The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harrison, Philip David
    Director born in August 1963
    Individual (34 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    867,948 GBP2024-04-30
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

QUALITAS PRIVATE LIMITED

Previous names
BTAX LIMITED - 2012-12-05
CAMCO1 LIMITED - 2012-07-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-29
02021-07-01 ~ 2022-12-30
Fixed Assets - Investments
2,964,016 GBP2023-12-29
951,715 GBP2022-12-30
Debtors
1,833,780 GBP2023-12-29
1,609,546 GBP2022-12-30
Cash at bank and in hand
144,937 GBP2023-12-29
774,804 GBP2022-12-30
Current Assets
1,978,717 GBP2023-12-29
2,384,350 GBP2022-12-30
Creditors
Current
4,712,070 GBP2023-12-29
4,742,739 GBP2022-12-30
Net Current Assets/Liabilities
-2,733,353 GBP2023-12-29
-2,358,389 GBP2022-12-30
Total Assets Less Current Liabilities
230,663 GBP2023-12-29
-1,406,674 GBP2022-12-30
Equity
Called up share capital
1,423,720 GBP2023-12-29
1,261,000 GBP2022-12-30
Retained earnings (accumulated losses)
-1,713,757 GBP2023-12-29
-3,188,374 GBP2022-12-30
Equity
230,663 GBP2023-12-29
-1,406,674 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
2,964,016 GBP2023-12-29
951,715 GBP2022-12-30
Additions to investments
2,012,301 GBP2023-12-29
Investments in Group Undertakings
2,964,016 GBP2023-12-29
951,715 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,000 GBP2023-12-29
Amounts Owed by Group Undertakings
Current
13,593 GBP2023-12-29
13,593 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
1,189,987 GBP2023-12-29
947,022 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
1,833,780 GBP2023-12-29
1,609,546 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
25,000 GBP2023-12-29
35,000 GBP2022-12-30
Amounts owed to group undertakings
Current
261,894 GBP2023-12-29
Other Creditors
Current
912,861 GBP2023-12-29
1,330,297 GBP2022-12-30
Related profiles found in government register
  • QUALITAS PRIVATE LIMITED
    Info
    BTAX LIMITED - 2012-12-05
    CAMCO1 LIMITED - 2012-07-26
    Registered number 07011833
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2009-09-08 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • QUALITAS PRIVATE LIMITED
    S
    Registered number 07011833
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CAMCO4 LIMITED - 2013-04-09
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    285,103 GBP2023-07-31
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,458 GBP2023-12-30
    Person with significant control
    2022-01-31 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    137,475 GBP2023-12-30
    Person with significant control
    2022-05-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DEREK HATTON & ASSOCIATES LIMITED - 2021-03-17
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    328,263 GBP2023-10-29
    Person with significant control
    2023-05-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    94,612 GBP2022-11-30
    Person with significant control
    2023-11-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    -797,568 GBP2019-12-29
    Person with significant control
    2023-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    220,085 GBP2023-09-30
    Person with significant control
    2023-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    THE GARDEN LIVERPOOL LIMITED - 2024-11-25
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • AVARTE DEVELOPMENTS (NW) LTD - 2023-11-16
    Beetham House, 61 Tithebarn Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    -438,865 GBP2023-10-05
    Person with significant control
    2022-09-23 ~ 2022-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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