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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 28
  • 1
    Mitchell, Susan Mary
    Publisher born in August 1938
    Individual (8 offsprings)
    Officer
    1994-11-10 ~ 2002-10-01
    OF - Director → CIF 0
    Davis, Susan Mary
    Individual (8 offsprings)
    Officer
    1994-11-10 ~ 1995-01-04
    OF - Secretary → CIF 0
  • 2
    Martin, Sinead Mary
    Individual (76 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Thomas Daryl
    Born in August 1963
    Individual (71 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    West, Ian Eric
    Sales Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Grant, Alexander Beresford
    Company Director born in April 1955
    Individual (11 offsprings)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
    Mr Alexander Beresford Grant
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cathie, Alison Julia Bewley
    Publisher born in September 1946
    Individual (10 offsprings)
    Officer
    1994-03-14 ~ 2014-08-29
    OF - Director → CIF 0
  • 7
    Barclay, Russell Alastair Lovat
    Chartered Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Waddington, Robert Angus
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 9
    King, Stephen
    Individual (1 offspring)
    Officer
    2013-09-20 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    Fitzsimons, David
    Company Director born in March 1954
    Individual (14 offsprings)
    Officer
    2013-08-23 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    O'shea, Nicola Jane
    Publishing born in July 1947
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Pinkham, Julie Anne
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 13
    Campbell, Fiona Christine
    Individual (29 offsprings)
    Officer
    2002-05-30 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 14
    Miss Fiona Esme Hardie
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2022-04-30 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Gardiner, Mark William
    Born in April 1961
    Individual (73 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Mary
    Art Director born in December 1949
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2003-06-26
    OF - Director → CIF 0
  • 17
    Smith, Vincent Patrick
    Deputy Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    1996-01-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Cooksey, David James Scott, Sir
    Company Director born in May 1940
    Individual (39 offsprings)
    Officer
    2007-12-10 ~ 2013-08-23
    OF - Director → CIF 0
  • 19
    Bryceson, Antony Peter Maclean
    Individual (13 offsprings)
    Officer
    1994-03-14 ~ 1994-11-10
    OF - Secretary → CIF 0
  • 20
    King, Stephen Graeme
    Managing Director born in January 1974
    Individual (7 offsprings)
    Officer
    2013-08-23 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Gray, Melanie
    Sales Director born in December 1972
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 22
    Ironmonger, Maria Louise
    Commercial Director born in March 1947
    Individual (1 offspring)
    Officer
    1994-11-10 ~ 2002-05-30
    OF - Director → CIF 0
    Ironmonger, Maria Louise
    Individual (1 offspring)
    Officer
    1995-01-04 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 23
    Furniss, Anne Patricia
    Publisher born in August 1948
    Individual (2 offsprings)
    Officer
    1994-11-10 ~ 2003-09-18
    OF - Director → CIF 0
  • 24
    Ersapah, David Seeven
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 25
    Lewis, Helen Jane
    Creative Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-03-04 ~ 1994-03-14
    OF - Nominee Director → CIF 0
  • 27
    THE RANDOM HOUSE GROUP LIMITED
    - now 00954009
    RANDOM HOUSE UK LIMITED - 1999-07-02
    THE RANDOM CENTURY GROUP LIMITED - 1992-05-27
    RANDOM HOUSE U.K. LTD. - 1989-11-06
    CHATTO, VIRAGO, BODLEY HEAD & JONATHAN CAPE LTD. - 1988-02-01
    CHATTO, BODLEY HEAD & JONATHAN CAPE LIMITED - 1985-01-01
    20, Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (29 parents, 42 offsprings)
    Person with significant control
    2023-10-02 ~ 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
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-03-04 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUADRILLE PUBLISHING LIMITED

Period: 2023-12-06 ~ now
Company number: 02904972
Registered names
QUADRILLE PUBLISHING LIMITED - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
602023-07-01 ~ 2024-12-31
562022-07-01 ~ 2023-06-30
Turnover/Revenue
25,558,881 GBP2023-07-01 ~ 2024-12-31
