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
    Smith, Philip Gordon
    Company Director born in April 1963
    Individual (31 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Mr Philip Gordon Smith
    Born in April 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dawson, Gary William
    Consultant born in December 1958
    Individual (7 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rees-pullman, Meriel Anne Brymor
    Cfo born in October 1968
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2020-06-30
    OF - Director → CIF 0
    Rees-pullman, Meriel Ann Brymor
    Individual (2 offsprings)
    Officer
    2014-06-21 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 2
    Pendlebury, Mark Lewis
    Director born in October 1960
    Individual
    Officer
    2011-03-31 ~ 2012-07-27
    OF - Director → CIF 0
  • 3
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 4
    King, Anthony Clive Garner
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2020-06-16
    OF - Director → CIF 0
  • 5
    BART MANAGEMENT LIMITED - 2004-06-22
    BART FORTY TWO LIMITED - 1991-03-22
    5th, Floor Carmelite, 50 Victoria Embankment Blackfriars, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-05 ~ 2011-03-31
    PE - Director → CIF 0
  • 6
    BART SECRETARIES LIMITED - 2004-06-22
    BART FORTY THREE LIMITED - 1991-03-22
    Laytons Solicitors Llp, 2, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-05 ~ 2014-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

QPC HOLDINGS LIMITED

Previous name
MUTANDERIS 561 LIMITED - 2011-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,542 GBP2024-03-31
5,542 GBP2023-03-31
Debtors
2,994,212 GBP2024-03-31
2,997,850 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,001 GBP2024-03-31
-5,001 GBP2023-03-31
Net Current Assets/Liabilities
2,989,211 GBP2024-03-31
2,992,849 GBP2023-03-31
Total Assets Less Current Liabilities
2,994,753 GBP2024-03-31
2,998,391 GBP2023-03-31
Equity
Called up share capital
5,577 GBP2024-03-31
5,577 GBP2023-03-31
Retained earnings (accumulated losses)
2,989,176 GBP2024-03-31
2,992,814 GBP2023-03-31
3,005,971 GBP2022-03-31
Equity
2,994,753 GBP2024-03-31
2,998,391 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5,542 GBP2024-03-31
5,542 GBP2023-03-31
Amounts Owed By Related Parties
2,994,212 GBP2024-03-31
Current
2,997,850 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,001 GBP2024-03-31
5,001 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,115,449 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
5,577 GBP2024-03-31
5,577 GBP2023-03-31
Profit/Loss
-3,638 GBP2023-04-01 ~ 2024-03-31
-13,157 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • QPC HOLDINGS LIMITED
    Info
    MUTANDERIS 561 LIMITED - 2011-07-01
    Registered number 06445680
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YA
    Private Limited Company incorporated on 2007-12-05 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • QPC HOLDINGS LIMITED
    S
    Registered number 06445680
    Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom, CH7 1YA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • QPC HOLDINGS LTD
    S
    Registered number 6445680
    The Harlech Building, The Harlech Buildings, Theatre Clwyd Complex, Mold, Wales, CH7 1YA
    Ltd in England & Wales
    CIF 2
  • QPC HOLDINGS LTD
    S
    Registered number 6445680
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, Wales, CH7 1YA
    Private Ltd Company in England & Wales, Engalnd & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Harlech Building, Theatre Clwyd Complex, Mold, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    QUALITY PLUS GROUP LIMITED - 2011-07-01
    QUALITY PLUS HOLDINGS LIMITED - 2003-03-27
    MUTANDERIS (432) LIMITED - 2002-04-08
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,124,772 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    BACE1 LIMITED - 2025-04-11
    The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,738,449 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.