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 4
  • 1
    Fry, Graham John
    Managing Director born in May 1972
    Individual (12 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Badman, Dennis Andrew
    Company Director born in August 1972
    Individual (10 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Plowman, Dean
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    OUTERPLACE LIMITED - 1996-10-11
    Unit 5, Millfield Lane, Nether Poppleton, York, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,925 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Nixey, Colin Donald
    Finance Director born in March 1962
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2022-05-06
    OF - Director → CIF 0
    Nixey, Colin Donald
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 2
    Dyson, Andrew John
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Nisbet, Mark Nigel, Director
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    Nutter, Mark Timothy
    Cfo born in June 1977
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Everard, Edward James
    Company Director born in August 1952
    Individual
    Officer
    2007-07-24 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Carling, Graham Stuart
    It Director born in December 1963
    Individual
    Officer
    2020-02-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 7
    Allpress, Ronald Arthur
    Director born in January 1944
    Individual
    Officer
    2007-07-24 ~ 2008-04-03
    OF - Director → CIF 0
    Allpress, Ronald Arthur
    Individual
    Officer
    2007-07-24 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 8
    Sills, John Philip
    Director born in June 1946
    Individual
    Officer
    2007-07-24 ~ 2017-04-12
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-07-24 ~ 2007-07-24
    PE - Director → CIF 0
parent relation
Company in focus

QUADRA CONCEPTS (UK) LIMITED

Previous names
DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
SEDAO UK LIMITED - 2008-05-09
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
38,196 GBP2024-03-31
48,615 GBP2023-03-31
Debtors
105,493 GBP2024-03-31
61,009 GBP2023-03-31
Cash at bank and in hand
404,251 GBP2024-03-31
255,870 GBP2023-03-31
Current Assets
593,873 GBP2024-03-31
405,924 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-412,783 GBP2024-03-31
-302,336 GBP2023-03-31
Net Current Assets/Liabilities
181,090 GBP2024-03-31
103,588 GBP2023-03-31
Total Assets Less Current Liabilities
219,286 GBP2024-03-31
152,203 GBP2023-03-31
Net Assets/Liabilities
212,003 GBP2024-03-31
142,599 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
211,003 GBP2024-03-31
141,599 GBP2023-03-31
-936,045 GBP2021-12-31
Equity
212,003 GBP2024-03-31
142,599 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
69,404 GBP2023-04-01 ~ 2024-03-31
1,077,644 GBP2022-01-01 ~ 2023-03-31
Profit/Loss
69,404 GBP2023-04-01 ~ 2024-03-31
1,077,644 GBP2022-01-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,700 GBP2023-03-31
Furniture and fittings
26,450 GBP2023-03-31
Computers
5,253 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,403 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,808 GBP2024-03-31
58,529 GBP2023-03-31
Furniture and fittings
9,146 GBP2024-03-31
3,378 GBP2023-03-31
Computers
5,253 GBP2024-03-31
4,881 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,207 GBP2024-03-31
66,788 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,279 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,768 GBP2023-04-01 ~ 2024-03-31
Computers
372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,419 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,892 GBP2024-03-31
25,171 GBP2023-03-31
Furniture and fittings
17,304 GBP2024-03-31
23,072 GBP2023-03-31
Computers
0 GBP2024-03-31
372 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
34,325 GBP2024-03-31
56,426 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
220 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
69,483 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,465 GBP2024-03-31
4,583 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
105,493 GBP2024-03-31
61,009 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,230 GBP2024-03-31
23,748 GBP2023-03-31
Amounts owed to group undertakings
Current
289,366 GBP2024-03-31
149,647 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
4,273 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,547 GBP2024-03-31
32,520 GBP2023-03-31
Other Creditors
Current
75,640 GBP2024-03-31
92,148 GBP2023-03-31
Creditors
Current
412,783 GBP2024-03-31
302,336 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,396 GBP2024-03-31
166,723 GBP2023-03-31

  • QUADRA CONCEPTS (UK) LIMITED
    Info
    DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
    SEDAO UK LIMITED - 2008-05-09
    Registered number 06322818
    Unit 5, Millfield Lane, Nether Poppleton, York, North Yorkshire YO26 6PQ
    Private Limited Company incorporated on 2007-07-24 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.