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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.

Parent entities and officers
Active 3
  • 1
    Graham, David Michael
    Born in May 1978
    Individual (31 offsprings)
    Officer
    2009-06-26 ~ now
    OF - Director → CIF 0
  • 2
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    2 St James Gate, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    QUBIC ASSOCIATES LTD - 2016-07-12 06472862
    QUBIC TAX LTD - 2011-09-02 06472862
    YATEGRAVE LTD - 2010-10-15
    2, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    86,700 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Jones, Andrew Phillip
    Trust And Tax Practitioner born in March 1965
    Individual
    Officer
    2019-02-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Hamilton, Stuart
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2018-10-18
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-04-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 4
    QUBIC MANAGERS LTD
    - 2019-06-11
    USKRIVER LTD - 2010-10-15
    118, Quayside, Newcastle Upon Tyne, England
    Active Corporate (1 parent, 51 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2014-01-17 ~ 2016-07-07
    PE - Director → CIF 0
parent relation
Company in focus

QUBIC TRUSTEES LTD

Previous name
ULVERHILL LTD - 2010-10-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
3,404 GBP2024-09-30
7,477 GBP2023-09-30
Current Assets
917,548 GBP2024-09-30
992,159 GBP2023-09-30
Creditors
Amounts falling due within one year
-712,597 GBP2024-09-30
-933,985 GBP2023-09-30
Net Current Assets/Liabilities
205,111 GBP2024-09-30
58,539 GBP2023-09-30
Total Assets Less Current Liabilities
208,515 GBP2024-09-30
66,016 GBP2023-09-30
Creditors
Amounts falling due after one year
-34,600 GBP2024-09-30
-44,726 GBP2023-09-30
Net Assets/Liabilities
173,915 GBP2024-09-30
21,290 GBP2023-09-30
Equity
173,915 GBP2024-09-30
21,290 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Related profiles found in government register
  • QUBIC TRUSTEES LTD
    Info
    ULVERHILL LTD - 2010-10-15
    Registered number 06890768
    2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • QUBIC TRUSTEES LTD
    S
    Registered number 06890768
    118, Quayside, St Ann's Quay, Newcastle Upon Tyne, England, NE1 3BD
    CIF 1
  • QUBIC TRUSTEES LTD
    S
    Registered number 06890768
    2, St. James Gate, Newcastle Upon Tyne, England, NE1 4AD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 91
  • 1
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    108 GBP2024-10-31
    Person with significant control
    2022-11-15 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    2 Cheapside, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    103,368 GBP2024-03-31
    Person with significant control
    2024-11-15 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 3
    A.B. SUPPLIES (UK) LIMITED - 2011-03-28
    LINEBANK LIMITED - 2002-11-07
    Wigtoft Road, Sutterton, Boston, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,352,065 GBP2024-12-31
    Person with significant control
    2025-10-15 ~ now
    CIF 60 - Has significant influence or control over the trustees of a trust → OE
  • 4
    8 Poyntz Gardens, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    768,275 GBP2024-08-31
    Person with significant control
    2019-04-03 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Nabside Farm Moor Lane, Whalley, Clitheroe, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 6
    78 Birmingham Street, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,050 GBP2024-05-31
    Person with significant control
    2022-05-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    Portal House, Unit 2 Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    4,234,549 GBP2024-04-30
    Person with significant control
    2025-11-11 ~ now
    CIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 8
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,380 GBP2024-01-31
    Person with significant control
    2021-02-11 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 9
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,143 GBP2024-04-30
    Person with significant control
    2020-11-20 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 10
    Field House Watlington Road, Stadhampton, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,643 GBP2024-08-31
    Person with significant control
    2019-04-04 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 12
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,760 GBP2024-03-31
    Person with significant control
    2019-08-22 ~ now
    CIF 113 - Ownership of shares – 75% or more → OE
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Right to appoint or remove directors → OE
  • 13
    2 St. James Gate, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,762 GBP2024-03-31
    Person with significant control
    2019-08-26 ~ now
    CIF 114 - Right to appoint or remove directors → OE
    CIF 114 - Ownership of shares – 75% or more → OE
    CIF 114 - Ownership of voting rights - 75% or more → OE
  • 14
    2 St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 15
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    322,550 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    2 St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -670,855 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ now
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 17
    30 1st Floor 30 North Street, Ashford, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,082 GBP2025-03-31
    Person with significant control
    2019-11-13 ~ now
    CIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    James Freel Close, Barrow In Furness, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    1,781,774 GBP2023-12-31
    Person with significant control
    2022-11-15 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 19
    BEAUMONT CONSTRUCTION SERVICES LTD - 2013-05-14 10066914, 09338924
    C BEAUMONT LIMITED - 2012-12-12
    Unit 7 Rotherhithe Business Estate, Rotherhithe New Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,126 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 20
