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 7
  • 1
    Martin, Reeve Daniel
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hood, Jacqueline
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mortlock, Philip James
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Ian David
    Managing Director born in April 1954
    Individual (3 offsprings)
    Officer
    1997-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Paul Jason
    Director Health & Safety Consu born in March 1967
    Individual (1 offspring)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Scott, Hazel
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Scott, Hazel
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    318, Kings Road, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    309,385 GBP2024-01-31
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Williams, Meurig Price
    Director Of Safety born in September 1954
    Individual (2 offsprings)
    Officer
    1998-02-06 ~ 1998-07-02
    OF - Director → CIF 0
  • 2
    Clements, Janet Margaret
    Born in April 1954
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2023-10-31
    OF - Director → CIF 0
    Mrs Janet Margaret Clements
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 3
    Fahy, Karen Elise
    Health & Safety Consultant born in August 1972
    Individual
    Officer
    2011-05-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Andren, Christopher Erik
    Non Executive Chairman born in March 1938
    Individual
    Officer
    1997-02-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Mr Ian David Clements
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
  • 6
    Jones, Susan
    Company Director born in June 1948
    Individual
    Officer
    1997-10-30 ~ 2011-12-31
    OF - Director → CIF 0
    Jones, Susan
    Individual
    Officer
    1997-10-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 7
    Andren, Shelia Marion
    Medical Director born in January 1942
    Individual
    Officer
    1997-02-24 ~ 2002-07-31
    OF - Director → CIF 0
    Andren, Shelia Marion
    Individual
    Officer
    1997-02-24 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-29 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-08-29 ~ 1997-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADRIGA HEALTH & SAFETY LTD.

Previous name
MARIGIN LIMITED - 1997-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
86900 - Other Human Health Activities
93130 - Fitness Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
107,574 GBP2023-08-31
137,548 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Fixed Assets
107,575 GBP2023-08-31
137,549 GBP2022-08-31
Total Inventories
4,295 GBP2023-08-31
4,510 GBP2022-08-31
Debtors
444,930 GBP2023-08-31
582,705 GBP2022-08-31
Cash at bank and in hand
895,150 GBP2023-08-31
252,637 GBP2022-08-31
Current Assets
1,344,375 GBP2023-08-31
839,852 GBP2022-08-31
Creditors
Current
1,292,643 GBP2023-08-31
755,810 GBP2022-08-31
Net Current Assets/Liabilities
51,732 GBP2023-08-31
84,042 GBP2022-08-31
Total Assets Less Current Liabilities
159,307 GBP2023-08-31
221,591 GBP2022-08-31
Net Assets/Liabilities
119,410 GBP2023-08-31
151,413 GBP2022-08-31
Equity
119,410 GBP2023-08-31
151,413 GBP2022-08-31
Average Number of Employees
342022-09-01 ~ 2023-08-31
332021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,875 GBP2023-08-31
27,085 GBP2022-08-31
Furniture and fittings
408,719 GBP2023-08-31
392,176 GBP2022-08-31
Motor vehicles
215,078 GBP2023-08-31
215,078 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
857,583 GBP2023-08-31
837,722 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,657 GBP2023-08-31
19,629 GBP2022-08-31
Furniture and fittings
382,646 GBP2023-08-31
359,020 GBP2022-08-31
Motor vehicles
139,286 GBP2023-08-31
121,331 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
750,009 GBP2023-08-31
700,174 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,028 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
23,626 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
17,955 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,835 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
3,218 GBP2023-08-31
7,456 GBP2022-08-31
Furniture and fittings
26,073 GBP2023-08-31
33,156 GBP2022-08-31
Motor vehicles
75,792 GBP2023-08-31
93,747 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
17,955 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
75,792 GBP2023-08-31
93,747 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-08-31
Investments in Group Undertakings
1 GBP2023-08-31
1 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
202,427 GBP2023-08-31
382,692 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
242,503 GBP2023-08-31
200,013 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
444,930 GBP2023-08-31
582,705 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,149 GBP2023-08-31
9,809 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
14,706 GBP2023-08-31
29,243 GBP2022-08-31
Trade Creditors/Trade Payables
Current
85,247 GBP2023-08-31
69,260 GBP2022-08-31
Other Taxation & Social Security Payable
Current
212,810 GBP2023-08-31
164,336 GBP2022-08-31
Other Creditors
Current
969,731 GBP2023-08-31
483,162 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
18,302 GBP2023-08-31
28,316 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,629 GBP2023-08-31
16,334 GBP2022-08-31
Between one and five year, hire purchase agreements
1,629 GBP2023-08-31
16,334 GBP2022-08-31
hire purchase agreements
16,335 GBP2023-08-31
45,577 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,088 GBP2023-08-31
36,000 GBP2022-08-31
Between one and five year
91,460 GBP2023-08-31
All periods
137,548 GBP2023-08-31
36,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,576,650 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
48,027 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
48,027 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • QUADRIGA HEALTH & SAFETY LTD.
    Info
    MARIGIN LIMITED - 1997-06-10
    Registered number 03243223
    318 Kings Road, Reading, Berkshire RG1 4JG
    Private Limited Company incorporated on 1996-08-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • QUADRIGA HEALTH & SAFETY LTD.
    S
    Registered number 03243223
    318, Kings Road, Reading, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 318 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    309,385 GBP2024-01-31
    Person with significant control
    2021-01-20 ~ 2021-02-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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