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 5
  • 1
    Deed, Karen Elaine
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodhall, Elizabeth Charlotte Randall
    Individual (3 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Deed, Michael Edward Randall
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Knipe, Richard
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,217,859 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Karen Elaine Deed
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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
    Miss Elizabeth Charlotte Randall Deed
    Born in May 1993
    Individual (3 offsprings)
    Person with significant control
    2022-05-01 ~ 2023-04-03
    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
  • 3
    Deed, Michael Edward Randall
    Director
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2022-10-24
    OF - Secretary → CIF 0
    Mr Michael Edward Randall Deed
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-28 ~ 2005-10-28
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-28 ~ 2005-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GQS HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Property, Plant & Equipment
38,370 GBP2024-03-31
39,564 GBP2023-03-31
Fixed Assets - Investments
24,810 GBP2024-03-31
24,811 GBP2023-03-31
Fixed Assets
63,180 GBP2024-03-31
64,375 GBP2023-03-31
Debtors
975,010 GBP2024-03-31
292,025 GBP2023-03-31
Cash at bank and in hand
186,866 GBP2024-03-31
1,476,977 GBP2023-03-31
Current Assets
1,161,876 GBP2024-03-31
1,769,002 GBP2023-03-31
Net Current Assets/Liabilities
650,604 GBP2024-03-31
1,585,759 GBP2023-03-31
Total Assets Less Current Liabilities
713,784 GBP2024-03-31
1,650,134 GBP2023-03-31
Net Assets/Liabilities
705,741 GBP2024-03-31
1,640,429 GBP2023-03-31
Equity
Called up share capital
2,226 GBP2024-03-31
1,600 GBP2023-03-31
Share premium
78,571 GBP2024-03-31
17,500 GBP2023-03-31
Retained earnings (accumulated losses)
624,944 GBP2024-03-31
1,419,339 GBP2023-03-31
Equity
705,741 GBP2024-03-31
1,640,429 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
0.152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,883 GBP2024-03-31
38,883 GBP2023-03-31
Tools/Equipment for furniture and fittings
6,390 GBP2024-03-31
6,390 GBP2023-03-31
Office equipment
62,983 GBP2024-03-31
56,421 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
108,256 GBP2024-03-31
101,694 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,787 GBP2024-03-31
18,582 GBP2023-03-31
Tools/Equipment for furniture and fittings
6,228 GBP2024-03-31
6,173 GBP2023-03-31
Office equipment
41,871 GBP2024-03-31
37,375 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,886 GBP2024-03-31
62,130 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,205 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
55 GBP2023-04-01 ~ 2024-03-31
Office equipment
4,496 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
17,096 GBP2024-03-31
20,301 GBP2023-03-31
Tools/Equipment for furniture and fittings
162 GBP2024-03-31
217 GBP2023-03-31
Office equipment
21,112 GBP2024-03-31
19,046 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
24,810 GBP2024-03-31
24,811 GBP2023-03-31
Non-current
24,810 GBP2024-03-31
24,811 GBP2023-03-31
Trade Debtors/Trade Receivables
111,408 GBP2024-03-31
285,160 GBP2023-03-31
Amounts owed by group undertakings and participating interests
859,000 GBP2024-03-31
Other Debtors
4,602 GBP2024-03-31
6,865 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,633 GBP2024-03-31
35,734 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
427,779 GBP2024-03-31
29 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
11,477 GBP2024-03-31
45,874 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
62,883 GBP2024-03-31
98,106 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,500 GBP2024-03-31
3,500 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.10 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • GQS HOLDINGS LTD
    Info
    Registered number 05606522
    Unit 7 Sovereign Centre, Farthing Road, Ipswich, Suffolk IP1 5AP
    Private Limited Company incorporated on 2005-10-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • GQS HOLDINGS LTD
    S
    Registered number 5606522
    Unit 7 Sovereign Centre, Farthing Road, Ipswich, England, IP1 5AP
    Limited Company in Uk
    CIF 1
  • GQS HOLDINGS LTD
    S
    Registered number 5606522
    Unit 7 Sovereign Centre, Farthing Road, Ipswich, Suffolk, United Kingdom, IP1 5AP
    Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GEOQUIP PROJECT SERVICES LIMITED - 2009-03-30
    Unit 7 Sovereign Centre, Farthing Road, Ipswich, Suffolk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    630,780 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    Unit 7 Sovereign Centre, Farthing Road, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    247,707 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • VARM UK LTD - 2005-03-03
    Unit 7 Sovereign Centre, Farthing Road, Ipswich, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    26,816 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 2024-01-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.