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
9
- 1
Vince, Carly
Senior Director born in June 1981Individual (1 offspring)Officer
2023-12-18 ~ nowOF - director → CIF 0 - 2
Frudd, Richard Michael
Senior Director born in January 1978Individual (1 offspring)Officer 2022-04-07 ~ nowOF - director → CIF 0 - 3
Wheaton, Christopher John
Surveyor born in December 1978Individual (1 offspring)Officer 2022-04-07 ~ nowOF - director → CIF 0 - 4
Dobson, Thomas Henry
Company Director born in September 1969Individual (6 offsprings)Officer 2011-04-13 ~ nowOF - director → CIF 0 - 5
Evans, Robert Michael
Non Executive Director born in December 1970Individual (19 offsprings)Officer 2024-01-17 ~ nowOF - director → CIF 0 - 6
Rainbird, Timothy Charles
Company Director born in January 1980Individual (5 offsprings)Officer 2010-08-02 ~ nowOF - director → CIF 0 - 7
Ford, Benjamin Arthur
Senior Director born in May 1976Individual (2 offsprings)Officer 2023-12-18 ~ nowOF - director → CIF 0 - 8
Bashforth, Sean
Company Director born in November 1971Individual (1 offspring)Officer 2010-08-02 ~ nowOF - director → CIF 0 - 9
5th And 6th Floors, 21 Soho Square, London, United KingdomCorporate (5 parents, 1 offspring)Person with significant control 2021-12-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Buhagiar, Susan
Company Director born in June 1960Individual (3 offsprings)Officer 2010-02-25 ~ 2010-03-01OF - director → CIF 0 - 2
Murphy, Phil
Company Director born in March 1980IndividualOfficer 2010-08-02 ~ 2022-04-07OF - director → CIF 0 - 3
Hunt, Andrew Stephen
Consultant born in March 1973Individual (3 offsprings)Officer 2011-04-13 ~ 2022-04-07OF - director → CIF 0 - 4
Rhodes, John Stuart
Surveyor born in May 1958Individual (4 offsprings)Officer 2010-03-01 ~ 2022-04-07OF - director → CIF 0Mr John Stuart Rhodes
Born in May 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-12-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Ford, Ben
Company Director born in May 1976Individual (4 offsprings)Officer 2010-08-02 ~ 2022-04-07OF - director → CIF 0 - 6
Stringer, Barnaby Harold Muirhead
Director born in August 1969Individual (2 offsprings)Officer 2011-04-13 ~ 2022-04-07OF - director → CIF 0 - 7
Dickinson, Claire Louise
Company Director born in December 1975Individual (1 offspring)Officer 2011-01-04 ~ 2022-04-07OF - director → CIF 0 - 8
Phelan, Elva Sarah
Senior Director born in May 1973IndividualOfficer 2022-04-07 ~ 2023-06-27OF - director → CIF 0Phelan, Elva Sarah
Senior Director born in May 1983IndividualOfficer 2023-06-27 ~ 2023-10-20OF - director → CIF 0
Company in focus
QUOD LIMITED
Previous names
QUOD (2010) LIMITED - 2013-09-12
QUOD PLANNING SERVICES LIMITED - 2012-01-18
HEATPORT LIMITED - 2010-03-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-13,715,925 GBP2023-04-01 ~ 2024-03-31
-13,198,882 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,022,363 GBP2023-04-01 ~ 2024-03-31
-5,032,305 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,335,473 GBP2023-04-01 ~ 2024-03-31
3,115,492 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,400,877 GBP2023-04-01 ~ 2024-03-31
2,500,473 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
6,203,472 GBP2024-03-31
6,642,285 GBP2023-03-31
6,951,317 GBP2022-03-31
Property, Plant & Equipment
163,561 GBP2024-03-31
185,452 GBP2023-03-31
Debtors
8,424,290 GBP2024-03-31
7,872,715 GBP2023-03-31
Cash at bank and in hand
1,456,745 GBP2024-03-31
1,297,054 GBP2023-03-31
Current Assets
9,881,035 GBP2024-03-31
9,169,769 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,831,124 GBP2024-03-31
-2,702,936 GBP2023-03-31
Net Current Assets/Liabilities
6,049,911 GBP2024-03-31
6,466,833 GBP2023-03-31
