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.

Parent entities and officers
Active 5
  • 1
    Mclaren, Neil Roger
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Potts, Graham David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Graham Barry
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Mark Cedric
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-20 ~ now
    OF - Director → CIF 0
  • 5
    GENESIS COMPUTER RENTALS LIMITED - 2012-08-17
    icon of address7, 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
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Neil Roger Mclaren
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cameron, Christopher Andrew
    Leasing Consultant born in December 1949
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2015-04-23
    OF - Director → CIF 0
    Cameron, Christopher Andrew
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2014-06-26
    OF - Secretary → CIF 0
  • 3
    Wall, Graham John
    Leasing Consultant born in July 1957
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2017-09-06
    OF - Director → CIF 0
    Wall, Graham John
    Individual
    Officer
    icon of calendar 2014-06-26 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 4
    Mears, Kevin Timothy
    Leasing Consultant born in July 1965
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 5
    Mr Graham David Potts
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Graham Barry Foster
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2023-11-30
    OF - Director → CIF 0
    Kaye, Denis Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
0 GBP2025-03-31
2,669 GBP2024-03-31
Debtors
128,331 GBP2025-03-31
83,246 GBP2024-03-31
Cash at bank and in hand
2,185,751 GBP2025-03-31
1,904,385 GBP2024-03-31
Current Assets
2,314,082 GBP2025-03-31
1,987,631 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-79,657 GBP2024-03-31
Net Current Assets/Liabilities
2,116,135 GBP2025-03-31
1,907,974 GBP2024-03-31
Total Assets Less Current Liabilities
2,116,135 GBP2025-03-31
1,910,643 GBP2024-03-31
Equity
Called up share capital
10,399 GBP2025-03-31
10,399 GBP2024-03-31
Capital redemption reserve
10,301 GBP2025-03-31
10,301 GBP2024-03-31
Retained earnings (accumulated losses)
2,095,435 GBP2025-03-31
1,889,943 GBP2024-03-31
Equity
2,116,135 GBP2025-03-31
1,910,643 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-03-31
16,553 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-16,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2025-03-31
13,886 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
2,669 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
51,931 GBP2025-03-31
9,168 GBP2024-03-31
Other Debtors
Amounts falling due within one year
76,400 GBP2025-03-31
74,078 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
128,331 GBP2025-03-31
Current, Amounts falling due within one year
83,246 GBP2024-03-31
Trade Creditors/Trade Payables
Current
27,830 GBP2025-03-31
895 GBP2024-03-31
Corporation Tax Payable
Current
167,217 GBP2025-03-31
71,254 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,907 GBP2025-03-31
2,150 GBP2024-03-31
Other Creditors
Current
993 GBP2025-03-31
5,358 GBP2024-03-31
Creditors
Current
197,947 GBP2025-03-31
79,657 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,619 GBP2025-03-31
17,238 GBP2024-03-31
Related profiles found in government register
  • QUARTZ FINANCE LIMITED
    Info
    Registered number 05041205
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • QUARTZ FINANCE LTD
    S
    Registered number 05041205
    icon of addressBarnaby Ridge, Copperfields, Horsham, England, RH13 6PZ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STYLEACTUAL LIMITED - 1992-02-19
    E.L.F. (BATH) LIMITED - 2010-05-11
    icon of addressBarnaby Ridge, Copperfields, Horsham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.