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 3
  • 1
    Mrs Sharon Louise Burrows
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2024-10-07 ~ 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
  • 2
    Dixon, Marion Gaye
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2015-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Burrows, Stephen James
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Stephen James Burrows
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2021-11-04 ~ 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
Ceased 5
  • 1
    Mrs Marion Dixon
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-11-30 ~ 2022-05-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haynes, Philip Michael
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Walker, Pieter Everard
    Company Director born in June 1969
    Individual
    Officer
    2015-08-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 4
    Dolan, Brian William
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Suite 2.13, 203-205 Blackburn Road, Mt Waverley 3149, Victoria, Australia
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUALITAS CONSORTIUM UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
11,702 GBP2024-06-30
14,107 GBP2023-06-30
Debtors
571,732 GBP2024-06-30
54,258 GBP2023-06-30
Cash at bank and in hand
701,454 GBP2024-06-30
674,549 GBP2023-06-30
Current Assets
1,273,186 GBP2024-06-30
728,807 GBP2023-06-30
Creditors
Current
450,133 GBP2024-06-30
241,324 GBP2023-06-30
Net Current Assets/Liabilities
823,053 GBP2024-06-30
487,483 GBP2023-06-30
Total Assets Less Current Liabilities
834,755 GBP2024-06-30
501,590 GBP2023-06-30
Creditors
Non-current
58,333 GBP2024-06-30
86,333 GBP2023-06-30
Net Assets/Liabilities
776,422 GBP2024-06-30
415,257 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
68,300 GBP2024-06-30
68,300 GBP2023-06-30
Retained earnings (accumulated losses)
707,922 GBP2024-06-30
346,757 GBP2023-06-30
Equity
776,422 GBP2024-06-30
415,257 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
23,771 GBP2024-06-30
20,202 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-1,470 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,069 GBP2024-06-30
6,095 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,543 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-569 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
11,702 GBP2024-06-30
14,107 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
258,358 GBP2024-06-30
46,634 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
313,374 GBP2024-06-30
7,624 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
571,732 GBP2024-06-30
54,258 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
28,000 GBP2024-06-30
30,065 GBP2023-06-30
Trade Creditors/Trade Payables
Current
88,572 GBP2024-06-30
49,886 GBP2023-06-30
Other Taxation & Social Security Payable
Current
265,528 GBP2024-06-30
129,059 GBP2023-06-30
Other Creditors
Current
68,033 GBP2024-06-30
32,314 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
58,333 GBP2024-06-30
86,333 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-06-30

  • QUALITAS CONSORTIUM UK LIMITED
    Info
    Registered number 09730277
    First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE
    Private Limited Company incorporated on 2015-08-12 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.