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 7
  • 1
    Peters, John Russell
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Gillespie, Daniel Stephen
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Arnold, William Robert
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Donaghy, Patrick Griffin
    Director born in March 1987
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Erfani, Babak
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Doughty, Steven John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Dover House, 34 Dover Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2021-01-22 ~ 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 2
  • 1
    John Russell Peters
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-10-13 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ahern, Stephen Douglas
    Project Manager And Quantity Surveyor born in November 1969
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-10-12
    OF - Director → CIF 0
parent relation
Company in focus

QUARTZ II LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Fixed Assets - Investments
910,085 GBP2023-12-31
910,085 GBP2022-12-31
Debtors
Current
1,684,253 GBP2023-12-31
1,866,280 GBP2022-12-31
Cash at bank and in hand
118,382 GBP2023-12-31
156,670 GBP2022-12-31
Current Assets
1,802,635 GBP2023-12-31
2,022,950 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,385,234 GBP2023-12-31
-2,600,805 GBP2022-12-31
Net Current Assets/Liabilities
-582,599 GBP2023-12-31
-577,855 GBP2022-12-31
Total Assets Less Current Liabilities
327,486 GBP2023-12-31
332,230 GBP2022-12-31
Net Assets/Liabilities
327,486 GBP2023-12-31
332,230 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Retained earnings (accumulated losses)
326,486 GBP2023-12-31
331,230 GBP2022-12-31
1,530,966 GBP2022-01-01
Equity
327,486 GBP2023-12-31
332,230 GBP2022-12-31
1,531,966 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,744 GBP2023-01-01 ~ 2023-12-31
-1,199,736 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,564,928 GBP2023-12-31
1,511,757 GBP2022-12-31
Other Debtors
Current
66,735 GBP2023-12-31
48 GBP2022-12-31
Prepayments/Accrued Income
Current
52,590 GBP2023-12-31
354,475 GBP2022-12-31
Trade Creditors/Trade Payables
Current
283,545 GBP2022-12-31
Amounts owed to group undertakings
Current
2,332,644 GBP2023-12-31
2,317,260 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
52,590 GBP2023-12-31
Creditors
Current
2,385,234 GBP2023-12-31
2,600,805 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • QUARTZ II LIMITED
    Info
    Registered number 10427253
    Dover House, 34 Dover Street, London W1S 4NG
    Private Limited Company incorporated on 2016-10-13 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • QUARTZ II LIMITED
    S
    Registered number 10427253
    Dover House, 34 Dover Street, London, United Kingdom, W1S 4NG
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dover House, 34 Dover Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    513,278 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Dover House, 34 Dover Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,287,027 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ now
    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.