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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 7
  • 1
    Heard, Andrew Charles
    Born in May 1968
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Director → CIF 0
    Heard, Andrew Charles
    Consultant Engineer
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Charles Heard
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Katherine Mary Ruth Heard
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Timothy Philip
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
    Mr Timothy Philip Jones
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Minshall, Barry John
    Engineer born in March 1944
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2001-02-12
    OF - Director → CIF 0
  • 5
    Chadwick, Robert James
    Engineer born in February 1948
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Mrs Maria Ann Jones
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-01-14 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUAY PROPERTIES (TORBAY) LIMITED

Period: 1998-01-14 ~ now
Company number: 03492457
Registered name
QUAY PROPERTIES (TORBAY) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
302 GBP2024-12-31
914 GBP2023-12-31
Investment Property
700,000 GBP2024-12-31
700,000 GBP2023-12-31
Fixed Assets
700,302 GBP2024-12-31
700,914 GBP2023-12-31
Debtors
461 GBP2024-12-31
373 GBP2023-12-31
Cash at bank and in hand
33,325 GBP2024-12-31
29,448 GBP2023-12-31
Current Assets
33,786 GBP2024-12-31
29,821 GBP2023-12-31
Creditors
Current
188,092 GBP2024-12-31
208,741 GBP2023-12-31
Net Current Assets/Liabilities
-154,306 GBP2024-12-31
-178,920 GBP2023-12-31
Total Assets Less Current Liabilities
545,996 GBP2024-12-31
521,994 GBP2023-12-31
Net Assets/Liabilities
521,643 GBP2024-12-31
497,524 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Revaluation reserve
204,153 GBP2024-12-31
204,153 GBP2023-12-31
Retained earnings (accumulated losses)
317,340 GBP2024-12-31
293,221 GBP2023-12-31
Equity
521,643 GBP2024-12-31
497,524 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
250 GBP2023-12-31
Furniture and fittings
15,960 GBP2023-12-31
Computers
3,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,589 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90 GBP2024-12-31
50 GBP2023-12-31
Furniture and fittings
15,960 GBP2024-12-31
15,960 GBP2023-12-31
Computers
3,237 GBP2024-12-31
2,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,287 GBP2024-12-31
18,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40 GBP2024-01-01 ~ 2024-12-31
Computers
572 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
160 GBP2024-12-31
200 GBP2023-12-31
Computers
142 GBP2024-12-31
714 GBP2023-12-31
Investment Property - Fair Value Model
700,000 GBP2023-12-31
Prepayments
Current
461 GBP2024-12-31
373 GBP2023-12-31
Corporation Tax Payable
Current
5,774 GBP2024-12-31
6,525 GBP2023-12-31
Accrued Liabilities
Current
1,360 GBP2024-12-31
1,330 GBP2023-12-31

  • QUAY PROPERTIES (TORBAY) LIMITED
    Info
    Registered number 03492457
    Moose Hall, Barewell Road, Torquay, Devon TQ1 4PA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-14 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.