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 5
  • 1
    Mclaren, Neil Roger
    Leasing Consultant born in August 1960
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Foster, Graham Barry
    Leasing Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Mark Cedric
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2012-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Potts, Graham David
    Leasing Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
  • 5
    GENESIS COMPUTER RENTALS LIMITED - 2012-08-17
    7, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mears, Kevin Timothy
    Leasing Consultant born in June 1965
    Individual
    Officer
    2004-02-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Mr Neil Roger Mclaren
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    2020-06-30 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cameron, Christopher Andrew
    Leasing Consultant born in November 1949
    Individual
    Officer
    2004-02-11 ~ 2015-04-23
    OF - Director → CIF 0
    Cameron, Christopher Andrew
    Individual
    Officer
    2004-02-11 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 4
    Mr Graham Barry Foster
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2020-06-30 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wall, Graham John
    Leasing Consultant born in June 1957
    Individual
    Officer
    2004-02-11 ~ 2017-09-06
    OF - Director → CIF 0
    Wall, Graham John
    Individual
    Officer
    2014-06-26 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 6
    Mr Graham David Potts
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2020-06-30 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Kaye, Denis Stanley
    Chartered Accountant born in February 1952
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2023-11-30
    OF - Director → CIF 0
    Kaye, Denis Stanley
    Individual (5 offsprings)
    Officer
    2017-09-06 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-11 ~ 2004-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QUARTZ FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
2,669 GBP2024-03-31
2,757 GBP2023-03-31
Debtors
83,246 GBP2024-03-31
106,840 GBP2023-03-31
Cash at bank and in hand
1,904,385 GBP2024-03-31
2,286,785 GBP2023-03-31
Current Assets
1,987,631 GBP2024-03-31
2,393,625 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-79,657 GBP2024-03-31
-314,484 GBP2023-03-31
Net Current Assets/Liabilities
1,907,974 GBP2024-03-31
2,079,141 GBP2023-03-31
Total Assets Less Current Liabilities
1,910,643 GBP2024-03-31
2,081,898 GBP2023-03-31
Equity
Called up share capital
10,399 GBP2024-03-31
10,399 GBP2023-03-31
Capital redemption reserve
10,301 GBP2024-03-31
10,301 GBP2023-03-31
Retained earnings (accumulated losses)
1,889,943 GBP2024-03-31
2,061,198 GBP2023-03-31
Equity
1,910,643 GBP2024-03-31
2,081,898 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
16,553 GBP2024-03-31
14,828 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,884 GBP2024-03-31
12,071 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,669 GBP2024-03-31
2,757 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,168 GBP2024-03-31
67,691 GBP2023-03-31
Other Debtors
Amounts falling due within one year
74,078 GBP2024-03-31
17,728 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
83,246 GBP2024-03-31
85,419 GBP2023-03-31
Other Debtors
Amounts falling due after one year
0 GBP2024-03-31
21,421 GBP2023-03-31
Trade Creditors/Trade Payables
Current
895 GBP2024-03-31
3,449 GBP2023-03-31
Corporation Tax Payable
Current
71,254 GBP2024-03-31
297,328 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,150 GBP2024-03-31
2,000 GBP2023-03-31
Other Creditors
Current
5,358 GBP2024-03-31
11,707 GBP2023-03-31
Creditors
Current
79,657 GBP2024-03-31
314,484 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,238 GBP2024-03-31
11,423 GBP2023-03-31
Related profiles found in government register
  • QUARTZ FINANCE LIMITED
    Info
    Registered number 05041205
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    Private Limited Company incorporated on 2004-02-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • QUARTZ FINANCE LTD
    S
    Registered number 05041205
    Barnaby Ridge, Copperfields, Horsham, England, RH13 6PZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • E.L.F. (BATH) LIMITED - 2010-05-11
    STYLEACTUAL LIMITED - 1992-02-19
    Barnaby Ridge, Copperfields, Horsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2020-07-01 ~ dissolved
    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.