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
    Agarwal, Amit
    Business Executive born in September 1982
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Buscher, Karl
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    DOVER ENERGY UK LTD
    Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2023-03-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Vaughan, Nigel Leslie Richard
    Company Director born in December 1950
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Ross, Peter William
    Engineer born in January 1953
    Individual
    Officer
    2009-09-30 ~ 2014-11-30
    OF - Director → CIF 0
  • 3
    Woenker, Christopher
    Director born in May 1982
    Individual
    Officer
    2021-06-23 ~ 2024-04-29
    OF - Director → CIF 0
  • 4
    Joshi, Anay
    Individual
    Officer
    2022-01-01 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 5
    Hayes-pankhurst, Richard Paul
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Paul Pankhurst
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    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
  • 6
    Prat, Marine
    Individual
    Officer
    2018-04-04 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 7
    Schmit, David
    Director born in March 1968
    Individual
    Officer
    2021-06-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Urquhart, Edward Ellis
    Ceo born in December 1967
    Individual
    Officer
    2018-03-29 ~ 2021-06-23
    OF - Director → CIF 0
  • 9
    Corning Jr, Richard
    Director born in June 1976
    Individual
    Officer
    2023-02-13 ~ 2023-11-13
    OF - Director → CIF 0
  • 10
    Maran, Roger
    Business Consultant born in January 1947
    Individual
    Officer
    2009-09-30 ~ 2014-12-11
    OF - Director → CIF 0
    Maran, Roger
    Individual
    Officer
    2009-09-30 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 11
    DOVER ENERGY UK LTD
    Midland House, 2, Poole Road, Bournemouth, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2021-06-23 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    2077 Convention Center Concourse, Suite 225, College Park, Ga 30337, United States
    Corporate
    Person with significant control
    2018-03-29 ~ 2021-06-23
    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
  • 13
    251, Little Falls Drive, Wilmington, De 19808-1674, United States
    Corporate
    Person with significant control
    2022-03-31 ~ 2023-03-30
    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
parent relation
Company in focus

QUANTEX ARC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92020-01-01 ~ 2020-12-31
92019-01-01 ~ 2019-12-31
Property, Plant & Equipment
948,430 GBP2020-12-31
523,397 GBP2019-12-31
Fixed Assets - Investments
1,009 GBP2020-12-31
1,009 GBP2019-12-31
Fixed Assets
949,439 GBP2020-12-31
524,406 GBP2019-12-31
Total Inventories
20,895 GBP2020-12-31
14,913 GBP2019-12-31
Debtors
Current
1,013,160 GBP2020-12-31
1,712,795 GBP2019-12-31
Cash at bank and in hand
137,665 GBP2020-12-31
333,603 GBP2019-12-31
Current Assets
1,171,720 GBP2020-12-31
2,061,311 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,097,588 GBP2020-12-31
-1,274,246 GBP2019-12-31
Net Current Assets/Liabilities
74,132 GBP2020-12-31
787,065 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-246,394 GBP2020-12-31
Net Assets/Liabilities
777,177 GBP2020-12-31
1,311,471 GBP2019-12-31
Equity
Called up share capital
12,151 GBP2020-12-31
12,151 GBP2019-12-31
Share premium
1,564,835 GBP2020-12-31
1,564,835 GBP2019-12-31
Retained earnings (accumulated losses)
-799,809 GBP2020-12-31
-265,515 GBP2019-12-31
Equity
777,177 GBP2020-12-31
1,311,471 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332020-01-01 ~ 2020-12-31
Office equipment
332020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,501,179 GBP2020-12-31
747,068 GBP2019-12-31
Office equipment
57,530 GBP2020-12-31
57,530 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,594,045 GBP2020-12-31
839,934 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
555,483 GBP2020-12-31
229,882 GBP2019-12-31
Office equipment
54,796 GBP2020-12-31
51,319 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
645,615 GBP2020-12-31
316,537 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
325,601 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
3,477 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
329,078 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
945,696 GBP2020-12-31
517,186 GBP2019-12-31
Office equipment
2,734 GBP2020-12-31
6,211 GBP2019-12-31
Investments in Subsidiaries
1,009 GBP2020-12-31
1,009 GBP2019-12-31
Finished Goods/Goods for Resale
20,895 GBP2020-12-31
14,913 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
316,394 GBP2020-12-31
542,902 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
337,555 GBP2020-12-31
278,340 GBP2019-12-31
Other Debtors
Current
150,834 GBP2020-12-31
698,428 GBP2019-12-31
Prepayments/Accrued Income
Current
43,276 GBP2020-12-31
38,057 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
165,101 GBP2020-12-31
155,068 GBP2019-12-31
Bank Borrowings
Current
25,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
538,229 GBP2020-12-31
582,620 GBP2019-12-31
Taxation/Social Security Payable
Current
18,742 GBP2020-12-31
20,010 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
53,835 GBP2020-12-31
Other Creditors
Current
18,649 GBP2020-12-31
50,751 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
443,133 GBP2020-12-31
620,865 GBP2019-12-31
Creditors
Current
1,097,588 GBP2020-12-31
1,274,246 GBP2019-12-31
Bank Borrowings
Non-current
225,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,394 GBP2020-12-31
Creditors
Non-current
246,394 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
25,000 GBP2020-12-31
Non-current, Between one and two years
50,000 GBP2020-12-31
Non-current, Between two and five year
150,000 GBP2020-12-31
Total Borrowings
250,000 GBP2020-12-31
Minimum gross finance lease payments owing
75,229 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,051 GBP2020-12-31
43,051 GBP2019-12-31
Between one and five year
172,204 GBP2020-12-31
172,204 GBP2019-12-31
More than five year
122,194 GBP2020-12-31
165,363 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
337,449 GBP2020-12-31
380,618 GBP2019-12-31
Related profiles found in government register
  • QUANTEX ARC LIMITED
    Info
    Registered number 07035518
    85 Richford Street, London W6 7HJ
    Private Limited Company incorporated on 2009-09-30 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • QUANTEX ARC LIMITED
    S
    Registered number 07035518
    85 Richford Street, Richford Street, London, England, W6 7HJ
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PDD INNOVATIONS LTD - 2010-09-27
    CARBONATE LIMITED - 2005-11-02
    85 Richford Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -767,262 GBP2020-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.