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
    Cufley, Benjamin
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Boswell, William Martin
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Staniforth, Richard
    Managing Director born in April 1962
    Individual (1 offspring)
    Officer
    1997-01-16 ~ now
    OF - Director → CIF 0
  • 4
    SIRIUS MANUFACTURING GROUP HOLDINGS LIMITED - now
    SIRIUS MANUFACTURING GROUP LIMITED - 2024-11-22
    DSM GROUP LIMITED - 2024-07-19
    SONGBIRD LIMITED - 1998-06-09
    Unit 2, Chariot Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,958,745 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Millar, Shirley Margaret
    Accountant born in February 1953
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2018-10-03
    OF - Director → CIF 0
    Millar, Shirley Margaret
    Individual (1 offspring)
    Officer
    1997-01-16 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 2
    Forrest, Robert
    Production Director born in September 1962
    Individual
    Officer
    1998-04-08 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Aston, Dean
    Individual
    Officer
    2018-10-03 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 4
    Millar, David
    Chartered Engineer born in February 1953
    Individual (5 offsprings)
    Officer
    1997-01-16 ~ 2018-10-03
    OF - Director → CIF 0
parent relation
Company in focus

QUALITY COMPONENTS (UK) LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
263,666 GBP2023-11-30
87,796 GBP2022-11-30
Debtors
1,205,160 GBP2023-11-30
1,354,990 GBP2022-11-30
Cash at bank and in hand
20,499 GBP2023-11-30
38,393 GBP2022-11-30
Current Assets
1,295,754 GBP2023-11-30
1,495,838 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-559,182 GBP2023-11-30
-765,472 GBP2022-11-30
Net Current Assets/Liabilities
736,572 GBP2023-11-30
730,366 GBP2022-11-30
Total Assets Less Current Liabilities
1,000,238 GBP2023-11-30
818,162 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-689,146 GBP2023-11-30
-330,570 GBP2022-11-30
Net Assets/Liabilities
254,923 GBP2023-11-30
483,294 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
254,823 GBP2023-11-30
483,194 GBP2022-11-30
Equity
254,923 GBP2023-11-30
483,294 GBP2022-11-30
Average Number of Employees
212022-12-01 ~ 2023-11-30
232021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
7,171 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
1,023,680 GBP2023-11-30
836,852 GBP2022-11-30
Furniture and fittings
20,332 GBP2023-11-30
15,884 GBP2022-11-30
Motor vehicles
93,276 GBP2023-11-30
70,626 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,144,459 GBP2023-11-30
923,362 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,394 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
788,374 GBP2023-11-30
751,032 GBP2022-11-30
Furniture and fittings
15,000 GBP2023-11-30
13,960 GBP2022-11-30
Motor vehicles
76,025 GBP2023-11-30
70,574 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
880,793 GBP2023-11-30
835,566 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,394 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
37,342 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
1,040 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
5,451 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,227 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Improvements to leasehold property
5,777 GBP2023-11-30
0 GBP2022-11-30
Plant and equipment
235,306 GBP2023-11-30
85,820 GBP2022-11-30
Furniture and fittings
5,332 GBP2023-11-30
1,924 GBP2022-11-30
Motor vehicles
17,251 GBP2023-11-30
52 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
375,252 GBP2023-11-30
496,991 GBP2022-11-30
Other Debtors
Amounts falling due within one year
19,238 GBP2023-11-30
10,779 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
394,490 GBP2023-11-30
507,770 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
44,362 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
189,049 GBP2023-11-30
274,363 GBP2022-11-30
Other Taxation & Social Security Payable
Current
44,933 GBP2023-11-30
46,305 GBP2022-11-30
Other Creditors
Current
276,689 GBP2023-11-30
427,225 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,149 GBP2023-11-30
17,579 GBP2022-11-30
Creditors
Current
559,182 GBP2023-11-30
765,472 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
140,663 GBP2023-11-30
0 GBP2022-11-30
Amounts owed to group undertakings
Non-current
548,483 GBP2023-11-30
330,570 GBP2022-11-30
Creditors
Non-current
689,146 GBP2023-11-30
330,570 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
57,160 GBP2023-11-30
0 GBP2022-11-30
Minimum gross finance lease payments owing
214,303 GBP2023-11-30
0 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
185,025 GBP2023-11-30
0 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,750 GBP2023-11-30
98,811 GBP2022-11-30
  • QUALITY COMPONENTS (UK) LIMITED
    Info
    Registered number 03303139
    Unit 2 Chariot Way, Glebe Farm Industrial Estate, Rugby CV21 1DA
    Private Limited Company incorporated on 1997-01-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.