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 2
  • 1
    Morgan, Ian Glyn
    Company Director born in September 1964
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ now
    OF - director → CIF 0
  • 2
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    38,557 GBP2024-03-31
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Morgan, Ian Glyn
    Individual (7 offsprings)
    Officer
    2007-04-23 ~ 2010-04-08
    OF - secretary → CIF 0
    Mr Ian Glyn Morgan
    Born in September 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    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
    Cooper, Richard Graham
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ 2018-07-03
    OF - director → CIF 0
    Mr Richard Graham Cooper
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    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
    Sheppy, Charles Norman
    Business Development Director born in March 1967
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2018-07-03
    OF - director → CIF 0
    Sheppy, Charles Norman
    Individual (1 offspring)
    Officer
    2010-04-08 ~ 2018-09-13
    OF - secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2007-03-21 ~ 2007-04-23
    PE - nominee-secretary → CIF 0
  • 5
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2007-03-21 ~ 2007-04-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUADKIDS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,436 GBP2024-03-31
3,636 GBP2023-03-31
Fixed Assets
2,436 GBP2024-03-31
3,636 GBP2023-03-31
Total Inventories
49 GBP2023-03-31
Debtors
Current
2,641 GBP2024-03-31
1,881 GBP2023-03-31
Cash at bank and in hand
468 GBP2024-03-31
379 GBP2023-03-31
Current Assets
3,109 GBP2024-03-31
2,309 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-33,915 GBP2024-03-31
-28,618 GBP2023-03-31
Net Current Assets/Liabilities
-30,806 GBP2024-03-31
-26,309 GBP2023-03-31
Total Assets Less Current Liabilities
-28,370 GBP2024-03-31
-22,673 GBP2023-03-31
Net Assets/Liabilities
-28,370 GBP2024-03-31
-22,673 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-28,470 GBP2024-03-31
-22,773 GBP2023-03-31
Equity
-28,370 GBP2024-03-31
-22,673 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,427 GBP2024-03-31
5,427 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,791 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,991 GBP2024-03-31
Property, Plant & Equipment
Office equipment
2,436 GBP2024-03-31
3,636 GBP2023-03-31
Other Debtors
Current
2,641 GBP2024-03-31
1,881 GBP2023-03-31
Trade Creditors/Trade Payables
Current
72 GBP2023-03-31
Amounts owed to group undertakings
Current
32,855 GBP2024-03-31
27,556 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,060 GBP2024-03-31
990 GBP2023-03-31
Creditors
Current
33,915 GBP2024-03-31
28,618 GBP2023-03-31

  • QUADKIDS LIMITED
    Info
    Registered number 06177030
    3000a Parkway, Whiteley, Hampshire PO15 7FX
    Private Limited Company incorporated on 2007-03-21 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.