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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 12
  • 1
    Hargreaves, Robert
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Holden, Michelle
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Simon Christopher Manley
    Born in July 1966
    Individual (8 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Dobson, Simon Christopher Manley
    Joint Managing Director
    Individual (8 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Secretary → CIF 0
    Mr Simon Christopher Manley Dobson
    Born in July 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Jackson, Simon
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Kieran Jack
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Dobson, Stephen
    Born in November 1961
    Individual (7 offsprings)
    Officer
    1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Dobson
    Born in November 1961
    Individual (7 offsprings)
    Person with significant control
    2016-12-06 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Young, Paul
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Laycock, Andrew Craig
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Watkins, Keith
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-12-06 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Hacking, Michael James
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    OF - Nominee Secretary → CIF 0
  • 12
    QUADRA SOLUTIONS HOLDINGS LIMITED
    16918011
    Ewbank House, Cannon Street, Accrington, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ 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
parent relation
Company in focus

QUADRA SOLUTIONS LIMITED

Period: 2000-02-02 ~ now
Company number: 03888681 04529996
Registered names
QUADRA SOLUTIONS LIMITED - now 04529996
OPTIONTEC LIMITED - 2000-02-02
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,905 GBP2025-03-31
40,237 GBP2024-03-31
Fixed Assets - Investments
66 GBP2025-03-31
31,158 GBP2024-03-31
Fixed Assets
34,971 GBP2025-03-31
71,395 GBP2024-03-31
Debtors
827,330 GBP2025-03-31
1,819,375 GBP2024-03-31
Cash at bank and in hand
1,591,569 GBP2025-03-31
1,002,852 GBP2024-03-31
Current Assets
2,440,779 GBP2025-03-31
2,872,689 GBP2024-03-31
Net Current Assets/Liabilities
542,376 GBP2025-03-31
496,884 GBP2024-03-31
Total Assets Less Current Liabilities
577,347 GBP2025-03-31
568,279 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
577,247 GBP2025-03-31
568,179 GBP2024-03-31
Equity
577,347 GBP2025-03-31
568,279 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
67,780 GBP2025-03-31
67,780 GBP2024-03-31
Other
392,334 GBP2025-03-31
379,546 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
460,114 GBP2025-03-31
447,326 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,701 GBP2025-03-31
64,406 GBP2024-03-31
Other
359,508 GBP2025-03-31
342,683 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,209 GBP2025-03-31
407,089 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,295 GBP2024-04-01 ~ 2025-03-31
Other
16,825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,079 GBP2025-03-31
3,374 GBP2024-03-31
Other
32,826 GBP2025-03-31
36,863 GBP2024-03-31
Investments in group undertakings and participating interests
66 GBP2025-03-31
67 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
31,091 GBP2024-03-31
Amounts invested in assets
Non-current
66 GBP2025-03-31
31,158 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
391,675 GBP2025-03-31
1,471,501 GBP2024-03-31
Amounts Owed By Related Parties
305,807 GBP2025-03-31
Current
251,133 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
129,848 GBP2025-03-31
96,741 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
827,330 GBP2025-03-31
1,819,375 GBP2024-03-31
Trade Creditors/Trade Payables
Current
368,115 GBP2025-03-31
789,048 GBP2024-03-31
Other Taxation & Social Security Payable
Current
169,726 GBP2025-03-31
322,101 GBP2024-03-31
Other Creditors
Current
1,360,562 GBP2025-03-31
1,264,656 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67 shares2025-03-31
67 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31 shares2025-03-31
31 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
128,544 GBP2025-03-31
152,254 GBP2024-03-31
  • QUADRA SOLUTIONS LIMITED
    Info
    OPTIONTEC LIMITED - 2000-02-02
    Registered number 03888681
    Ewbank House, Cannon Street, Accrington, Lancashire BB5 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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