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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 4
  • 1
    Sophie Mccollum
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-28 ~ 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
  • 2
    Hall, Robin Edward
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Robin Hall
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    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
  • 3
    Hall, Andrea Mary
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Hall, David John
    Born in November 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ now
    OF - Director → CIF 0
    Hall, David John
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-06 ~ now
    OF - Secretary → CIF 0
    Mr David John Hall
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Bury, Charles
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2007-05-15
    OF - Director → CIF 0
  • 2
    Winson, Barry Michael
    Contracts Manager born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-16 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Winson, Wendy
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2007-05-15
    OF - Director → CIF 0
    Winson, Wendy
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Hall, Robert Stephen
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2013-01-05
    OF - Director → CIF 0
    Hall, Robert Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2013-01-05
    OF - Secretary → CIF 0
  • 5
    Mr Robin Edward Hall
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
  • 6
    Billingham, Robert
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Robert Billingham
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mr David John Hall
    Born in November 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
  • 8
    Turton, John Randolph
    Company Director born in January 1945
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2017-04-06
    OF - Director → CIF 0
    Mr John Randolph Turton
    Born in January 1945
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-01
    PE - Has significant influence or controlCIF 0
  • 9
    Marks, Simon
    General Manager born in March 1958
    Individual
    Officer
    icon of calendar 2008-04-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 10
    QUADRABUILD HOLDINGS LIMITED
    icon of addressUnit 1 Falkland Farm, Andover Road, Wash Water, Newbury, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    808 GBP2024-04-30
    Person with significant control
    2017-07-01 ~ 2017-07-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

QUADRABUILD LTD

Previous names
STATI-CAL LTD - 2018-07-18
TARGET STATI-CAL LIMITED - 2017-01-13
Standard Industrial Classification
43390 - Other Building Completion And Finishing
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
110,736 GBP2024-12-31
108,619 GBP2023-09-30
Total Inventories
54,573 GBP2024-12-31
29,712 GBP2023-09-30
Debtors
259,844 GBP2024-12-31
198,693 GBP2023-09-30
Cash at bank and in hand
405,911 GBP2024-12-31
385,365 GBP2023-09-30
Current Assets
720,328 GBP2024-12-31
613,770 GBP2023-09-30
Creditors
Current
114,846 GBP2024-12-31
105,464 GBP2023-09-30
Net Current Assets/Liabilities
605,482 GBP2024-12-31
508,306 GBP2023-09-30
Total Assets Less Current Liabilities
716,218 GBP2024-12-31
616,925 GBP2023-09-30
Net Assets/Liabilities
678,988 GBP2024-12-31
555,661 GBP2023-09-30
Equity
Called up share capital
720 GBP2024-12-31
720 GBP2023-09-30
Capital redemption reserve
272 GBP2024-12-31
272 GBP2023-09-30
Retained earnings (accumulated losses)
677,996 GBP2024-12-31
554,669 GBP2023-09-30
Equity
678,988 GBP2024-12-31
555,661 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-12-31
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
68,030 GBP2024-12-31
68,030 GBP2023-09-30
Plant and equipment
57,338 GBP2024-12-31
49,188 GBP2023-09-30
Motor vehicles
144,253 GBP2024-12-31
145,775 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
269,621 GBP2024-12-31
262,993 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,250 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
-43,468 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-46,718 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
64,271 GBP2024-12-31
58,591 GBP2023-09-30
Plant and equipment
40,126 GBP2024-12-31
38,438 GBP2023-09-30
Motor vehicles
54,488 GBP2024-12-31
57,345 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,885 GBP2024-12-31
154,374 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,680 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
4,938 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
28,531 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,149 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,250 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
-31,388 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,638 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,759 GBP2024-12-31
9,439 GBP2023-09-30
Plant and equipment
17,212 GBP2024-12-31
10,750 GBP2023-09-30
Motor vehicles
89,765 GBP2024-12-31
88,430 GBP2023-09-30
Merchandise
54,573 GBP2024-12-31
29,712 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
225,347 GBP2024-12-31
182,237 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
16,456 GBP2023-09-30
Prepayments
Current
34,497 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
259,844 GBP2024-12-31
Amounts falling due within one year, Current
198,693 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2024-12-31
20,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
39,053 GBP2024-12-31
48,162 GBP2023-09-30
Corporation Tax Payable
Current
38,154 GBP2024-12-31
31,698 GBP2023-09-30
Other Taxation & Social Security Payable
Current
-48 GBP2024-12-31
2,031 GBP2023-09-30
Accrued Liabilities
Current
3,485 GBP2024-12-31
3,573 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
15,000 GBP2024-12-31
20,000 GBP2023-09-30

  • QUADRABUILD LTD
    Info
    STATI-CAL LTD - 2018-07-18
    TARGET STATI-CAL LIMITED - 2018-07-18
    Registered number 05565876
    icon of addressUnit 1 Falkland Farm Andover Road, Wash Water, Newbury RG20 0LP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.