    Manor Road Farm, Manor Road, Wantage, Oxfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,849,806 GBP2024-03-31
    Person with significant control
    2025-11-25 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    34 The Oaks Invicta Way, Manston Business Park, Ramsgate, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 22
    St Anns Quay, 118 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-23 ~ dissolved
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 23
    Alliance House, Honywood Business Park, Honywood Road, Basildon, Essex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    199,212 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-04-15 ~ now
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    Fulford Lodge 1 Heslington Lane, Fulford, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    301,971 GBP2024-12-31
    Person with significant control
    2019-03-28 ~ now
    CIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    2 Coldnose Road, Rotherwas Industrial Estate, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    384,828 GBP2024-09-30
    Person with significant control
    2019-03-27 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 26
    3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,511 GBP2024-11-30
    Person with significant control
    2019-03-27 ~ now
    CIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 27
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-11-09 ~ now
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 28
    25 Ringwood Road, Alderholt, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,794,210 GBP2024-04-05
    Person with significant control
    2019-03-28 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 30
    Rands Lane, Armthorpe, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,170,289 GBP2024-12-31
    Person with significant control
    2019-04-29 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,030,292 GBP2024-12-31
    Person with significant control
    2019-03-29 ~ now
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    White House, Wollaton Street, Nottingham, Notts
    Active Corporate (3 parents)
    Equity (Company account)
    347,626 GBP2024-03-31
    Person with significant control
    2020-10-29 ~ now
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2021-02-15 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 34
    4 Elder Court, Lions Drive, Blackburn, Lancashire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    178,387 GBP2025-03-31
    Person with significant control
    2019-04-03 ~ now
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2021-10-08 ~ now
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 36
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -885,989 GBP2024-10-31
    Person with significant control
    2021-02-02 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 37
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    411,171 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 38
    Britannic House, Lyndhurst Road, Ascot, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Right to appoint or remove directors → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 39
    Beech Lane Beech Lane, Rotherwas Industrial Estate, Hereford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,825,786 GBP2024-12-31
    Person with significant control
    2025-10-15 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 40
    118 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 41
    GRADONNE 29 LIMITED
    - now 12644556, 11371684, 11439364... (more)
    SH PROPERTY INVESTMENTS LIMITED - 2017-01-12 10561527
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
  • 42
    1 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,003 GBP2023-10-31
    Person with significant control
    2019-04-03 ~ now
    CIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 43
    The Old Barn, Wood Street, Swanley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,420 GBP2024-05-31
    Person with significant control
    2019-04-04 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    THE TASTE GALLERY LIMITED - 2025-06-17
    PITTA PATTA DAY NURSERY LIMITED - 2014-02-17 04825926, 15263906
    2a Belmont Parade, Green Lane, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    -51,594 GBP2024-07-31
    Person with significant control
    2023-07-09 ~ now
    CIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 45
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,744,194 GBP2025-03-31
    Person with significant control
    2021-02-18 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 46
    78 Birmingham Street, Oldbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,500 GBP2024-07-31
    Person with significant control
    2021-02-10 ~ now
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 47
    KIRK HOMES LIMITED - 2022-09-20
    JAMES KIRK CONSTRUCTION LIMITED - 2007-06-19
    1-4 London Road, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    853,564 GBP2024-05-31
    Person with significant control
    2025-11-20 ~ now
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 48
    HYDRA FOUR LIMITED - 2017-12-20
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    561,657 GBP2023-12-31
    Person with significant control
    2019-03-25 ~ now
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Brockholes Way, Garstang Road, Claughton-on-brock, Preston, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    17,864,765 GBP2024-03-31
    Person with significant control
    2025-11-21 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 50
    Directors Suite Croft House, St. Georges Square, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    968,108 GBP2023-11-30
    Person with significant control
    2023-12-20 ~ now
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 51
    C/o Chandler & Georges, 75 Westow Hill, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    471,223 GBP2024-03-31
    Person with significant control
    2019-04-04 ~ now
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    Emstead Works, Old Lane, Ovenden, Halifax, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,674 GBP2024-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 53
