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 2
  • 1
    Mckeever, Ivan Paul
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2019-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    QUANTUM 4 (HOLDINGS) LIMITED - now
    ACORN 1505 LIMITED - 2012-08-22
    15, The Point, Market Harborough, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    851,888 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-12-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Terry, Vernon James
    Technical Director born in March 1973
    Individual (3 offsprings)
    Officer
    2011-12-14 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Vernon James Terry
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Fenton, James Mark
    Operations Director born in April 1974
    Individual (5 offsprings)
    Officer
    2011-12-14 ~ 2021-07-01
    OF - Director → CIF 0
    Mr James Mark Fenton
    Born in April 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kennaugh, James Lewis
    Managing Director born in July 1975
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2021-07-01
    OF - Director → CIF 0
    Kennaugh, James
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2021-07-01
    OF - Secretary → CIF 0
    Mr James Lewis Kennaugh
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUANTUM 4 (HOLDINGS) LIMITED

Previous names
INDEPENDENT RETAIL DESIGN GROUP LIMITED - 2020-01-09
ACORN 1505 LIMITED - 2012-08-22
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
1,833,533 GBP2022-03-31
1,833,533 GBP2021-03-31
Debtors
563 GBP2022-03-31
563 GBP2021-03-31
Cash at bank and in hand
7,946 GBP2022-03-31
411,058 GBP2021-03-31
Current Assets
8,509 GBP2022-03-31
411,621 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,631,079 GBP2022-03-31
-2,036,079 GBP2021-03-31
Net Current Assets/Liabilities
-1,622,570 GBP2022-03-31
-1,624,458 GBP2021-03-31
Total Assets Less Current Liabilities
210,963 GBP2022-03-31
209,075 GBP2021-03-31
Net Assets/Liabilities
213,262 GBP2022-03-31
211,374 GBP2021-03-31
Equity
Called up share capital
210,531 GBP2022-03-31
210,531 GBP2021-03-31
210,531 GBP2020-03-31
Retained earnings (accumulated losses)
2,731 GBP2022-03-31
843 GBP2021-03-31
1,401,477 GBP2020-03-31
Equity
213,262 GBP2022-03-31
211,374 GBP2021-03-31
1,612,008 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
851,888 GBP2021-04-01 ~ 2022-03-31
357,153 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
851,888 GBP2021-04-01 ~ 2022-03-31
357,153 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,757,787 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-850,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
1,833,533 GBP2022-03-31
1,833,533 GBP2021-03-31
Other Debtors
Amounts falling due within one year
563 GBP2022-03-31
563 GBP2021-03-31
Amounts owed to group undertakings
Current
1,630,074 GBP2022-03-31
2,035,074 GBP2021-03-31
Other Creditors
Current
1,005 GBP2022-03-31
1,005 GBP2021-03-31
Creditors
Current
1,631,079 GBP2022-03-31
2,036,079 GBP2021-03-31
Equity
Called up share capital
210,531 GBP2022-03-31
210,531 GBP2021-03-31
Related profiles found in government register
  • QUANTUM 4 (HOLDINGS) LIMITED
    Info
    INDEPENDENT RETAIL DESIGN GROUP LIMITED - 2020-01-09
    ACORN 1505 LIMITED - 2012-08-22
    Registered number 07880916
    Ams Group Floor 2, Portland Street, Manchester M1 3BE
    Private Limited Company incorporated on 2011-12-14 and dissolved on 2024-05-14 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • QUANTUM 4 (HOLDINGS) LIMITED
    S
    Registered number 07880916
    15, The Point, Market Harborough, England, LE16 7QU
    Limited Company in Companies House, United Kingdom
    CIF 1
  • QUANTUM 4 (HOLDINGS) LIMITED
    S
    Registered number 07880916
    15 The Point, Rockingham Road, Market Harborough, England, LE16 7QU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • QUANTUM 4 (HOLDINGS) LIMITED
    S
    Registered number 07880916
    15, The Point, Rockingham Road, Market Harborough, United Kingdom, United Kingdom, LE16 7QU
    Limited Company in Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    15 The Point, Rockingham Road, Market Harborough, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INDEPENDENT RETAIL DESIGN GROUP LIMITED - 2020-01-09
    ACORN 1505 LIMITED - 2012-08-22
    Ams Group Floor 2, Portland Street, Manchester, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    851,888 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    1 Radian Court, Knowhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    111,757 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-03-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,143,568 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,143,568 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-06-13 ~ 2019-12-20
    CIF 4 - Ownership of shares – 75% or more → OE

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