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
    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, Andrea Mary
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Hall, David John
    Director born in November 1951
    Individual (10 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    Hall, David John
    Individual (10 offsprings)
    Officer
    2013-01-06 ~ now
    OF - Secretary → CIF 0
    Mr David John Hall
    Born in November 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Hall, Robin Edward
    Design Engineer born in September 1986
    Individual (2 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Mr Robin Hall
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2016-11-11 ~ 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 12
  • 1
    Winson, Barry Michael
    Contracts Manager born in July 1947
    Individual (1 offspring)
    Officer
    2005-09-16 ~ 2007-05-15
    OF - Director → CIF 0
  • 2
    Bury, Charles
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    2005-09-16 ~ 2007-05-15
    OF - Director → CIF 0
  • 3
    Billingham, Robert
    Chartered Accountant born in May 1951
    Individual (3 offsprings)
    Officer
    2013-11-28 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Robert Billingham
    Born in May 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Mr David John Hall
    Born in November 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Hall, Robert Stephen
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2005-09-16 ~ 2013-01-05
    OF - Director → CIF 0
    Hall, Robert Stephen
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2013-01-05
    OF - Secretary → CIF 0
  • 6
    Mr Robin Edward Hall
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    2016-11-11 ~ 2017-07-01
    PE - Has significant influence or control → CIF 0
  • 7
    Turton, John Randolph
    Company Director born in January 1945
    Individual (15 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-07-01
    PE - Has significant influence or control → CIF 0
  • 8
    Marks, Simon
    General Manager born in March 1958
    Individual
    Officer
    2008-04-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 9
    Winson, Wendy
    Director born in January 1948
    Individual
    Officer
    2005-09-16 ~ 2007-05-15
    OF - Director → CIF 0
    Winson, Wendy
    Individual
    Officer
    2005-09-16 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Director → CIF 0
  • 12
    QUADRABUILD HOLDINGS LIMITED
    Unit 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 firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → 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
25110 - Manufacture Of Metal Structures And Parts Of Structures
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
108,619 GBP2023-09-30
13,983 GBP2022-09-30
Total Inventories
29,712 GBP2023-09-30
54,044 GBP2022-09-30
Debtors
198,693 GBP2023-09-30
179,399 GBP2022-09-30
Cash at bank and in hand
385,365 GBP2023-09-30
372,937 GBP2022-09-30
Current Assets
613,770 GBP2023-09-30
606,380 GBP2022-09-30
Creditors
Current
105,464 GBP2023-09-30
141,633 GBP2022-09-30
Net Current Assets/Liabilities
508,306 GBP2023-09-30
464,747 GBP2022-09-30
Total Assets Less Current Liabilities
616,925 GBP2023-09-30
478,730 GBP2022-09-30
Net Assets/Liabilities
555,661 GBP2023-09-30
418,730 GBP2022-09-30
Equity
Called up share capital
720 GBP2023-09-30
720 GBP2022-09-30
Capital redemption reserve
272 GBP2023-09-30
272 GBP2022-09-30
Retained earnings (accumulated losses)
554,669 GBP2023-09-30
417,738 GBP2022-09-30
Equity
555,661 GBP2023-09-30
418,730 GBP2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
68,030 GBP2023-09-30
68,030 GBP2022-09-30
Plant and equipment
49,188 GBP2023-09-30
42,483 GBP2022-09-30
Motor vehicles
145,775 GBP2023-09-30
94,331 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
262,993 GBP2023-09-30
204,844 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,295 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-47,396 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-52,691 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,591 GBP2023-09-30
54,047 GBP2022-09-30
Plant and equipment
38,438 GBP2023-09-30
42,483 GBP2022-09-30
Motor vehicles
57,345 GBP2023-09-30
94,331 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,374 GBP2023-09-30
190,861 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,544 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
1,250 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
10,410 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,204 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,295 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-47,396 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,691 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
9,439 GBP2023-09-30
13,983 GBP2022-09-30
Plant and equipment
10,750 GBP2023-09-30
Motor vehicles
88,430 GBP2023-09-30
Merchandise
29,712 GBP2023-09-30
54,044 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
182,237 GBP2023-09-30
179,399 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
16,456 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
198,693 GBP2023-09-30
179,399 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
48,162 GBP2023-09-30
64,130 GBP2022-09-30
Corporation Tax Payable
Current
31,698 GBP2023-09-30
37,748 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,031 GBP2023-09-30
10,002 GBP2022-09-30
Accrued Liabilities
Current
3,573 GBP2023-09-30
2,580 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
20,000 GBP2023-09-30
20,000 GBP2022-09-30
  • QUADRABUILD LTD
    Info
    STATI-CAL LTD - 2018-07-18
    TARGET STATI-CAL LIMITED - 2017-01-13
    Registered number 05565876
    Unit 1 Falkland Farm Andover Road, Wash Water, Newbury RG20 0LP
    Private Limited Company incorporated on 2005-09-16 (19 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.