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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
    Trotman, Brian Martin
    Born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Director → CIF 0
    Trotman, Brian Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Stratton, Anthony John
    Born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Beddows, Karen
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ now
    OF - Director → CIF 0
    Ms Karen Beddows
    Born in July 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 7
  • 1
    Macconnol, Duncan William
    Chief Operating Officer born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Maltman, John Coulter
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2015-10-08
    OF - Director → CIF 0
  • 3
    Forbes, Alastair Fraser
    Management Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-02 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Turnbull, David Dalzel
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2022-12-31
    OF - Director → CIF 0
    Turnbull, David Dalzel
    Individual
    Officer
    icon of calendar 2006-08-29 ~ 2022-12-31
    OF - Secretary → CIF 0
    Mr David Dalzel Turnbull
    Born in August 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Raw, Sean William
    Management Consultant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-02 ~ 2011-04-19
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Barrie
    Chief Executive born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-08 ~ 2017-04-24
    OF - Director → CIF 0
  • 7
    icon of address33-35 Victoria Street, Windsor, Berkshire
    Corporate
    Officer
    2005-04-18 ~ 2006-08-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THE QUANTIC GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
Non-current
5,200 GBP2023-12-31
Current
1,094,861 GBP2024-12-31
1,151,651 GBP2023-12-31
Cash at bank and in hand
1,967,267 GBP2024-12-31
1,983,982 GBP2023-12-31
Current Assets
3,062,128 GBP2024-12-31
3,140,833 GBP2023-12-31
Net Current Assets/Liabilities
1,980,697 GBP2024-12-31
2,078,784 GBP2023-12-31
Net Assets/Liabilities
1,980,700 GBP2024-12-31
2,078,787 GBP2023-12-31
Equity
Called up share capital
68 GBP2024-12-31
81 GBP2023-12-31
Share premium
11,998 GBP2024-12-31
11,998 GBP2023-12-31
Capital redemption reserve
44 GBP2024-12-31
31 GBP2023-12-31
Retained earnings (accumulated losses)
1,968,590 GBP2024-12-31
2,066,677 GBP2023-12-31
Equity
1,980,700 GBP2024-12-31
2,078,787 GBP2023-12-31
Other Debtors
Non-current
5,200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
896,180 GBP2024-12-31
1,120,192 GBP2023-12-31
Other Debtors
Current
198,681 GBP2024-12-31
31,459 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,272 GBP2024-12-31
83,162 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31
Corporation Tax Payable
Current
75,338 GBP2024-12-31
168,141 GBP2023-12-31
Taxation/Social Security Payable
Current
81,727 GBP2024-12-31
73,850 GBP2023-12-31
Other Creditors
Current
4,737 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
297,466 GBP2024-12-31
318,268 GBP2023-12-31
Creditors
Current
1,081,431 GBP2024-12-31
1,062,049 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,545 shares2024-12-31
2,545 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,206 shares2024-12-31
1,206 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,760 GBP2024-12-31
15,067 GBP2023-12-31
Related profiles found in government register
  • THE QUANTIC GROUP LIMITED
    Info
    Registered number 05427702
    icon of address2 Communications Road Greenham Business Park, Greenham, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • THE QUANTIC GROUP LTD
    S
    Registered number 05427702
    icon of address2, Communications Road, Greenham Business Park, Newbury, Berkshire, England, RG19 6AB
    Limited in England And Wales, England
    CIF 1
    Private Company Limited By Shares in England
    CIF 2
  • QUANTIC MANAGEMENT SOLUTIONS LTD
    S
    Registered number 05427702
    icon of addressFlagship House, Reading Road North, Fleet, Hampshire, England, GU51 4WD
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressManor Farm Barn, Charney Bassett, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressManor Farm Barn, Charney Bassett, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressManor Farm Barn, Charney Bassett, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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