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 1
  • 9, King Street, Newcastle, England
    Dissolved corporate (2 offsprings)
    Person with significant control
    2019-04-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Gell, Robert
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2015-02-26
    OF - director → CIF 0
  • 2
    Rix, Timothy Stephen
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2019-04-05
    OF - director → CIF 0
    Mr Timothy Stephen Rix
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    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
  • 3
    Welsh, Andrew John
    Finance Director born in January 1962
    Individual (3 offsprings)
    Officer
    2015-02-26 ~ 2019-04-05
    OF - director → CIF 0
  • 4
    Ridgway, Graham Denis
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2019-04-05
    OF - director → CIF 0
  • 5
    Churchill, Keith Edgar
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2019-04-05
    OF - director → CIF 0
    Mr Keith Edgar Churchill
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-05
    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
  • 6
    Murphy, Lesley Jane Minerva
    Finance Director born in March 1981
    Individual (3 offsprings)
    Officer
    2019-04-05 ~ 2021-02-10
    OF - director → CIF 0
  • 7
    Carpenter, Jason
    Managing Director born in November 1969
    Individual (4 offsprings)
    Officer
    2019-04-05 ~ 2021-02-10
    OF - director → CIF 0
parent relation
Company in focus

QUALITY ASSURED VALETING (HOLDINGS) LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Fixed Assets - Investments
2,725,158 GBP2018-06-30
2,725,158 GBP2017-06-30
Debtors
100 GBP2018-06-30
100 GBP2017-06-30
Creditors
Current
1,989,084 GBP2018-06-30
2,344,804 GBP2017-06-30
Net Current Assets/Liabilities
-1,988,984 GBP2018-06-30
-2,344,704 GBP2017-06-30
Total Assets Less Current Liabilities
736,174 GBP2018-06-30
380,454 GBP2017-06-30
Creditors
Non-current
702,537 GBP2018-06-30
352,929 GBP2017-06-30
Net Assets/Liabilities
33,637 GBP2018-06-30
27,525 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
Retained earnings (accumulated losses)
33,537 GBP2018-06-30
27,425 GBP2017-06-30
Equity
33,637 GBP2018-06-30
27,525 GBP2017-06-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2018-06-30
100 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
282,212 GBP2018-06-30
Amounts owed to group undertakings
Current
1,654,759 GBP2018-06-30
1,823,397 GBP2017-06-30
Other Taxation & Social Security Payable
Current
3,733 GBP2018-06-30
6,379 GBP2017-06-30
Other Creditors
Current
48,380 GBP2018-06-30
515,028 GBP2017-06-30
Bank Borrowings/Overdrafts
Non-current
702,537 GBP2018-06-30
Other Creditors
Non-current
352,929 GBP2017-06-30
Bank Borrowings
Secured
984,749 GBP2018-06-30
Related profiles found in government register
  • QUALITY ASSURED VALETING (HOLDINGS) LTD
    Info
    Registered number 09247822
    Unit 2 Grange Farm Business Park, Grange Road, Hugglescote, Leicestershire LE67 2BT
    Private Limited Company incorporated on 2014-10-03 and dissolved on 2021-11-16 (7 years 1 month). The company status is Dissolved.
    CIF 0
  • QUALITY ASSURED VALETING (HOLDINGS) LTD
    S
    Registered number 09247822
    Unit 2 Grange Farm Business Park, Grange Road, Hugglescote, Leicestershire, England, LE67 2BT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2, Grange Farm Business Park Grange Road, Hugglescote, Coalville, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,577,355 GBP2018-06-30
    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.