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
    Turner, Steven
    Company Director born in August 1985
    Individual (4 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
    Turner, Steven
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ now
    OF - secretary → CIF 0
  • 2
    Stevinson, Graham David
    Director born in February 1971
    Individual (19 offsprings)
    Officer
    2017-05-05 ~ now
    OF - director → CIF 0
  • 3
    Queen's Court, Wilmslow Road, Alderley Edge, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ 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 9
  • 1
    Campbell, Heather
    Individual (5 offsprings)
    Officer
    2017-02-13 ~ 2017-05-02
    OF - secretary → CIF 0
  • 2
    Campbell, Iain Fraser
    Accountant born in March 1964
    Individual (31 offsprings)
    Officer
    2016-01-20 ~ 2017-05-10
    OF - director → CIF 0
    Campbell, Iain Fraser
    Corporate Financier born in March 1964
    Individual (31 offsprings)
    2019-07-02 ~ 2022-01-11
    OF - director → CIF 0
    Mr Iain Fraser Campbell
    Born in March 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    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
    Reynard, Alan Keith
    Wholesaler born in April 1957
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ 2017-03-06
    OF - director → CIF 0
  • 4
    Mr Graham David Stevinson
    Born in February 1971
    Individual (19 offsprings)
    Person with significant control
    2017-05-09 ~ 2022-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Marra, Francis Owen
    Consultant born in October 1954
    Individual (2 offsprings)
    Officer
    2017-02-14 ~ 2017-05-02
    OF - director → CIF 0
  • 6
    Brierley, Benjamin James
    Individual (16 offsprings)
    Officer
    2016-01-20 ~ 2017-05-10
    OF - secretary → CIF 0
  • 7
    Woods, Richard Paul
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    2016-01-20 ~ 2017-02-14
    OF - director → CIF 0
    Mr Richard Paul Woods
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    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
  • 8
    Putt, Christopher Howard
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2021-07-27
    OF - director → CIF 0
  • 9
    Unit 7 Wharfside, Rosemont Road, Wembley, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2023-03-31
    Person with significant control
    2022-01-31 ~ 2024-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QBS TECHNOLOGY GROUP LIMITED

Previous names
GNR TECHNOLOGY LIMITED - 2019-02-11
C & W DISTRIBUTORS LIMITED - 2017-05-15
C&W BUSES LIMITED - 2017-02-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
8,890,939 GBP2020-03-31
8,406,187 GBP2019-03-31
Debtors
1,180,418 GBP2020-03-31
79,644 GBP2019-03-31
Cash at bank and in hand
21,452 GBP2020-03-31
13,435 GBP2019-03-31
Current Assets
1,201,870 GBP2020-03-31
93,079 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-9,120,416 GBP2020-03-31
-7,602,715 GBP2019-03-31
Net Current Assets/Liabilities
-7,918,546 GBP2020-03-31
-7,509,636 GBP2019-03-31
Total Assets Less Current Liabilities
972,393 GBP2020-03-31
896,551 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Equity
972,393 GBP2020-03-31
896,551 GBP2019-03-31
Profit/Loss
155,842 GBP2019-04-01 ~ 2020-03-31
-56,244 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Wages/Salaries
10,000 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
1,281 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
11,281 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
8,890,939 GBP2020-03-31
8,406,187 GBP2019-03-31
Other Debtors
Current
1,165,751 GBP2020-03-31
15,644 GBP2019-03-31
Prepayments/Accrued Income
Current
14,667 GBP2020-03-31
14,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
33,682 GBP2020-03-31
Amounts owed to group undertakings
Current
8,958,359 GBP2020-03-31
7,546,646 GBP2019-03-31
Corporation Tax Payable
Current
3,988 GBP2019-03-31
Other Creditors
Current
80,000 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
46,564 GBP2020-03-31
52,081 GBP2019-03-31
Creditors
Current
9,120,416 GBP2020-03-31
7,602,715 GBP2019-03-31
Related profiles found in government register
  • QBS TECHNOLOGY GROUP LIMITED
    Info
    GNR TECHNOLOGY LIMITED - 2019-02-11
    C & W DISTRIBUTORS LIMITED - 2017-05-15
    C&W BUSES LIMITED - 2017-02-01
    Registered number 09959968
    Queen's Court, Wilmslow Road, Alderley Edge SK9 7RR
    Private Limited Company incorporated on 2016-01-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • QBS TECHNOLOGY GROUP LIMITED
    S
    Registered number 09959968
    7, Wharfside, Rosemont Road, Wembley, Middlesex, United Kingdom, HA0 4QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • QBS TECHNOLOGY GROUP LIMITED
    S
    Registered number 09959968
    Queen's Court, Wilmslow Road, Alderley Edge, England, SK9 7RR
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • QBS TECHNOLOGY GROUP LIMITED
    S
    Registered number 09959968
    Unit 7 Wharfside, Rosemont Road, Wembley, England, HA0 4QB
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Old Bath Road, Newbury, Berkshire, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    291,807 GBP2023-12-31
    Person with significant control
    2025-02-05 ~ 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
    QUIN BUTTERWORTH SPANGENTHAL LIMITED - 1993-10-05
    Q.B. SYSTEMS LIMITED - 1989-08-22
    RAPID 2811 LIMITED - 1987-04-23
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    6,180,353 GBP2020-03-31
    Person with significant control
    2018-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    ZEDSPHERE LIMITED - 2021-02-24
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-03-13 ~ 2021-02-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    4SECGROUP LIMITED - 2021-02-24
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ 2021-02-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    QBS MSP SOFTWARE LTD - 2021-02-24
    4SERV LTD - 2020-04-02
    GS TECHNOLOGY HOLDINGS LIMITED - 2017-05-22
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-03 ~ 2021-02-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Queen's Court, Wilmslow Road, Alderley Edge, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ 2022-09-07
    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.