    Unit 11 Ro 24, Twizel Close Stonebridge, Milton Keynes
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,238,611 GBP2024-03-31
    Person with significant control
    2023-11-20 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 54
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,170,228 GBP2024-08-31
    Person with significant control
    2019-05-01 ~ now
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 55
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    512,159 GBP2023-11-29
    Person with significant control
    2022-11-14 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 56
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,563,032 GBP2024-04-30
    Person with significant control
    2019-03-27 ~ now
    CIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    2 Belgrave Crescent, Scarborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-07-01 ~ now
    CIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,364 GBP2024-06-30
    Person with significant control
    2020-06-11 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 59
    Rouse Mill, Rouse Mill Lane, Batley, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    27,625,936 GBP2024-06-30
    Person with significant control
    2025-11-17 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 60
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,164 GBP2024-10-31
    Person with significant control
    2021-10-08 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 61
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,398,718 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 62
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    614,340 GBP2024-03-31
    Person with significant control
    2021-02-04 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 63
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,935 GBP2024-09-30
    Person with significant control
    2021-10-13 ~ now
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 64
    2 St. James Gate, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    44,340 GBP2024-04-30
    Person with significant control
    2021-02-16 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 65
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-30 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 66
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    543,620 GBP2024-06-30
    Person with significant control
    2021-02-10 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 67
    Whatcombe Estate, Whatcombe, Wantage, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,443,964 GBP2024-01-31
    Person with significant control
    2025-11-21 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 68
    TWINCREST LIMITED - 1986-10-28
    Lynway Nurseries, Stimpsons Cross, Algarkirk Boston, Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    19,293,304 GBP2024-10-31
    Person with significant control
    2025-11-18 ~ now
    CIF 59 - Has significant influence or control → OE
  • 69
    Highview, Sower Carr Lane, Hambleton, Poulton Le Fylde, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,588,619 GBP2024-12-31
    Person with significant control
    2025-11-17 ~ now
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 70
    48 St. German's Road, Forest Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
  • 71
    PITTA PATTA PROPERTIES LIMITED - 2014-02-17
    PITTA PATTA DAY NURSERY LIMITED - 2013-01-14 08394340, 15263906
    48 St. German's Road, Forest Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,063,896 GBP2024-07-31
    Person with significant control
    2022-11-16 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 72
    PLATO NVQ & CONSULTANCY LTD - 2010-01-11
    Unit 3 Wilkinson Court Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    129,897 GBP2024-07-31
    Person with significant control
    2019-04-02 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    Portal House, Unit 2, Botterley Court, Nantwich Road, Calveley, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,760,551 GBP2024-12-31
    Person with significant control
    2025-10-24 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 74
    New Down Lane New Down Lane, Purbrook, Waterlooville, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    963,312 GBP2024-10-31
    Person with significant control
    2025-09-02 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 75
    Unit 7 233 Eldon Street, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    490,698 GBP2024-03-31
    Person with significant control
    2025-09-02 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 76
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120 GBP2025-03-31
    Officer
    2019-03-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 77
    QUBIC ASSOCIATES LTD - 2016-07-12 06472862
    QUBIC TAX LTD - 2011-09-02 06472862
    YATEGRAVE LTD - 2010-10-15
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    86,700 GBP2024-09-30
    Person with significant control
    2024-04-25 ~ now
    CIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 78
    St Ann's Quay, 118 Quayside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,503,273 GBP2024-12-31
    Person with significant control
    2021-02-11 ~ now
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
    CIF 90 - Ownership of shares – 75% or more → OE
  • 79
    The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,939 GBP2024-08-31
    Person with significant control
    2019-04-04 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 80
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,151 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2019-08-22 ~ now
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
  • 81
    Belgrave Business Park, Belgrave Road, Bulwell, Nottingham
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,447,358 GBP2024-04-30
    Person with significant control
    2019-06-20 ~ now
    CIF 103 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 103 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 82
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    445,096 GBP2018-01-31
    Person with significant control
    2019-04-04 ~ now
    CIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    The Maltings Turpin Lane, South Milford, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-06 ~ now
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 84
    TRIDENT METALS LIMITED - 1996-06-01 03181795
    HAYNEHOLME LIMITED - 1989-04-19
    Factory Road West, Sandycroft, Deeside, Flintshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,902,587 GBP2024-11-30
    Person with significant control
    2024-04-25 ~ now
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of shares – 75% or more → OE
  • 85
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-22 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 86
    64a Danehurst Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,329 GBP2024-12-31
    Person with significant control
    2023-08-17 ~ now
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
  • 87
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -4,512 GBP2024-06-30
    Person with significant control
    2021-02-10 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 88
    2 St James Gate, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,411 GBP2024-11-30
    Person with significant control
    2019-03-27 ~ now
    CIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 89
    2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    637,005 GBP2024-09-30
    Person with significant control
    2020-05-05 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 90
    Dunston Hall Dunston, Stafford, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,199,608 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-01-25 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 91
    St Mellons Business Park Quest House, Fortran Road, St Mellons, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,061,811 GBP2024-12-31
    Person with significant control
    2019-04-04 ~ now
    CIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    AIRWORLD HANDLING GROUP LIMITED - 2025-09-09
    44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2021-11-12 ~ 2024-10-08
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Nabside Farm, Moor Lane, Whalley, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,323,033 GBP2024-11-30
    Person with significant control
    2023-03-14 ~ 2024-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    2 St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -670,855 GBP2024-03-31
    Officer
    2019-03-15 ~ 2025-01-07
    CIF 5 - Director → ME
  • 4
    3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,511 GBP2024-11-30
    Officer
    2019-03-27 ~ 2020-05-01
    CIF 6 - Director → ME
  • 5
    The Old Barn, Wood Street, Swanley Village, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504 GBP2024-06-30
    Person with significant control
    2019-04-05 ~ 2025-04-29
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    78 Birmingham Street, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    148,300 GBP2024-03-31
    Person with significant control
    2021-02-10 ~ 2023-06-29
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 7
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,700 GBP2024-04-30
    Person with significant control
    2021-02-09 ~ 2024-05-17
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    443,019 GBP2024-03-31
    Person with significant control
    2019-04-24 ~ 2019-04-24
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,563,032 GBP2024-04-30
    Person with significant control
    2019-03-27 ~ 2019-03-27
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-03-28 ~ 2019-03-27
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    9 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    150,797 GBP2024-09-30
    Person with significant control
    2019-04-02 ~ 2019-12-12
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HUNPRENCO (PRECISION ENGINEERS) LIMITED - 2022-07-22
    HUNMANBY PRECISION ENGINEERING CO. LIMITED - 1978-12-31
    72 Lairgate, Beverley, East Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,395,719 GBP2024-03-31
    Person with significant control
    2020-04-10 ~ 2022-07-20
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
    CIF 115 - Ownership of voting rights - 75% or more → OE
  • 12
    Technium Springboard Centre Llantarnam Industrial Park, Cwmbran, Newport, Gwent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    297,793 GBP2023-05-31
    Person with significant control
    2019-03-21 ~ 2024-10-10
    CIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarborough, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    787,206 GBP2024-11-30
    Person with significant control
    2019-04-02 ~ 2023-07-01
    CIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Stewart House Centurion Business Park, Julian Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    116,910 GBP2024-12-31
    Person with significant control
    2017-01-12 ~ 2022-07-26
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 15
    TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED - 2025-10-17
    2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,450 GBP2023-12-31
    Person with significant control
    2021-02-10 ~ 2025-10-27
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 16
    Units 10-13 Bagley Industrial Park, Railwharf Sidings, Dudley, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    45,372 GBP2025-03-31
    Officer
    2020-01-20 ~ 2021-02-23
    CIF 1 - Director → ME
    Person with significant control
    2020-01-20 ~ 2021-02-23
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    The Old Livery, Hildersham, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,513,195 GBP2024-03-31
    Person with significant control
    2019-04-05 ~ 2022-02-10
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    2 St James Gate, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,411 GBP2024-11-30
    Officer
    2019-03-27 ~ 2020-05-01
    CIF 7 - Director → ME
  • 19
    Unit 1 Lakeside Development Sigeric Business Park, Holme Lacy Road, Hereford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    961,074 GBP2024-09-30
    Person with significant control
    2019-05-20 ~ 2020-09-07
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.