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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
    Crennan, James Lancaster
    Director born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Velez, Fernando
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Cogency Global Inc., 850 New Burton Road Suite 201, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-02-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hunt, Richard John
    Individual
    Officer
    icon of calendar 1991-12-23 ~ 1992-04-13
    OF - Secretary → CIF 0
  • 2
    Connell, Peter John
    Consultant born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Peter John Connell
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Connell, Jacqueline Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-13 ~ 2022-02-24
    OF - Secretary → CIF 0
    Mrs Jacqueline Connell
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-23 ~ 1991-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUALITY SYSTEM SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132022-05-01 ~ 2023-04-30
102021-05-01 ~ 2022-04-30
Fixed Assets - Investments
1,191 GBP2022-04-30
Fixed Assets
1,191 GBP2022-04-30
Debtors
1,460,139 GBP2023-04-30
1,438,337 GBP2022-04-30
Cash at bank and in hand
47,450 GBP2023-04-30
75,921 GBP2022-04-30
Current Assets
1,507,589 GBP2023-04-30
1,514,258 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-374,715 GBP2023-04-30
-132,881 GBP2022-04-30
Net Current Assets/Liabilities
1,132,874 GBP2023-04-30
1,381,377 GBP2022-04-30
Total Assets Less Current Liabilities
1,132,874 GBP2023-04-30
1,382,568 GBP2022-04-30
Net Assets/Liabilities
1,132,874 GBP2023-04-30
1,382,568 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
100 GBP2021-05-01
Retained earnings (accumulated losses)
1,132,774 GBP2023-04-30
1,382,468 GBP2022-04-30
1,183,441 GBP2021-05-01
Equity
1,132,874 GBP2023-04-30
1,382,568 GBP2022-04-30
1,183,541 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-249,694 GBP2022-05-01 ~ 2023-04-30
265,037 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
-249,694 GBP2022-05-01 ~ 2023-04-30
265,037 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-66,010 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-66,010 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-05-01 ~ 2023-04-30
Computers
332022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
8,715 GBP2022-04-30
Computers
28,301 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
37,016 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Computers
-28,301 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-37,016 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
8,715 GBP2022-04-30
Computers
28,301 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
37,016 GBP2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-28,301 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,016 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
87,574 GBP2023-04-30
86,388 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,321,762 GBP2023-04-30
1,336,525 GBP2022-04-30
Other Debtors
Current
50,803 GBP2023-04-30
10,853 GBP2022-04-30
Prepayments/Accrued Income
Current
4,571 GBP2022-04-30
Debtors
Current
1,460,139 GBP2023-04-30
1,438,337 GBP2022-04-30
Trade Creditors/Trade Payables
Current
36,466 GBP2022-04-30
Amounts owed to group undertakings
Current
281,090 GBP2023-04-30
Taxation/Social Security Payable
Current
87,712 GBP2023-04-30
93,778 GBP2022-04-30
Other Creditors
Current
1,913 GBP2023-04-30
1,787 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2023-04-30
850 GBP2022-04-30
Creditors
Current
374,715 GBP2023-04-30
132,881 GBP2022-04-30
  • QUALITY SYSTEM SOLUTIONS LIMITED
    Info
    Registered number 02674775
    icon of address10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 1991-12-31 (33 years 10 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.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.