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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 4
  • 1
    Trueman, John Harold
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Edworthy, Mike
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Edworthy, Mike
    Individual (4 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Mike Edworthy
    Born in March 1969
    Individual (4 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
  • 3
    IBS RECLAIM LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-09
    Commencement of winding up on 2012-12-17
    Conclusion of winding up on 2015-05-07
    Due to be dissolved on 2015-08-20
    LINNELLS NUMBER EIGHTY ONE LIMITED - 2002-10-02 04465495
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2002-06-20 ~ 2002-07-18
    OF - Director → CIF 0
  • 4
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 190 offsprings)
    Officer
    2002-06-20 ~ 2002-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRANET SYSTEMS LIMITED

Period: 2002-07-23 ~ now
Company number: 04465398
Registered names
QUADRANET SYSTEMS LIMITED - now
JTME LIMITED - 2002-07-23
Recent Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
756,140 GBP2025-02-28
756,165 GBP2024-02-29
Investment Property
143,879 GBP2025-02-28
143,879 GBP2024-02-29
Fixed Assets
900,019 GBP2025-02-28
900,044 GBP2024-02-29
Debtors
1,284,812 GBP2025-02-28
1,259,745 GBP2024-02-29
Cash at bank and in hand
77,762 GBP2025-02-28
10,353 GBP2024-02-29
Current Assets
1,362,574 GBP2025-02-28
1,270,098 GBP2024-02-29
Creditors
Current
344,796 GBP2025-02-28
234,370 GBP2024-02-29
Net Current Assets/Liabilities
1,017,778 GBP2025-02-28
1,035,728 GBP2024-02-29
Total Assets Less Current Liabilities
1,917,797 GBP2025-02-28
1,935,772 GBP2024-02-29
Creditors
Non-current
405,937 GBP2025-02-28
434,721 GBP2024-02-29
Net Assets/Liabilities
1,511,860 GBP2025-02-28
1,501,051 GBP2024-02-29
Equity
Called up share capital
60,000 GBP2025-02-28
60,000 GBP2024-02-29
Retained earnings (accumulated losses)
1,451,860 GBP2025-02-28
1,441,051 GBP2024-02-29
Equity
1,511,860 GBP2025-02-28
1,501,051 GBP2024-02-29
Average Number of Employees
212024-03-01 ~ 2025-02-28
212023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
756,000 GBP2024-02-29
Plant and equipment
1,143 GBP2024-02-29
Furniture and fittings
525 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
757,668 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,143 GBP2025-02-28
1,143 GBP2024-02-29
Furniture and fittings
385 GBP2025-02-28
360 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,528 GBP2025-02-28
1,503 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
756,000 GBP2025-02-28
756,000 GBP2024-02-29
Furniture and fittings
140 GBP2025-02-28
165 GBP2024-02-29
Investment Property - Fair Value Model
143,879 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
192,072 GBP2025-02-28
Amounts falling due within one year, Current
302,056 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,058,197 GBP2025-02-28
914,022 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
34,543 GBP2025-02-28
Amounts falling due within one year, Current
43,667 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,284,812 GBP2025-02-28
Amounts falling due within one year, Current
1,259,745 GBP2024-02-29
Trade Creditors/Trade Payables
Current
73,299 GBP2025-02-28
14,567 GBP2024-02-29
Amounts owed to group undertakings
Current
129,236 GBP2025-02-28
129,236 GBP2024-02-29
Other Taxation & Social Security Payable
Current
105,064 GBP2025-02-28
29,221 GBP2024-02-29
Other Creditors
Current
37,197 GBP2025-02-28
61,346 GBP2024-02-29
Non-current
405,937 GBP2025-02-28
434,721 GBP2024-02-29

Related profiles found in government register
  • QUADRANET SYSTEMS LIMITED
    Info
    JTME LIMITED - 2002-07-23
    LINNELLS NUMBER SEVENTY EIGHT LIMITED - 2002-07-23
    Registered number 04465398
    Quadranet House, The Common, Stokenchurch, Buckinghamshire HP14 3UH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-20
    CIF 0
  • QUADRANET SYSTEMS LTD
    S
    Registered number 04465398
    Quadranet House, The Common, Stokenchurch, High Wycombe, England, HP14 3UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TLC IT SOLUTIONS LIMITED
    17313337
    19 Old Common, Locks Heath, Southampton, England
    Active Corporate (2 parents)
    Person with significant control
    2026-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.