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
    Hunter, Simon Ian
    Finance Director born in October 1968
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Oak House, Overbrook Lane, Knowsley Business Park, Liverpool, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ dissolved
    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
Ceased 17
  • 1
    Rose, Shaun James
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Shelly, Peter David
    Chairman born in December 1945
    Individual
    Officer
    1999-02-23 ~ 2003-10-13
    OF - Director → CIF 0
  • 3
    Bell, Melissa Louise
    Director born in January 1997
    Individual (67 offsprings)
    Officer
    2020-05-01 ~ 2020-12-09
    OF - Director → CIF 0
  • 4
    Kumar, Martin Daniel
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2021-09-08 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Quinn, Michael John
    Electrical Contractor born in March 1954
    Individual (20 offsprings)
    Officer
    ~ 2019-07-01
    OF - Director → CIF 0
    Quinn, Michael John
    Electrical Contractor
    Individual (20 offsprings)
    Officer
    1993-01-01 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    Farrell, Jane
    Individual
    Officer
    ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Orme, Michael William
    Finance Director born in August 1958
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 8
    Philpot, Saul Thomas
    Sales & Recruitment Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Marshman, Adrian Jeremy Stuart
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ 2021-11-16
    OF - Director → CIF 0
  • 10
    Malone, John Philip
    Electrical Contractor born in May 1953
    Individual (1 offspring)
    Officer
    ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Bergh, Karl Ernest
    Chartered Quantity Surveyor born in July 1958
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Quinn, Delphine
    Secretary born in July 1953
    Individual
    Officer
    ~ 2008-11-11
    OF - Director → CIF 0
  • 13
    Monaghan, Karl
    Operations Director born in September 1963
    Individual
    Officer
    2006-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 14
    Shearwood, Neil John
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Tock, Brian
    Born in June 1947
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2008-10-13
    OF - Director → CIF 0
  • 16
    Ward, Richard Robert
    Director born in February 1967
    Individual (89 offsprings)
    Officer
    2019-06-18 ~ 2019-08-01
    OF - Director → CIF 0
  • 17
    M J QUINN INTEGRATED SERVICES LIMITED - now
    M J QUINN GROUP LIMITED - 2018-09-11
    MONACO MIDCO LIMITED - 2008-11-25
    Oak House, Overbrook Lane, Knowsley, Prescot, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUINN INFRASTRUCTURE SERVICES LIMITED

Previous names
M J QUINN INTEGRATED SERVICES LIMITED - 2018-09-11
M.J. QUINN (ELECTRICAL) LIMITED - 2001-04-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
542018-12-01 ~ 2019-11-29
2822017-06-01 ~ 2018-11-30
Turnover/Revenue
10,710,695 GBP2018-12-01 ~ 2019-11-29
109,122,499 GBP2017-06-01 ~ 2018-11-30
Cost of Sales
-10,541,754 GBP2018-12-01 ~ 2019-11-29
-97,724,987 GBP2017-06-01 ~ 2018-11-30
Gross Profit/Loss
168,941 GBP2018-12-01 ~ 2019-11-29
11,397,512 GBP2017-06-01 ~ 2018-11-30
Administrative Expenses
-5,123,004 GBP2018-12-01 ~ 2019-11-29
-25,758,617 GBP2017-06-01 ~ 2018-11-30
Operating Profit/Loss
-4,954,063 GBP2018-12-01 ~ 2019-11-29
-14,361,105 GBP2017-06-01 ~ 2018-11-30
Profit/Loss on Ordinary Activities Before Tax
-5,150,122 GBP2018-12-01 ~ 2019-11-29
24,536,693 GBP2017-06-01 ~ 2018-11-30
Profit/Loss
-5,150,122 GBP2018-12-01 ~ 2019-11-29
24,536,693 GBP2017-06-01 ~ 2018-11-30
Property, Plant & Equipment
402,634 GBP2019-11-29
532,119 GBP2018-11-30
Fixed Assets
402,634 GBP2019-11-29
532,119 GBP2018-11-30
Total Inventories
1,433,822 GBP2019-11-29
1,733,046 GBP2018-11-30
Debtors
Current
3,456,111 GBP2019-11-29
3,450,609 GBP2018-11-30
Cash at bank and in hand
292,959 GBP2019-11-29
186,259 GBP2018-11-30
Current Assets
5,182,892 GBP2019-11-29
5,369,914 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-5,090,572 GBP2019-11-29
-4,239,336 GBP2018-11-30
Net Current Assets/Liabilities
92,320 GBP2019-11-29
1,130,578 GBP2018-11-30
Total Assets Less Current Liabilities
494,954 GBP2019-11-29
1,662,697 GBP2018-11-30
Net Assets/Liabilities
494,954 GBP2019-11-29
1,662,697 GBP2018-11-30
Equity
Called up share capital
4,314,676 GBP2019-11-29
332,297 GBP2018-11-30
332,297 GBP2017-06-01
Share premium
838,081 GBP2019-11-29
838,081 GBP2018-11-30
838,081 GBP2017-06-01
Retained earnings (accumulated losses)
-4,657,803 GBP2019-11-29
492,319 GBP2018-11-30
-10,030,745 GBP2017-06-01
Equity
494,954 GBP2019-11-29
1,662,697 GBP2018-11-30
-8,860,367 GBP2017-06-01
Profit/Loss
Retained earnings (accumulated losses)
-5,150,122 GBP2018-12-01 ~ 2019-11-29
24,536,693 GBP2017-06-01 ~ 2018-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,150,122 GBP2018-12-01 ~ 2019-11-29
