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
    Davies, Kenneth James
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Davies
    Born in May 1964
    Individual (4 offsprings)
    Person with significant control
    2016-06-18 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Clive Litchmore
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-18 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ryan, Paul John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    Davies, Kenneth James
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2014-07-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Lee, Derek John
    Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    2014-08-28 ~ 2017-04-26
    OF - Director → CIF 0
  • 4
    Homewood, David
    Director born in October 1988
    Individual
    Officer
    2017-04-26 ~ 2017-09-25
    OF - Director → CIF 0
  • 5
    Litchmore, Clive
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2014-08-29
    OF - Director → CIF 0
parent relation
Company in focus

QBL GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
67,895 GBP2016-03-31
Debtors
424,550 GBP2016-03-31
Cash at bank and in hand
5,622 GBP2016-03-31
8,000 GBP2015-03-31
Current Assets
430,172 GBP2016-03-31
8,000 GBP2015-03-31
Current liabilities
408,319 GBP2016-03-31
Net Current Assets/Liabilities
21,853 GBP2016-03-31
8,000 GBP2015-03-31
Total Assets Less Current Liabilities
89,748 GBP2016-03-31
8,000 GBP2015-03-31
Called-up share capital
8,000 GBP2016-03-31
8,000 GBP2015-03-31
Retained earnings
81,748 GBP2016-03-31
Shareholder's fund
89,748 GBP2016-03-31
8,000 GBP2015-03-31
Cost/valuation of tangible fixed assets
90,527 GBP2016-03-31
Depreciation expense of tangible fixed assets in the period
22,632 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
22,632 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
8,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
8,000 GBP2016-03-31
8,000 GBP2015-03-31
Related profiles found in government register
  • QBL GROUP LIMITED
    Info
    Registered number 09113991
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington BR6 0JA
    Private Limited Company incorporated on 2014-07-03 (10 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-18
    CIF 0
  • QBL GROUP LIMITED
    S
    Registered number 09113991
    The Granary, Brewer Street, Bletchingley, Surrey, England, RH1 4QP
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    QBME LIMITED - 2015-06-24
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44 GBP2016-03-31
    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
  • 2
    QBLR LIMITED - 2015-06-24
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,337 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.