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
    Hermiston-hooper, Edward Charles
    Chief Executive Officer born in February 1982
    Individual (3 offsprings)
    Officer
    2019-09-04 ~ now
    OF - director → CIF 0
  • 2
    Bornitz, Michael
    Company Director born in June 1982
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ now
    OF - director → CIF 0
  • 3
    Bromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,657,178 GBP2023-12-31
    Person with significant control
    2017-07-11 ~ 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 11
  • 1
    Teng, Theodore
    Chief Executive Officer born in January 1956
    Individual
    Officer
    2009-01-05 ~ 2017-07-11
    OF - director → CIF 0
  • 2
    Mcmanus, Paul M
    Hotel Exec born in April 1944
    Individual
    Officer
    2000-12-15 ~ 2009-01-05
    OF - director → CIF 0
  • 3
    Neuman, Daniel
    Executive born in May 1962
    Individual
    Officer
    2009-01-05 ~ 2017-07-11
    OF - director → CIF 0
  • 4
    Lazzaro, Andrew Steven
    Company Director born in August 1971
    Individual
    Officer
    2017-07-11 ~ 2019-11-14
    OF - director → CIF 0
  • 5
    Vitou, Barry Spencer
    Individual
    Officer
    2000-12-15 ~ 2001-06-25
    OF - secretary → CIF 0
  • 6
    Walsh, Trent
    Consultant born in October 1965
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2017-07-11
    OF - director → CIF 0
    Walsh, Trent
    Executive
    Individual (1 offspring)
    Officer
    2001-06-25 ~ 2017-07-11
    OF - secretary → CIF 0
  • 7
    Ebeling, Welf Joachim
    Evp & Coo born in May 1951
    Individual
    Officer
    2000-12-15 ~ 2009-01-05
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-13 ~ 2000-12-15
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-13 ~ 2000-12-15
    PE - nominee-director → CIF 0
  • 10
    100-850, Harbourside Drive, North Vancouver, Bc, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Tribschenstrasse 9, 6005, Luzern, Luzern, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

LEADING QUALITY ASSURANCE LIMITED

Previous name
NOVELCLASS LIMITED - 2001-07-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
572023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Intangible Assets
14,651 GBP2023-12-31
22,130 GBP2022-12-31
Property, Plant & Equipment
39,249 GBP2023-12-31
37,082 GBP2022-12-31
Fixed Assets
53,900 GBP2023-12-31
59,212 GBP2022-12-31
Debtors
Current
3,072,227 GBP2023-12-31
2,631,619 GBP2022-12-31
Cash at bank and in hand
444,472 GBP2023-12-31
647,571 GBP2022-12-31
Current Assets
3,516,699 GBP2023-12-31
3,279,190 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,506,406 GBP2023-12-31
-10,652,805 GBP2022-12-31
Net Current Assets/Liabilities
-6,989,707 GBP2023-12-31
-7,373,615 GBP2022-12-31
Total Assets Less Current Liabilities
-6,935,807 GBP2023-12-31
-7,314,403 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-79,167 GBP2023-12-31
-129,167 GBP2022-12-31
Net Assets/Liabilities
-7,014,974 GBP2023-12-31
-7,443,570 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-7,015,074 GBP2023-12-31
-7,443,670 GBP2022-12-31
Equity
-7,014,974 GBP2023-12-31
-7,443,570 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,005,459 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
552,549 GBP2022-12-31
Intangible Assets - Gross Cost
74,790 GBP2023-12-31
1,632,798 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,005,459 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
552,549 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,139 GBP2023-12-31
1,610,668 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
7,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
20,748 GBP2023-12-31
34,094 GBP2022-12-31
Plant and equipment
142,640 GBP2023-12-31
178,422 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
163,388 GBP2023-12-31
212,516 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-68,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-82,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
141,340 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
175,434 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
30,200 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
30,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-82,196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,391 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,139 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
39,249 GBP2023-12-31
37,082 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,886,665 GBP2023-12-31
1,829,114 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
860,888 GBP2023-12-31
414,028 GBP2022-12-31
Other Debtors
Current
324,674 GBP2023-12-31
226,505 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
161,972 GBP2022-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,378 GBP2023-12-31
59,747 GBP2022-12-31
Amounts owed to group undertakings
Current
9,102,413 GBP2023-12-31
9,272,507 GBP2022-12-31
Corporation Tax Payable
Current
266,578 GBP2023-12-31
Taxation/Social Security Payable
Current
83,791 GBP2023-12-31
83,402 GBP2022-12-31
Other Creditors
Current
644,413 GBP2023-12-31
442,579 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
335,833 GBP2023-12-31
744,570 GBP2022-12-31
Creditors
Current
10,506,406 GBP2023-12-31
10,652,805 GBP2022-12-31
Bank Borrowings
Non-current
79,167 GBP2023-12-31
129,167 GBP2022-12-31
Creditors
Non-current
79,167 GBP2023-12-31
129,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2023-12-31
55 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2023-12-31
45 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
105,300 GBP2023-12-31
23,005 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,300 GBP2023-12-31
23,005 GBP2022-12-31
  • LEADING QUALITY ASSURANCE LIMITED
    Info
    NOVELCLASS LIMITED - 2001-07-03
    Registered number 04124971
    Bromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley BR1 3FE
    Private Limited Company incorporated on 2000-12-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.