBP2023-03-31
Finished Goods/Goods for Resale
1,137,308 GBP2023-12-31
1,143,710 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,661,882 GBP2023-12-31
2,172,509 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
335,149 GBP2023-03-31
Other Debtors
Current
53,490 GBP2023-12-31
170,068 GBP2023-03-31
Prepayments/Accrued Income
Current
185,065 GBP2023-12-31
121,142 GBP2023-03-31
Cash and Cash Equivalents
53,126 GBP2023-12-31
435,398 GBP2023-03-31
Trade Creditors/Trade Payables
Current
755,128 GBP2023-12-31
787,313 GBP2023-03-31
Corporation Tax Payable
Current
39,548 GBP2023-12-31
167,181 GBP2023-03-31
Taxation/Social Security Payable
Current
83,559 GBP2023-12-31
40,092 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
93,539 GBP2023-12-31
19,886 GBP2023-03-31
Other Creditors
Current
394,773 GBP2023-12-31
1,559,031 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
114,445 GBP2023-12-31
38,479 GBP2023-03-31
Creditors
Current
1,480,992 GBP2023-12-31
2,611,982 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
303,497 GBP2023-12-31
Creditors
Non-current
303,497 GBP2023-12-31
Net Deferred Tax Liability/Asset
-347,032 GBP2023-12-31
-185,916 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-161,116 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-347,032 GBP2023-12-31
-185,916 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,000 shares2023-12-31
195,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2023-12-31
5,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,238 GBP2023-12-31
16,293 GBP2023-03-31
Between one and five year
1,500 GBP2023-12-31
33,169 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,738 GBP2023-12-31
49,462 GBP2023-03-31
  • QUARTZTEC EUROPE LIMITED
    Info
    MULTI-LAB QUARTZTEC LTD - 2016-01-27
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    Registered number 00734915
    Loxwood, Newcastle Road, Corbridge, Northumberland NE45 5LN
    Private Limited Company incorporated on 1962-09-10 (62 years 10 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.

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