Total Assets Less Current Liabilities
6,213,472 GBP2024-03-31
6,652,285 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
6,213,472 GBP2024-03-31
6,652,285 GBP2023-03-31
Audit Fees/Expenses
27,500 GBP2023-04-01 ~ 2024-03-31
17,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1312023-04-01 ~ 2024-03-31
1192022-04-01 ~ 2023-03-31
Wages/Salaries
11,225,462 GBP2023-04-01 ~ 2024-03-31
10,373,229 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,142,484 GBP2023-04-01 ~ 2024-03-31
844,795 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
13,681,363 GBP2023-04-01 ~ 2024-03-31
12,531,054 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,479,447 GBP2023-04-01 ~ 2024-03-31
1,503,131 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,042 GBP2023-04-01 ~ 2024-03-31
-19,037 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,810 GBP2024-03-31
21,810 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
117,560 GBP2024-03-31
117,560 GBP2023-03-31
Furniture and fittings
710,032 GBP2024-03-31
679,126 GBP2023-03-31
Computers
1,050,084 GBP2024-03-31
978,762 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,899,486 GBP2024-03-31
1,797,258 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,810 GBP2024-03-31
21,810 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
106,008 GBP2024-03-31
93,066 GBP2023-03-31
Furniture and fittings
660,848 GBP2024-03-31
634,520 GBP2023-03-31
Computers
947,259 GBP2024-03-31
862,410 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,735,925 GBP2024-03-31
1,611,806 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
12,942 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
26,328 GBP2023-04-01 ~ 2024-03-31
Computers
84,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
11,552 GBP2024-03-31
24,494 GBP2023-03-31
Furniture and fittings
49,184 GBP2024-03-31
44,606 GBP2023-03-31
Computers
102,825 GBP2024-03-31
116,352 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,250,371 GBP2024-03-31
3,696,048 GBP2023-03-31
Other Debtors
Current
68,830 GBP2024-03-31
69,263 GBP2023-03-31
Prepayments/Accrued Income
Current
581,300 GBP2024-03-31
578,039 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
19,472 GBP2024-03-31
11,430 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,294,290 GBP2024-03-31
7,742,715 GBP2023-03-31
Other Debtors
Non-current
130,000 GBP2024-03-31
130,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
253,039 GBP2024-03-31
443,408 GBP2023-03-31
Corporation Tax Payable
Current
604,456 GBP2024-03-31
323,539 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,962,606 GBP2024-03-31
818,171 GBP2023-03-31
Other Creditors
Current
119,221 GBP2024-03-31
103,259 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
891,802 GBP2024-03-31
1,014,559 GBP2023-03-31
Creditors
Current
3,831,124 GBP2024-03-31
2,702,936 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
885,074 GBP2024-03-31
1,264,338 GBP2023-03-31
Between two and five year
4,104 GBP2024-03-31
279,221 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
889,178 GBP2024-03-31
1,543,559 GBP2023-03-31
Related profiles found in government register
QUOD LIMITED
InfoQUOD (2010) LIMITED - 2013-09-12QUOD PLANNING SERVICES LIMITED - 2012-01-18HEATPORT LIMITED - 2010-03-06Registered number 071701885th And 6th Floors 21 Soho Square, London W1D 3QPPrivate Limited Company incorporated on 2010-02-25 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0QUOD LIMITED
SRegistered number 071701888-14, Meard Street, London, United Kingdom, W1F 0EQLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- HUNT DOBSON LIMITED - 2007-11-06Sara Costigan, 82 St John Street, LondonDissolved corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.