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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 10
  • 1
    Rayson, Katie Jane
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2026-02-04
    OF - Director → CIF 0
    Rayson, Katie Jane
    Individual (7 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Secretary → CIF 0
    Mrs Katie Jane Rayson
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Corbett, Simon Jon, Dr
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 3
    Whitworth, Ian John
    Project Manager born in August 1961
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2008-06-17
    OF - Director → CIF 0
  • 4
    Rayson, Carl Andrew
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Rayson, Carl Andrew
    Director born in October 1966
    Individual (34 offsprings)
    Officer
    2008-06-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 5
    Rayson, Martin William, Doctor
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2005-09-19 ~ 2008-12-01
    OF - Director → CIF 0
    Rayson, Martin William, Doctor
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 6
    Ashworth, Gordon
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2006-02-14
    OF - Director → CIF 0
  • 7
    Parkinson, Warren
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2006-02-14
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Secretary → CIF 0
  • 10
    ADVANTAGE ACCOUNTANTS LTD 06620975 08696926
    9, Albert Road, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2008-12-01 ~ 2013-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRANT DEVELOPMENT HOLDINGS LIMITED

Period: 2005-09-19 ~ now
Company number: 05567899
Registered name
QUADRANT DEVELOPMENT HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
33,067 GBP2024-03-31
41,841 GBP2023-03-31
Investment Property
2,090,916 GBP2024-03-31
2,090,916 GBP2023-03-31
Fixed Assets
2,123,983 GBP2024-03-31
2,132,757 GBP2023-03-31
Debtors
163,953 GBP2024-03-31
191,480 GBP2023-03-31
Cash at bank and in hand
29 GBP2024-03-31
116 GBP2023-03-31
Current Assets
233,432 GBP2024-03-31
436,046 GBP2023-03-31
Net Current Assets/Liabilities
-1,522,650 GBP2024-03-31
-1,457,071 GBP2023-03-31
Total Assets Less Current Liabilities
601,333 GBP2024-03-31
675,686 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,274,798 GBP2024-03-31
Net Assets/Liabilities
-673,465 GBP2024-03-31
-600,547 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-673,565 GBP2024-03-31
-600,647 GBP2023-03-31
Equity
-673,465 GBP2024-03-31
-600,547 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,078 GBP2023-03-31
Furniture and fittings
24,727 GBP2023-03-31
Computers
2,252 GBP2023-03-31
Motor vehicles
7,917 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
61,974 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,115 GBP2024-03-31
8,374 GBP2023-03-31
Furniture and fittings
12,313 GBP2024-03-31
9,210 GBP2023-03-31
Computers
2,252 GBP2024-03-31
2,219 GBP2023-03-31
Motor vehicles
2,227 GBP2024-03-31
330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,907 GBP2024-03-31
20,133 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,741 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,103 GBP2023-04-01 ~ 2024-03-31
Computers
33 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,897 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
14,963 GBP2024-03-31
18,704 GBP2023-03-31
Furniture and fittings
12,414 GBP2024-03-31
15,517 GBP2023-03-31
Computers
0 GBP2024-03-31
33 GBP2023-03-31
Motor vehicles
5,690 GBP2024-03-31
7,587 GBP2023-03-31
Investment Property - Fair Value Model
2,090,916 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
686 GBP2024-03-31
41,910 GBP2023-03-31
Other Debtors
Amounts falling due within one year
91,816 GBP2024-03-31
96,997 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
92,502 GBP2024-03-31
138,907 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,218 GBP2024-03-31
9,051 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,031 GBP2024-03-31
170,571 GBP2023-03-31
Other Taxation & Social Security Payable
Current
653 GBP2024-03-31
400 GBP2023-03-31
Other Creditors
Current
1,741,180 GBP2024-03-31
1,713,095 GBP2023-03-31
Creditors
Current
1,756,082 GBP2024-03-31
1,893,117 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,274,798 GBP2024-03-31
1,276,233 GBP2023-03-31

  • QUADRANT DEVELOPMENT HOLDINGS LIMITED
    Info
    Registered number 05567899
    Ivy Farm, Lytham Rd, Lytham FY8 4NE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.