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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 7
  • 1
    Clements, Ian David
    Born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Hazel
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
    Scott, Hazel
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitehead, Paul Jason
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Reeve Daniel
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hood, Jacqueline
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Mortlock, Philip James
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address318, Kings Road, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,504 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 9
  • 1
    Andren, Shelia Marion
    Medical Director born in January 1942
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2002-07-31
    OF - Director → CIF 0
    Andren, Shelia Marion
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 2
    Mr Ian David Clements
    Born in April 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Jones, Susan
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2011-12-31
    OF - Director → CIF 0
    Jones, Susan
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 4
    Andren, Christopher Erik
    Non Executive Chairman born in March 1938
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Clements, Janet Margaret
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
    Fahy, Karen Elise
    Health & Safety Consultant born in August 1972
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Williams, Meurig Price
    Director Of Safety born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ 1998-07-02
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-08-29 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
93130 - Fitness Facilities
86900 - Other Human Health Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
116,046 GBP2024-08-31
107,574 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
116,047 GBP2024-08-31
107,575 GBP2023-08-31
Total Inventories
4,459 GBP2024-08-31
4,295 GBP2023-08-31
Debtors
529,283 GBP2024-08-31
444,930 GBP2023-08-31
Cash at bank and in hand
1,200,826 GBP2024-08-31
895,150 GBP2023-08-31
Current Assets
1,734,568 GBP2024-08-31
1,344,375 GBP2023-08-31
Creditors
Current
1,656,683 GBP2024-08-31
1,292,643 GBP2023-08-31
Net Current Assets/Liabilities
77,885 GBP2024-08-31
51,732 GBP2023-08-31
Total Assets Less Current Liabilities
193,932 GBP2024-08-31
159,307 GBP2023-08-31
Net Assets/Liabilities
157,657 GBP2024-08-31
119,410 GBP2023-08-31
Equity
Called up share capital
15,767 GBP2024-08-31
15,767 GBP2023-08-31
Share premium
86,521 GBP2024-08-31
86,521 GBP2023-08-31
Capital redemption reserve
268 GBP2024-08-31
268 GBP2023-08-31
Retained earnings (accumulated losses)
55,101 GBP2024-08-31
16,854 GBP2023-08-31
Equity
157,657 GBP2024-08-31
119,410 GBP2023-08-31
Average Number of Employees
352023-09-01 ~ 2024-08-31
342022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,418 GBP2024-08-31
27,875 GBP2023-08-31
Furniture and fittings
456,926 GBP2024-08-31
408,719 GBP2023-08-31
Motor vehicles
215,078 GBP2024-08-31
215,078 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
906,831 GBP2024-08-31
857,583 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,541 GBP2024-08-31
24,657 GBP2023-08-31
Furniture and fittings
402,057 GBP2024-08-31
382,646 GBP2023-08-31
Motor vehicles
157,242 GBP2024-08-31
139,286 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,785 GBP2024-08-31
750,009 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,884 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
19,411 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
17,956 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,776 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
877 GBP2024-08-31
3,218 GBP2023-08-31
Furniture and fittings
54,869 GBP2024-08-31
26,073 GBP2023-08-31
Motor vehicles
57,836 GBP2024-08-31
75,792 GBP2023-08-31
Land and buildings, Short leasehold
2,491 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,184 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
19,822 GBP2024-08-31
75,792 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-08-31
Investments in Group Undertakings
1 GBP2024-08-31
1 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
297,529 GBP2024-08-31
Current, Amounts falling due within one year
202,427 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
231,754 GBP2024-08-31
Current, Amounts falling due within one year
242,503 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
529,283 GBP2024-08-31
Current, Amounts falling due within one year
444,930 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,228 GBP2024-08-31
10,149 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
1,629 GBP2024-08-31
14,706 GBP2023-08-31
Trade Creditors/Trade Payables
Current
34,383 GBP2024-08-31
85,247 GBP2023-08-31
Other Taxation & Social Security Payable
Current
243,307 GBP2024-08-31
212,810 GBP2023-08-31
Other Creditors
Current
1,367,136 GBP2024-08-31
969,731 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,879 GBP2024-08-31
18,302 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,629 GBP2023-08-31
hire purchase agreements
1,629 GBP2024-08-31
16,335 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,088 GBP2024-08-31
46,088 GBP2023-08-31
Between one and five year
45,372 GBP2024-08-31
91,460 GBP2023-08-31
All periods
91,460 GBP2024-08-31
137,548 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,576,650 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
108,578 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
108,578 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-6,307 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-6,307 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • QUADRIGA HEALTH & SAFETY LTD.
    Info
    MARIGIN LIMITED - 1997-06-10
    Registered number 03243223
    icon of address318 Kings Road, Reading, Berkshire RG1 4JG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • QUADRIGA HEALTH & SAFETY LTD.
    S
    Registered number 03243223
    icon of address318, 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
  • icon of address318 Kings Road, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    375,504 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-01-20 ~ 2021-02-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.