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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
Active 4
  • 1
    Mr George Hulme
    Born in November 1938
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hulme, Philip
    Born in October 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ now
    OF - Director → CIF 0
    Mr Philip Hulme
    Born in October 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Gibbons, Christopher
    Born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
    Gibbons, Christopher
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Hulme, Caroline
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ now
    OF - Director → CIF 0
    Mrs Caroline Hulme
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Storah, Richard
    Director born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2015-12-23 ~ 2018-12-03
    OF - Director → CIF 0
    Storah, Richard
    Individual (156 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 2
    Smith, Janine Brenda
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2014-07-25
    OF - Director → CIF 0
    Smith, Janine Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 3
    Norman, Tina Louise
    Born in November 1966
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2014-07-25
    OF - Director → CIF 0
  • 4
    Mckenzie, Christopher John
    Finance Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2020-06-26
    OF - Director → CIF 0
    Mckenzie, Chris
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 5
    Hulme, Caroline
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 6
    Hughes, John
    Chairman born in May 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-04-20 ~ 2018-11-30
    OF - Director → CIF 0
parent relation
Company in focus

QUALTEX GLOBAL LIMITED

Previous name
CPH QTECH LIMITED - 2017-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,131,372 GBP2024-12-31
11,427,649 GBP2023-12-31
Fixed Assets - Investments
4,133,567 GBP2024-12-31
4,133,567 GBP2023-12-31
Fixed Assets
15,264,939 GBP2024-12-31
15,561,216 GBP2023-12-31
Debtors
Current
4,261,358 GBP2024-12-31
4,188,397 GBP2023-12-31
Cash at bank and in hand
935 GBP2024-12-31
1,597 GBP2023-12-31
Current Assets
4,262,293 GBP2024-12-31
4,189,994 GBP2023-12-31
Net Current Assets/Liabilities
-4,203,836 GBP2024-12-31
-4,274,349 GBP2023-12-31
Total Assets Less Current Liabilities
11,061,103 GBP2024-12-31
11,286,867 GBP2023-12-31
Net Assets/Liabilities
8,859,953 GBP2024-12-31
9,084,560 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Revaluation reserve
6,089,646 GBP2024-12-31
6,249,900 GBP2023-12-31
6,410,154 GBP2023-01-01
Capital redemption reserve
2,006,960 GBP2024-12-31
2,006,960 GBP2023-12-31
2,006,960 GBP2023-01-01
Retained earnings (accumulated losses)
763,247 GBP2024-12-31
827,600 GBP2023-12-31
883,765 GBP2023-01-01
Profit/Loss
1,523,401 GBP2024-01-01 ~ 2024-12-31
788,132 GBP2023-01-01 ~ 2023-12-31
Equity
8,859,953 GBP2024-12-31
9,084,560 GBP2023-12-31
9,300,979 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,523,401 GBP2024-01-01 ~ 2024-12-31
788,132 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,748,008 GBP2024-01-01 ~ 2024-12-31
-1,004,551 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,748,008 GBP2024-01-01 ~ 2024-12-31
-1,004,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,950,000 GBP2024-12-31
11,950,000 GBP2023-12-31
Office equipment
96,279 GBP2024-12-31
96,279 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,046,279 GBP2024-12-31
12,046,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
35,704 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
618,630 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,814 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
296,277 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
40,518 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
914,907 GBP2024-12-31
Property, Plant & Equipment
Buildings
11,075,611 GBP2024-12-31
11,367,074 GBP2023-12-31
Office equipment
55,761 GBP2024-12-31
60,575 GBP2023-12-31
Investments in Subsidiaries
4,133,567 GBP2024-12-31
4,133,567 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,261,358 GBP2024-12-31
4,188,397 GBP2023-12-31
Cash and Cash Equivalents
935 GBP2024-12-31
1,597 GBP2023-12-31
Corporation Tax Payable
Current
37,267 GBP2024-12-31
35,481 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,021 GBP2024-12-31
21,021 GBP2023-12-31
Creditors
Current
8,466,129 GBP2024-12-31
8,464,343 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,201,150 GBP2024-12-31
2,202,307 GBP2023-12-31
2,203,171 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,157 GBP2024-01-01 ~ 2024-12-31
-864 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
11,015 GBP2024-12-31
12,172 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
90 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • QUALTEX GLOBAL LIMITED
    Info
    CPH QTECH LIMITED - 2017-10-11
    Registered number 08812633
    icon of addressUnit 1 Denton Hall Farm Road, Denton, Manchester M34 2SX
    PRIVATE LIMITED COMPANY incorporated on 2013-12-12 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • QUALTEX GLOBAL LIMITED
    S
    Registered number 08812633
    icon of addressUnit 1 Denton Hall Farm Road, Denton Hall Farm Road, Denton, Manchester, England, M34 2SX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEORGE HULME (STOCKPORT) LIMITED - 1993-05-25
    icon of addressUnit 1 Denton Hall Farm Road, Denton, Manchester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,730,408 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.