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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
    Byriel, Anders
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Melanie
    Director, Uk born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Berryman, Robert John
    Director, Uk born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Rasmussen, Erling Vestergaard
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
    Rasmussen, Erling Vestergaard
    Individual
    Officer
    icon of calendar ~ 2001-11-09
    OF - Secretary → CIF 0
  • 2
    Byriel, Poul Erik
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 2001-11-09
    OF - Director → CIF 0
  • 3
    Vejsholt, Jan
    International Sales Director born in November 1962
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2006-06-18
    OF - Director → CIF 0
  • 4
    Kemp, Nicholas Mark
    Country Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Ellingsoe, Thomas
    Country Director born in February 1969
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Simonsen, Peter
    Regional Director born in February 1962
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Olsen, Steen Frank
    Sales Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-09 ~ 2006-04-30
    OF - Director → CIF 0
parent relation
Company in focus

KVADRAT LIMITED

Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Average Number of Employees
542024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Turnover/Revenue
30,011,753 GBP2024-01-01 ~ 2024-12-31
30,014,810 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,072,704 GBP2024-01-01 ~ 2024-12-31
-23,351,194 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,939,049 GBP2024-01-01 ~ 2024-12-31
6,663,616 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,259,153 GBP2024-01-01 ~ 2024-12-31
-5,952,698 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
679,896 GBP2024-01-01 ~ 2024-12-31
710,918 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,671 GBP2024-01-01 ~ 2024-12-31
21,347 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,794 GBP2024-01-01 ~ 2024-12-31
-3,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
688,773 GBP2024-01-01 ~ 2024-12-31
729,046 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
491,965 GBP2024-01-01 ~ 2024-12-31
508,533 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
22,916 GBP2024-12-31
53,727 GBP2023-12-31
Total Inventories
107,836 GBP2024-12-31
176,747 GBP2023-12-31
Debtors
Current
4,643,108 GBP2024-12-31
4,460,523 GBP2023-12-31
Cash at bank and in hand
1,566,787 GBP2024-12-31
855,061 GBP2023-12-31
Current Assets
6,317,731 GBP2024-12-31
5,492,331 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,532,813 GBP2023-12-31
Net Current Assets/Liabilities
2,082,294 GBP2024-12-31
1,959,518 GBP2023-12-31
Total Assets Less Current Liabilities
2,105,210 GBP2024-12-31
2,013,245 GBP2023-12-31
Net Assets/Liabilities
2,105,210 GBP2024-12-31
2,013,245 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,005,210 GBP2024-12-31
1,913,245 GBP2023-12-31
1,854,712 GBP2023-01-01
Equity
2,105,210 GBP2024-12-31
2,013,245 GBP2023-12-31
1,954,712 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
491,965 GBP2024-01-01 ~ 2024-12-31
508,533 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
491,965 GBP2024-01-01 ~ 2024-12-31
508,533 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
491,965 GBP2024-01-01 ~ 2024-12-31
508,533 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
-450,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
-450,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-400,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,750 GBP2024-01-01 ~ 2024-12-31
13,900 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
640,186 GBP2024-01-01 ~ 2024-12-31
536,198 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,471 GBP2024-01-01 ~ 2024-12-31
-26,253 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
172,193 GBP2024-01-01 ~ 2024-12-31
171,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,995 GBP2024-12-31
31,995 GBP2023-12-31
Furniture and fittings
98,064 GBP2024-12-31
98,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,079 GBP2024-12-31
843,841 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-561,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
31,995 GBP2023-12-31
Furniture and fittings
87,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
790,114 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
30,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-561,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,995 GBP2024-12-31
Furniture and fittings
91,678 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,163 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,386 GBP2024-12-31
10,644 GBP2023-12-31
Finished Goods/Goods for Resale
107,836 GBP2024-12-31
176,747 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,059,163 GBP2024-12-31
3,977,514 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
155,169 GBP2024-12-31
29,566 GBP2023-12-31
Other Debtors
Current
125,238 GBP2024-12-31
125,204 GBP2023-12-31
Prepayments/Accrued Income
Current
98,355 GBP2024-12-31
129,135 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
162,677 GBP2024-12-31
194,069 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
42,506 GBP2024-12-31
5,035 GBP2023-12-31
Bank Overdrafts
-167,237 GBP2024-12-31
Cash and Cash Equivalents
1,399,550 GBP2024-12-31
855,061 GBP2023-12-31
Bank Overdrafts
Current
167,237 GBP2024-12-31
Trade Creditors/Trade Payables
Current
234,600 GBP2024-12-31
497,762 GBP2023-12-31
Amounts owed to group undertakings
Current
2,242,317 GBP2024-12-31
2,388,294 GBP2023-12-31
Taxation/Social Security Payable
Current
526,852 GBP2024-12-31
175,662 GBP2023-12-31
Other Creditors
Current
886,122 GBP2024-12-31
393,382 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
178,309 GBP2024-12-31
77,713 GBP2023-12-31
Creditors
Current
4,235,437 GBP2024-12-31
3,532,813 GBP2023-12-31
Net Deferred Tax Liability/Asset
42,506 GBP2024-12-31
5,035 GBP2023-12-31
-21,218 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,471 GBP2024-01-01 ~ 2024-12-31
26,253 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,035 GBP2024-12-31
432,147 GBP2023-12-31
Between one and five year
532,142 GBP2024-12-31
626,254 GBP2023-12-31
More than five year
80,325 GBP2024-12-31
73,497 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
891,502 GBP2024-12-31
1,131,898 GBP2023-12-31
  • KVADRAT LIMITED
    Info
    Registered number 02084887
    icon of addressSuite 4, 7th Floor 50 Broadway, London SW1H 0DB
    Private Limited Company incorporated on 1986-12-17 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.