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 4
  • 1
    Cumper, David Arthur
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    David Arthur Cumper
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cumper, Melanie Rose
    Born in April 1956
    Individual (1 offspring)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Steventon, Paul Ellwood
    Born in August 1962
    Individual (1 offspring)
    Officer
    2010-08-27 ~ now
    OF - Director → CIF 0
    Paul Ellwood Steventon
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2024-02-05 ~ now
    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
  • 4
    Churchill, Philip David
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Churchill, Philip David
    Individual (6 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Cumper, Michael John
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ 2023-07-03
    OF - Director → CIF 0
    Cumper, Michael John
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ 2023-07-03
    OF - Secretary → CIF 0
    Mr Michael John Cumper
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUADRANT VENTURES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
113,647 GBP2023-12-31
93,788 GBP2022-12-31
Fixed Assets - Investments
102,945 GBP2023-12-31
102,945 GBP2022-12-31
Fixed Assets
216,592 GBP2023-12-31
196,733 GBP2022-12-31
Debtors
1,347,352 GBP2023-12-31
1,341,622 GBP2022-12-31
Cash at bank and in hand
563,746 GBP2023-12-31
570,320 GBP2022-12-31
Current Assets
1,911,098 GBP2023-12-31
1,911,942 GBP2022-12-31
Net Current Assets/Liabilities
1,805,651 GBP2023-12-31
1,801,934 GBP2022-12-31
Total Assets Less Current Liabilities
2,022,243 GBP2023-12-31
1,998,667 GBP2022-12-31
Net Assets/Liabilities
2,022,243 GBP2023-12-31
1,998,667 GBP2022-12-31
Equity
Called up share capital
2,048,240 GBP2023-12-31
2,048,240 GBP2022-12-31
Retained earnings (accumulated losses)
-25,997 GBP2023-12-31
-49,573 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
233,457 GBP2023-12-31
213,016 GBP2022-12-31
Computers
41,959 GBP2023-12-31
47,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
275,416 GBP2023-12-31
260,504 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-52,000 GBP2023-01-01 ~ 2023-12-31
Computers
-5,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-57,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
125,541 GBP2023-12-31
134,770 GBP2022-12-31
Computers
36,228 GBP2023-12-31
31,946 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,769 GBP2023-12-31
166,716 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
42,771 GBP2023-01-01 ~ 2023-12-31
Computers
9,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,582 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-52,000 GBP2023-01-01 ~ 2023-12-31
Computers
-5,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
107,916 GBP2023-12-31
78,246 GBP2022-12-31
Computers
5,731 GBP2023-12-31
15,542 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
102,945 GBP2023-12-31
102,945 GBP2022-12-31
Investments in Subsidiaries
102,945 GBP2023-12-31
102,945 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,675 GBP2023-12-31
1,638 GBP2022-12-31
Amounts owed to group undertakings
Current
3,419 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,102 GBP2023-12-31
8,054 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
360,400 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2023-12-31
Related profiles found in government register
  • QUADRANT VENTURES LIMITED
    Info
    Registered number 07351328
    67 South Street, Epsom KT18 7PY
    Private Limited Company incorporated on 2010-08-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • QUADRANT VENTURES LTD
    S
    Registered number 7351328
    Oakhanger, Boughton Hall Avenue, Send, Woking, England, GU23 7DF
    CIF 1
  • QUADRANT VENTURES LTD
    S
    Registered number 7351328
    Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, England, GU23 7DF
    UK
    CIF 2
  • QUADRANT VENTURES LTD
    S
    Registered number 7351328
    Oakhanger, Boughton Hall Avenue, Send, Woking, Surrey, United Kingdom, GU23 7DF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AMBERIA DESIGN LTD - 2008-07-09
    67 South Street, Epsom, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -744,295 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    Officer
    2012-02-29 ~ now
    CIF 5 - Secretary → ME
  • 2
    PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,396 GBP2015-12-31
    Officer
    2012-02-08 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2012-04-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    ONE2SEE DP LIMITED - 2007-04-25
    67 South Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2012-03-20 ~ now
    CIF 3 - Secretary → ME
  • 4
    67 South Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,139 GBP2023-12-31
    Person with significant control
    2021-04-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    2021-04-22 ~ now
    CIF 1 - Secretary → ME
  • 5
    STEELPLAN KITCHENS LIMITED - 2014-05-06
    DESIGNPLAN LIGHTING (SPECIAL PROJECTS) LIMITED - 1996-04-10
    67 South Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,603 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    2012-03-01 ~ now
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    AMBERIA DESIGN LTD - 2008-07-09
    67 South Street, Epsom, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -744,295 GBP2023-12-31
    Officer
    2012-02-29 ~ 2018-03-01
    CIF 9 - Director → ME
  • 2
    ONE2SEE DP LIMITED - 2007-04-25
    67 South Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2012-03-20 ~ 2018-03-01
    CIF 7 - Director → ME
  • 3
    STEELPLAN KITCHENS LIMITED - 2014-05-06
    DESIGNPLAN LIGHTING (SPECIAL PROJECTS) LIMITED - 1996-04-10
    67 South Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,603 GBP2023-12-31
    Officer
    2012-03-01 ~ 2018-03-01
    CIF 8 - Director → ME

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