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
    Shaffer, Julian Mark
    Property Developer born in September 1968
    Individual (76 offsprings)
    Officer
    1999-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Hines, David William
    Company Director born in February 1959
    Individual (38 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 3
    PLATINUM SKIES GROUP LTD - 2018-10-31
    170, Charminster Road, Bournemouth, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Person with significant control
    2021-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Shaffer, Beatrice Nathalie
    Property Developer
    Individual
    Officer
    1999-05-14 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Mr Julian Mark Shaffer
    Born in September 1968
    Individual (76 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Susan
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 4
    Hammond, Simon
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 5
    Clifton Brown, Anthony John
    Chartered Surveyor born in September 1942
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Worsfold, Gary Glen
    Company Director born in July 1966
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 7
    QUANTUM HOMES HOLDINGS LIMITED
    10, Bridge Street, Christchurch, Dorset, England
    Active Corporate (1 parent, 14 offsprings)
    Profit/Loss (Company account)
    1,854,022 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-05-14 ~ 1999-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUANTUM HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-12,050 GBP2023-02-01 ~ 2024-01-31
-4,821 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
2,606 GBP2023-02-01 ~ 2024-01-31
10,179 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
2,606 GBP2023-02-01 ~ 2024-01-31
10,179 GBP2022-02-01 ~ 2023-01-31
Debtors
2,833 GBP2024-01-31
25,763 GBP2023-01-31
Cash at bank and in hand
21,113 GBP2024-01-31
6,529 GBP2023-01-31
Current Assets
23,946 GBP2024-01-31
32,292 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-9,067 GBP2024-01-31
-20,019 GBP2023-01-31
Net Current Assets/Liabilities
14,879 GBP2024-01-31
12,273 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
200 GBP2022-01-31
Retained earnings (accumulated losses)
14,679 GBP2024-01-31
12,073 GBP2023-01-31
1,894 GBP2022-01-31
Equity
14,879 GBP2024-01-31
12,273 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,606 GBP2023-02-01 ~ 2024-01-31
10,179 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Other Debtors
Amounts falling due within one year
2,833 GBP2024-01-31
25,763 GBP2023-01-31
Amounts owed to group undertakings
Current
5,467 GBP2024-01-31
16,194 GBP2023-01-31
Other Creditors
Current
3,600 GBP2024-01-31
3,825 GBP2023-01-31
Creditors
Current
9,067 GBP2024-01-31
20,019 GBP2023-01-31
Related profiles found in government register
  • QUANTUM HOMES LIMITED
    Info
    Registered number 03770931
    Third Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    Private Limited Company incorporated on 1999-05-14 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • QUANTUM HOMES LIMITED
    S
    Registered number 3770931
    10, Bridge Street, Christchurch, Dorset, BH23 1EF
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-12-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    QUANTUM EXETER LLP - 2016-05-26
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    2014-10-01 ~ now
    CIF 11 - LLP Designated Member → ME
  • 3
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    Officer
    2015-06-10 ~ dissolved
    CIF 10 - LLP Designated Member → ME
Ceased 11
  • 1
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,077,395 GBP2022-02-01 ~ 2023-01-31
    Officer
    2015-01-22 ~ 2016-04-06
    CIF 5 - LLP Designated Member → ME
  • 2
    QUANTUM OAKDALE LLP - 2018-03-22
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-17 ~ 2017-04-24
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-03-17 ~ 2017-04-24
    CIF 3 - LLP Designated Member → ME
  • 3
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Officer
    2014-09-04 ~ 2018-12-11
    CIF 4 - LLP Designated Member → ME
  • 4
    QUANTUM TAUNTON LLP - 2019-01-03
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    342,325 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-12-03
    CIF 22 - Has significant influence or control → OE
    Officer
    2015-06-05 ~ 2018-12-03
    CIF 6 - LLP Designated Member → ME
  • 5
    QUANTUM SHERBORNE LLP - 2022-02-17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,525,321 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 19 - Has significant influence or control → OE
    Officer
    2014-11-21 ~ 2019-02-07
    CIF 2 - LLP Designated Member → ME
  • 6
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-15 ~ 2015-05-19
    CIF 7 - LLP Designated Member → ME
  • 7
    QUANTUM EXETER LLP - 2016-05-26
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 18 - Has significant influence or control → OE
  • 8
    Office 9 Fiveways House Westwells Road, Hawthorn, Corsham, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    CIF 20 - Has significant influence or control → OE
    2016-04-06 ~ 2022-06-09
    CIF 17 - Has significant influence or control → OE
    Officer
    2016-03-29 ~ 2022-01-31
    CIF 8 - LLP Designated Member → ME
  • 9
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    -2,959,303 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    CIF 12 - Has significant influence or control → OE
    2016-04-06 ~ 2022-04-04
    CIF 16 - Has significant influence or control → OE
    Officer
    2015-12-22 ~ 2022-04-04
    CIF 9 - LLP Designated Member → ME
  • 10
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    CIF 21 - Has significant influence or control → OE
  • 11
    Midland House, 2 Poole Road, Bournemouth, Dorset
    Dissolved Corporate (18 parents)
    Officer
    2010-09-13 ~ 2013-12-31
    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.