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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 11
  • 1
    Austin, Robert John
    Director born in July 1964
    Individual (123 offsprings)
    Officer
    2011-11-30 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Best, Christopher Stephen
    Commercial Manager born in May 1962
    Individual (20 offsprings)
    Officer
    2006-01-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Davies, David Huw
    Cfo born in February 1956
    Individual (103 offsprings)
    Officer
    2006-01-13 ~ 2011-11-30
    OF - Director → CIF 0
    Davies, David Huw
    Cfo
    Individual (103 offsprings)
    Officer
    2006-01-13 ~ 2006-05-30
    OF - Secretary → CIF 0
    Davies, David Huw
    Chief Financial Officer
    Individual (103 offsprings)
    2007-12-31 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2011-11-30 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 5
    Yazdabadi, Steven Adi
    Construction born in December 1967
    Individual (30 offsprings)
    Officer
    2006-01-13 ~ 2009-10-23
    OF - Director → CIF 0
  • 6
    Smith, David Gordon
    Group Operations Director & Business Unit Md born in January 1960
    Individual (107 offsprings)
    Officer
    2009-10-23 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Alnery Incorporations No 2 Limited
    Individual (179 offsprings)
    Officer
    2005-10-06 ~ 2006-01-13
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (179 offsprings)
    Officer
    2005-10-06 ~ 2006-01-13
    OF - Nominee Director → CIF 0
    Officer
    2005-10-06 ~ 2006-01-13
    OF - Nominee Secretary → CIF 0
  • 8
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    EDUCATION PFI INVESTMENTS LIMITED
    07852356
    4, Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QED (SLOUGH) HOLDINGS LIMITED

Period: 2006-01-16 ~ now
Company number: 05584930
Registered names
QED (SLOUGH) HOLDINGS LIMITED - now
ALNERY NO. 2557 LIMITED - 2006-01-16 06842027... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
461,077 GBP2023-04-01 ~ 2024-03-31
478,701 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-461,077 GBP2023-04-01 ~ 2024-03-31
-478,701 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
171,000 GBP2023-04-01 ~ 2024-03-31
300,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
171,000 GBP2023-04-01 ~ 2024-03-31
300,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-171,000 GBP2023-04-01 ~ 2024-03-31
-300,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Debtors
Non-current
3,486,082 GBP2024-03-31
3,625,678 GBP2023-03-31
Current
174,603 GBP2024-03-31
190,934 GBP2023-03-31
Current Assets
3,660,685 GBP2024-03-31
3,816,612 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-190,934 GBP2023-03-31
Net Current Assets/Liabilities
3,486,082 GBP2024-03-31
3,625,678 GBP2023-03-31
Total Assets Less Current Liabilities
3,496,082 GBP2024-03-31
3,635,678 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,625,678 GBP2023-03-31
Net Assets/Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Dividends Paid on Shares
171,000 GBP2023-04-01 ~ 2024-03-31
300,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
10,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
174,603 GBP2024-03-31
190,934 GBP2023-03-31
Amounts owed to group undertakings
Current
174,603 GBP2024-03-31
190,934 GBP2023-03-31
Non-current
3,486,082 GBP2024-03-31
3,625,678 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • QED (SLOUGH) HOLDINGS LIMITED
    Info
    ALNERY NO. 2557 LIMITED - 2006-01-16
    Registered number 05584930
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • QED (SLOUGH) HOLDINGS LIMITED
    S
    Registered number 05584930
    2, Hunting Gate, Hitchin, England, SG4 0TJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QED (SLOUGH) LIMITED
    - now 05584929
    ALNERY NO. 2558 LIMITED - 2006-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.