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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
    icon of calendar 2009-06-26 ~ now
    OF - Director → CIF 0
  • 2
    QUBIC MANAGERS LTD - 2019-06-11
    USKRIVER LTD - 2010-10-15
    icon of address2 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
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    YATEGRAVE LTD - 2010-10-15
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    icon of address2, 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 2
    Hamilton, Stuart
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2018-10-18
    OF - Director → CIF 0
  • 3
    Jones, Andrew Phillip
    Trust And Tax Practitioner born in March 1965
    Individual
    Officer
    icon of calendar 2019-02-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    QAGDORM6 LTD - now
    QUBIC MANAGERS LTD
    - 2019-06-11
    USKRIVER LTD - 2010-10-15
    icon of address118, 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
    icon of address2 St. James Gate, Newcastle Upon Tyne NE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-29 (16 years 7 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
    icon of address118, Quayside, St Ann's Quay, Newcastle Upon Tyne, England, NE1 3BD
    CIF 1
  • QUBIC TRUSTEES LTD
    S
    Registered number 06890768
    icon of address2, St. James Gate, Newcastle Upon Tyne, England, NE1 4AD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 82
  • 1
    icon of address2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    108 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Cheapside, Derby, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    103,368 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 3
    A.B. SUPPLIES (UK) LIMITED - 2011-03-28
    LINEBANK LIMITED - 2002-11-07
    icon of addressWigtoft Road, Sutterton, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,352,065 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    CIF 57 - Has significant influence or control over the trustees of a trust → OE
  • 4
    icon of address8 Poyntz Gardens, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    768,275 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of addressNabside Farm Moor Lane, Whalley, Clitheroe, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 6
    icon of address78 Birmingham Street, Oldbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,050 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of addressPortal 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
    icon of calendar 2025-11-11 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address2 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
    icon of calendar 2021-02-11 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 9
    icon of address2 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
    icon of calendar 2020-11-20 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressField 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
    icon of calendar 2019-04-04 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address14-15 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
    icon of calendar 2019-08-22 ~ now
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
    CIF 104 - Ownership of shares – 75% or more → OE
  • 13
    icon of address2 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
    icon of calendar 2019-08-26 ~ now
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Ownership of shares – 75% or more → OE
  • 14
    icon of address2 St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 15
    icon of address2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    322,550 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 24 - Right to appoint or remove directors 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
    icon of address2 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
    icon of calendar 2019-03-04 ~ now
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 17
    icon of address30 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
    icon of calendar 2019-11-13 ~ now
    CIF 86 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 18
    icon of addressJames Freel Close, Barrow In Furness, Cumbria
    Active Corporate (6 parents)
    Equity (Company account)
    1,781,774 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    C BEAUMONT LIMITED - 2012-12-12
    icon of addressUnit 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
    icon of calendar 2019-04-04 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressSt Anns Quay, 118 Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-23 ~ dissolved
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of addressAlliance 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
    icon of calendar 2019-04-15 ~ now
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    icon of addressFulford Lodge 1 Heslington Lane, Fulford, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    301,971 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address2 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
    icon of calendar 2019-03-27 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,511 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    icon of address2 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
    icon of calendar 2022-11-09 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 26
    icon of address25 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
    icon of calendar 2019-03-28 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-04 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 28
    icon of addressRands Lane, Armthorpe, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,170,289 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-29 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,030,292 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of addressWhite House, Wollaton Street, Nottingham, Notts
    Active Corporate (3 parents)
    Equity (Company account)
    347,626 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address4 Elder Court, Lions Drive, Blackburn, Lancashire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    178,387 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-04-03 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 34
    icon of address2 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
    icon of calendar 2021-02-02 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 35
    icon of address2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    411,171 GBP2024-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    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
    CIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    icon of addressBritannic House, Lyndhurst Road, Ascot, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 37
    icon of addressBeech 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
    icon of calendar 2025-10-15 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 38
    icon of address118 Quayside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 39
    SH PROPERTY INVESTMENTS LIMITED - 2017-01-12
    icon of address71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-11 ~ dissolved
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 40
    icon of address1 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
    icon of calendar 2019-04-03 ~ now
    CIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 41
    icon of addressThe 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
    icon of calendar 2019-04-04 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    THE TASTE GALLERY LIMITED - 2025-06-17
    PITTA PATTA DAY NURSERY LIMITED - 2014-02-17
    icon of address2a Belmont Parade, Green Lane, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,594 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-09 ~ now
    CIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    icon of address2 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
    icon of calendar 2021-02-18 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 44
    icon of address78 Birmingham Street, Oldbury, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,500 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 45
    HYDRA FOUR LIMITED - 2017-12-20
    icon of address80 Compair Crescent, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    561,657 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of addressDirectors 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
    icon of calendar 2023-12-20 ~ now
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressC/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
    icon of calendar 2019-04-04 ~ now
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    icon of addressEmstead 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
    icon of calendar 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
  • 49
    icon of addressUnit 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
    icon of calendar 2023-11-20 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 50
    icon of address4 & 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
    icon of calendar 2019-05-01 ~ now
    CIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 51
    icon of address2 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
    icon of calendar 2022-11-14 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address80 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
    icon of calendar 2019-03-27 ~ now
