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
    Stephens, Matthew David
    Communications Consultant born in June 1978
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Nguyen, Andrew Thien Son
    Chief Financial Officer born in March 1990
    Individual (4 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    QUEST HOLDCO LTD
    73, Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Matthew David Stephens
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wetherall, Amanda
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2023-11-20
    OF - Secretary → CIF 0
    Ms Amanda Louise Wetherall
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-11-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
  • 4
    73, Cornhill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-11-20 ~ 2023-11-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    15, West Common Grove, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-12 ~ 2023-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QUEST AGENCY LTD

Previous name
COMPLETE CHANGE SOLUTIONS LIMITED - 2010-03-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets
1,342,298 GBP2023-12-31
1,188,250 GBP2022-12-31
Property, Plant & Equipment
23,893 GBP2023-12-31
37,034 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
1,366,192 GBP2023-12-31
1,225,285 GBP2022-12-31
Debtors
Current
416,544 GBP2023-12-31
540,917 GBP2022-12-31
Cash at bank and in hand
871,718 GBP2023-12-31
527,209 GBP2022-12-31
Current Assets
1,288,262 GBP2023-12-31
1,068,126 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,370,311 GBP2023-12-31
-1,075,371 GBP2022-12-31
Net Current Assets/Liabilities
-82,049 GBP2023-12-31
-7,245 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-63,256 GBP2022-12-31
Net Assets/Liabilities
1,284,143 GBP2023-12-31
1,154,784 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
1,284,042 GBP2023-12-31
1,154,683 GBP2022-12-31
Equity
1,284,143 GBP2023-12-31
1,154,784 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,992,535 GBP2023-12-31
1,655,602 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
650,237 GBP2023-12-31
467,352 GBP2022-12-31
Intangible Assets
Development expenditure
1,342,298 GBP2023-12-31
1,188,250 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Office equipment
28,801 GBP2023-12-31
39,316 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
64,801 GBP2023-12-31
75,316 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-10,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
990 GBP2022-12-31
Office equipment
37,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
38,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,880 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
1,044 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,870 GBP2023-12-31
Office equipment
28,038 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,908 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
23,130 GBP2023-12-31
35,010 GBP2022-12-31
Office equipment
763 GBP2023-12-31
2,025 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
398,704 GBP2023-12-31
533,581 GBP2022-12-31
Other Debtors
Current
1,500 GBP2023-12-31
2,000 GBP2022-12-31
Prepayments/Accrued Income
Current
16,340 GBP2023-12-31
5,336 GBP2022-12-31
Other Remaining Borrowings
Current
14,396 GBP2022-12-31
Trade Creditors/Trade Payables
Current
600 GBP2023-12-31
Amounts owed to group undertakings
Current
8,096 GBP2023-12-31
Taxation/Social Security Payable
Current
366,385 GBP2023-12-31
315,623 GBP2022-12-31
Other Creditors
Current
14,360 GBP2023-12-31
4,866 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
980,870 GBP2023-12-31
740,486 GBP2022-12-31
Creditors
Current
1,370,311 GBP2023-12-31
1,075,371 GBP2022-12-31
Other Remaining Borrowings
Non-current
63,256 GBP2022-12-31
Total Borrowings
77,652 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,100 shares2023-12-31
10,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • QUEST AGENCY LTD
    Info
    COMPLETE CHANGE SOLUTIONS LIMITED - 2010-03-31
    Registered number 05308465
    15 West Common Grove, Harpenden, Hertfordshire AL5 2LL
    Private Limited Company incorporated on 2004-12-08 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • QUEST AGENCY LTD
    S
    Registered number 05308465
    15, West Common Grove, Harpenden, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 West Common Grove, Harpenden, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-11-04 ~ 2020-11-12
    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

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.