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 3
  • 1
    Wybrow, Karla
    Company Director born in February 1975
    Individual (5 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Simon James
    Company Director born in March 1973
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Director → CIF 0
    Randall, Simon James
    Company Director
    Individual (11 offsprings)
    Officer
    2001-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 6 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    221,015 GBP2024-03-31
    Person with significant control
    2016-07-18 ~ 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 as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
parent relation
Company in focus

QUADRATEK CONSULTING LTD.

Previous name
GREEN ROOM IT CONSULTANTS LIMITED - 1999-09-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
437,390 GBP2024-03-31
440,767 GBP2023-03-31
Cash at bank and in hand
413,924 GBP2024-03-31
574,115 GBP2023-03-31
Current Assets
851,314 GBP2024-03-31
1,014,882 GBP2023-03-31
Net Current Assets/Liabilities
156,187 GBP2024-03-31
156,754 GBP2023-03-31
Net Assets/Liabilities
156,187 GBP2024-03-31
156,754 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
513 GBP2024-03-31
2,822 GBP2023-03-31
Debtors
Amounts falling due within one year
437,390 GBP2024-03-31
440,767 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
-29 GBP2024-03-31
2,972 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
594,981 GBP2024-03-31
754,981 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
99,075 GBP2024-03-31
99,075 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • QUADRATEK CONSULTING LTD.
    Info
    GREEN ROOM IT CONSULTANTS LIMITED - 1999-09-23
    Registered number 03434650
    1 The Courtyard, Clare Park Farm, Crondall, Hampshire GU10 5DT
    Private Limited Company incorporated on 1997-09-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • QUADRATEK CONSULTING LIMITED
    S
    Registered number 03434650
    6 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, England, RG27 8XU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 6 Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.