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
    Strafford, Peter John
    Director born in April 1971
    Individual (23 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Edward John Burnett
    Company Director born in February 1970
    Individual (35 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Stephen John
    Ceo born in May 1968
    Individual (6 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    85, Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-01-30 ~ 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 8
  • 1
    Strafford, Peter John
    Director born in April 1971
    Individual (23 offsprings)
    Officer
    2021-07-06 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Watford, Mark Ian
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Tyrrell, Matthew Nicholas
    Chartered Engineer born in April 1971
    Individual
    Officer
    2014-06-19 ~ 2024-03-21
    OF - Director → CIF 0
    Mr Matthew Nicholas Tyrrell
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2021-07-06
    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
  • 4
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2021-07-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Rudge, Peter Jay
    Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Carter, Nicholas Jon
    Chartered Engineer born in May 1967
    Individual (9 offsprings)
    Officer
    2014-06-19 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Nicholas Jon Carter
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    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
  • 7
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    10,781 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2021-07-06 ~ 2024-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    85, Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2024-08-01 ~ 2025-01-30
    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
parent relation
Company in focus

QODA CONSULTING LTD

Previous name
QODA HOLDINGS LTD - 2019-04-02
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
612021-04-01 ~ 2021-12-31
702020-04-01 ~ 2021-03-31
Property, Plant & Equipment
71,026 GBP2021-12-31
76,847 GBP2021-03-31
Fixed Assets - Investments
200 GBP2021-12-31
200 GBP2021-03-31
Fixed Assets
71,226 GBP2021-12-31
77,047 GBP2021-03-31
Debtors
1,593,980 GBP2021-12-31
1,051,352 GBP2021-03-31
Cash at bank and in hand
157,584 GBP2021-12-31
979,277 GBP2021-03-31
Current Assets
1,751,564 GBP2021-12-31
2,030,629 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-850,324 GBP2021-12-31
-836,077 GBP2021-03-31
Net Current Assets/Liabilities
901,240 GBP2021-12-31
1,194,552 GBP2021-03-31
Total Assets Less Current Liabilities
972,466 GBP2021-12-31
1,271,599 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2021-12-31
-406,250 GBP2021-03-31
Net Assets/Liabilities
897,554 GBP2021-12-31
850,748 GBP2021-03-31
Equity
Called up share capital
200 GBP2021-12-31
200 GBP2021-03-31
Retained earnings (accumulated losses)
897,354 GBP2021-12-31
850,548 GBP2021-03-31
Equity
897,554 GBP2021-12-31
850,748 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
191,769 GBP2021-12-31
161,763 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
191,769 GBP2021-12-31
161,763 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
84,916 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
84,916 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
35,827 GBP2021-04-01 ~ 2021-12-31
Owned/Freehold
35,827 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
120,743 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,743 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
71,026 GBP2021-12-31
76,847 GBP2021-03-31
Investments in Subsidiaries
200 GBP2021-12-31
200 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,324,251 GBP2021-12-31
868,551 GBP2021-03-31
Other Debtors
Current
269,729 GBP2021-12-31
182,801 GBP2021-03-31
Debtors
Current
1,593,980 GBP2021-12-31
1,051,352 GBP2021-03-31
Cash and Cash Equivalents
157,584 GBP2021-12-31
979,277 GBP2021-03-31
Bank Borrowings
Current
125,000 GBP2021-12-31
93,750 GBP2021-03-31
Trade Creditors/Trade Payables
Current
272,818 GBP2021-12-31
124,321 GBP2021-03-31
Amounts owed to group undertakings
Current
200 GBP2021-12-31
200 GBP2021-03-31
Taxation/Social Security Payable
Current
341,990 GBP2021-12-31
498,784 GBP2021-03-31
Other Creditors
Current
110,316 GBP2021-12-31
119,022 GBP2021-03-31
Creditors
Current
850,324 GBP2021-12-31
836,077 GBP2021-03-31
Bank Borrowings
Non-current
62,500 GBP2021-12-31
406,250 GBP2021-03-31
Creditors
Non-current
62,500 GBP2021-12-31
406,250 GBP2021-03-31
Net Deferred Tax Liability/Asset
12,412 GBP2021-12-31
14,601 GBP2021-03-31
20,012 GBP2020-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,189 GBP2021-04-01 ~ 2021-12-31
-5,411 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,412 GBP2021-12-31
14,601 GBP2021-03-31
Related profiles found in government register
  • QODA CONSULTING LTD
    Info
    QODA HOLDINGS LTD - 2019-04-02
    Registered number 09093984
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • QODA HOLDINGS LIMITED
    S
    Registered number 09093984
    The Old Dairy, 12 Stephen Road, Headington, Oxford, England, OX3 9AY
    Limited Company in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -116,311 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    85 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.