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
    James, Thomas Henry, Mr.
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    1995-05-02 ~ now
    OF - Director → CIF 0
    James, Thomas Henry, Mr.
    Director
    Individual (12 offsprings)
    Officer
    1995-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    O'loughlin, Eamon, Mr.
    Director born in July 1967
    Individual (7 offsprings)
    Officer
    1995-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Quattro House, Acton Goods Yard, 305 Horn Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr. Thomas Henry James
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Quattro House, Acton Goods Yard, Quattro House, Acton Goods Yard, 305 Horn Lane, London W3 0bp, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-12 ~ 2024-11-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-02 ~ 1995-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUATTRO HOLDINGS LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
16,138,733 GBP2023-12-31
16,146,895 GBP2022-12-31
Investment Property
28,358,064 GBP2023-12-31
28,007,040 GBP2022-12-31
Fixed Assets - Investments
12,924,110 GBP2023-12-31
11,959,263 GBP2022-12-31
Fixed Assets
57,420,907 GBP2023-12-31
56,113,198 GBP2022-12-31
Debtors
17,494,017 GBP2023-12-31
19,890,064 GBP2022-12-31
Cash at bank and in hand
604,916 GBP2023-12-31
744,538 GBP2022-12-31
Current Assets
18,098,933 GBP2023-12-31
20,634,602 GBP2022-12-31
Creditors
-21,789,996 GBP2023-12-31
-22,062,227 GBP2022-12-31
Net Current Assets/Liabilities
-3,691,063 GBP2023-12-31
-1,427,625 GBP2022-12-31
Total Assets Less Current Liabilities
53,729,844 GBP2023-12-31
54,685,573 GBP2022-12-31
Net Assets/Liabilities
41,674,320 GBP2023-12-31
41,638,135 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Revaluation reserve
24,302,602 GBP2023-12-31
24,302,602 GBP2022-12-31
Retained earnings (accumulated losses)
17,361,718 GBP2023-12-31
17,325,533 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
16,100,000 GBP2023-12-31
16,100,000 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
9,828 GBP2022-12-31
Plant and equipment
38,733 GBP2023-12-31
38,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,138,733 GBP2023-12-31
16,148,561 GBP2022-12-31
Property, Plant & Equipment - Disposals
-9,828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,666 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
16,100,000 GBP2023-12-31
16,100,000 GBP2022-12-31
Plant and equipment
38,733 GBP2023-12-31
38,733 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
8,162 GBP2022-12-31
Investment Property - Fair Value Model
28,358,064 GBP2023-12-31
28,007,040 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
111,908 GBP2023-12-31
33,450 GBP2022-12-31
Prepayments/Accrued Income
Current
207,783 GBP2023-12-31
45,864 GBP2022-12-31
Other Debtors
Current
100,000 GBP2023-12-31
60,750 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
16,500,000 GBP2023-12-31
14,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
275,990 GBP2023-12-31
163,279 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,003,425 GBP2023-12-31
4,299,693 GBP2022-12-31
Corporation Tax Payable
Current
465,083 GBP2023-12-31
534,745 GBP2022-12-31
Amount of value-added tax that is payable
Current
36,855 GBP2023-12-31
16,995 GBP2022-12-31
Other Creditors
Current
11,500,000 GBP2023-12-31
9,500,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
358,643 GBP2023-12-31
504,959 GBP2022-12-31
Creditors
Current
21,789,996 GBP2023-12-31
22,062,227 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,090,325 GBP2023-12-31
4,664,062 GBP2022-12-31
Related profiles found in government register
  • QUATTRO HOLDINGS LTD.
    Info
    Registered number 03028415
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London W3 0BP
    Private Limited Company incorporated on 1995-03-02 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • QUATTRO HOLDINGS LIMITED
    S
    Registered number 03028415
    Quattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, England, W3 0BP
    CIF 1
  • QUATTRO HOLDINGS LTD
    S
    Registered number missing
    Regency Street, Park Royal, London, United Kingdom, NW10 6NR
    Corporate Member
    CIF 2
  • QUATTRO HOLDINGS LTD
    S
    Registered number 03028415
    Quattro House Acton Goods Yard, 305 Horn Lane, Acton, London, England, W3 0BP
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,543,454 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2008-07-16 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Thorney Business Park, Thorney Lane North, Iver, Buckinghamshire, United Kingdom, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,543,454 GBP2024-03-31
    Person with significant control
    2016-07-16 ~ 2024-01-10
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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