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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 12
  • 1
    Waterman, Nicola
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Moxon, Graham Ernest
    Group Financial Director born in August 1954
    Individual (13 offsprings)
    Officer
    2013-04-26 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Fairley, Peter Robert
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Waters, Jonathan Andrew
    Commercial Director born in June 1971
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    Ottolangui, Karl James
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Rubins, Suzanne
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Rubins, Nicholas David
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas David Rubins
    Born in April 1967
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 8
    Rubins, Danny
    Born in September 1930
    Individual (9 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Director → CIF 0
    Mr Danny Rubins
    Born in September 1930
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Foster, Helen Clare
    Commercial Director born in March 1969
    Individual (1 offspring)
    Officer
    2016-09-05 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Collins, James Richard
    Born in September 1975
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Haycox, David Richard
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2014-01-10 ~ 2015-10-07
    OF - Director → CIF 0
  • 12
    Rubins Thomas, Samantha Jayne
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2013-05-14 ~ 2024-02-28
    OF - Director → CIF 0
parent relation
Company in focus

QD COMMERCIAL GROUP HOLDINGS LIMITED

Period: 2013-04-26 ~ now
Company number: 08507095
Registered name
QD COMMERCIAL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Property, Plant & Equipment
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Fixed Assets - Investments
1,000 GBP2025-02-28
0 GBP2024-02-29
Fixed Assets
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Total Inventories
6,000 GBP2025-02-28
6,000 GBP2024-02-29
Debtors
64,000 GBP2025-02-28
64,000 GBP2024-02-29
Cash at bank and in hand
0 GBP2025-02-28
0 GBP2024-02-29
Current Assets
71,000 GBP2025-02-28
70,000 GBP2024-02-29
Creditors
Current
24,000 GBP2025-02-28
25,000 GBP2024-02-29
Net Current Assets/Liabilities
47,000 GBP2025-02-28
46,000 GBP2024-02-29
Total Assets Less Current Liabilities
50,000 GBP2025-02-28
49,000 GBP2024-02-29
Creditors
Non-current
16,000 GBP2025-02-28
15,000 GBP2024-02-29
Net Assets/Liabilities
34,000 GBP2025-02-28
34,000 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
0 GBP2023-02-28
Retained earnings (accumulated losses)
34,000 GBP2025-02-28
34,000 GBP2024-02-29
42,000 GBP2023-02-28
Equity
34,000 GBP2025-02-28
34,000 GBP2024-02-29
43,000 GBP2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-1,000 GBP2024-03-01 ~ 2025-02-28
-1,000 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-03-01 ~ 2025-02-28
-8,000 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
1,000 GBP2024-03-01 ~ 2025-02-28
-8,000 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
16462024-03-01 ~ 2025-02-28
15952023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,000 GBP2025-02-28
4,000 GBP2024-02-29
Motor vehicles
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
6,000 GBP2025-02-28
6,000 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Motor vehicles
1,000 GBP2025-02-28
0 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2025-02-28
3,000 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Motor vehicles
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
0 GBP2025-02-28
0 GBP2024-02-29
Finished Goods
6,000 GBP2025-02-28
6,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-28
0 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
62,000 GBP2025-02-28
63,000 GBP2024-02-29
Other Debtors
Current
0 GBP2025-02-28
0 GBP2024-02-29
Prepayments
Current
2,000 GBP2025-02-28
1,000 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
64,000 GBP2025-02-28
64,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-02-28
0 GBP2024-02-29
Trade Creditors/Trade Payables
Current
11,000 GBP2025-02-28
11,000 GBP2024-02-29
Amounts owed to group undertakings
Current
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Corporation Tax Payable
Current
-0 GBP2024-02-29
Other Taxation & Social Security Payable
Current
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Other Creditors
Current
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
16,000 GBP2025-02-28
15,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-02-28
0 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2025-02-28
3,000 GBP2024-02-29
Bank Borrowings
Non-current, Between one and two years
1,000 GBP2025-02-28
Non-current, Between two and five year
14,000 GBP2025-02-28
13,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
0 GBP2024-02-29
hire purchase agreements
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Between one and five year
1,000 GBP2025-02-28
1,000 GBP2024-02-29
More than five year
1,000 GBP2025-02-28
1,000 GBP2024-02-29
All periods
2,000 GBP2025-02-28
2,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,500 shares2025-02-28

Related profiles found in government register
  • QD COMMERCIAL GROUP HOLDINGS LIMITED
    Info
    Registered number 08507095
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham NG11 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-26 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • QD COMMERCIAL GROUP HOLDINGS LIMITED
    S
    Registered number 8507095
    Westbridge House, Holland Street, Hyson Green, Nottingham, England, NG7 5DS
    Private Limited Companjy in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    CHERRY LANE (GARDEN CENTRES) LIMITED
    05592441 01603760
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 2
    CHERRY LANE RETAIL CENTRES LIMITED
    - now 01603760 05592441
    SERION LIMITED - 2013-06-11
    SERION IMPORT & EXPORT LIMITED - 1988-02-26
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LATHAMS (RETAIL) LIMITED
    05591593
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2018-10-08
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    QD COMMERCIAL GROUP (PROPERTY) LIMITED
    - now 02299209
    WESTBRIDGE INTERNATIONAL GROUP (PROPERTY) LIMITED - 2013-06-11
    INSTANTSELECT LIMITED - 1988-10-21
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    QD EASTERN LIMITED
    - now 00808759
    BRIDGFORD TEXTILES LIMITED - 2013-06-03
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    QD MARKET TOWNS LIMITED
    08528927
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    QD STORES LIMITED
    - now 05593252 01817696
    BUYRIGHT OF HADLEIGH LIMITED - 2014-10-08
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    THE MATCH-CLUB LIMITED
    - now 02146339
    RUBYLAKE CLOTHING LIMITED - 1988-03-29
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    2016-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    WESTBRIDGE INTERNATIONAL GROUP LIMITED
    - now 00954380 02299209
    WESTBRIDGE TEXTILES LIMITED - 1988-02-19
    Westbridge Lodge Pendock Lane, Bradmore, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.