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
    Hatt, Karen
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2003-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, John Hywel
    Management Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ now
    OF - Director → CIF 0
    Anderson, John Hywel
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Secretary → CIF 0
    Mr John Hywel Anderson
    Born in April 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Anderson, John
    Management Consultancy born in April 1956
    Individual (2 offsprings)
    Officer
    1993-02-27 ~ 2003-11-11
    OF - Director → CIF 0
  • 2
    Anderson, Kim Susan
    Secretary born in May 1957
    Individual
    Officer
    1993-02-27 ~ 1999-01-31
    OF - Director → CIF 0
    Anderson, Kim Susan
    Individual
    Officer
    1993-02-27 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-01-20 ~ 1993-02-27
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1993-01-20 ~ 1993-02-27
    PE - Nominee Director → CIF 0
  • 5
    21 Birchwood Drive, Rushmere St Andrew, Ipswich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,199 GBP2017-03-31
    Officer
    1999-01-31 ~ 2006-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

QUALITY SYSTEMS MANAGEMENT LIMITED

Previous name
DIGITIZE COMPUTERS LIMITED - 1993-03-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
764,000 GBP2024-03-31
787,000 GBP2023-03-31
Fixed Assets - Investments
242,800 GBP2024-03-31
184,923 GBP2023-03-31
Fixed Assets
1,006,800 GBP2024-03-31
971,923 GBP2023-03-31
Debtors
5,212 GBP2024-03-31
277 GBP2023-03-31
Cash at bank and in hand
97,105 GBP2024-03-31
149,795 GBP2023-03-31
Current Assets
102,317 GBP2024-03-31
150,072 GBP2023-03-31
Net Current Assets/Liabilities
100,518 GBP2024-03-31
147,673 GBP2023-03-31
Total Assets Less Current Liabilities
1,107,318 GBP2024-03-31
1,119,596 GBP2023-03-31
Creditors
Non-current
-304,090 GBP2024-03-31
-304,090 GBP2023-03-31
Net Assets/Liabilities
678,008 GBP2024-03-31
684,536 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
301,348 GBP2024-03-31
290,626 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64 GBP2024-03-31
64 GBP2023-03-31
Computers
4,062 GBP2024-03-31
4,062 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,126 GBP2024-03-31
4,126 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64 GBP2024-03-31
64 GBP2023-03-31
Computers
4,062 GBP2024-03-31
4,062 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,126 GBP2024-03-31
4,126 GBP2023-03-31
Investment Property - Fair Value Model
764,000 GBP2024-03-31
787,000 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Amounts invested in assets
242,800 GBP2024-03-31
184,923 GBP2023-03-31
Other Taxation & Social Security Payable
Current
912 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
304,090 GBP2024-03-31
304,090 GBP2023-03-31
Related profiles found in government register
  • QUALITY SYSTEMS MANAGEMENT LIMITED
    Info
    DIGITIZE COMPUTERS LIMITED - 1993-03-09
    Registered number 02781324
    20 Nash Park, Foxley Fields, Binfield, Berkshire RG42 4EN
    Private Limited Company incorporated on 1993-01-20 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • QUALITY SYSTEMS MANAGEMENT LTD
    S
    Registered number 02781324
    20, Nash Park, Binfield, Bracknell, England, RG42 4EN
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Nash Park, Binfield, Bracknell, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,047 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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