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    icon of address2 Belgrave Crescent, Scarborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    CIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    icon of address2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    31,364 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-11 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,164 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address2 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
    icon of calendar 2021-02-17 ~ 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
  • 57
    icon of address2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    614,340 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 58
    icon of address2 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
    icon of calendar 2021-10-13 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 59
    icon of address2 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
    icon of calendar 2021-02-16 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 60
    icon of address2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-30 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 61
    icon of address2 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
    icon of calendar 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
  • 62
    icon of address48 St. German's Road, Forest Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Ownership of shares – 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
  • 63
    PITTA PATTA DAY NURSERY LIMITED - 2013-01-14
    PITTA PATTA PROPERTIES LIMITED - 2014-02-17
    icon of address48 St. German's Road, Forest Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,063,896 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-11-16 ~ 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
  • 64
    PLATO NVQ & CONSULTANCY LTD - 2010-01-11
    icon of addressUnit 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
    icon of calendar 2019-04-02 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of addressPortal 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
    icon of calendar 2025-10-24 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 66
    icon of addressNew 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
    icon of calendar 2025-09-02 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 67
    icon of address2 St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -120 GBP2025-03-31
    Officer
    icon of calendar 2019-03-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
  • 68
    YATEGRAVE LTD - 2010-10-15
    QUBIC ASSOCIATES LTD - 2016-07-12
    QUBIC TAX LTD - 2011-09-02
    icon of address2 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
    icon of calendar 2024-04-25 ~ now
    CIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 69
    icon of addressSt 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
    icon of calendar 2021-02-11 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 70
    icon of addressThe 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
    icon of calendar 2019-04-04 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 71
    icon of addressWoodlands 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
    icon of calendar 2019-08-22 ~ now
    CIF 103 - Right to appoint or remove directors → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
    CIF 103 - Ownership of shares – 75% or more → OE
  • 72
    icon of addressBelgrave Business Park, Belgrave Road, Bulwell, Nottingham
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,447,358 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    CIF 94 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 94 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 73
    icon of addressC/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
    icon of calendar 2019-04-04 ~ now
    CIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    icon of addressThe Maltings Turpin Lane, South Milford, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 75
    HAYNEHOLME LIMITED - 1989-04-19
    TRIDENT METALS LIMITED - 1996-06-01
    icon of addressFactory Road West, Sandycroft, Deeside, Flintshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,902,587 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 76
    icon of address2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-22 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address64a Danehurst Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    37,329 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 78
    icon of address2 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
    icon of calendar 2021-02-10 ~ 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
  • 79
    icon of address2 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
    icon of calendar 2019-03-27 ~ now
    CIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 80
    icon of address2 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
    icon of calendar 2020-05-05 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 81
    icon of addressDunston 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
    icon of calendar 2021-01-25 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 82
    icon of addressSt 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
    icon of calendar 2019-04-04 ~ now
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    AIRWORLD HANDLING GROUP LIMITED - 2025-09-09
    icon of address44-45 Beaufort Court Admirals Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-12 ~ 2024-10-08
    CIF 98 - Right to appoint or remove directors → OE
    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
  • 2
    icon of addressNabside Farm, Moor Lane, Whalley, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,323,033 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-03-14 ~ 2024-12-12
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 St James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -670,855 GBP2024-03-31
    Officer
    icon of calendar 2019-03-15 ~ 2025-01-07
    CIF 5 - Director → ME
  • 4
    icon of address3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    234,511 GBP2024-11-30
    Officer
    icon of calendar 2019-03-27 ~ 2020-05-01
    CIF 6 - Director → ME
  • 5
    icon of addressThe 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
    icon of calendar 2019-04-05 ~ 2025-04-29
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address78 Birmingham Street, Oldbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    148,300 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-06-29
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe 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
    icon of calendar 2021-02-09 ~ 2024-05-17
    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
  • 8
    icon of addressElsley 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
    icon of calendar 2019-04-24 ~ 2019-04-24
    CIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address80 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
    icon of calendar 2019-03-27 ~ 2019-03-27
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 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
    icon of address9 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    150,797 GBP2024-09-30
    Person with significant control
    icon of calendar 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
    icon of address72 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
    icon of calendar 2020-04-10 ~ 2022-07-20
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 12
    icon of addressTechnium Springboard Centre Llantarnam Industrial Park, Cwmbran, Newport, Gwent
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    297,793 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-03-21 ~ 2024-10-10
    CIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of addressAshby 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
    icon of calendar 2019-04-02 ~ 2023-07-01
    CIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressStewart 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
    icon of calendar 2017-01-12 ~ 2022-07-26
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Right to appoint or remove directors → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 15
    TRANSACT TECHNOLOGY SOLUTIONS HOLDINGS LIMITED - 2025-10-17
    icon of address2 St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,450 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-10 ~ 2025-10-27
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressUnits 10-13 Bagley Industrial Park, Railwharf Sidings, Dudley, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    45,372 GBP2025-03-31
    Officer
    icon of calendar 2020-01-20 ~ 2021-02-23
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-01-20 ~ 2021-02-23
    CIF 17 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressThe Old Livery, Hildersham, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,513,195 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-05 ~ 2022-02-10
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address2 St James Gate, St. James Gate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,411 GBP2024-11-30
    Officer
    icon of calendar 2019-03-27 ~ 2020-05-01
    CIF 7 - Director → ME
  • 19
    icon of addressUnit 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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.