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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Tudor, Ruth Heseltine
    Individual (2 offsprings)
    Officer
    (before 1992-05-07) ~ 2015-04-21
    OF - Secretary → CIF 0
  • 2
    Orton, Peter Nathan
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Andrew John Whelan
    Individual (655 offsprings)
    Insolvency
    2023-05-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Tudor, Peter
    Born in November 1955
    Individual (7 offsprings)
    Officer
    (before 1992-05-07) ~ 2015-04-21
    OF - Director → CIF 0
  • 5
    Bone, John Nicholas
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1992-05-07) ~ 2015-04-21
    OF - Director → CIF 0
  • 6
    Putera, Awang Daud, Dato
    Born in October 1960
    Individual (1 offspring)
    Officer
    2015-04-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 7
    Anderson, Barry
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2015-04-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Abdullah, Karim, Dr
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ 2022-12-06
    OF - Director → CIF 0
  • 9
    Anderson, Ronald
    Born in March 1947
    Individual (8 offsprings)
    Officer
    2015-04-21 ~ 2022-02-08
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-05-16 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-05-16 ~ 1991-05-16
    OF - Nominee Secretary → CIF 0
  • 12
    Trident Court, Oakcroft Road, Chessington, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUANTUM OFFSHORE LIMITED

Period: 1991-05-16 ~ now
Company number: 02611237
Registered name
QUANTUM OFFSHORE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-04
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery 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.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2021-06-30
Class 2 ordinary share
12020-01-01 ~ 2021-06-30
Turnover/Revenue
1,064,510 GBP2020-01-01 ~ 2021-06-30
788,907 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-863,816 GBP2020-01-01 ~ 2021-06-30
-624,756 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
200,694 GBP2020-01-01 ~ 2021-06-30
164,151 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-172,904 GBP2020-01-01 ~ 2021-06-30
-138,119 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
27,790 GBP2020-01-01 ~ 2021-06-30
26,032 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
20,748 GBP2020-01-01 ~ 2021-06-30
21,348 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
20,748 GBP2020-01-01 ~ 2021-06-30
21,348 GBP2019-01-01 ~ 2019-12-31
Cash and Cash Equivalents
65,657 GBP2021-06-30
418,671 GBP2019-12-31
Current Assets
1,780,342 GBP2021-06-30
1,217,684 GBP2019-12-31
Total assets
1,804,870 GBP2021-06-30
1,242,300 GBP2019-12-31
Equity
Called up share capital
4,000 GBP2021-06-30
4,000 GBP2019-12-31
4,000 GBP2018-12-31
Retained earnings (accumulated losses)
822,956 GBP2021-06-30
802,208 GBP2019-12-31
780,860 GBP2018-12-31
Equity
826,956 GBP2021-06-30
806,208 GBP2019-12-31
784,860 GBP2018-12-31
Total liabilities
977,914 GBP2021-06-30
436,092 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,748 GBP2020-01-01 ~ 2021-06-30
21,348 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
162,878 GBP2020-01-01 ~ 2021-06-30
173,053 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
10,898 GBP2020-01-01 ~ 2021-06-30
16,453 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,520 GBP2020-01-01 ~ 2021-06-30
2,623 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
176,296 GBP2020-01-01 ~ 2021-06-30
192,129 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32020-01-01 ~ 2021-06-30
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
11,858 GBP2020-01-01 ~ 2021-06-30
8,205 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
3,930 GBP2020-01-01 ~ 2021-06-30
4,684 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,964 GBP2021-06-30
27,164 GBP2019-12-31
Furniture and fittings
13,761 GBP2021-06-30
13,761 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,751 GBP2021-06-30
21,925 GBP2019-12-31
Furniture and fittings
10,429 GBP2021-06-30
8,684 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,826 GBP2020-01-01 ~ 2021-06-30
Furniture and fittings
1,745 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
7,995 GBP2021-06-30
7,995 GBP2019-12-31
Computers
44,913 GBP2021-06-30
41,943 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
109,783 GBP2021-06-30
98,013 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,805 GBP2021-06-30
7,706 GBP2019-12-31
Computers
33,120 GBP2021-06-30
27,932 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,255 GBP2021-06-30
73,397 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
99 GBP2020-01-01 ~ 2021-06-30
Computers
5,188 GBP2020-01-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,858 GBP2020-01-01 ~ 2021-06-30
Merchandise
67,580 GBP2021-06-30
103,636 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,274,605 GBP2021-06-30
335,288 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
229,818 GBP2021-06-30
340,479 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
34,699 GBP2021-06-30
Prepayments
Current
106,574 GBP2021-06-30
11,773 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2021-06-30
Class 2 ordinary share
2,000 shares2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
20,748 GBP2020-01-01 ~ 2021-06-30
Trade Creditors/Trade Payables
Current
59,190 GBP2021-06-30
2,845 GBP2019-12-31
Amounts owed to group undertakings
Current
212,665 GBP2021-06-30
346,153 GBP2019-12-31
Other Taxation & Social Security Payable
Current
2,612 GBP2021-06-30
3,587 GBP2019-12-31
Net Deferred Tax Liability/Asset
942 GBP2021-06-30
Related profiles found in government register
  • QUANTUM OFFSHORE LIMITED
    Info
    Registered number 02611237
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-16 (35 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-04-27
    CIF 0
  • QUANTUM OFFSHORE LIMITED
    S
    Registered number 02611237
    Trident Court, 1 Oakcroft Road, Chessington, Surrey, England, KT9 1BD
    ENGLAND
    CIF 1
  • QUANTUM OFFSHORE LIMITED
    S
    Registered number 02611237
    Trident Court, 1 Oakcroft Road, Chessington, Surrey, England, KT9 1BD
    England in England, Gb-Eng
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    QUANTUM PUMP SYSTEMS LIMITED
    12111228
    Trident Court, 1 Oakcroft Road, Chessington, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2019-07-18 ~ 2019-07-18
    CIF 1 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.