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
    Horst Wolfgang Haase
    Born in July 1935
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Suma, Muriel
    Managing Director born in November 1985
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Haase, Christian-wolfgang
    Read Publisher born in September 1976
    Individual (1 offspring)
    Officer
    2017-07-06 ~ now
    OF - Director → CIF 0
    Christian-wolfgang Haase
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-01 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 6
  • 1
    Lloyd, David
    Individual (14 offsprings)
    Officer
    ~ 1992-02-01
    OF - Secretary → CIF 0
  • 2
    Ronald, Joyce Helen
    Publisher born in January 1946
    Individual
    Officer
    1994-07-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 3
    Seymour Macintyre Limited
    Individual
    Officer
    1991-08-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 4
    Haase, Horst Wolfgang
    Publisher born in July 1935
    Individual (1 offspring)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Brooks, John Lewis
    Publisher born in July 1928
    Individual
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 6
    2-4, D-12107, Ifenpfad, Berlin, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUINTESSENCE PUBLISHING COMPANY LIMITED

Standard Industrial Classification
58110 - Book Publishing
Brief company account
Property, Plant & Equipment
108,076 GBP2023-12-31
113,451 GBP2022-12-31
Total Inventories
269,623 GBP2023-12-31
289,775 GBP2022-12-31
Debtors
62,566 GBP2023-12-31
91,406 GBP2022-12-31
Cash at bank and in hand
81,441 GBP2023-12-31
210,053 GBP2022-12-31
Current Assets
413,630 GBP2023-12-31
591,234 GBP2022-12-31
Net Current Assets/Liabilities
302,593 GBP2023-12-31
429,884 GBP2022-12-31
Total Assets Less Current Liabilities
410,669 GBP2023-12-31
543,335 GBP2022-12-31
Creditors
Amounts falling due after one year
-23,333 GBP2023-12-31
-33,333 GBP2022-12-31
Net Assets/Liabilities
387,336 GBP2023-12-31
510,002 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
287,336 GBP2023-12-31
410,002 GBP2022-12-31
Equity
387,336 GBP2023-12-31
510,002 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,342 GBP2023-12-31
218,342 GBP2022-12-31
Plant and equipment
61,275 GBP2023-12-31
61,275 GBP2022-12-31
Vehicles
56,097 GBP2023-12-31
56,097 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
335,714 GBP2023-12-31
335,714 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
112,195 GBP2023-12-31
107,462 GBP2022-12-31
Plant and equipment
61,275 GBP2023-12-31
61,275 GBP2022-12-31
Vehicles
54,168 GBP2023-12-31
53,526 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,638 GBP2023-12-31
222,263 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,733 GBP2023-01-01 ~ 2023-12-31
Vehicles
642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
106,147 GBP2023-12-31
110,880 GBP2022-12-31
Vehicles
1,929 GBP2023-12-31
2,571 GBP2022-12-31
Trade Debtors/Trade Receivables
16,693 GBP2023-12-31
26,384 GBP2022-12-31
Amounts owed by group undertakings and participating interests
9,354 GBP2023-12-31
8,426 GBP2022-12-31
Other Debtors
36,519 GBP2023-12-31
56,596 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
45,852 GBP2023-12-31
45,565 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,165 GBP2023-12-31
64,394 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,347 GBP2023-12-31
11,110 GBP2022-12-31
Other Creditors
Amounts falling due within one year
16,673 GBP2023-12-31
30,281 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
23,333 GBP2023-12-31
33,333 GBP2022-12-31
  • QUINTESSENCE PUBLISHING COMPANY LIMITED
    Info
    Registered number 01610710
    Quintessence House, Grafton Road, New Malden, Surrey KT3 3AB
    Private Limited Company incorporated on 1982-02-02 (43 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.