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
    Paylor, Mark Darren
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
    Mr Mark Darren Paylor
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    Paylor, Sarah Jane
    Secretary born in December 1981
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Paylor, Sarah Jane
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Jane Paylor
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
Ceased 5
  • 1
    Corporate Legal Ltd
    Individual
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Director → CIF 0
  • 2
    Mr Mark Darren Paylor
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Kelly, Sean Stephen
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
  • 4
    Paylor, Joan Elizabeth
    Individual
    Officer
    2002-10-21 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 5
    Paylor, Brian Davis
    Engineer born in February 1943
    Individual
    Officer
    2002-10-21 ~ 2005-05-18
    OF - Director → CIF 0
parent relation
Company in focus

QUEENSBERRY DESIGN LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment
491,964 GBP2023-12-31
393,246 GBP2022-12-31
Fixed Assets
491,964 GBP2023-12-31
393,246 GBP2022-12-31
Debtors
Current
1,823,630 GBP2023-12-31
2,112,974 GBP2022-12-31
Cash at bank and in hand
276,314 GBP2023-12-31
234,181 GBP2022-12-31
Current Assets
2,099,944 GBP2023-12-31
2,347,155 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-247,441 GBP2023-12-31
-263,856 GBP2022-12-31
Net Current Assets/Liabilities
1,852,503 GBP2023-12-31
2,083,299 GBP2022-12-31
Total Assets Less Current Liabilities
2,344,467 GBP2023-12-31
2,476,545 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-135,802 GBP2023-12-31
-49,806 GBP2022-12-31
Net Assets/Liabilities
2,126,743 GBP2023-12-31
2,348,391 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,126,643 GBP2023-12-31
2,348,291 GBP2022-12-31
Equity
2,126,743 GBP2023-12-31
2,348,391 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
278,226 GBP2023-12-31
222,943 GBP2022-12-31
Motor vehicles
412,457 GBP2023-12-31
245,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
743,976 GBP2023-12-31
574,970 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-53,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
169,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
181,723 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,413 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
58,315 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
78,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,392 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,874 GBP2023-12-31
Motor vehicles
58,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,012 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
92,352 GBP2023-12-31
53,482 GBP2022-12-31
Motor vehicles
354,142 GBP2023-12-31
245,733 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
306,458 GBP2023-12-31
400,641 GBP2022-12-31
Other Debtors
Current
1,421,700 GBP2023-12-31
1,651,438 GBP2022-12-31
Prepayments/Accrued Income
Current
95,472 GBP2023-12-31
60,895 GBP2022-12-31
Bank Borrowings
Current
30,431 GBP2023-12-31
30,431 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,436 GBP2023-12-31
4,896 GBP2022-12-31
Corporation Tax Payable
Current
138,489 GBP2023-12-31
153,177 GBP2022-12-31
Taxation/Social Security Payable
Current
38,349 GBP2023-12-31
58,601 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
15,420 GBP2023-12-31
Other Creditors
Current
9,001 GBP2023-12-31
8,015 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,315 GBP2023-12-31
8,736 GBP2022-12-31
Creditors
Current
247,441 GBP2023-12-31
263,856 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
113,029 GBP2023-12-31
Other Creditors
Non-current
22,773 GBP2023-12-31
49,806 GBP2022-12-31
Creditors
Non-current
135,802 GBP2023-12-31
49,806 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • QUEENSBERRY DESIGN LIMITED
    Info
    Registered number 04568021
    Unit 5 The Staithes, The Watermark, Gateshead NE11 9SN
    Private Limited Company incorporated on 2002-10-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • QUEENSBERRY DESIGN LIMITED
    S
    Registered number 04568021
    Unit 5, Staithes, The Watermark, Gateshead, United Kingdom, NE11 9SN
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5 Staithes, The Watermark, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.