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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 2
  • 1
    Chelton, Joan Gloria
    Born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
    Mrs Joan Gloria Chelton
    Born in April 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chelton, Grant Matthew
    Born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ now
    OF - Director → CIF 0
    Chelton, Grant Matthew
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mitchell, Dennis John
    Director born in June 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-01-01
    OF - Director → CIF 0
    Mitchell, Dennis John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-01-01
    OF - Secretary → CIF 0
  • 2
    Mckay, John Charles
    Financial Director born in October 1946
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1994-11-18
    OF - Director → CIF 0
  • 3
    Chelton, Brian
    Managing Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-09-11
    OF - Director → CIF 0
parent relation
Company in focus

QUAILFALCON LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-7,619,676 GBP2024-01-01 ~ 2024-12-31
-9,736,644 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-873,651 GBP2024-01-01 ~ 2024-12-31
-996,220 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,465,381 GBP2024-01-01 ~ 2024-12-31
-2,699,993 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,576 GBP2024-01-01 ~ 2024-12-31
3,767 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,229 GBP2024-01-01 ~ 2024-12-31
-272,225 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
22,857 GBP2024-01-01 ~ 2024-12-31
-250,960 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,689,424 GBP2024-12-31
3,666,567 GBP2023-12-31
3,917,527 GBP2022-12-31
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
22,857 GBP2024-01-01 ~ 2024-12-31
-250,960 GBP2023-01-01 ~ 2023-12-31
Equity
3,689,524 GBP2024-12-31
3,666,667 GBP2023-12-31
Property, Plant & Equipment
2,700,889 GBP2024-12-31
2,747,492 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
2,700,892 GBP2024-12-31
2,747,495 GBP2023-12-31
Debtors
184,539 GBP2024-12-31
238,492 GBP2023-12-31
Cash at bank and in hand
932,121 GBP2024-12-31
824,088 GBP2023-12-31
Current Assets
4,006,782 GBP2024-12-31
4,525,809 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,731,684 GBP2024-12-31
Net Current Assets/Liabilities
2,275,098 GBP2024-12-31
2,327,530 GBP2023-12-31
Total Assets Less Current Liabilities
4,975,990 GBP2024-12-31
5,075,025 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,358,923 GBP2023-12-31
Net Assets/Liabilities
3,689,524 GBP2024-12-31
3,666,667 GBP2023-12-31
Audit Fees/Expenses
7,065 GBP2024-01-01 ~ 2024-12-31
6,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1102024-01-01 ~ 2024-12-31
1242023-01-01 ~ 2023-12-31
Wages/Salaries
3,870,149 GBP2024-01-01 ~ 2024-12-31
4,405,221 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,905 GBP2024-01-01 ~ 2024-12-31
79,828 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,302,468 GBP2024-01-01 ~ 2024-12-31
4,882,481 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
230,388 GBP2024-01-01 ~ 2024-12-31
239,631 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,628 GBP2024-01-01 ~ 2024-12-31
-21,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
109,200 GBP2024-12-31
109,200 GBP2023-12-31
Furniture and fittings
232,579 GBP2024-12-31
201,201 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-4,450 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
109,200 GBP2024-12-31
109,200 GBP2023-12-31
Furniture and fittings
164,294 GBP2024-12-31
141,856 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
57,789 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,438 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,951 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
40,155 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-4,116 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-8,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,216 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,540,236 GBP2024-12-31
2,537,339 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Furniture and fittings
68,285 GBP2024-12-31
59,345 GBP2023-12-31
Plant and equipment
71,470 GBP2024-12-31
89,755 GBP2023-12-31
Motor vehicles
20,898 GBP2024-12-31
61,053 GBP2023-12-31
Finished Goods/Goods for Resale
86,636 GBP2024-12-31
128,163 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,092 GBP2024-12-31
100,709 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
6,820 GBP2023-12-31
Prepayments/Accrued Income
Current
182,447 GBP2024-12-31
130,963 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
184,539 GBP2024-12-31
Amounts falling due within one year, Current
238,492 GBP2023-12-31
Other Debtors
Non-current
901,518 GBP2024-12-31
960,961 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
107,497 GBP2024-12-31
100,127 GBP2023-12-31
Trade Creditors/Trade Payables
Current
546,974 GBP2024-12-31
729,829 GBP2023-12-31
Other Taxation & Social Security Payable
Current
344,619 GBP2024-12-31
390,118 GBP2023-12-31
Other Creditors
Current
346,681 GBP2024-12-31
476,108 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
385,913 GBP2024-12-31
502,097 GBP2023-12-31
Creditors
Current
1,731,684 GBP2024-12-31
2,198,279 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,248,659 GBP2024-12-31
1,358,923 GBP2023-12-31
Bank Borrowings
1,356,156 GBP2024-12-31
1,459,050 GBP2023-12-31
Total Borrowings
Current
107,497 GBP2024-12-31
100,127 GBP2023-12-31
Non-current
1,248,659 GBP2024-12-31
1,358,923 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2024-12-31
63,397 GBP2023-12-31
Between two and five year
12,082 GBP2024-12-31
122,082 GBP2023-12-31
More than five year
0 GBP2024-12-31
65,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,082 GBP2024-12-31
250,479 GBP2023-12-31
Related profiles found in government register
  • QUAILFALCON LIMITED
    Info
    Registered number 01913793
    icon of addressUnit 4 Thames Development, Charfleets Road, Canvey Island, Essex SS8 0PQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • QUAILFALCON LIMITED
    S
    Registered number 01913793
    icon of addressUnit 4 Thames Development, Charfleets Ro, Canvey Island, Essex, United Kingdom, SS8 0PQ
    Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DESIGN BY ALUMINIUM LIMITED - 1995-09-01
    icon of addressUnit 4 Thames Development, Charfleets Road, Canvey Island, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BAYOPT LIMITED - 1989-04-27
    icon of addressUnit 4 Thames Development, Charfleets Road, Canvey Island, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.