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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
    Simpson, Mary Elizabeth
    Born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ now
    OF - Director → CIF 0
    Simpson, Mary Elizabeth
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, James Edward
    Born in November 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3, Greengate, Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Mr James Edward Simpson
    Born in November 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1992-04-14
    OF - Nominee Secretary → CIF 0
  • 3
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1992-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUANTUM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
39,898 GBP2024-06-30
39,898 GBP2023-06-30
Debtors
13,807 GBP2024-06-30
13,807 GBP2023-06-30
Cash at bank and in hand
4 GBP2024-06-30
4 GBP2023-06-30
Current Assets
13,811 GBP2024-06-30
13,811 GBP2023-06-30
Creditors
Amounts falling due within one year
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Net Current Assets/Liabilities
9,811 GBP2024-06-30
9,811 GBP2023-06-30
Total Assets Less Current Liabilities
49,709 GBP2024-06-30
49,709 GBP2023-06-30
Equity
Called up share capital
47,502 GBP2024-06-30
47,502 GBP2023-06-30
Retained earnings (accumulated losses)
2,207 GBP2024-06-30
2,207 GBP2023-06-30
Equity
49,709 GBP2024-06-30
49,709 GBP2023-06-30
Amounts invested in assets
Non-current
39,898 GBP2024-06-30
39,898 GBP2023-06-30
Amounts owed by group undertakings and participating interests
13,807 GBP2024-06-30
13,807 GBP2023-06-30
Other Creditors
Amounts falling due within one year
4,000 GBP2024-06-30
4,000 GBP2023-06-30

Related profiles found in government register
  • QUANTUM HOLDINGS LTD
    Info
    Registered number 02706755
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-14 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • QUANTUM HOLDINGS LTD
    S
    Registered number 02706755
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    CIF 1
  • QUANTUM HOLDINGS LTD
    S
    Registered number 02706755
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Limited Company in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BASECRAFT LIMITED - 1987-05-05
    icon of address5-11 Tower Street, Newtown, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    132,591 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5-11 Tower Street, Birmingham, West Midlands
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,394 GBP2024-03-31
    Officer
    icon of calendar 2013-03-20 ~ now
    CIF 1 - LLP Member → ME

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