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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
    Bill, Simon George Samuel
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul James
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERSPHERE LIMITED - 2020-04-22
    SKY CARGO CHARTERS LIMITED - 2011-03-10
    icon of address1 Becketts Place, Becketts Place, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,371,059 GBP2022-10-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Eldred, Stephen Derrick
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1997-08-21
    OF - Director → CIF 0
  • 2
    Sandiford, Jeff
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2020-01-02
    OF - Director → CIF 0
    Sandiford, Jeff
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 3
    Coghlan, David John
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-07 ~ 1997-09-11
    OF - Director → CIF 0
    icon of calendar 1997-09-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Durrance, Philip Walter
    Born in June 1941
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-04
    OF - Nominee Director → CIF 0
  • 5
    Reeves, Andrew
    Technical Director born in March 1978
    Individual
    Officer
    icon of calendar 2015-02-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Smale, Nicola Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Taylor, Neil
    Operations Director born in April 1971
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 8
    Jattana, Khushbeg Singh
    Director born in September 1982
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    Bendall, Nicholas William
    Company Director born in March 1971
    Individual
    Officer
    icon of calendar 2018-12-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Ketley, Graham David
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Taylor, Timothy John
    Born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-04
    OF - Nominee Director → CIF 0
    Taylor, Timothy John
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
  • 12
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual
    Officer
    icon of calendar 1997-09-13 ~ 2002-03-26
    OF - Director → CIF 0
  • 13
    Mansell, Lee
    Operations Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Richards, Lorraine Carole
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 15
    LAW 2364 LIMITED - 2002-03-26
    icon of addressClayton Manor, Victoria Gardens, Burgess Hill, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUADRANT SYSTEMS LIMITED

Previous name
TEMPLECO 35 LIMITED - 1994-07-04
Standard Industrial Classification
84220 - Defence Activities
71129 - Other Engineering Activities
52230 - Service Activities Incidental To Air Transportation
Brief company account
Cost of Sales
-949,973 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-3,033,482 GBP2022-10-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
312 GBP2024-01-01 ~ 2024-12-31
-312 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-179,488 GBP2024-01-01 ~ 2024-12-31
-233,582 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
630,792 GBP2024-01-01 ~ 2024-12-31
62,543 GBP2022-10-01 ~ 2023-12-31
Comprehensive Income/Expense
431,420 GBP2024-01-01 ~ 2024-12-31
-708,155 GBP2022-10-01 ~ 2023-12-31
Cash and Cash Equivalents
1,147,586 GBP2024-12-31
1,142,247 GBP2023-12-31
290,976 GBP2022-09-30
Deferred Tax Liabilities
568,603 GBP2024-12-31
635,060 GBP2023-12-31
Equity
Called up share capital
3,250,000 GBP2024-12-31
3,250,000 GBP2023-12-31
Revaluation reserve
1,705,806 GBP2024-12-31
1,905,178 GBP2023-12-31
2,675,876 GBP2022-09-30
Retained earnings (accumulated losses)
-968,175 GBP2024-12-31
-1,598,967 GBP2023-12-31
Equity
3,987,631 GBP2024-12-31
3,556,211 GBP2023-12-31
2,675,876 GBP2022-09-30
Other miscellaneous reserve
-1,661,510 GBP2022-09-30
Average Number of Employees
152024-01-01 ~ 2024-12-31
122022-10-01 ~ 2023-12-31
Wages/Salaries
623,564 GBP2024-01-01 ~ 2024-12-31
653,519 GBP2022-10-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,285 GBP2024-01-01 ~ 2024-12-31
42,098 GBP2022-10-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
732,534 GBP2024-01-01 ~ 2024-12-31
817,746 GBP2022-10-01 ~ 2023-12-31
Director Remuneration
90,270 GBP2024-01-01 ~ 2024-12-31
105,245 GBP2022-10-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
157,698 GBP2024-01-01 ~ 2024-12-31
14,385 GBP2022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
136,358 GBP2024-12-31
136,358 GBP2023-12-31
132,362 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,245 GBP2024-12-31
159,245 GBP2023-12-31
156,797 GBP2022-09-30
Computers
409,214 GBP2024-12-31
407,962 GBP2023-12-31
385,692 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,835 GBP2024-01-01 ~ 2024-12-31
-101,499 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-265,829 GBP2024-01-01 ~ 2024-12-31
-763,313 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,564 GBP2024-12-31
83,802 GBP2023-12-31
78,825 GBP2022-09-30
Computers
396,548 GBP2024-12-31
332,813 GBP2023-12-31
328,075 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,844,798 GBP2024-12-31
3,937,361 GBP2023-12-31
2,784,709 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,762 GBP2024-01-01 ~ 2024-12-31
4,977 GBP2022-10-01 ~ 2023-12-31
Computers
63,735 GBP2024-01-01 ~ 2024-12-31
4,738 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
909,272 GBP2024-01-01 ~ 2024-12-31
1,162,802 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,835 GBP2024-01-01 ~ 2024-12-31
-10,150 GBP2022-10-01 ~ 2023-12-31
Prepayments
Current
260,979 GBP2024-12-31
220,328 GBP2023-12-31
Trade Creditors/Trade Payables
Current
160,578 GBP2023-12-31
Accrued Liabilities
Current
638,227 GBP2024-12-31
621,934 GBP2023-12-31
Other Taxation & Social Security Payable
Current
212,001 GBP2024-12-31
197,402 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
568,603 GBP2024-12-31
635,060 GBP2023-12-31
627,675 GBP2022-09-30
  • QUADRANT SYSTEMS LIMITED
    Info
    TEMPLECO 35 LIMITED - 1994-07-04
    Registered number 02928987
    icon of addressVictoria Gardens, Burgess Hill, West Sussex RH15 9NB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.