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 6
  • 1
    Gethin, Nicholas Richard Tristram
    Property Development Consultant born in December 1965
    Individual (33 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Farooq, Raja Umar
    Chartered Accountant born in October 1981
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Maddison, John Roman Patrick
    Company Director born in November 1981
    Individual (2 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Davey, Vanessa
    Surveyor Mrics born in May 1987
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Daniel, Christopher Sykes
    Chartered Surveyor born in September 1965
    Individual (34 offsprings)
    Officer
    2011-12-09 ~ now
    OF - Director → CIF 0
  • 6
    QUADRANT E H LLP - 2015-02-23
    20, Balderton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    219,167 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Nicholas Richard Tristram Gethin
    Born in December 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tyler, Graham Peter
    Director born in October 1975
    Individual (38 offsprings)
    Officer
    2012-06-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Newport, Alexander Michael Orlando, Viscount
    Director born in September 1980
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Mr Christopher Sykes Daniel
    Born in September 1965
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUADRANT DEVELOPMENT MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment
471,937 GBP2024-03-31
672,186 GBP2023-03-31
Fixed Assets - Investments
1,432,049 GBP2024-03-31
1,291,562 GBP2023-03-31
Fixed Assets
1,903,986 GBP2024-03-31
1,963,748 GBP2023-03-31
Debtors
Current
601,865 GBP2024-03-31
622,802 GBP2023-03-31
Cash at bank and in hand
364,915 GBP2024-03-31
453,270 GBP2023-03-31
Current Assets
966,780 GBP2024-03-31
1,076,072 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,672,922 GBP2024-03-31
-1,579,380 GBP2023-03-31
Net Current Assets/Liabilities
-706,142 GBP2024-03-31
-503,308 GBP2023-03-31
Total Assets Less Current Liabilities
1,197,844 GBP2024-03-31
1,460,440 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-346,843 GBP2024-03-31
-478,447 GBP2023-03-31
Net Assets/Liabilities
791,532 GBP2024-03-31
888,133 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
105 GBP2023-03-31
105 GBP2022-04-01
Capital redemption reserve
5 GBP2024-03-31
Retained earnings (accumulated losses)
791,427 GBP2024-03-31
888,028 GBP2023-03-31
692,407 GBP2022-04-01
Equity
791,532 GBP2024-03-31
888,133 GBP2023-03-31
692,512 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,008,488 GBP2023-04-01 ~ 2024-03-31
1,269,845 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,008,488 GBP2023-04-01 ~ 2024-03-31
1,269,845 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-865,089 GBP2023-04-01 ~ 2024-03-31
-1,074,224 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-865,089 GBP2023-04-01 ~ 2024-03-31
-1,074,224 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
237,635 GBP2024-03-31
237,635 GBP2023-03-31
Furniture and fittings
581,958 GBP2024-03-31
575,982 GBP2023-03-31
Office equipment
325,522 GBP2024-03-31
323,762 GBP2023-03-31
Computers
7,848 GBP2024-03-31
4,494 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,152,963 GBP2024-03-31
1,141,873 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
86,307 GBP2023-03-31
Furniture and fittings
104,423 GBP2023-03-31
Office equipment
278,482 GBP2023-03-31
Computers
475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
469,687 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
59,409 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
115,809 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
34,670 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
1,451 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
211,339 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
145,716 GBP2024-03-31
Furniture and fittings
220,232 GBP2024-03-31
Office equipment
313,152 GBP2024-03-31
Computers
1,926 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,026 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
91,919 GBP2024-03-31
151,328 GBP2023-03-31
Furniture and fittings
361,726 GBP2024-03-31
471,559 GBP2023-03-31
Office equipment
12,370 GBP2024-03-31
45,280 GBP2023-03-31
Computers
5,922 GBP2024-03-31
4,019 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
134,038 GBP2024-03-31
176,372 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
99,509 GBP2024-03-31
112,513 GBP2023-03-31
Other Debtors
Current
153,697 GBP2024-03-31
211,802 GBP2023-03-31
Prepayments/Accrued Income
Current
214,621 GBP2024-03-31
78,886 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
43,229 GBP2023-03-31
Trade Creditors/Trade Payables
Current
181,727 GBP2024-03-31
91,294 GBP2023-03-31
Amounts owed to group undertakings
Current
243,624 GBP2024-03-31
243,624 GBP2023-03-31
Corporation Tax Payable
Current
168,501 GBP2024-03-31
Taxation/Social Security Payable
Current
218,794 GBP2024-03-31
228,284 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
131,820 GBP2024-03-31
123,783 GBP2023-03-31
Other Creditors
Current
41,768 GBP2024-03-31
23,271 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
686,688 GBP2024-03-31
869,124 GBP2023-03-31
Creditors
Current
1,672,922 GBP2024-03-31
1,579,380 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
346,843 GBP2024-03-31
478,447 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,264 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • QUADRANT DEVELOPMENT MANAGEMENT LIMITED
    Info
    Registered number 07876291
    20 Balderton Street, London W1K 6TL
    Private Limited Company incorporated on 2011-12-09 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • QUADRANT DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 07876291
    20, Balderton Street, London, England, W1K 6TL
    CIF 1 CIF 2
  • QUADRANT DEVELOPMENT MANAGEMENT LIMITED
    S
    Registered number 07876291
    20, Balderton Street, London, England, W1K 6TL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Balderton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,228 GBP2024-03-31
    Person with significant control
    2019-11-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    Officer
    2019-11-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    20 Balderton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,259,210 GBP2024-03-31
    Person with significant control
    2019-05-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    Officer
    2019-05-20 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    20 Balderton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -245,216 GBP2024-03-31
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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