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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Allpress, Ronald Arthur
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2008-04-03
    OF - Director → CIF 0
    Allpress, Ronald Arthur
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 2
    Dillon, Thomas Michael John
    Born in October 1980
    Individual (21 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Everard, Edward James
    Company Director born in August 1952
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ 2015-04-07
    OF - Director → CIF 0
  • 4
    Fry, Graham John
    Born in May 1972
    Individual (13 offsprings)
    Officer
    2022-05-06 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Plowman, Dean
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2023-09-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Nisbet, Mark Nigel, Director
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ 2020-02-01
    OF - Director → CIF 0
  • 7
    Badman, Dennis Andrew
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Carling, Graham Stuart
    It Director born in December 1963
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ 2022-05-06
    OF - Director → CIF 0
  • 9
    Sills, John Philip
    Director born in June 1946
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ 2017-04-12
    OF - Director → CIF 0
  • 10
    Dyson, Andrew John
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    2022-05-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Rigby, Steven Paul
    Born in December 1972
    Individual (99 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Nutter, Mark Timothy
    Cfo born in June 1977
    Individual (38 offsprings)
    Officer
    2022-05-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 13
    Nixey, Colin Donald
    Finance Director born in March 1962
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2022-05-06
    OF - Director → CIF 0
    Nixey, Colin Donald
    Finance Director
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 14
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Director → CIF 0
  • 15
    SEA HOLDINGS LIMITED
    - now 03222660
    OUTERPLACE LIMITED - 1996-10-11
    James House, Warwick Road, Birmingham, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADRA CONCEPTS (UK) LIMITED

Period: 2009-10-13 ~ now
Company number: 06322818
Registered names
QUADRA CONCEPTS (UK) LIMITED - now
SEDAO UK LIMITED - 2008-05-09
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
30,830 GBP2025-03-31
38,196 GBP2024-03-31
Debtors
105,754 GBP2025-03-31
105,493 GBP2024-03-31
Cash at bank and in hand
103,082 GBP2025-03-31
404,251 GBP2024-03-31
Current Assets
270,792 GBP2025-03-31
593,873 GBP2024-03-31
Creditors
Amounts falling due within one year
-150,669 GBP2025-03-31
-412,783 GBP2024-03-31
Net Current Assets/Liabilities
120,123 GBP2025-03-31
181,090 GBP2024-03-31
Total Assets Less Current Liabilities
150,953 GBP2025-03-31
219,286 GBP2024-03-31
Net Assets/Liabilities
146,110 GBP2025-03-31
212,003 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
145,110 GBP2025-03-31
211,003 GBP2024-03-31
141,599 GBP2023-03-31
Equity
146,110 GBP2025-03-31
212,003 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-65,893 GBP2024-04-01 ~ 2025-03-31
69,404 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-65,893 GBP2024-04-01 ~ 2025-03-31
69,404 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,700 GBP2025-03-31
83,700 GBP2024-03-31
Furniture and fittings
26,781 GBP2025-03-31
26,450 GBP2024-03-31
Computers
5,583 GBP2025-03-31
5,253 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
116,064 GBP2025-03-31
115,403 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,360 GBP2025-03-31
62,808 GBP2024-03-31
Furniture and fittings
13,555 GBP2025-03-31
9,146 GBP2024-03-31
Computers
5,319 GBP2025-03-31
5,253 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,234 GBP2025-03-31
77,207 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,552 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,409 GBP2024-04-01 ~ 2025-03-31
Computers
66 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,027 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,340 GBP2025-03-31
20,892 GBP2024-03-31
Furniture and fittings
13,226 GBP2025-03-31
17,304 GBP2024-03-31
Computers
264 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
17,102 GBP2025-03-31
34,325 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
220 GBP2025-03-31
220 GBP2024-03-31
Amounts Owed By Related Parties
37,534 GBP2025-03-31
Current
69,483 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
35,884 GBP2025-03-31
Amounts falling due within one year, Current
1,465 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
90,740 GBP2025-03-31
Amounts falling due within one year, Current
105,493 GBP2024-03-31
Trade Creditors/Trade Payables
Current
63,485 GBP2025-03-31
32,230 GBP2024-03-31
Amounts owed to group undertakings
Current
26,180 GBP2025-03-31
289,366 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,739 GBP2025-03-31
15,547 GBP2024-03-31
Other Creditors
Current
54,265 GBP2025-03-31
75,640 GBP2024-03-31
Creditors
Current
150,669 GBP2025-03-31
412,783 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,000 GBP2025-03-31
105,396 GBP2024-03-31
  • QUADRA CONCEPTS (UK) LIMITED
    Info
    DIGITAL SIGNAGE TECHNOLOGIES LIMITED - 2009-10-13
    SEDAO UK LIMITED - 2009-10-13
    Registered number 06322818
    James House, Warwick Road, Birmingham B11 2LE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.