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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 2
  • 1
    Underwood, David Douglas
    Born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ now
    OF - Director → CIF 0
    Mr David Douglas Underwood
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Herron, Neil Alec
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Morgan, Alan Stuart
    Chief Operating Officer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Chapple, Daniel Simon, Dr
    Commercial Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-19 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Pridmore, Claire Louise
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 4
    Underwood, David
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 5
    Beresford, John
    Statistician born in December 1941
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2000-11-30
    OF - Director → CIF 0
    Beresford, John
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 6
    Underwood, Moya Lynne
    Quality Assurance Manager born in March 1950
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Jones, Glorgio Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2016-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANTICATE UK LIMITED

Previous name
STATWOOD LIMITED - 2008-01-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-840 GBP2024-01-01 ~ 2024-12-31
-1,788 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
12,922 GBP2024-01-01 ~ 2024-12-31
10,666 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
10,775 GBP2024-01-01 ~ 2024-12-31
6,494 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
15 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,775 GBP2024-01-01 ~ 2024-12-31
6,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,775 GBP2024-01-01 ~ 2024-12-31
6,509 GBP2023-01-01 ~ 2023-12-31
Debtors
2,851,765 GBP2024-12-31
2,853,839 GBP2023-12-31
Cash at bank and in hand
962,388 GBP2024-12-31
949,539 GBP2023-12-31
Net Current Assets/Liabilities
3,814,153 GBP2024-12-31
3,803,378 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
117,490 GBP2024-12-31
117,490 GBP2023-12-31
117,490 GBP2022-12-31
Retained earnings (accumulated losses)
3,695,663 GBP2024-12-31
3,684,888 GBP2023-12-31
3,678,379 GBP2022-12-31
Equity
3,814,153 GBP2024-12-31
3,803,378 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,775 GBP2024-01-01 ~ 2024-12-31
6,509 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
2,851,765 GBP2024-12-31
2,853,839 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • QUANTICATE UK LIMITED
    Info
    STATWOOD LIMITED - 2008-01-05
    Registered number 03336072
    icon of addressBevan House 9-11 Bancroft Court, Hitchin, Hertfordshire SG5 1LH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.