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 2
  • 1
    Giles, Peter Gerald
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Peter Gerald Giles
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Anna Marie Giles
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2023-06-13 ~ 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
Ceased 8
  • 1
    Whitehouse, Gary Richard
    Electrical Engineer born in April 1966
    Individual (5 offsprings)
    Officer
    2005-03-04 ~ 2010-12-22
    OF - Director → CIF 0
    Whitehouse, Gary Richard
    Electrical Engineer
    Individual (5 offsprings)
    Officer
    2005-03-04 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Spencer, Jason Michael
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2005-10-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 3
    Willis, Basil Newton
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2015-06-03
    OF - Director → CIF 0
    Willis, Basil Newton
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2015-06-03
    OF - Secretary → CIF 0
  • 4
    Ormerod, Peter Steven
    Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2016-08-26 ~ 2023-06-13
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in September 1957
    Individual (73 offsprings)
    Person with significant control
    2016-08-26 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Clements, David
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2005-03-04 ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    Jenkins, Wayne
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    Oakley Sceretarial Services Limited
    Individual
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 8
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2005-03-04 ~ 2005-03-04
    PE - Director → CIF 0
parent relation
Company in focus

QUARTZ INTERIORS HOLDINGS LIMITED

Previous name
QUARTZ INTERIORS LIMITED - 2005-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
8,971 GBP2024-01-31
0 GBP2023-01-31
Debtors
415 GBP2024-01-31
265 GBP2023-01-31
Cash at bank and in hand
6,645 GBP2024-01-31
0 GBP2023-01-31
Current Assets
7,060 GBP2024-01-31
265 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-44,102 GBP2024-01-31
-26,734 GBP2023-01-31
Net Current Assets/Liabilities
-37,042 GBP2024-01-31
-26,469 GBP2023-01-31
Total Assets Less Current Liabilities
-28,071 GBP2024-01-31
-26,469 GBP2023-01-31
Equity
Called up share capital
84 GBP2024-01-31
84 GBP2023-01-31
Capital redemption reserve
21 GBP2024-01-31
21 GBP2023-01-31
Retained earnings (accumulated losses)
-28,176 GBP2024-01-31
-26,574 GBP2023-01-31
Equity
-28,071 GBP2024-01-31
-26,469 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,968 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
997 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
997 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
8,971 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
415 GBP2024-01-31
265 GBP2023-01-31
Other Creditors
Current
44,102 GBP2024-01-31
26,734 GBP2023-01-31
Equity
Called up share capital
84 GBP2024-01-31
84 GBP2023-01-31

  • QUARTZ INTERIORS HOLDINGS LIMITED
    Info
    QUARTZ INTERIORS LIMITED - 2005-04-15
    Registered number 05383646
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire WR9 9AY
    Private Limited Company incorporated on 2005-03-04 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.