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 8
  • 1
    Walker, Robert Murray
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Robert Murray Walker
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Katherine Joy Walker
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Walker, Murray James
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Murray James Walker
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Edith Rose Walker
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Ruth Elizabeth Walker
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Caroline Frances Walker
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Walker, James Weston
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mr James Weston Walker
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Walker, Philip John
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mr Philip John Walker
    Born in June 1972
    Individual (7 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Walker, Katherine Joy
    Co Director born in July 1975
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Walker, Edith Rose
    Co Director born in March 1978
    Individual (3 offsprings)
    Officer
    2014-05-14 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Walker, Ruth Elizabeth
    Co Director born in September 1946
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Walker, Caroline Frances
    Co Director born in July 1965
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2024-10-15
    OF - Director → CIF 0
parent relation
Company in focus

QUANTUM HOUSE HOLDINGS LIMITED

Previous name
QUANTUM HOUSE HOLDINGS - 2018-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,911,111 GBP2022-12-31
2,926,316 GBP2021-12-31
Fixed Assets - Investments
530,101 GBP2022-12-31
530,101 GBP2021-12-31
Fixed Assets
3,441,212 GBP2022-12-31
3,456,417 GBP2021-12-31
Debtors
1,588,807 GBP2022-12-31
1,845,057 GBP2021-12-31
Cash at bank and in hand
562,882 GBP2022-12-31
326,868 GBP2021-12-31
Current Assets
2,151,689 GBP2022-12-31
2,171,925 GBP2021-12-31
Net Assets/Liabilities
702,623 GBP2022-12-31
677,461 GBP2021-12-31
Equity
Called up share capital
30,000 GBP2022-12-31
30,000 GBP2021-12-31
672,500 GBP2020-12-31
Capital redemption reserve
642,500 GBP2022-12-31
642,500 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
30,123 GBP2022-12-31
4,961 GBP2021-12-31
118,045 GBP2020-12-31
Profit/Loss
425,162 GBP2022-01-01 ~ 2022-12-31
Equity
702,623 GBP2022-12-31
Average Number of Employees
82022-01-01 ~ 2022-12-31
82021-01-01 ~ 2021-12-31
Wages/Salaries
28,653 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
30,790 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,241,345 GBP2022-12-31
3,241,345 GBP2021-12-31
Motor vehicles
37,750 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,279,095 GBP2022-12-31
3,241,345 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
367,355 GBP2022-12-31
315,029 GBP2021-12-31
Motor vehicles
629 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,984 GBP2022-12-31
315,029 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
52,326 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
629 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,955 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,873,990 GBP2022-12-31
2,926,316 GBP2021-12-31
Motor vehicles
37,121 GBP2022-12-31
0 GBP2021-12-31
Investments in Subsidiaries
530,101 GBP2022-12-31
530,101 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
236,697 GBP2022-12-31
2,607 GBP2021-12-31
Prepayments/Accrued Income
Current
3,746 GBP2022-12-31
3,500 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
17,046 GBP2022-12-31
2,953 GBP2021-12-31
Other Creditors
Current
1,393,340 GBP2022-12-31
1,489,063 GBP2021-12-31
Creditors
Current
3,886,286 GBP2022-12-31
3,879,031 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
1,074,005 GBP2022-12-31
1,155,944 GBP2021-12-31
Bank Overdrafts
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
71,555 GBP2022-12-31
84,094 GBP2021-12-31
Non-current, Amounts falling due after one year
1,002,450 GBP2022-12-31
1,071,850 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • QUANTUM HOUSE HOLDINGS LIMITED
    Info
    QUANTUM HOUSE HOLDINGS - 2018-06-29
    Registered number 08727564
    K/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    Private Limited Company incorporated on 2013-10-10 (11 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • QUANTUM HOUSE HOLDINGS LIMITED
    S
    Registered number 8727564
    Quantum House, Interlink Way South, Bardon Business Park, Bardon Hill, Coalville, England, LE67 1PG
    Limited Compamy in England And Wales, Uk
    CIF 1
  • QUANTUM HOUSE HOLDINGS LIMITED
    S
    Registered number 08727564
    Quantum House, Interlink Way South, Bardon Business Park, Bardon Hill, Leicestershire, United Kingdom, LE67 1PG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • QUANTUM HOUSE HOLDINGS LIMITED
    S
    Registered number 08727564
    Quantum House, Interlink Way South, Bardon, Leicestershire, United Kingdom, LE67 1PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Esparta Watercombe Park, Lynx Trading Estate, Yeovil, Somerset, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2016-05-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WIGSTON PAPER AND BOARD COMPANY - 1984-11-30
    R. WALKER & CO. (PAPER) LIMITED - 1984-04-19
    Quantum House Interlink Way, South Interlink Park Bardon, Coalville, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    Quantum House Interlink Way South, Bardon Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    10,964,302 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-05-18
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    STERIMAX HEALTHCARE LIMITED - 2022-02-25
    Jubilee House Whitwick Business Park, Stenson Road, Coalville, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    117,145 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ 2024-02-13
    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
    Jubilee House Whitwick Business Park, Stenson Road, Coalville, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,528,509 GBP2023-12-31
    Person with significant control
    2018-07-01 ~ 2024-08-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.