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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 23
  • 1
    Mrs Angela Louise Allbrighton
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    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
  • 2
    Turner, Mark Richard
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2018-07-31 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Downer, Helen Ann
    Born in September 1976
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 4
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2022-08-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 5
    Waters, Darren Andrew
    Born in March 1965
    Individual (68 offsprings)
    Officer
    2018-07-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 6
    Fisher, James Edward
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2018-07-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Santo, Peter Reginald
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ 2026-01-15
    OF - Director → CIF 0
    2026-01-15 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Fitter, Timothy Andrew
    Born in January 1965
    Individual (17 offsprings)
    Officer
    2021-08-20 ~ 2021-08-20
    OF - Director → CIF 0
  • 9
    Ooi, Sheener
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 10
    Stone, Austin Richard
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Austin Richard Stone
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Has significant influence or controlCIF 0
  • 11
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Kuchenmeister, Randal Joseph
    Born in August 1966
    Individual (1 offspring)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 14
    Glen, Geraint Robert Andrew
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ 2023-05-05
    OF - Director → CIF 0
  • 15
    Van Duuren, Sinead
    Individual (18 offsprings)
    Officer
    2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 16
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2018-07-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 18
    Allbrighton, Adrian Gary
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2014-01-21 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Adrain Gary Allbrighton
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    Birch, Karen Marie
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2014-01-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    ERA HOME SECURITY LIMITED
    - now 02838541 09469049
    GROUPHOMESAFE LIMITED - 2015-03-10
    LSSD UK LIMITED - 2010-05-11
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (45 parents, 13 offsprings)
    Person with significant control
    2018-07-31 ~ 2025-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EBONSTONE CORPORATE SERVICES LIMITED
    14236097
    The Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2023-04-06 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 22
    BILCO TRADING LIMITED - now 16455909
    BILCO HOLDCO LIMITED
    - 2025-10-10 16455909
    I54 Unit G2, Valiant Way, Coven, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

QUANEX ACCESS SOLUTIONS LIMITED

Period: 2025-10-10 ~ now
Company number: 08855261
Registered names
QUANEX ACCESS SOLUTIONS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
302,017 GBP2018-03-31
352,628 GBP2017-03-31
Debtors
Current
111,207 GBP2018-03-31
13,770 GBP2017-03-31
Cash at bank and in hand
7,435 GBP2018-03-31
9,375 GBP2017-03-31
Current Assets
118,642 GBP2018-03-31
23,145 GBP2017-03-31
Net Current Assets/Liabilities
52,062 GBP2018-03-31
-11,547 GBP2017-03-31
Total Assets Less Current Liabilities
354,079 GBP2018-03-31
341,081 GBP2017-03-31
Net Assets/Liabilities
318,104 GBP2018-03-31
341,081 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
318,004 GBP2018-03-31
340,981 GBP2017-03-31
Equity
318,104 GBP2018-03-31
341,081 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Other
494,911 GBP2018-03-31
447,455 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
192,894 GBP2018-03-31
94,825 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
98,069 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Other
302,017 GBP2018-03-31
352,628 GBP2017-03-31
Other Debtors
111,207 GBP2018-03-31
13,770 GBP2017-03-31
Trade Creditors/Trade Payables
Current
714 GBP2018-03-31
28,443 GBP2017-03-31
Amounts owed to group undertakings
Current
58,229 GBP2018-03-31
575 GBP2017-03-31
Corporation Tax Payable
1,277 GBP2018-03-31
10,105 GBP2017-03-31
Other Taxation & Social Security Payable
5,159 GBP2018-03-31
Other Creditors
Current
1,201 GBP2018-03-31
-4,431 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31

Related profiles found in government register
  • QUANEX ACCESS SOLUTIONS LIMITED
    Info
    BILCO ACCESS SOLUTIONS LIMITED - 2025-10-10
    (PROFAB) HOLDING LIMITED - 2025-10-10
    Registered number 08855261
    I54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2014-01-21 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • BILCO ACCESS SOLUTIONS LIMITED
    S
    Registered number 08855261
    29, Queen Annes Gate, London, England, SW1H 9BU
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
  • BILCO ACCESS SOLUTIONS LIMITED
    S
    Registered number 8855261
    29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HOWE GREEN LIMITED
    - now 01707882
    HOWE-GREEN LIMITED - 1998-04-06
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROFAB ACCESS LIMITED
    - now 04121683
    GARDENGOOD LIMITED - 2001-01-23
    I54 Unit G2 Valiant Way, Coven, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2018-07-31 ~ dissolved
    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

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