17,911,752 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-16,014,819 GBP2023-07-01 ~ 2024-12-31
-9,945,583 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
9,544,062 GBP2023-07-01 ~ 2024-12-31
7,966,169 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-3,452,355 GBP2023-07-01 ~ 2024-12-31
-2,225,496 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-7,970,191 GBP2023-07-01 ~ 2024-12-31
-4,194,155 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,878,484 GBP2023-07-01 ~ 2024-12-31
1,546,518 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,750 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,010,155 GBP2023-07-01 ~ 2024-12-31
1,477,468 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,520,314 GBP2023-07-01 ~ 2024-12-31
1,175,187 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,520,314 GBP2023-07-01 ~ 2024-12-31
1,175,187 GBP2022-07-01 ~ 2023-06-30
Fixed Assets
421,343 GBP2023-06-30
Cash at bank and in hand
2,097,985 GBP2024-12-31
527,912 GBP2023-06-30
Current Assets
13,078,220 GBP2024-12-31
9,397,106 GBP2023-06-30
Net Current Assets/Liabilities
4,199,786 GBP2024-12-31
5,750,331 GBP2023-06-30
Total Assets Less Current Liabilities
4,199,786 GBP2024-12-31
6,171,674 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2023-06-30
Net Assets/Liabilities
4,083,953 GBP2024-12-31
5,604,267 GBP2023-06-30
Equity
Called up share capital
525,909 GBP2024-12-31
525,909 GBP2023-06-30
525,909 GBP2022-07-01
Share premium
118,266 GBP2024-12-31
118,266 GBP2023-06-30
118,266 GBP2022-07-01
Capital redemption reserve
9,425 GBP2024-12-31
9,425 GBP2023-06-30
9,425 GBP2022-07-01
Retained earnings (accumulated losses)
3,430,353 GBP2024-12-31
4,950,667 GBP2023-06-30
5,575,480 GBP2022-07-01
Equity
4,083,953 GBP2024-12-31
5,604,267 GBP2023-06-30
6,229,080 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,520,314 GBP2023-07-01 ~ 2024-12-31
1,175,187 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,800,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,800,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
118,539 GBP2023-07-01 ~ 2024-12-31
66,055 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
4,535,710 GBP2023-07-01 ~ 2024-12-31
2,411,188 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
502,633 GBP2023-07-01 ~ 2024-12-31
246,664 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,321,433 GBP2023-07-01 ~ 2024-12-31
2,748,134 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-502,539 GBP2023-07-01 ~ 2024-12-31
302,881 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
47,659 GBP2024-12-31
47,659 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
47,659 GBP2024-12-31
47,659 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
469,220 GBP2024-12-31
452,987 GBP2023-06-30
Other
1,205,251 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
486,790 GBP2024-12-31
1,675,808 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-1,205,251 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,205,251 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
353,902 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,254,465 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
118,539 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-886,214 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-886,214 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
469,220 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,790 GBP2024-12-31
Value of work in progress
1,673,266 GBP2024-12-31
1,090,652 GBP2023-06-30
Finished Goods/Goods for Resale
2,139,208 GBP2024-12-31
1,971,860 GBP2023-06-30
Total Inventories
3,812,474 GBP2024-12-31
3,062,512 GBP2023-06-30
Bank Borrowings
Current
400,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
320,876 GBP2024-12-31
1,285,124 GBP2023-06-30
Amounts owed to group undertakings
Current
5,133,531 GBP2024-12-31
Corporation Tax Payable
Current
24,809 GBP2023-06-30
Other Taxation & Social Security Payable
Current
97,448 GBP2024-12-31
104,894 GBP2023-06-30
Other Creditors
Current
24,137 GBP2024-12-31
2,248 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,251,174 GBP2024-12-31
561,798 GBP2023-06-30
Creditors
Current
8,878,434 GBP2024-12-31
3,646,775 GBP2023-06-30
Bank Borrowings
Non-current
500,000 GBP2023-06-30
Creditors
Non-current
500,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
525,909 shares2024-12-31
525,909 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-12-31
  • QUADRILLE PUBLISHING LIMITED
    Info
    HARDIE GRANT UK LIMITED - 2023-12-06
    QUADRILLE PUBLISHING LIMITED - 2023-12-06
    SHELFKEEP PROJECTS LIMITED - 2023-12-06
    Registered number 02904972
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.