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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.

Parent entities and officers
Active 4
  • 1
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mecci, Imran
    Born in April 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address210, Pentonville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Moore, Emma Hansford
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-22 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Moore, Amanda
    Management Consultant born in July 1949
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2020-10-01
    OF - Director → CIF 0
    Amanda Moore
    Born in July 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Race, Denys Alan Reg, Dr
    Management Consultant born in June 1947
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2020-10-01
    OF - Director → CIF 0
    Race, Denys Alan Reg, Dr
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2020-10-01
    OF - Secretary → CIF 0
    Mr Denys Alan Reg Race
    Born in June 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Matthews, David Steven
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-03-27
    OF - Nominee Secretary → CIF 0
  • 5
    Lane, Peter James Illtyd
    It Manager born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    icon of address5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    2020-10-01 ~ 2023-06-29
    PE - Secretary → CIF 0
  • 7
    icon of address5 York Terrace, North Shields, Tyne & Wear
    Corporate
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUALITY HEALTH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
362024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets
391,681 GBP2024-12-31
122,619 GBP2023-12-31
Property, Plant & Equipment
79,282 GBP2024-12-31
93,978 GBP2023-12-31
Fixed Assets
470,963 GBP2024-12-31
216,597 GBP2023-12-31
Total Inventories
23,266 GBP2024-12-31
30,215 GBP2023-12-31
Debtors
Current
1,972,020 GBP2024-12-31
2,190,980 GBP2023-12-31
Cash at bank and in hand
1,793,934 GBP2024-12-31
907,807 GBP2023-12-31
Current Assets
3,789,220 GBP2024-12-31
3,129,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,274,583 GBP2024-12-31
Net Current Assets/Liabilities
2,514,637 GBP2024-12-31
2,105,299 GBP2023-12-31
Total Assets Less Current Liabilities
2,985,600 GBP2024-12-31
2,321,896 GBP2023-12-31
Net Assets/Liabilities
2,955,144 GBP2024-12-31
2,299,164 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,955,044 GBP2024-12-31
2,299,064 GBP2023-12-31
Equity
2,955,144 GBP2024-12-31
2,299,164 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
596,091 GBP2024-12-31
225,813 GBP2023-12-31
Goodwill
212,100 GBP2024-12-31
212,100 GBP2023-12-31
Intangible Assets - Gross Cost
808,191 GBP2024-12-31
437,913 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
204,410 GBP2024-12-31
103,194 GBP2023-12-31
Goodwill
212,100 GBP2024-12-31
212,100 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
416,510 GBP2024-12-31
315,294 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
101,216 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
391,681 GBP2024-12-31
122,619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
654,111 GBP2024-12-31
647,973 GBP2023-12-31
Furniture and fittings
72,503 GBP2024-12-31
72,503 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
766,004 GBP2024-12-31
759,866 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
588,285 GBP2023-12-31
Furniture and fittings
71,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
665,888 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
20,834 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
607,061 GBP2024-12-31
Furniture and fittings
72,503 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
686,722 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
47,050 GBP2024-12-31
59,688 GBP2023-12-31
Furniture and fittings
803 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,771,164 GBP2024-12-31
1,716,384 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
134,924 GBP2024-12-31
388,212 GBP2023-12-31
Other Debtors
Current
6,403 GBP2024-12-31
10,189 GBP2023-12-31
Prepayments/Accrued Income
Current
59,529 GBP2024-12-31
76,195 GBP2023-12-31
Trade Creditors/Trade Payables
Current
81,438 GBP2024-12-31
157,222 GBP2023-12-31
Amounts owed to group undertakings
Current
925,520 GBP2024-12-31
335,636 GBP2023-12-31
Corporation Tax Payable
Current
133,678 GBP2023-12-31
Taxation/Social Security Payable
Current
222,104 GBP2023-12-31
Other Creditors
Current
16,508 GBP2024-12-31
11,029 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
251,117 GBP2024-12-31
164,034 GBP2023-12-31
Creditors
Current
1,274,583 GBP2024-12-31
1,023,703 GBP2023-12-31
Net Deferred Tax Liability/Asset
30,456 GBP2024-12-31
22,732 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,724 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
30,456 GBP2024-12-31
15,232 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,564 GBP2024-12-31
110,564 GBP2023-12-31
Between one and five year
158,337 GBP2024-12-31
268,901 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
268,901 GBP2024-12-31
379,465 GBP2023-12-31
Related profiles found in government register
  • QUALITY HEALTH LIMITED
    Info
    Registered number 04188012
    icon of address3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • OCSHIELD 'TECHNOLOGIES LTD
    S
    Registered number 225717
    icon of address3 Kyriakou Matsi, Roussos Limassol Tower, 3040 Limassol, Cyprus
    Limited Company in Cyprus Registrar, Cyprus
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address262 Bedfont Lane, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,729 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.