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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 3
  • 1
    Grant, Janet Lesley
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
    Mrs Janet Lesley Grant
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Gordon John Grant
    Born in February 1943
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hewitt, Michael James
    Born in April 1984
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Janet Lesley Grant
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ 2016-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grant, Gordon John
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    2010-12-08 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Gordon John Grant
    Born in February 1943
    Individual (6 offsprings)
    Person with significant control
    2016-12-08 ~ 2018-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROQUAL AB LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
800,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Property, Plant & Equipment
78,178 GBP2024-07-31
93,817 GBP2023-07-31
Fixed Assets
878,178 GBP2024-07-31
1,093,817 GBP2023-07-31
Debtors
1,544,134 GBP2024-07-31
1,454,100 GBP2023-07-31
Cash at bank and in hand
2,114,600 GBP2024-07-31
1,140,182 GBP2023-07-31
Current Assets
3,658,734 GBP2024-07-31
2,594,282 GBP2023-07-31
Creditors
Current
272,076 GBP2024-07-31
56,472 GBP2023-07-31
Net Current Assets/Liabilities
3,386,658 GBP2024-07-31
2,537,810 GBP2023-07-31
Total Assets Less Current Liabilities
4,264,836 GBP2024-07-31
3,631,627 GBP2023-07-31
Net Assets/Liabilities
4,245,292 GBP2024-07-31
3,608,173 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
4,245,192 GBP2024-07-31
3,608,171 GBP2023-07-31
Equity
4,245,292 GBP2024-07-31
3,608,173 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
2,000,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,200,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
200,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
185,132 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,954 GBP2024-07-31
91,315 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,639 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-08-01 ~ 2024-07-31
2 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PROQUAL AB LIMITED
    Info
    Registered number 07464445
    Proqual House, Unit 1, Innovation Drive, Green Park Road, Newport, East Yorkshire HU15 2GX
    PRIVATE LIMITED COMPANY incorporated on 2010-12-08 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PROQUAL AB LIMITED
    S
    Registered number 07464445
    Proqual House, Unit 1 Innovation Drive, Green Park Road, Newport, East Yorkshire, England, HU15 2GX
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Princes House, Wright Street, Hull, East Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.