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
Hudson, David Alexander
Born in May 1969Individual (2 offsprings)Officer
2025-04-04 ~ nowOF - Director → CIF 0 - 2
Angermund, Magnus
Born in September 1968Individual (5 offsprings)Officer 2021-02-03 ~ nowOF - Director → CIF 0Angermund, Magnus
Individual (5 offsprings)Officer 2023-10-11 ~ nowOF - Secretary → CIF 0 - 3
Lundstedt, Linn
Born in August 1984Individual (7 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 4
3a, Sofierogatan, Göteborg, SwedenCorporate (3 offsprings)Person with significant control 2018-06-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Kehoe, John Joseph
Telecomm Engineer born in March 1954IndividualOfficer 1999-02-15 ~ 2012-12-01OF - Director → CIF 0Kehoe, John Joseph
IndividualOfficer 1999-02-15 ~ 2012-12-01OF - Secretary → CIF 0 - 2
Lyon, Henrik Larsson
Chief Executive Officer born in July 1966Individual (1 offspring)Officer 2018-06-08 ~ 2025-04-04OF - Director → CIF 0 - 3
Angermund, Magnus
Marketing Director born in September 1968Individual (5 offsprings)Officer 2018-06-08 ~ 2020-03-04OF - Director → CIF 0 - 4
Gardiner, Patrick Gerard
Quality Management born in July 1957Individual (1 offspring)Officer 1999-02-15 ~ 2002-09-20OF - Director → CIF 0Gardiner, Patrick Gerard
Individual (1 offspring)Officer 1999-02-15 ~ 2002-09-20OF - Secretary → CIF 0 - 5
Minehane, William Gerard
Telecom Engineer born in August 1953Individual (11 offsprings)Officer 1999-02-15 ~ 2023-10-11OF - Director → CIF 0Minehane, William Gerard
Telecom EngineerIndividual (11 offsprings)Officer 1999-02-15 ~ 2023-10-11OF - Secretary → CIF 0Mr William Gerard Minehane
Born in August 1953Individual (11 offsprings)Person with significant control 2016-04-06 ~ 2018-06-08PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Creditreform Limited
IndividualOfficer 1999-01-18 ~ 1999-02-15OF - Nominee Director → CIF 0Creditreform Secretaries Limited
IndividualOfficer 1999-01-18 ~ 1999-02-15OF - Nominee Secretary → CIF 0 - 7
Sparud, Lennart
Chief Executive Officer born in March 1969IndividualOfficer 2018-06-08 ~ 2021-02-03OF - Director → CIF 0 - 8
Kehoe, James
Director born in January 1953IndividualOfficer 2003-06-14 ~ 2004-01-25OF - Director → CIF 0
Company in focus
PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
97,873 GBP2024-12-31
159,930 GBP2023-12-31
Debtors
302,322 GBP2024-12-31
288,431 GBP2023-12-31
Cash at bank and in hand
249,190 GBP2024-12-31
145,934 GBP2023-12-31
Current Assets
551,512 GBP2024-12-31
434,365 GBP2023-12-31
Creditors
Current
459,671 GBP2024-12-31
801,086 GBP2023-12-31
Net Current Assets/Liabilities
91,841 GBP2024-12-31
-366,721 GBP2023-12-31
Total Assets Less Current Liabilities
189,714 GBP2024-12-31
-206,791 GBP2023-12-31
Creditors
Non-current
492,656 GBP2023-12-31
Net Assets/Liabilities
189,714 GBP2024-12-31
-699,447 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Capital redemption reserve
105 GBP2024-12-31
105 GBP2023-12-31
Retained earnings (accumulated losses)
-1,190,759 GBP2024-12-31
-712,569 GBP2023-12-31
Equity
189,714 GBP2024-12-31
-699,447 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,600 GBP2024-12-31
68,259 GBP2023-12-31
Furniture and fittings
87,632 GBP2024-12-31
97,316 GBP2023-12-31
Motor vehicles
13,778 GBP2024-12-31
14,191 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
435,242 GBP2024-12-31
423,934 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,743 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-24,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,685 GBP2024-12-31
40,145 GBP2023-12-31
Furniture and fittings
70,187 GBP2024-12-31
59,005 GBP2023-12-31
Motor vehicles
13,778 GBP2024-12-31
13,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,369 GBP2024-12-31
264,004 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,540 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,215 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,033 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,915 GBP2024-12-31
28,114 GBP2023-12-31
Furniture and fittings
17,445 GBP2024-12-31
38,311 GBP2023-12-31
Land and buildings, Long leasehold
92,647 GBP2023-12-31
Motor vehicles
858 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
292,186 GBP2024-12-31
Current, Amounts falling due within one year
256,151 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
10,136 GBP2024-12-31
Current, Amounts falling due within one year
32,280 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
302,322 GBP2024-12-31
Current, Amounts falling due within one year
288,431 GBP2023-12-31
Trade Creditors/Trade Payables
Current
99,879 GBP2024-12-31
192,162 GBP2023-12-31
Amounts owed to group undertakings
Current
8,993 GBP2024-12-31
36,099 GBP2023-12-31
Other Taxation & Social Security Payable
Current
226,517 GBP2024-12-31
273,680 GBP2023-12-31
Other Creditors
Current
124,282 GBP2024-12-31
299,145 GBP2023-12-31
Non-current
492,656 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,290 GBP2023-12-31
Between one and five year
177,000 GBP2024-12-31
236,000 GBP2023-12-31
More than five year
592,000 GBP2024-12-31
688,000 GBP2023-12-31
All periods
769,000 GBP2024-12-31
936,290 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2024-12-31
- Registered number 03696868
PROFESSIONAL QUALITY MANAGEMENT SERVICES LIMITED
InfoSole End Industrial Estate, Astley Lane, Bedworth CV12 0NEPRIVATE LIMITED COMPANY incorporated on 1999-01-18 (26 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.