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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
Active 4
  • 1
    Cumper, David Arthur
    Born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ now
    OF - Director → CIF 0
    David Arthur Cumper
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Steventon, Paul Ellwood
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ now
    OF - Director → CIF 0
    Paul Ellwood Steventon
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Cumper, Melanie Rose
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-27 ~ now
    OF - Director → CIF 0
  • 4
    Churchill, Philip David
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
    Churchill, Philip David
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Cumper, Michael John
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2023-07-03
    OF - Director → CIF 0
    Cumper, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
57,193 GBP2024-12-31
113,647 GBP2023-12-31
Fixed Assets - Investments
102,945 GBP2024-12-31
102,945 GBP2023-12-31
Fixed Assets
160,138 GBP2024-12-31
216,592 GBP2023-12-31
Debtors
1,247,596 GBP2024-12-31
1,347,352 GBP2023-12-31
Cash at bank and in hand
623,688 GBP2024-12-31
563,746 GBP2023-12-31
Current Assets
1,871,284 GBP2024-12-31
1,911,098 GBP2023-12-31
Net Current Assets/Liabilities
1,813,761 GBP2024-12-31
1,805,651 GBP2023-12-31
Total Assets Less Current Liabilities
1,973,899 GBP2024-12-31
2,022,243 GBP2023-12-31
Net Assets/Liabilities
1,973,899 GBP2024-12-31
2,022,243 GBP2023-12-31
Equity
Called up share capital
2,048,240 GBP2024-12-31
2,048,240 GBP2023-12-31
Retained earnings (accumulated losses)
-74,341 GBP2024-12-31
-25,997 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
233,457 GBP2024-12-31
233,457 GBP2023-12-31
Computers
41,959 GBP2024-12-31
41,959 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
275,416 GBP2024-12-31
275,416 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
176,264 GBP2024-12-31
125,541 GBP2023-12-31
Computers
41,959 GBP2024-12-31
36,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,223 GBP2024-12-31
161,769 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
50,723 GBP2024-01-01 ~ 2024-12-31
Computers
5,731 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
57,193 GBP2024-12-31
107,916 GBP2023-12-31
Computers
5,731 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
102,945 GBP2024-12-31
102,945 GBP2023-12-31
Investments in Subsidiaries
102,945 GBP2024-12-31
102,945 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,675 GBP2023-12-31
Amounts owed to group undertakings
Current
7,512 GBP2024-12-31
3,419 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,553 GBP2024-12-31
33,102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
360,400 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2024-12-31
Related profiles found in government register
  • QUADRANT VENTURES LIMITED
    Info
    Registered number 07351328
    icon of address67 South Street, Epsom KT18 7PY
    PRIVATE LIMITED COMPANY incorporated on 2010-08-19 (15 years 3 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
    icon of addressOakhanger, Boughton Hall Avenue, Send, Woking, England, GU23 7DF
    CIF 1
  • QUADRANT VENTURES LTD
    S
    Registered number 7351328
    icon of addressOakhanger, Boughton Hall Avenue, Send, Woking, Surrey, England, GU23 7DF
    UK
    CIF 2
  • QUADRANT VENTURES LTD
    S
    Registered number 7351328
    icon of addressOakhanger, 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
    icon of address67 South Street, Epsom, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -839,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-02-29 ~ now
    CIF 5 - Secretary → ME
  • 2
    PYTHIAS INTERNATIONAL (UK) LIMITED - 2012-02-08
    icon of addressPortland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    71,396 GBP2015-12-31
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    CIF 2 - Director → ME
    Officer
    icon of calendar 2012-04-04 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    ONE2SEE DP LIMITED - 2007-04-25
    icon of address67 South Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    icon of calendar 2012-03-20 ~ now
    CIF 3 - Secretary → ME
  • 4
    icon of address67 South Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-04-22 ~ now
    CIF 1 - Secretary → ME
  • 5
    STEELPLAN KITCHENS LIMITED - 2014-05-06
    DESIGNPLAN LIGHTING (SPECIAL PROJECTS) LIMITED - 1996-04-10
    icon of address67 South Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,283 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2012-03-01 ~ now
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    AMBERIA DESIGN LTD - 2008-07-09
    icon of address67 South Street, Epsom, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -839,803 GBP2024-12-31
    Officer
    icon of calendar 2012-02-29 ~ 2018-03-01
    CIF 9 - Director → ME
  • 2
    ONE2SEE DP LIMITED - 2007-04-25
    icon of address67 South Street, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address67 South Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,283 GBP2024-12-31
    Officer
    icon of calendar 2012-03-01 ~ 2018-03-01
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.