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
    Windsor, Jane
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Wootton-jones, Andrew
    Commercial Director born in November 1970
    Individual (7 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Lodge Mount, Town Street, South Leverton, Retford, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,197 GBP2024-03-31
    Person with significant control
    2022-02-27 ~ 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 3
  • 1
    Wootton-jones, Helen
    Director born in November 1974
    Individual
    Officer
    2009-06-17 ~ 2012-11-07
    OF - Director → CIF 0
    Wootton-jones, Helen
    Individual
    Officer
    2009-06-17 ~ 2012-11-07
    OF - Secretary → CIF 0
  • 2
    Ms Jane Windsor
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Andrew Wootton-jones
    Born in November 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EVABODE PROPERTY LTD

Previous name
QUANTINUUM LTD - 2023-08-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
20,100 GBP2023-03-31
25,137 GBP2022-03-31
Investment Property
744,385 GBP2023-03-31
525,000 GBP2022-03-31
Fixed Assets
764,485 GBP2023-03-31
550,137 GBP2022-03-31
Debtors
29,414 GBP2023-03-31
1,810 GBP2022-03-31
Cash at bank and in hand
964 GBP2023-03-31
335 GBP2022-03-31
Current Assets
30,378 GBP2023-03-31
2,145 GBP2022-03-31
Net Current Assets/Liabilities
-577,091 GBP2023-03-31
-270,538 GBP2022-03-31
Total Assets Less Current Liabilities
187,394 GBP2023-03-31
279,599 GBP2022-03-31
Net Assets/Liabilities
123,417 GBP2023-03-31
191,619 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-115,634 GBP2023-03-31
-47,432 GBP2022-03-31
Equity
123,417 GBP2023-03-31
191,619 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,127 GBP2022-03-31
Furniture and fittings
2,091 GBP2022-03-31
Motor vehicles
42,990 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
57,208 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,491 GBP2023-03-31
10,083 GBP2022-03-31
Furniture and fittings
1,969 GBP2023-03-31
1,928 GBP2022-03-31
Motor vehicles
24,648 GBP2023-03-31
20,062 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,108 GBP2023-03-31
32,073 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
408 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
41 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
4,586 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,035 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
1,636 GBP2023-03-31
2,045 GBP2022-03-31
Furniture and fittings
122 GBP2023-03-31
164 GBP2022-03-31
Motor vehicles
18,342 GBP2023-03-31
22,928 GBP2022-03-31
Investment Property - Fair Value Model
744,385 GBP2023-03-31
525,000 GBP2022-03-31
Amounts Owed By Related Parties
15,450 GBP2023-03-31
Current
100 GBP2022-03-31
Other Debtors
Current
13,964 GBP2023-03-31
1,710 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
29,414 GBP2023-03-31
1,810 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
362,487 GBP2023-03-31
8,824 GBP2022-03-31
Trade Creditors/Trade Payables
Current
191 GBP2023-03-31
574 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
100 GBP2022-03-31
Other Creditors
Current
244,791 GBP2023-03-31
263,185 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
15,341 GBP2023-03-31
24,087 GBP2022-03-31
Other Creditors
Non-current
7,748 GBP2023-03-31
14,850 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Related profiles found in government register
  • EVABODE PROPERTY LTD
    Info
    QUANTINUUM LTD - 2023-08-09
    Registered number 06937085
    Lodge Mount Town Steet, South Leverton, Retford, Nottinghamshire DN22 0BT
    Private Limited Company incorporated on 2009-06-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • QUANTINUUM LTD
    S
    Registered number 6937085
    Lodge Mount, Town Street, South Reverton, Retford, Nottnghamshire, United Kingdom, DN22 0BT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20-22 Wenlock Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Person with significant control
    2020-12-09 ~ 2021-03-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.