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 3
  • 1
    Mosgrove, Penelope Mary Jane
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Wilkie-smith, Hugo James
    Chartered Surveyor born in November 1980
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    51, Kinnerton Street, Belgravia, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71 GBP2024-03-31
    Person with significant control
    2021-06-09 ~ 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 9
  • 1
    Garcia, Simon
    Director born in June 1985
    Individual
    Officer
    2021-10-04 ~ 2022-01-11
    OF - Director → CIF 0
  • 2
    Simpson, Aaron Thomas
    Business Executive born in January 1972
    Individual (61 offsprings)
    Officer
    2007-01-09 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    Russell, Lucy Charlotte
    Managing Director born in August 1976
    Individual
    Officer
    2007-01-15 ~ 2007-08-30
    OF - Director → CIF 0
  • 4
    Rigg, Lucy Charlotte
    Managing Director born in August 1976
    Individual
    Officer
    2007-07-05 ~ 2010-06-15
    OF - Director → CIF 0
    Rigg, Lucy Charlotte
    Individual
    Officer
    2007-01-15 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 5
    Drummond, Paul Thomas
    Businessman
    Individual (41 offsprings)
    Officer
    2007-07-11 ~ 2021-06-09
    OF - Secretary → CIF 0
  • 6
    Elliot, Benjamin William
    Business Executive born in August 1975
    Individual (66 offsprings)
    Officer
    2007-01-09 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Sithamparanathan, Ambigai Susheila
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 8
    29, Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    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
  • 9
    QUINTESSENTIALLY.COM LIMITED - 2000-09-27
    29, Portland Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    -648,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2018-10-31 ~ 2021-06-09
    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
parent relation
Company in focus

QUINTESSENTIALLY ESTATES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
73,151 GBP2024-04-30
90,414 GBP2023-04-30
Fixed Assets - Investments
82 GBP2024-04-30
82 GBP2023-04-30
Fixed Assets
73,233 GBP2024-04-30
90,496 GBP2023-04-30
Debtors
252,001 GBP2024-04-30
221,867 GBP2023-04-30
Cash at bank and in hand
122,592 GBP2024-04-30
178,691 GBP2023-04-30
Current Assets
374,593 GBP2024-04-30
400,558 GBP2023-04-30
Net Current Assets/Liabilities
-340,103 GBP2024-04-30
-337,311 GBP2023-04-30
Total Assets Less Current Liabilities
-266,870 GBP2024-04-30
-246,815 GBP2023-04-30
Creditors
Non-current
-47,069 GBP2024-04-30
-53,417 GBP2023-04-30
Net Assets/Liabilities
-332,247 GBP2024-04-30
-322,836 GBP2023-04-30
Equity
Called up share capital
119 GBP2024-04-30
119 GBP2023-04-30
Share premium
14,925 GBP2024-04-30
14,925 GBP2023-04-30
Capital redemption reserve
5 GBP2024-04-30
5 GBP2023-04-30
Retained earnings (accumulated losses)
-347,296 GBP2024-04-30
-337,885 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
90,383 GBP2024-04-30
90,383 GBP2023-04-30
Furniture and fittings
68,519 GBP2024-04-30
68,311 GBP2023-04-30
Computers
56,558 GBP2024-04-30
53,392 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
215,460 GBP2024-04-30
212,086 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,102 GBP2024-04-30
7,532 GBP2023-04-30
Furniture and fittings
68,320 GBP2024-04-30
68,311 GBP2023-04-30
Computers
49,887 GBP2024-04-30
45,829 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,309 GBP2024-04-30
121,672 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,570 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
9 GBP2023-05-01 ~ 2024-04-30
Computers
4,058 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,637 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
66,281 GBP2024-04-30
82,851 GBP2023-04-30
Furniture and fittings
199 GBP2024-04-30
Computers
6,671 GBP2024-04-30
7,563 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
82 GBP2024-04-30
82 GBP2023-04-30
Investments in Subsidiaries
82 GBP2024-04-30
82 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
23,086 GBP2024-04-30
110,429 GBP2023-04-30
Prepayments/Accrued Income
Current
3,819 GBP2024-04-30
3,819 GBP2023-04-30
Other Debtors
Current
48,689 GBP2024-04-30
49,821 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
105,537 GBP2024-04-30
29,328 GBP2023-04-30
Amounts owed by directors
Current
70,870 GBP2024-04-30
28,470 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
6,348 GBP2024-04-30
6,348 GBP2023-04-30
Trade Creditors/Trade Payables
Current
83,682 GBP2024-04-30
13,868 GBP2023-04-30
Corporation Tax Payable
Current
11,111 GBP2024-04-30
34,750 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,016 GBP2024-04-30
10,794 GBP2023-04-30
Other Creditors
Current
51,050 GBP2024-04-30
9,206 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
459,600 GBP2024-04-30
559,122 GBP2023-04-30
Amounts owed to group undertakings
Current
98,889 GBP2024-04-30
103,781 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
47,069 GBP2024-04-30
53,417 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
6,348 GBP2024-04-30
6,348 GBP2023-04-30
Between one and five year
47,069 GBP2024-04-30
53,417 GBP2023-04-30
Minimum gross finance lease payments owing
53,417 GBP2024-04-30
59,765 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
53,417 GBP2024-04-30
59,765 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
18,308 GBP2024-04-30
22,604 GBP2023-04-30
  • QUINTESSENTIALLY ESTATES LIMITED
    Info
    Registered number 06046261
    51 Kinnerton Street, Belgravia, London SW1X 8ED
    Private Limited Company incorporated on 2007-01-09 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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.