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
Born in February 1982Individual (3 offsprings)Officer
2019-09-04 ~ nowOF - Director → CIF 0 - 2
Bornitz, Michael
Born in June 1982Individual (2 offsprings)Officer 2017-07-11 ~ nowOF - Director → CIF 0 - 3
Bromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)20,657,178 GBP2024-12-31Person with significant control 2017-07-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Ebeling, Welf Joachim
Evp & Coo born in May 1951IndividualOfficer 2000-12-15 ~ 2009-01-05OF - Director → CIF 0 - 2
Neuman, Daniel
Executive born in May 1962IndividualOfficer 2009-01-05 ~ 2017-07-11OF - Director → CIF 0 - 3
Mcmanus, Paul M
Hotel Exec born in April 1944IndividualOfficer 2000-12-15 ~ 2009-01-05OF - Director → CIF 0 - 4
Teng, Theodore
Chief Executive Officer born in January 1956IndividualOfficer 2009-01-05 ~ 2017-07-11OF - Director → CIF 0 - 5
Lazzaro, Andrew Steven
Company Director born in August 1971IndividualOfficer 2017-07-11 ~ 2019-11-14OF - Director → CIF 0 - 6
Vitou, Barry Spencer
IndividualOfficer 2000-12-15 ~ 2001-06-25OF - Secretary → CIF 0 - 7
Walsh, Trent
Consultant born in October 1965Individual (1 offspring)Officer 2001-06-25 ~ 2017-07-11OF - Director → CIF 0Walsh, Trent
ExecutiveIndividual (1 offspring)Officer 2001-06-25 ~ 2017-07-11OF - Secretary → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-12-13 ~ 2000-12-15PE - Nominee Secretary → CIF 0
- 9100-850, Harbourside Drive, North Vancouver, Bc, CanadaCorporatePerson with significant control2016-04-06 ~ 2017-07-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 101, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-12-13 ~ 2000-12-15PE - Nominee Director → CIF 0
- 11Tribschenstrasse 9, 6005, Luzern, Luzern, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2017-07-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0
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
602024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Intangible Assets
7,172 GBP2024-12-31
14,651 GBP2023-12-31
Property, Plant & Equipment
56,012 GBP2024-12-31
39,249 GBP2023-12-31
Fixed Assets
63,184 GBP2024-12-31
53,900 GBP2023-12-31
Debtors
Current
5,767,714 GBP2024-12-31
3,072,227 GBP2023-12-31
Cash at bank and in hand
1,231,505 GBP2024-12-31
444,472 GBP2023-12-31
Current Assets
6,999,219 GBP2024-12-31
3,516,699 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,169,393 GBP2024-12-31
-10,506,406 GBP2023-12-31
Net Current Assets/Liabilities
-5,170,174 GBP2024-12-31
-6,989,707 GBP2023-12-31
Total Assets Less Current Liabilities
-5,106,990 GBP2024-12-31
-6,935,807 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-79,167 GBP2023-12-31
Net Assets/Liabilities
-5,106,990 GBP2024-12-31
-7,014,974 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,107,090 GBP2024-12-31
-7,015,074 GBP2023-12-31
Equity
-5,106,990 GBP2024-12-31
-7,014,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,451 GBP2024-12-31
20,748 GBP2023-12-31
Plant and equipment
149,229 GBP2024-12-31
142,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
160,680 GBP2024-12-31
163,388 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-45,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-66,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
103,391 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
124,139 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
46,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-45,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-66,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,443 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,668 GBP2024-12-31
Property, Plant & Equipment
Buildings
11,226 GBP2024-12-31
Plant and equipment
44,786 GBP2024-12-31
39,249 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,409,240 GBP2024-12-31
1,886,665 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
860,888 GBP2024-12-31
860,888 GBP2023-12-31
Other Debtors
Current
497,586 GBP2024-12-31
324,674 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,948 GBP2024-12-31
23,378 GBP2023-12-31
Amounts owed to group undertakings
Current
8,293,508 GBP2024-12-31
9,102,413 GBP2023-12-31
Corporation Tax Payable
Current
166,578 GBP2024-12-31
266,578 GBP2023-12-31
Taxation/Social Security Payable
Current
115,835 GBP2024-12-31
83,791 GBP2023-12-31
Other Creditors
Current
890,196 GBP2024-12-31
644,413 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,665,328 GBP2024-12-31
335,833 GBP2023-12-31
Creditors
Current
12,169,393 GBP2024-12-31
10,506,406 GBP2023-12-31
Bank Borrowings
Non-current
79,167 GBP2023-12-31
Creditors
Non-current
79,167 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2024-12-31
55 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-12-31
45 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,281 GBP2024-12-31
105,300 GBP2023-12-31
Between one and five year
456,462 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
628,743 GBP2024-12-31
105,300 GBP2023-12-31
LEADING QUALITY ASSURANCE LIMITED
InfoNOVELCLASS LIMITED - 2001-07-03Registered number 04124971Bromley Old Town Hall, 30 Tweedy Road, London Borough Of Bromley BR1 3FEPRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.