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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Fricke, Gerd Alfred, Dr Jmg
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 2
    Von Schenk, Angela
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Toon, Deborah Jayne
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 4
    Veeneman, Jan Peter
    Director Of Strategy born in November 1960
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2018-06-04
    OF - Director → CIF 0
  • 5
    Toon, Richard Charles
    Commerical Director born in August 1968
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Elson, David
    Sales Director born in July 1967
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 7
    Elson, Julie
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 8
    Whitelock, Penelope Anne
    Managing Director born in October 1959
    Individual (17 offsprings)
    Officer
    2019-12-23 ~ 2024-09-12
    OF - Director → CIF 0
  • 9
    Croshaw, Karen
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 10
    Cannon Brookes, Charles
    Born in May 1976
    Individual (52 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 11
    Thomas, Alastair Paul Edward Llewellyn
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 12
    Shanley, Adam
    Sales & Marketing Director born in August 1984
    Individual (7 offsprings)
    Officer
    2012-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Russell, Yvonne Lesley
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    1998-06-12 ~ 1999-03-05
    OF - Director → CIF 0
  • 14
    Ham, Michael John
    Managing Director born in October 1969
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ 2024-02-16
    OF - Director → CIF 0
    Ham, Michael John
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 15
    Ham, Jane
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-12-07
    OF - Director → CIF 0
  • 16
    Lathbury, Alan
    Cfo born in November 1967
    Individual (356 offsprings)
    Officer
    2024-07-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 17
    Russell, David Joseph
    Managing Director born in August 1940
    Individual (5 offsprings)
    Officer
    1998-06-12 ~ 1999-03-05
    OF - Director → CIF 0
  • 18
    Edgerton, Vicki Jane
    Financial Director born in July 1972
    Individual (13 offsprings)
    Officer
    2020-12-21 ~ 2023-10-19
    OF - Director → CIF 0
  • 19
    Harding, Nathan Luke
    Born in February 1973
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Croshaw, Brian Nicholas
    Financial Director born in November 1974
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2020-12-21
    OF - Director → CIF 0
    Croshaw, Brian Nicholas
    Individual (13 offsprings)
    Officer
    2003-01-01 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-12 ~ 1998-06-12
    OF - Nominee Secretary → CIF 0
  • 22
    MRDB HOLDINGS LIMITED 06772302
    2000, Park Lane, Dove Valley Park, Foston, Derby, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MIRIAD QUEST LEISURE LIMITED

Period: 2024-12-09 ~ now
Company number: 03580475
Registered names
MIRIAD QUEST LEISURE LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,799,578 GBP2019-01-01 ~ 2019-12-31
8,727,191 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-18,523,058 GBP2019-01-01 ~ 2019-12-31
-5,965,519 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
6,276,520 GBP2019-01-01 ~ 2019-12-31
2,761,672 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
-1,168,244 GBP2019-01-01 ~ 2019-12-31
-470,930 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-2,936,205 GBP2019-01-01 ~ 2019-12-31
-1,839,824 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
2,172,071 GBP2019-01-01 ~ 2019-12-31
450,918 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
949 GBP2019-01-01 ~ 2019-12-31
732 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,130,315 GBP2019-01-01 ~ 2019-12-31
451,151 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,884,692 GBP2019-01-01 ~ 2019-12-31
365,126 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
59,977 GBP2019-12-31
50,387 GBP2018-12-31
Fixed Assets
59,977 GBP2019-12-31
50,387 GBP2018-12-31
Total Inventories
5,361,065 GBP2019-12-31
4,570,281 GBP2018-12-31
Debtors
Current
6,147,136 GBP2019-12-31
2,883,674 GBP2018-12-31
Cash at bank and in hand
19,714 GBP2019-12-31
757,367 GBP2018-12-31
Current Assets
11,527,915 GBP2019-12-31
8,211,322 GBP2018-12-31
Net Current Assets/Liabilities
1,966,950 GBP2019-12-31
1,941,848 GBP2018-12-31
Total Assets Less Current Liabilities
2,026,927 GBP2019-12-31
1,992,235 GBP2018-12-31
Net Assets/Liabilities
2,026,927 GBP2019-12-31
1,992,235 GBP2018-12-31
Equity
Called up share capital
850 GBP2019-12-31
