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
    Richardson, Adam
    Director born in November 1958
    Individual (33 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, John Joseph
    Surveyor born in July 1961
    Individual (31 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Mr John Joseph Murphy
    Born in July 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • CallÉ, David Graeme
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2013-06-26 ~ 2014-09-05
    OF - Director → CIF 0
parent relation
Company in focus

QUATTRO GROUP LIMITED

Previous name
ARKOSE INVESTMENTS LTD - 2018-11-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
431,587 GBP2023-11-26
253,591 GBP2022-11-27
Current Assets
21,305,851 GBP2023-11-26
16,160,386 GBP2022-11-27
Creditors
Current, Amounts falling due within one year
-7,248,220 GBP2023-11-26
-7,026,409 GBP2022-11-27
Total Assets Less Current Liabilities
54,378,457 GBP2023-11-26
57,162,276 GBP2022-11-27
Creditors
Non-current, Amounts falling due after one year
-37,095,421 GBP2023-11-26
-39,506,379 GBP2022-11-27
Intangible Assets
Goodwill
2 GBP2023-11-26
2 GBP2022-11-27
Fixed Assets - Investments
914,174 GBP2023-11-26
16,276,121 GBP2022-11-27
Fixed Assets
914,176 GBP2023-11-26
16,276,123 GBP2022-11-27
Debtors
1,885 GBP2023-11-26
1,885 GBP2022-11-27
Net Current Assets/Liabilities
-12,156,918 GBP2023-11-26
-12,156,918 GBP2022-11-27
Equity
Called up share capital
863 GBP2023-11-26
863 GBP2022-11-27
863 GBP2021-11-28
Share premium
432,506 GBP2023-11-26
432,506 GBP2022-11-27
432,506 GBP2021-11-28
Retained earnings (accumulated losses)
-11,676,111 GBP2023-11-26
3,685,836 GBP2022-11-27
3,685,836 GBP2021-11-28
Equity
-11,242,742 GBP2023-11-26
4,119,205 GBP2022-11-27
Profit/Loss
-15,361,947 GBP2022-11-28 ~ 2023-11-26
0 GBP2021-11-29 ~ 2022-11-27
Average Number of Employees
02022-11-28 ~ 2023-11-26
02021-11-29 ~ 2022-11-27
Wages/Salaries
0 GBP2022-11-28 ~ 2023-11-26
0 GBP2021-11-29 ~ 2022-11-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-28 ~ 2023-11-26
0 GBP2021-11-29 ~ 2022-11-27
Staff Costs/Employee Benefits Expense
0 GBP2022-11-28 ~ 2023-11-26
0 GBP2021-11-29 ~ 2022-11-27
Intangible Assets - Gross Cost
Goodwill
2 GBP2022-11-27
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2022-11-27
Investments in Subsidiaries
914,174 GBP2023-11-26
16,276,121 GBP2022-11-27
Finished Goods/Goods for Resale
0 GBP2023-11-26
0 GBP2022-11-27
Trade Debtors/Trade Receivables
0 GBP2023-11-26
0 GBP2022-11-27
Amount of corporation tax that is recoverable
0 GBP2023-11-26
0 GBP2022-11-27
Other Debtors
Current
1,885 GBP2023-11-26
1,885 GBP2022-11-27
Prepayments/Accrued Income
Current
0 GBP2023-11-26
0 GBP2022-11-27
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-26
0 GBP2022-11-27
Corporation Tax Payable
Current
5 GBP2023-11-26
5 GBP2022-11-27
Other Creditors
Current
25,412 GBP2023-11-26
25,412 GBP2022-11-27
Bank Borrowings
0 GBP2023-11-26
0 GBP2022-11-27
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-11-26
0 GBP2022-11-27
Related profiles found in government register
  • QUATTRO GROUP LIMITED
    Info
    ARKOSE INVESTMENTS LTD - 2018-11-16
    Registered number 08586229
    Greenway Court, Canning Road, Stratford, London E15 3ND
    Private Limited Company incorporated on 2013-06-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • QUATTRO GROUP LIMITED
    S
    Registered number 08586229
    Greenway Court, Canning Road, London, England, E15 3ND
    Limited Company in England And Wales, England
    CIF 1
    Limited Private Company in Companies House, England
    CIF 2
  • QUATTRO GROUP LIMITED
    S
    Registered number 08586229
    Greenway Court, Canning Road, London, United Kingdom, E15 3ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PORTHIGH LIMITED - 1995-03-20
    95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    839,173 GBP2023-11-26
    Person with significant control
    2018-11-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Greenway Court, Canning Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-09-30 ~ now
    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
  • 3
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Greenway Court Canning Road, Stratford, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,062 GBP2023-11-26
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Greenway Court, Canning Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -726,688 GBP2023-11-26
    Person with significant control
    2018-09-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Greenway Court Canning Road, Stratford, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,118,380 GBP2023-11-26
    Person with significant control
    2018-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • PORTHIGH LIMITED - 1995-03-20
    95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    839,173 GBP2023-11-26
    Person with significant control
    2018-09-28 ~ 2018-09-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.