logo
explain how to read the page

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 6
  • 1
    Paylor, Sarah Jane
    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
  • 2
    Paylor, Brian Davis
    Born in February 1943
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Paylor, Mark Darren
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
    Mr Mark Darren Paylor
    Born in September 1971
    Individual (6 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
    Mr Mark Darren Paylor
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Kelly, Sean Stephen, Mr.
    Individual (773 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    Paylor, Joan Elizabeth
    Individual (1 offspring)
    Officer
    2002-10-21 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    CORPORATE LEGAL LIMITED 03451081
    5 York Terrace, Coach Lane, North Shields
    Dissolved Corporate (3 parents, 1464 offsprings)
    Officer
    2002-10-21 ~ 2002-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUEENSBERRY DESIGN LIMITED

Period: 2002-10-21 ~ now
Company number: 04568021
Registered name
QUEENSBERRY DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment
464,808 GBP2024-12-31
491,965 GBP2023-12-31
Fixed Assets
464,808 GBP2024-12-31
491,965 GBP2023-12-31
Debtors
Current
1,828,436 GBP2024-12-31
1,823,630 GBP2023-12-31
Cash at bank and in hand
193,908 GBP2024-12-31
276,313 GBP2023-12-31
Current Assets
2,022,344 GBP2024-12-31
2,099,943 GBP2023-12-31
Net Current Assets/Liabilities
1,523,708 GBP2024-12-31
1,852,502 GBP2023-12-31
Total Assets Less Current Liabilities
1,988,516 GBP2024-12-31
2,344,467 GBP2023-12-31
Net Assets/Liabilities
1,796,209 GBP2024-12-31
2,126,743 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,795,209 GBP2024-12-31
2,126,643 GBP2023-12-31
Equity
1,796,209 GBP2024-12-31
2,126,743 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
291,199 GBP2024-12-31
278,226 GBP2023-12-31
Motor vehicles
370,199 GBP2024-12-31
412,457 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
760,691 GBP2024-12-31
743,976 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-141,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-141,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
185,873 GBP2023-12-31
Motor vehicles
58,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
252,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
54,023 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
83,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-39,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
212,252 GBP2024-12-31
Motor vehicles
73,142 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
295,883 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
78,947 GBP2024-12-31
92,353 GBP2023-12-31
Motor vehicles
297,057 GBP2024-12-31
354,142 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
337,506 GBP2024-12-31
306,458 GBP2023-12-31
Other Debtors
Current
1,395,016 GBP2024-12-31
1,421,700 GBP2023-12-31
Prepayments/Accrued Income
Current
95,914 GBP2024-12-31
95,472 GBP2023-12-31
Bank Borrowings
Current
24,787 GBP2024-12-31
30,431 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,462 GBP2024-12-31
11,436 GBP2023-12-31
Amounts owed to group undertakings
Current
38,169 GBP2024-12-31
Corporation Tax Payable
Current
114,528 GBP2024-12-31
138,489 GBP2023-12-31
Taxation/Social Security Payable
Current
291,655 GBP2024-12-31
38,349 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,420 GBP2024-12-31
15,420 GBP2023-12-31
Other Creditors
Current
7,005 GBP2024-12-31
9,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,610 GBP2024-12-31
4,315 GBP2023-12-31
Creditors
Current
498,636 GBP2024-12-31
247,441 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
97,610 GBP2024-12-31
113,029 GBP2023-12-31
Other Creditors
Non-current
22,773 GBP2023-12-31
Creditors
Non-current
97,610 GBP2024-12-31
135,802 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
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 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 CIF 2
  • QUEENSBERRY DESIGN LIMITED
    S
    Registered number 04568021
    Unit 5, The Watermark, Gateshead, United Kingdom, NE11 9SN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BERRY CRESCO LIMITED
    17145358
    Unit 5 The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-04-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    QUEENSBERRY DESIGN (GEOTECHNICAL & ENVIRONMENTAL) LIMITED
    16552779
    Unit 5 Staithes, The Watermark, Gateshead, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    QUEENSBERRY DESIGN (YORKSHIRE) LIMITED
    15386793
    Unit 5 Staithes, The Watermark, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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