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 2
  • 1
    Johannes Gebhard Matt
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2019-04-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Shah, Sangeet Yashwant
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
    Shah, Sangeet Yashwant
    Individual (3 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Waltraud Bertrams
    Born in June 1956
    Individual
    Person with significant control
    2019-04-04 ~ 2020-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Shah, Amritlal Kachra
    Director born in February 1921
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Shah, Amritlal Kachra
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Derry, Eugene Douglas
    Director born in October 1927
    Individual
    Officer
    ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Shah, Dhirendra Juthalal
    Company Director born in January 1944
    Individual
    Officer
    ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Shah, Bindu Dhirendra
    Individual
    Officer
    1992-12-31 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 6
    Nayan Lalji Kachrabhai Shah
    Born in December 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
  • 7
    Shah, Nikunj Narendra
    Director born in February 1974
    Individual
    Officer
    2001-01-15 ~ 2006-06-01
    OF - Director → CIF 0
parent relation
Company in focus

QUILL IMPEX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,690 GBP2023-12-31
3,690 GBP2022-12-31
Investment Property
849,521 GBP2023-12-31
849,521 GBP2022-12-31
Fixed Assets
853,211 GBP2023-12-31
853,211 GBP2022-12-31
Debtors
64,030 GBP2023-12-31
64,030 GBP2022-12-31
Cash at bank and in hand
61,441 GBP2023-12-31
104,492 GBP2022-12-31
Current Assets
125,471 GBP2023-12-31
168,522 GBP2022-12-31
Creditors
Current
255,659 GBP2023-12-31
279,099 GBP2022-12-31
Net Current Assets/Liabilities
-130,188 GBP2023-12-31
-110,577 GBP2022-12-31
Total Assets Less Current Liabilities
723,023 GBP2023-12-31
742,634 GBP2022-12-31
Equity
Called up share capital
216,292 GBP2023-12-31
216,292 GBP2022-12-31
Retained earnings (accumulated losses)
506,731 GBP2023-12-31
526,342 GBP2022-12-31
Equity
723,023 GBP2023-12-31
742,634 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,868 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-38,868 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,868 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-38,868 GBP2023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
3,690 GBP2022-12-31
Other Investments Other Than Loans
3,690 GBP2023-12-31
3,690 GBP2022-12-31
Investment Property - Fair Value Model
849,521 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
64,030 GBP2023-12-31
64,030 GBP2022-12-31
Trade Creditors/Trade Payables
Current
325 GBP2023-12-31
492 GBP2022-12-31
Amounts owed to group undertakings
Current
235,000 GBP2023-12-31
250,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,707 GBP2023-12-31
2,521 GBP2022-12-31
Other Creditors
Current
17,627 GBP2023-12-31
26,086 GBP2022-12-31
Related profiles found in government register
  • QUILL IMPEX LIMITED
    Info
    Registered number 01002111
    1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 1971-02-09 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • QUILL IMPEX LIMITED
    S
    Registered number 1002111
    Northway House, 6th Floor, 1379 High Road, Whetstone, United Kingdom
    CIF 1
  • QUILL IMPEX LIMITED
    S
    Registered number 01002111
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Flat 4, 12 Ladbroke Crescent, London, England
    Active Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    2,094,111 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • B. NORMAN (ESSEX) LIMITED - 1989-10-11
    Unit 1 Russell Court, Russell Gardens, Wickford, England
    Active Corporate (5 parents)
    Equity (Company account)
    237,730 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.