24,536,693 GBP2017-06-01 ~ 2018-11-30
Comprehensive Income/Expense
-5,150,122 GBP2018-12-01 ~ 2019-11-29
24,536,693 GBP2017-06-01 ~ 2018-11-30
Dividends Paid
Retained earnings (accumulated losses)
-14,013,629 GBP2017-06-01 ~ 2018-11-30
Dividends Paid
-14,013,629 GBP2017-06-01 ~ 2018-11-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-14,013,629 GBP2017-06-01 ~ 2018-11-30
Equity - Income/Expense Recognised Directly
3,982,379 GBP2018-12-01 ~ 2019-11-29
-14,013,629 GBP2017-06-01 ~ 2018-11-30
Issue of Equity Instruments
Called up share capital
3,982,379 GBP2018-12-01 ~ 2019-11-29
Issue of Equity Instruments
3,982,379 GBP2018-12-01 ~ 2019-11-29
Equity - Income/Expense Recognised Directly
Called up share capital
3,982,379 GBP2018-12-01 ~ 2019-11-29
Property, Plant & Equipment - Depreciation Expense
129,485 GBP2018-12-01 ~ 2019-11-29
777,426 GBP2017-06-01 ~ 2018-11-30
Cash and Cash Equivalents
292,959 GBP2019-11-29
186,259 GBP2018-11-30
-4,888,581 GBP2017-06-01
Audit Fees/Expenses
29,750 GBP2018-12-01 ~ 2019-11-29
84,000 GBP2017-06-01 ~ 2018-11-30
Wages/Salaries
3,087,105 GBP2018-12-01 ~ 2019-11-29
16,674,106 GBP2017-06-01 ~ 2018-11-30
Social Security Costs
361,979 GBP2018-12-01 ~ 2019-11-29
1,744,552 GBP2017-06-01 ~ 2018-11-30
Staff Costs/Employee Benefits Expense
3,648,129 GBP2018-12-01 ~ 2019-11-29
19,140,681 GBP2017-06-01 ~ 2018-11-30
Director Remuneration
231,875 GBP2018-12-01 ~ 2019-11-29
746,067 GBP2017-06-01 ~ 2018-11-30
Tax Expense/Credit at Applicable Tax Rate
-978,523 GBP2018-12-01 ~ 2019-11-29
4,661,972 GBP2017-06-01 ~ 2018-11-30
Dividends Paid on Shares
14,013,629 GBP2017-06-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,000 GBP2019-11-29
150,000 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
1,322,955 GBP2019-11-29
1,849,124 GBP2018-11-30
Property, Plant & Equipment - Other Disposals
-526,169 GBP2018-12-01 ~ 2019-11-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
18,750 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,317,005 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
37,500 GBP2018-12-01 ~ 2019-11-29
Owned/Freehold
129,485 GBP2018-12-01 ~ 2019-11-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-526,169 GBP2018-12-01 ~ 2019-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,250 GBP2019-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920,321 GBP2019-11-29
Property, Plant & Equipment
Furniture and fittings
93,750 GBP2019-11-29
131,250 GBP2018-11-30
Raw materials and consumables
1,433,822 GBP2019-11-29
1,733,046 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
1,893,546 GBP2019-11-29
2,134,310 GBP2018-11-30
Amounts Owed by Group Undertakings
Current
1 GBP2019-11-29
Other Debtors
Current
60,712 GBP2018-11-30
Prepayments/Accrued Income
Current
415,217 GBP2019-11-29
474,255 GBP2018-11-30
Other Remaining Borrowings
Current
1,073,001 GBP2019-11-29
1,000,000 GBP2018-11-30
Trade Creditors/Trade Payables
Current
2,755,894 GBP2019-11-29
2,370,365 GBP2018-11-30
Taxation/Social Security Payable
Current
234,834 GBP2019-11-29
166,770 GBP2018-11-30
Other Creditors
Current
225,592 GBP2019-11-29
144,539 GBP2018-11-30
Accrued Liabilities/Deferred Income
Current
801,251 GBP2019-11-29
557,662 GBP2018-11-30
Creditors
Current
5,090,572 GBP2019-11-29
4,239,336 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,314,676 shares2019-11-29
332,297 shares2018-11-30
Par Value of Share
Class 1 ordinary share
1.002018-12-01 ~ 2019-11-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,153,546 GBP2019-11-29
717,607 GBP2018-11-30
Between one and five year
3,372,480 GBP2019-11-29
2,849,135 GBP2018-11-30
More than five year
431,667 GBP2019-11-29
722,042 GBP2018-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,957,693 GBP2019-11-29
4,288,784 GBP2018-11-30
Related profiles found in government register
  • QUINN INFRASTRUCTURE SERVICES LIMITED
    Info
    M J QUINN INTEGRATED SERVICES LIMITED - 2018-09-11
    M.J. QUINN (ELECTRICAL) LIMITED - 2001-04-03
    Registered number 02383346
    2nd Floor 14 Castle Street, Liverpool L2 0NE
    Private Limited Company incorporated on 1989-05-12 (36 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-11-30
    CIF 0
  • QUINN INTRASTRUCTURE SERVICES LIMITED
    S
    Registered number 02383346
    Oak House, Overbrook Lane, Knowsley, Prescot, England, L34 9FB
    Private Limited Company in Cardiff, Uk
    CIF 1
  • M J QUINN INTEGRATED SERVICES LIMITED
    S
    Registered number 02383346
    Oak House, Overbrook Lane, Knowsley Business Park, Prescot, United Kingdom, L34 9FB
    Private Company Limited By Shares in Register Of Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FEILO SYLVANIA QUINN LIMITED - 2016-05-03
    INESA QUINN UK LIMITED - 2016-03-01
    C/o Feilo Sylvania Uk Limited Unit D, The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    QUINN CONSTRUCTEL LIMITED - 2018-07-17
    Oak House Overbrook Lane, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2018-07-16 ~ now
    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

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