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
Boyle, Gerard Joseph
Born in February 1973Individual (17 offsprings)Officer
2020-03-31 ~ nowOF - Director → CIF 0 - 2
Salmond, Richard Robert
Born in December 1970Individual (38 offsprings)Officer 2023-02-16 ~ nowOF - Director → CIF 0 - 3
6-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control 2020-04-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Brodie, Robert Benjamin Nathaniel
Director born in November 1974Individual (14 offsprings)Officer 2018-05-16 ~ 2021-11-29OF - Director → CIF 0 - 2
Kennedy, Stephen Wayne
Business Man born in August 1953Individual (3 offsprings)Officer 2015-08-13 ~ 2017-10-01OF - Director → CIF 0 - 3
Ewart, Graham
Director born in January 1977Individual (8 offsprings)Officer 2018-05-16 ~ 2020-03-31OF - Director → CIF 0 - 4
Cottingham - Smith, Glenn
Company Director born in April 1956IndividualOfficer 2011-10-19 ~ 2015-08-13OF - Director → CIF 0 - 5
Mestry, Nirupa, Dr
Medical Doctor born in May 1968Individual (10 offsprings)Officer 2015-08-13 ~ 2018-05-16OF - Director → CIF 0 - 6AGHOCO 1383 LIMITED - 2016-03-01NEWTON BIDCO LIMITED - 2016-05-11DIRECT HEALTHCARE GROUP LIMITED - 2017-11-286-10 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2018-05-16 ~ 2020-04-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7370-374, Nottingham Road, Newthorpe, Nottingham, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,167,594 GBP2024-12-31Person with significant control2016-06-30 ~ 2018-05-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 8NEWTON TOPCO LIMITED - 2016-05-11AGHOCO 1382 LIMITED - 2016-03-016-10, Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, WalesActive Corporate (5 parents, 1 offspring)Person with significant control2020-04-28 ~ 2020-04-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
QBITUS PRODUCTS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
657,082 GBP2017-12-31
704,582 GBP2016-12-31
Property, Plant & Equipment
34,085 GBP2017-12-31
50,810 GBP2016-12-31
Fixed Assets
691,167 GBP2017-12-31
755,392 GBP2016-12-31
Total Inventories
100,043 GBP2017-12-31
193,435 GBP2016-12-31
Debtors
Current
1,749,099 GBP2017-12-31
1,448,857 GBP2016-12-31
Cash at bank and in hand
28,164 GBP2017-12-31
891 GBP2016-12-31
Current Assets
1,877,306 GBP2017-12-31
1,643,183 GBP2016-12-31
Net Current Assets/Liabilities
735,501 GBP2017-12-31
793,590 GBP2016-12-31
Total Assets Less Current Liabilities
1,426,668 GBP2017-12-31
1,548,982 GBP2016-12-31
Creditors
Non-current
-574,331 GBP2017-12-31
-718,733 GBP2016-12-31
Net Assets/Liabilities
847,125 GBP2017-12-31
821,980 GBP2016-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Retained earnings (accumulated losses)
846,125 GBP2017-12-31
820,980 GBP2016-12-31
Equity
847,125 GBP2017-12-31
821,980 GBP2016-12-31
Called up share capital, Restated amount
1,000 GBP2016-01-31
Restated amount
772,961 GBP2016-01-31
Profit/Loss
25,145 GBP2017-01-01 ~ 2017-12-31
149,019 GBP2016-02-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2016-02-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
950,000 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
292,918 GBP2017-12-31
245,418 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,500 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
657,082 GBP2017-12-31
704,582 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,846 GBP2017-12-31
8,846 GBP2016-12-31
Other
124,690 GBP2017-12-31
120,930 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
133,536 GBP2017-12-31
129,776 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,702 GBP2017-12-31
1,260 GBP2016-12-31
Other
97,749 GBP2017-12-31
77,706 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,451 GBP2017-12-31
78,966 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
442 GBP2017-01-01 ~ 2017-12-31
Other
20,043 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,485 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
7,144 GBP2017-12-31
7,586 GBP2016-12-31
Other
26,941 GBP2017-12-31
43,224 GBP2016-12-31
Trade Debtors/Trade Receivables
261,623 GBP2017-12-31
308,473 GBP2016-12-31
Other Debtors
Current
1,472,337 GBP2017-12-31
1,127,538 GBP2016-12-31
Prepayments/Accrued Income
15,139 GBP2017-12-31
12,846 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
324,086 GBP2017-12-31
244,465 GBP2016-12-31
Trade Creditors/Trade Payables
Current
383,623 GBP2017-12-31
352,688 GBP2016-12-31
Corporation Tax Payable
Current
10,846 GBP2017-12-31
84,846 GBP2016-12-31
Other Taxation & Social Security Payable
Current
270,942 GBP2017-12-31
80,075 GBP2016-12-31
Other Creditors
Current
141,954 GBP2017-12-31
79,301 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
10,354 GBP2017-12-31
8,218 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current
574,331 GBP2017-12-31
718,733 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1,000 GBP2017-12-31
1,000 GBP2016-12-31
- Registered number 07815953
QBITUS PRODUCTS LIMITED
InfoUnit 8 Withey Court Western Industrial Estate, Caerphilly, Mid Glamorgan, Wales CF83 1BFPRIVATE LIMITED COMPANY incorporated on 2011-10-19 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.