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
Woodward, Andrew
Born in November 1986Individual (3 offsprings)Officer
2022-01-01 ~ nowOF - Director → CIF 0 - 2
Bowen, Clive
Born in February 1959Individual (16 offsprings)Officer 2000-11-09 ~ nowOF - Director → CIF 0Bowen, Clive
Individual (16 offsprings)Officer 2008-03-10 ~ nowOF - Secretary → CIF 0 - 3
Crossley, Simon
Born in January 1975Individual (3 offsprings)Officer 2015-07-16 ~ nowOF - Director → CIF 0 - 4
Quantum House, Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)177,581 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Jack, David John
Operations Director born in July 1961IndividualOfficer 2000-11-09 ~ 2003-05-02OF - Director → CIF 0 - 2
A B & C Secretarial Limited
Individual (1 offspring)Officer 2000-08-22 ~ 2000-11-09OF - Nominee Secretary → CIF 0 - 3
Waters, John James
Finance Director born in May 1948Individual (3 offsprings)Officer 2000-11-09 ~ 2003-12-01OF - Director → CIF 0Waters, John James
Individual (3 offsprings)Officer 2000-11-09 ~ 2003-12-01OF - Secretary → CIF 0 - 4
Harris, Neil Henry
Manager born in August 1957Individual (1 offspring)Officer 2000-11-09 ~ 2001-08-03OF - Director → CIF 0 - 5
Dixon, Ian Stephen
Chartered Accountant born in May 1964Individual (3 offsprings)Officer 2003-01-20 ~ 2008-03-10OF - Director → CIF 0Dixon, Ian Stephen
Individual (3 offsprings)Officer 2003-12-01 ~ 2008-03-10OF - Secretary → CIF 0 - 6
Forbes, Michael Guthrie
Director born in June 1948IndividualOfficer 2000-11-09 ~ 2008-03-10OF - Director → CIF 0 - 7
Brogdon, John Angus Stratton
Company Director born in October 1949IndividualOfficer 2000-11-09 ~ 2018-12-17OF - Director → CIF 0 - 8
Newsome, John Frederick
Retired born in February 1935IndividualOfficer 2004-07-29 ~ 2008-04-09OF - Director → CIF 0 - 9
Hughes, William John
Director born in July 1934Individual (1 offspring)Officer 2000-11-09 ~ 2018-12-17OF - Director → CIF 0 - 10
Davila, Justine Renee
Civil Servant born in December 1965Individual (1 offspring)Officer 2004-07-29 ~ 2011-09-07OF - Director → CIF 0 - 11
Newsome, James Henry Bertrand
Director born in May 1973Individual (5 offsprings)Officer 2011-09-07 ~ 2018-12-17OF - Director → CIF 0 - 12
Kean, Stephen John
Sales Director born in April 1965IndividualOfficer 2015-07-16 ~ 2023-01-10OF - Director → CIF 0 - 13DENNIS HOUSE NOMINEES LIMITED - 1997-01-24100 Barbirolli Square, ManchesterActive Corporate (24 parents, 15 offsprings)Officer2000-08-22 ~ 2000-11-09PE - Nominee Director → CIF 0
Company in focus
QUANTUM PROFILE SYSTEMS LIMITED
Previous name
INHOCO 2133 LIMITED - 2000-11-06
Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Cost of Sales
-7,275,060 GBP2024-01-01 ~ 2024-12-31
-8,313,672 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,737,375 GBP2024-01-01 ~ 2024-12-31
-2,970,262 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,389,476 GBP2024-01-01 ~ 2024-12-31
-2,210,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
130,173 GBP2024-01-01 ~ 2024-12-31
-92,153 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
65,702 GBP2024-01-01 ~ 2024-12-31
-40,949 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,017,643 GBP2024-12-31
1,103,267 GBP2023-12-31
Debtors
4,480,502 GBP2024-12-31
4,684,464 GBP2023-12-31
Cash at bank and in hand
53,540 GBP2024-12-31
28,322 GBP2023-12-31
Current Assets
5,040,800 GBP2024-12-31
5,203,323 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,094,807 GBP2024-12-31
-3,074,493 GBP2023-12-31
Net Current Assets/Liabilities
1,945,993 GBP2024-12-31
2,128,830 GBP2023-12-31
Total Assets Less Current Liabilities
2,963,636 GBP2024-12-31
3,232,097 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-222,942 GBP2024-12-31
Net Assets/Liabilities
2,594,692 GBP2024-12-31
2,709,990 GBP2023-12-31
Equity
Called up share capital
206,000 GBP2024-12-31
206,000 GBP2023-12-31
206,000 GBP2022-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,378,692 GBP2024-12-31
2,493,990 GBP2023-12-31
Equity
2,594,692 GBP2024-12-31
2,709,990 GBP2023-12-31
