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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 19
  • 1
    Ford, Ben
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 2
    Frudd, Richard Michael
    Born in January 1978
    Individual (1 offspring)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Thomas Henry
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Vince, Carly
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Stringer, Barnaby Harold Muirhead
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2011-04-13 ~ 2022-04-07
    OF - Director → CIF 0
  • 6
    Murphy, Phil
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2022-04-07
    OF - Director → CIF 0
  • 7
    Buhagiar, Susan
    Company Director born in June 1960
    Individual (596 offsprings)
    Officer
    2010-02-25 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Phelan, Elva Sarah
    Senior Director born in May 1973
    Individual (1 offspring)
    Officer
    2022-04-07 ~ 2023-06-27
    OF - Director → CIF 0
    Phelan, Elva Sarah
    Senior Director born in May 1983
    Individual (1 offspring)
    Officer
    2023-06-27 ~ 2023-10-20
    OF - Director → CIF 0
  • 9
    Ford, Benjamin Arthur
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Rainbird, Timothy Charles
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Hunt, Andrew Stephen
    Consultant born in March 1973
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2022-04-07
    OF - Director → CIF 0
  • 12
    Gordon, Sasha
    Born in March 1988
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 13
    Dickinson, Claire Louise
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2022-04-07
    OF - Director → CIF 0
  • 14
    Wheaton, Christopher John
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2025-11-17
    OF - Director → CIF 0
  • 15
    Guthrie, James Robert
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 16
    Evans, Robert Michael
    Born in December 1970
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 17
    Rhodes, John Stuart
    Surveyor born in May 1958
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2022-04-07
    OF - Director → CIF 0
    Mr John Stuart Rhodes
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Bashforth, Sean
    Born in November 1971
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2025-11-17
    OF - Director → CIF 0
  • 19
    QUOD EMPLOYEE TRUSTEE LIMITED
    13780506
    5th And 6th Floors, 21 Soho Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUOD LIMITED

Period: 2013-09-12 ~ now
Company number: 07170188 08687973
Registered names
QUOD LIMITED - now 08687973
HEATPORT LIMITED - 2010-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-15,702,401 GBP2024-04-01 ~ 2025-03-31
-13,715,925 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
11,523,495 GBP2024-04-01 ~ 2025-03-31
9,357,836 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,148,576 GBP2024-04-01 ~ 2025-03-31
-6,022,363 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,943 GBP2024-04-01 ~ 2025-03-31
1,943 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,372,976 GBP2024-04-01 ~ 2025-03-31
3,335,473 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,172,907 GBP2024-04-01 ~ 2025-03-31
2,400,877 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
5,673,988 GBP2025-03-31
6,203,472 GBP2024-03-31
6,642,285 GBP2023-03-31
Property, Plant & Equipment
372,420 GBP2025-03-31
163,561 GBP2024-03-31
Debtors
10,133,291 GBP2025-03-31
8,424,290 GBP2024-03-31
Cash at bank and in hand
1,238 GBP2025-03-31
1,456,745 GBP2024-03-31
Current Assets
10,134,529 GBP2025-03-31
9,881,035 GBP2024-03-31
Net Current Assets/Liabilities
5,311,568 GBP2025-03-31
6,049,911 GBP2024-03-31
Total Assets Less Current Liabilities
5,683,988 GBP2025-03-31
6,213,472 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
5,683,988 GBP2025-03-31
6,213,472 GBP2024-03-31
Audit Fees/Expenses
30,000 GBP2024-04-01 ~ 2025-03-31
27,500 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
2,048,626 GBP2024-04-01 ~ 2025-03-31
1,479,447 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1412024-04-01 ~ 2025-03-31
1312023-04-01 ~ 2024-03-31
Wages/Salaries
12,480,570 GBP2024-04-01 ~ 2025-03-31
11,225,462 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,225,233 GBP2024-04-01 ~ 2025-03-31
1,142,484 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
15,146,141 GBP2024-04-01 ~ 2025-03-31
13,681,363 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,176 GBP2024-04-01 ~ 2025-03-31
-8,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,810 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
356,243 GBP2025-03-31
117,560 GBP2024-03-31
Furniture and fittings
744,657 GBP2025-03-31
710,032 GBP2024-03-31
Computers
1,091,949 GBP2025-03-31
1,050,084 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,214,659 GBP2025-03-31
1,899,486 GBP2024-03-31
Owned/Freehold, Land and buildings
21,810 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,810 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
121,277 GBP2025-03-31
106,008 GBP2024-03-31
Furniture and fittings
683,877 GBP2025-03-31
660,848 GBP2024-03-31
Computers
1,015,275 GBP2025-03-31
947,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,842,239 GBP2025-03-31
1,735,925 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,269 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
23,029 GBP2024-04-01 ~ 2025-03-31
Computers
68,016 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,314 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings
234,966 GBP2025-03-31
11,552 GBP2024-03-31
Furniture and fittings
60,780 GBP2025-03-31
49,184 GBP2024-03-31
Computers
76,674 GBP2025-03-31
102,825 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,382,797 GBP2025-03-31
4,250,371 GBP2024-03-31
Other Debtors
Current
69,579 GBP2025-03-31
68,830 GBP2024-03-31
Prepayments/Accrued Income
Current
993,057 GBP2025-03-31
581,300 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
29,648 GBP2025-03-31
19,472 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
130,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
19,873 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,614,715 GBP2025-03-31
253,039 GBP2024-03-31
Corporation Tax Payable
Current
776,280 GBP2025-03-31
604,456 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,069,385 GBP2025-03-31
1,962,606 GBP2024-03-31
Other Creditors
Current
160,673 GBP2025-03-31
119,221 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,182,035 GBP2025-03-31
891,802 GBP2024-03-31
Bank Overdrafts
19,873 GBP2025-03-31
-19,873 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current
19,873 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,058,104 GBP2025-03-31
885,074 GBP2024-03-31
Between two and five year
2,092,946 GBP2025-03-31
4,104 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,151,050 GBP2025-03-31
889,178 GBP2024-03-31

Related profiles found in government register
  • QUOD LIMITED
    Info
    QUOD (2010) LIMITED - 2013-09-12
    QUOD PLANNING SERVICES LIMITED - 2013-09-12
    HEATPORT LIMITED - 2013-09-12
    Registered number 07170188
    5th And 6th Floors 21 Soho Square, London W1D 3QP
    PRIVATE LIMITED COMPANY incorporated on 2010-02-25 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • QUOD LIMITED
    S
    Registered number 07170188
    8-14, Meard Street, London, United Kingdom, W1F 0EQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUNT DOBSON STRINGER LIMITED
    - now 04407856 05009193
    HUNT DOBSON LIMITED - 2007-11-06
    Sara Costigan, 82 St John Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.