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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 7
  • 1
    Ward, Steven Antony
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Belfort, Andrew
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    2017-11-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Besley, Mark Stephen
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Jones, Gareth
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Elkin, Alison Patricia
    Individual (1 offspring)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Prestage, Martin David
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 7
    VAN TONGEREN HOLDINGS LIMITED
    VAN TONGEREN HOLDINGS LTD 15998112
    C/o Qualfab Limited, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUALFAB HOLDINGS LIMITED

Period: 2017-11-29 ~ now
Company number: 11087991
Registered name
QUALFAB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
480,003 GBP2024-06-30
480,003 GBP2023-06-30
Debtors
194,665 GBP2024-06-30
346,174 GBP2023-06-30
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Current Assets
194,765 GBP2024-06-30
346,274 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-194,665 GBP2024-06-30
Net Current Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
480,103 GBP2024-06-30
480,103 GBP2023-06-30
Equity
Called up share capital
103 GBP2024-06-30
103 GBP2023-06-30
Retained earnings (accumulated losses)
480,000 GBP2024-06-30
480,000 GBP2023-06-30
Equity
480,103 GBP2024-06-30
480,103 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
480,003 GBP2024-06-30
480,003 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
151,509 GBP2023-06-30
Other Debtors
Amounts falling due within one year
194,665 GBP2024-06-30
194,665 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
194,665 GBP2024-06-30
Amounts falling due within one year, Current
346,174 GBP2023-06-30
Amounts owed to group undertakings
Current
72,350 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
122,315 GBP2024-06-30
346,174 GBP2023-06-30
Creditors
Current
194,665 GBP2024-06-30
346,174 GBP2023-06-30
Number of Shares Issued (Fully Paid)
10,290 shares2024-06-30
10,290 shares2023-06-30
Nominal value of allotted share capital
103 GBP2023-07-01 ~ 2024-06-30
103 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • QUALFAB HOLDINGS LIMITED
    Info
    Registered number 11087991
    Qualfab Limited, Seven Stars Road, Oldbury B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • QUALFAB HOLDINGS LIMITED
    S
    Registered number 11087991
    Qualfab Limited, Seven Stars Road, Oldbury, England, B69 4JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies - Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUALFAB LIMITED
    00376692
    Churchbridge Industrial Estate, Oldbury Warley, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-12-20 ~ 2026-01-27
    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
    VAN TONGEREN INTERNATIONAL LIMITED
    - now 01018378
    VAN TONGEREN (U.K.) LIMITED - 1983-01-13
    Van Tongeren House, High Street, Godalming, Surrey
    Active Corporate (12 parents)
    Person with significant control
    2026-01-27 ~ 2026-01-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.