2,555,939 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
65,702 GBP2024-01-01 ~ 2024-12-31
-40,949 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-21,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-181,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Wages/Salaries
3,178,393 GBP2024-01-01 ~ 2024-12-31
3,271,477 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,955 GBP2024-01-01 ~ 2024-12-31
129,510 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,645,074 GBP2024-01-01 ~ 2024-12-31
3,747,191 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,850 GBP2024-01-01 ~ 2024-12-31
18,400 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
331,444 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
64,473 GBP2024-01-01 ~ 2024-12-31
-39,982 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,129,302 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,129,302 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
494,417 GBP2024-12-31
494,417 GBP2023-12-31
Plant and equipment
2,575,827 GBP2024-12-31
2,460,118 GBP2023-12-31
Furniture and fittings
393,641 GBP2024-12-31
391,101 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,463,885 GBP2024-12-31
3,345,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
80,435 GBP2024-12-31
53,902 GBP2023-12-31
Plant and equipment
2,029,487 GBP2024-12-31
1,879,097 GBP2023-12-31
Furniture and fittings
336,320 GBP2024-12-31
309,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,446,242 GBP2024-12-31
2,242,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150,390 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
413,982 GBP2024-12-31
Plant and equipment
546,340 GBP2024-12-31
581,021 GBP2023-12-31
Furniture and fittings
57,321 GBP2024-12-31
81,731 GBP2023-12-31
Finished Goods/Goods for Resale
129,033 GBP2024-12-31
111,172 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,938,558 GBP2024-12-31
2,294,722 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,109,536 GBP2024-12-31
2,090,691 GBP2023-12-31
Other Debtors
Current
20,042 GBP2024-12-31
37,303 GBP2023-12-31
Prepayments/Accrued Income
Current
412,366 GBP2024-12-31
261,748 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,480,502 GBP2024-12-31
4,684,464 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
117,637 GBP2024-12-31
117,637 GBP2023-12-31
Trade Creditors/Trade Payables
Current
806,637 GBP2024-12-31
803,734 GBP2023-12-31
Other Taxation & Social Security Payable
Current
257,729 GBP2024-12-31
278,324 GBP2023-12-31
Other Creditors
Current
660,138 GBP2024-12-31
649,591 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,152,666 GBP2024-12-31
1,125,207 GBP2023-12-31
Creditors
Current
3,094,807 GBP2024-12-31
3,074,493 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2024-12-31
137,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
185,442 GBP2024-12-31
303,078 GBP2023-12-31
Creditors
Non-current
222,942 GBP2024-12-31
440,578 GBP2023-12-31
Bank Borrowings
137,500 GBP2024-12-31
237,500 GBP2023-12-31
Total Borrowings
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Non-current
37,500 GBP2024-12-31
137,500 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
117,637 GBP2024-12-31
117,637 GBP2023-12-31
Minimum gross finance lease payments owing
303,079 GBP2024-12-31
420,715 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,300 shares2024-12-31
66,300 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
139,700 shares2024-12-31
139,700 shares2023-12-31
Equity
Called up share capital
206,000 GBP2024-12-31
206,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
447,597 GBP2024-12-31
474,239 GBP2023-12-31
Between two and five year
770,533 GBP2024-12-31
1,220,300 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,218,130 GBP2024-12-31
1,694,539 GBP2023-12-31
QUANTUM PROFILE SYSTEMS LIMITED
InfoINHOCO 2133 LIMITED - 2000-11-06Registered number 04057656Salmon Fields, Royton, Oldham, Lancashire OL2 6JGPRIVATE LIMITED COMPANY incorporated on 2000-08-22 (25 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 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.