850 GBP2018-12-31
950 GBP2018-01-01
Capital redemption reserve
150 GBP2019-12-31
150 GBP2018-12-31
50 GBP2018-01-01
Retained earnings (accumulated losses)
2,025,927 GBP2019-12-31
1,991,235 GBP2018-12-31
1,988,609 GBP2018-01-01
Equity
2,026,927 GBP2019-12-31
1,992,235 GBP2018-12-31
1,989,609 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,884,692 GBP2019-01-01 ~ 2019-12-31
365,126 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,850,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,850,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
6,750 GBP2019-01-01 ~ 2019-12-31
3,750 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
1,191,797 GBP2019-01-01 ~ 2019-12-31
558,394 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
97,182 GBP2019-01-01 ~ 2019-12-31
48,481 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
1,310,291 GBP2019-01-01 ~ 2019-12-31
614,024 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
522019-01-01 ~ 2019-12-31
542018-01-01 ~ 2018-12-31
Director Remuneration
8,333 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,050 GBP2019-01-01 ~ 2019-12-31
-2,737 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
404,760 GBP2019-01-01 ~ 2019-12-31
85,719 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
160,457 GBP2019-12-31
160,457 GBP2018-12-31
Furniture and fittings
446,720 GBP2019-12-31
446,720 GBP2018-12-31
Office equipment
329,506 GBP2019-12-31
293,328 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
936,683 GBP2019-12-31
900,505 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
160,457 GBP2018-12-31
Furniture and fittings
446,720 GBP2018-12-31
Office equipment
242,941 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
850,118 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
19,306 GBP2019-01-01 ~ 2019-12-31
Under hire purchased contracts or finance leases
7,282 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
160,457 GBP2019-12-31
Furniture and fittings
446,720 GBP2019-12-31
Office equipment
269,529 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
876,706 GBP2019-12-31
Property, Plant & Equipment
Office equipment
59,977 GBP2019-12-31
50,387 GBP2018-12-31
Under hire purchased contracts or finance leases, Motor vehicles
14,564 GBP2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
21,846 GBP2018-12-31
Finished Goods/Goods for Resale
5,361,065 GBP2019-12-31
4,570,281 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
3,498,418 GBP2019-12-31
2,679,862 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
2,583,327 GBP2019-12-31
Other Debtors
Current
36,370 GBP2019-12-31
174,173 GBP2018-12-31
Prepayments/Accrued Income
Current
25,712 GBP2019-12-31
21,280 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
3,309 GBP2019-12-31
8,359 GBP2018-12-31
Bank Overdrafts
-27 GBP2018-12-31
Cash and Cash Equivalents
19,714 GBP2019-12-31
757,340 GBP2018-12-31
Bank Overdrafts
Current
27 GBP2018-12-31
Trade Creditors/Trade Payables
Current
3,782,060 GBP2019-12-31
2,641,666 GBP2018-12-31
Amounts owed to group undertakings
Current
3,774,863 GBP2019-12-31
3,106,866 GBP2018-12-31
Corporation Tax Payable
Current
60,078 GBP2019-12-31
88,758 GBP2018-12-31
Taxation/Social Security Payable
Current
276,443 GBP2019-12-31
349,960 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
6,068 GBP2019-12-31
31,977 GBP2018-12-31
Other Creditors
Current
2,849 GBP2019-12-31
43,020 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
8,100 GBP2019-12-31
7,200 GBP2018-12-31
Creditors
Current
9,560,965 GBP2019-12-31
6,269,474 GBP2018-12-31
Net Deferred Tax Liability/Asset
3,309 GBP2019-12-31
8,359 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
850 shares2019-12-31
850 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,663 GBP2019-12-31
130,263 GBP2018-12-31
Between one and five year
15,472 GBP2019-12-31
143,940 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,135 GBP2019-12-31
274,203 GBP2018-12-31
Related profiles found in government register
  • MIRIAD QUEST LEISURE LIMITED
    Info
    MIRIAD PRODUCTS LIMITED - 2024-12-09
    RUSSELL SALES LIMITED - 2024-12-09
    Registered number 03580475
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter ST14 8HU
    PRIVATE LIMITED COMPANY incorporated on 1998-06-12 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MIRIAD PRODUCTS LIMITED
    S
    Registered number 03580475
    2000, Park Lane, Dove Valley Park, Foston, Derby, England, DE65 5BG
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOUBLECOOL U.K. LIMITED
    09287971
    84 Dovefields, Dovefields Industrial Estate, Uttoxeter, England
    Active Corporate (13 parents)
    Person with significant control
    2016-10-27 ~ 2017-12-14
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.