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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Binnington, Marc Andrew
    Born in June 1962
    Individual (15 offsprings)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Mr Marc Andrew Binnington
    Born in June 1962
    Individual (15 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
  • 2
    Rhodes, Martin Jack
    Individual (7 offsprings)
    Officer
    2002-08-02 ~ 2005-12-16
    OF - Secretary → CIF 0
    2002-08-02 ~ 2008-03-16
    OF - Secretary → CIF 0
  • 3
    Wheeler, Deborah
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2022-11-07
    OF - Secretary → CIF 0
  • 4
    Mrs Deborah Anne Wheeler
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    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
  • 5
    Wilkes, John William
    Individual (3 offsprings)
    Officer
    2008-03-16 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUANTUM CARD SERVICES LTD

Period: 2007-02-19 ~ now
Company number: 04501775
Registered names
QUANTUM CARD SERVICES LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Intangible Assets
37,436 GBP2025-01-31
79,770 GBP2024-01-31
Property, Plant & Equipment
4,270 GBP2025-01-31
5,166 GBP2024-01-31
Fixed Assets - Investments
107,788 GBP2025-01-31
2,205 GBP2024-01-31
Fixed Assets
149,494 GBP2025-01-31
87,141 GBP2024-01-31
Total Inventories
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Debtors
269,715 GBP2025-01-31
579,721 GBP2024-01-31
Cash at bank and in hand
598,196 GBP2025-01-31
309,009 GBP2024-01-31
Current Assets
877,911 GBP2025-01-31
898,730 GBP2024-01-31
Net Current Assets/Liabilities
496,412 GBP2025-01-31
544,333 GBP2024-01-31
Creditors
Amounts falling due after one year
-9,105 GBP2025-01-31
-19,818 GBP2024-01-31
Net Assets/Liabilities
636,801 GBP2025-01-31
611,656 GBP2024-01-31
Equity
Called up share capital
123,792 GBP2025-01-31
123,792 GBP2024-01-31
Share premium
26,420 GBP2025-01-31
26,420 GBP2024-01-31
Retained earnings (accumulated losses)
486,589 GBP2025-01-31
461,444 GBP2024-01-31
Equity
636,801 GBP2025-01-31
611,656 GBP2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
615,529 GBP2025-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
578,093 GBP2025-01-31
535,759 GBP2024-02-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
42,334 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
37,436 GBP2025-01-31
79,770 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,392 GBP2025-01-31
31,570 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,122 GBP2025-01-31
26,404 GBP2024-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,718 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
4,270 GBP2025-01-31
5,166 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
107,788 GBP2025-01-31
2,205 GBP2024-02-01
Additions to investments
105,583 GBP2025-01-31
Other Investments Other Than Loans
107,788 GBP2025-01-31
2,205 GBP2024-01-31
Trade Debtors/Trade Receivables
112,839 GBP2025-01-31
231,723 GBP2024-01-31
Amounts owed by group undertakings and participating interests
155,553 GBP2024-01-31
Other Debtors
156,876 GBP2025-01-31
192,445 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,179 GBP2025-01-31
12,014 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68,957 GBP2025-01-31
55,080 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
44,527 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
35,869 GBP2025-01-31
31,737 GBP2024-01-31
Other Creditors
Amounts falling due within one year
258,494 GBP2025-01-31
211,039 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,105 GBP2025-01-31
19,818 GBP2024-01-31
Related profiles found in government register
  • QUANTUM CARD SERVICES LTD
    Info
    QUANTUM LOYALTY (U.K.) LIMITED - 2007-02-19
    THE LOYALTY GROUP LIMITED - 2007-02-19
    HOLLYWOOD MOVIE MONEY (U.K.) LIMITED - 2007-02-19
    Registered number 04501775
    Wilson House, 2 Lorne Park Road, Bournemouth BH1 1JN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • QUANTUM CARD SERVICES LTD
    S
    Registered number 04501775
    7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
    Limited Company in Quantum Card Services Limited, England And Wales
    CIF 1 CIF 2
  • QUANTUM CARD SERVICES LTD
    S
    Registered number 04501775
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MOVIE CASH LIMITED
    04555902
    7-8 Church Street, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PLAY FIRSTPERSON LIMITED
    - now 04555957
    MOVIE CASH (U.K.) LIMITED
    - 2019-01-23 04555957
    Suite 10 The Quay 12 Princes Parade, Liverpool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    QPICS LIMITED
    12634986
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TRIBUL UK LIMITED
    11166063
    Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VIVVO LIMITED
    11918035
    7&8 Church Street, Wimborne, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.