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
3
- 1
Mr John Owen
Born in June 1958Individual (2 offsprings)Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Owen, John Paul
Contractor Developer born in June 1958Individual (3 offsprings)Officer 2004-10-29 ~ dissolvedOF - Director → CIF 0Owen, John Paul
Contractor DeveloperIndividual (3 offsprings)Officer 2004-10-29 ~ dissolvedOF - Secretary → CIF 0 - 3
Mrs Richelda Owen
Born in October 1958Individual (2 offsprings)Person with significant control 2021-05-25 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Mingail, Trevor Ray
Director born in March 1978IndividualOfficer 2016-02-01 ~ 2020-01-29OF - Director → CIF 0 - 2
Dunlop, Crevan Francis
Property Developer born in April 1957Individual (4 offsprings)Officer 2004-10-29 ~ 2007-10-15OF - Director → CIF 0 - 3
Faint, David Gordon
Construction Director born in August 1955Individual (2 offsprings)Officer 2004-11-01 ~ 2019-01-31OF - Director → CIF 0Mr David Gordon Faint
Born in August 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-01-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-10-29 ~ 2004-10-29PE - Nominee Secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2004-10-29 ~ 2004-10-29PE - Nominee Director → CIF 0
Company in focus
QUADRILLION CONSTRUCTION LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22021-02-01 ~ 2021-10-31
22020-02-01 ~ 2021-01-31
Property, Plant & Equipment
973 GBP2021-01-31
Total Inventories
190,000 GBP2021-01-31
Debtors
28,820 GBP2021-10-31
124,011 GBP2021-01-31
Cash at bank and in hand
756,264 GBP2021-10-31
538,892 GBP2021-01-31
Current Assets
785,084 GBP2021-10-31
852,903 GBP2021-01-31
Net Current Assets/Liabilities
722,994 GBP2021-10-31
741,869 GBP2021-01-31
Total Assets Less Current Liabilities
722,994 GBP2021-10-31
742,842 GBP2021-01-31
Net Assets/Liabilities
719,114 GBP2021-10-31
732,934 GBP2021-01-31
Equity
Called up share capital
15,475 GBP2021-10-31
15,475 GBP2021-01-31
Share premium
3,000 GBP2021-10-31
3,000 GBP2021-01-31
Capital redemption reserve
14,525 GBP2021-10-31
14,525 GBP2021-01-31
Retained earnings (accumulated losses)
686,114 GBP2021-10-31
699,934 GBP2021-01-31
Equity
719,114 GBP2021-10-31
732,934 GBP2021-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002021-02-01 ~ 2021-10-31
Furniture and fittings
25.002021-02-01 ~ 2021-10-31
Motor vehicles
25.002021-02-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,754 GBP2021-10-31
7,754 GBP2021-01-31
Furniture and fittings
24,760 GBP2021-10-31
24,760 GBP2021-01-31
Motor vehicles
15,495 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
32,514 GBP2021-10-31
48,009 GBP2021-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,213 GBP2021-02-01 ~ 2021-10-31
Motor vehicles
-15,495 GBP2021-02-01 ~ 2021-10-31
Property, Plant & Equipment - Disposals
-18,708 GBP2021-02-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,754 GBP2021-10-31
7,754 GBP2021-01-31
Furniture and fittings
24,760 GBP2021-10-31
23,787 GBP2021-01-31
Motor vehicles
15,495 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,514 GBP2021-10-31
47,036 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,886 GBP2021-02-01 ~ 2021-10-31
Motor vehicles
-1,958 GBP2021-02-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,928 GBP2021-02-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,913 GBP2021-02-01 ~ 2021-10-31
Motor vehicles
-13,537 GBP2021-02-01 ~ 2021-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,450 GBP2021-02-01 ~ 2021-10-31
Property, Plant & Equipment
Furniture and fittings
973 GBP2021-01-31
Trade Debtors/Trade Receivables
2,710 GBP2021-10-31
94,762 GBP2021-01-31
Amounts owed by directors
16,615 GBP2021-01-31
Other Debtors
26,110 GBP2021-10-31
12,634 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,439 GBP2021-10-31
57,763 GBP2021-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
17,802 GBP2021-10-31
25,805 GBP2021-01-31
Corporation Tax Payable
Amounts falling due within one year
16,810 GBP2021-10-31
5,036 GBP2021-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,334 GBP2021-01-31
Amounts owed to directors
Amounts falling due within one year
819 GBP2021-10-31
- Registered number 05273439
QUADRILLION CONSTRUCTION LIMITED
Info6 Royal Mews, Southend-on-sea, Essex SS1 1DBPRIVATE LIMITED COMPANY incorporated on 2004-10-29 and dissolved on 2022-12-08 (18 years 1 month). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.