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 2
  • 1
    Edworthy, Mike
    Sales Manager born in March 1969
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Edworthy, Mike
    Sales Manager
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Mike Edworthy
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Trueman, John Harold
    Chartered Management Accountan born in March 1953
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr John Harold Trueman
    Born in March 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Linnells Nominees Limited
    Individual
    Officer
    2002-06-20 ~ 2002-07-18
    OF - Director → CIF 0
  • 2
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-20 ~ 2002-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

QUADRANET SYSTEMS LIMITED

Previous names
JTME LIMITED - 2002-07-23
LINNELLS NUMBER SEVENTY EIGHT LIMITED - 2002-07-17
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Property, Plant & Equipment
756,165 GBP2024-02-29
758,865 GBP2023-02-28
Investment Property
143,879 GBP2024-02-29
143,879 GBP2023-02-28
Fixed Assets
900,044 GBP2024-02-29
902,744 GBP2023-02-28
Debtors
1,259,745 GBP2024-02-29
1,041,699 GBP2023-02-28
Cash at bank and in hand
10,353 GBP2024-02-29
271,449 GBP2023-02-28
Current Assets
1,270,098 GBP2024-02-29
1,313,148 GBP2023-02-28
Creditors
Current
234,370 GBP2024-02-29
288,110 GBP2023-02-28
Net Current Assets/Liabilities
1,035,728 GBP2024-02-29
1,025,038 GBP2023-02-28
Total Assets Less Current Liabilities
1,935,772 GBP2024-02-29
1,927,782 GBP2023-02-28
Creditors
Non-current
-434,721 GBP2024-02-29
-453,092 GBP2023-02-28
Net Assets/Liabilities
1,501,051 GBP2024-02-29
1,474,404 GBP2023-02-28
Equity
Called up share capital
60,000 GBP2024-02-29
60,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,441,051 GBP2024-02-29
1,414,404 GBP2023-02-28
Equity
1,501,051 GBP2024-02-29
1,474,404 GBP2023-02-28
Average Number of Employees
212023-03-01 ~ 2024-02-29
202022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
756,000 GBP2024-02-29
756,000 GBP2023-02-28
Plant and equipment
1,143 GBP2024-02-29
58,322 GBP2023-02-28
Furniture and fittings
525 GBP2024-02-29
52,938 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
757,668 GBP2024-02-29
867,260 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-57,179 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-52,413 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-109,592 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,143 GBP2024-02-29
58,322 GBP2023-02-28
Furniture and fittings
360 GBP2024-02-29
50,073 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,503 GBP2024-02-29
108,395 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-57,179 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-49,742 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,921 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
756,000 GBP2024-02-29
756,000 GBP2023-02-28
Furniture and fittings
165 GBP2024-02-29
2,865 GBP2023-02-28
Investment Property - Fair Value Model
143,879 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
302,056 GBP2024-02-29
368,617 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
914,022 GBP2024-02-29
612,390 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
43,667 GBP2024-02-29
60,692 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,259,745 GBP2024-02-29
1,041,699 GBP2023-02-28
Trade Creditors/Trade Payables
Current
14,567 GBP2024-02-29
42,423 GBP2023-02-28
Amounts owed to group undertakings
Current
129,236 GBP2024-02-29
129,236 GBP2023-02-28
Other Taxation & Social Security Payable
Current
29,221 GBP2024-02-29
63,733 GBP2023-02-28
Other Creditors
Current
61,346 GBP2024-02-29
52,718 GBP2023-02-28
Non-current
434,721 GBP2024-02-29
453,092 GBP2023-02-28
  • QUADRANET SYSTEMS LIMITED
    Info
    JTME LIMITED - 2002-07-23
    LINNELLS NUMBER SEVENTY EIGHT LIMITED - 2002-07-17
    Registered number 04465398
    Quadranet House, The Common, Stokenchurch, Buckinghamshire HP14 3UH
    Private Limited Company incorporated on 2002-06-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.