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 4
  • 1
    Day, John Scott
    Managing Director born in July 1975
    Individual (5 offsprings)
    Officer
    2024-07-03 ~ now
    OF - director → CIF 0
  • 2
    Christie, John Richard
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    1996-08-09 ~ now
    OF - director → CIF 0
    Mr John Richard Christie
    Born in June 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pickup, Anthony Roy
    Director born in November 1963
    Individual (13 offsprings)
    Officer
    2014-07-08 ~ now
    OF - director → CIF 0
    Mr Anthony Roy Pickup
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    JARION - 2021-07-21
    C/o Haines Watts, Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,047,579 GBP2023-12-31
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Van Den Berg, Gudo Damiaan Maria
    Insurance Broker born in November 1965
    Individual
    Officer
    2017-03-08 ~ 2021-12-23
    OF - director → CIF 0
  • 2
    Christie, John Richard
    Director
    Individual (15 offsprings)
    Officer
    2001-08-02 ~ 2023-07-31
    OF - secretary → CIF 0
  • 3
    Adair, Andrew Stuart
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-01-01
    OF - director → CIF 0
  • 4
    Pilkington, Jake William
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2021-08-12
    OF - director → CIF 0
    Mr Jake William Pilkington
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cropper, Peter
    Director born in August 1961
    Individual
    Officer
    2023-01-01 ~ 2024-08-31
    OF - director → CIF 0
  • 6
    Pickup, Anthony Roy
    Manager born in November 1963
    Individual (13 offsprings)
    Officer
    1996-08-09 ~ 2013-03-21
    OF - director → CIF 0
    Pickup, Anthony Roy
    Individual (13 offsprings)
    Officer
    1996-08-09 ~ 2013-03-21
    OF - secretary → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1996-07-29 ~ 1996-07-31
    PE - nominee-director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1996-07-29 ~ 1996-07-31
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

QUALITYMARK PROTECTION LTD

Previous name
THE QUALITY ASSURANCE SERVICE CO LTD - 2022-04-14
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Property, Plant & Equipment
14,756 GBP2023-12-31
14,619 GBP2022-12-31
Fixed Assets
74,756 GBP2023-12-31
74,619 GBP2022-12-31
Debtors
2,164,424 GBP2023-12-31
356,494 GBP2022-12-31
Cash at bank and in hand
1,386,055 GBP2023-12-31
932,805 GBP2022-12-31
Current Assets
3,550,479 GBP2023-12-31
1,289,299 GBP2022-12-31
Creditors
Current
1,392,642 GBP2023-12-31
553,094 GBP2022-12-31
Net Current Assets/Liabilities
2,157,837 GBP2023-12-31
736,205 GBP2022-12-31
Total Assets Less Current Liabilities
2,232,593 GBP2023-12-31
810,824 GBP2022-12-31
Creditors
Non-current
15,652 GBP2023-12-31
25,652 GBP2022-12-31
Net Assets/Liabilities
2,216,941 GBP2023-12-31
785,172 GBP2022-12-31
Equity
Called up share capital
11,675 GBP2023-12-31
11,675 GBP2022-12-31
Retained earnings (accumulated losses)
2,205,266 GBP2023-12-31
773,497 GBP2022-12-31
Equity
2,216,941 GBP2023-12-31
785,172 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
60,000 GBP2022-12-31
Intangible Assets
Other than goodwill
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,868 GBP2023-12-31
8,868 GBP2022-12-31
Computers
17,942 GBP2023-12-31
13,696 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,810 GBP2023-12-31
22,564 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,552 GBP2023-12-31
665 GBP2022-12-31
Computers
10,502 GBP2023-12-31
7,280 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,054 GBP2023-12-31
7,945 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
887 GBP2023-01-01 ~ 2023-12-31
Computers
3,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,316 GBP2023-12-31
8,203 GBP2022-12-31
Computers
7,440 GBP2023-12-31
6,416 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
208,058 GBP2023-12-31
91,029 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
55,195 GBP2023-12-31
64,294 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,164,424 GBP2023-12-31
356,494 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
521,892 GBP2023-12-31
284,066 GBP2022-12-31
Other Taxation & Social Security Payable
Current
830,107 GBP2023-12-31
232,440 GBP2022-12-31
Other Creditors
Current
30,643 GBP2023-12-31
26,588 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,652 GBP2023-12-31
25,652 GBP2022-12-31
Related profiles found in government register
  • QUALITYMARK PROTECTION LTD
    Info
    THE QUALITY ASSURANCE SERVICE CO LTD - 2022-04-14
    Registered number 03230676
    Solutions House Chorley Business & Technology Centre, Euxton Lane, Chorley, Lancashire PR7 6TE
    Private Limited Company incorporated on 1996-07-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • QUALITYMARK PROTECTION LTD
    S
    Registered number 03230676
    Chatsworth House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
    Private Company Limited By Shares in Companies House (Cardiff), England
    CIF 1 CIF 2
  • THE QUALITY ASSURANCE SERVICE CO LTD
    S
    Registered number 03230676
    Centurion House, Leyland Business Park, Centurion Way, Farington, Leyland, United Kingdom, PR25 3GR
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DGCOS ADMIN. CO. LTD - 2012-03-07
    THE DOUBLE GLAZING & CONSERVATORY QUALITY ASSURANCEOMBUDSMAN SCHEME LIMITED - 2007-08-28
    THE DOUBLE GLAZING & CONSERVATORY ADMINSTRATION COMPANY LIMITED - 2006-10-05
    Centurion House Leyland Business Park, Centurion Way, Farington, Leyland, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    138,139 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    QASSS LTD - 2023-06-28
    Clayton House, 59 Piccadilly, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    173,553 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SAFE WORLD GROUP (UK) LIMITED - 2018-03-15
    Strawberry Fields Digital Hub, Euxton Lane, Chorley, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2017-02-20 ~ 2017-05-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2018-04-09 ~ 2020-11-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - 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.