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 2
  • 1
    Hutchison, Neil Philip
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ dissolved
    OF - Director → CIF 0
    Mr Neil Philip Hutchison
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2018-06-15 ~ dissolved
    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
    Bosworth, Benjamin John
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2018-06-15 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin John Bosworth
    Born in August 1975
    Individual (4 offsprings)
    Person with significant control
    2018-06-15 ~ dissolved
    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
parent relation
Company in focus

QUADRO SERVICES GROUP LIMITED

Previous name
BBNH LIMITED - 2018-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
1,050,212 GBP2022-06-30
1,050,212 GBP2021-06-30
Debtors
274,000 GBP2022-06-30
274,000 GBP2021-06-30
Cash at bank and in hand
26 GBP2022-06-30
66 GBP2021-06-30
Current Assets
274,026 GBP2022-06-30
274,066 GBP2021-06-30
Creditors
Current
217,920 GBP2022-06-30
217,920 GBP2021-06-30
Net Current Assets/Liabilities
56,106 GBP2022-06-30
56,146 GBP2021-06-30
Total Assets Less Current Liabilities
1,106,318 GBP2022-06-30
1,106,358 GBP2021-06-30
Creditors
Non-current
655,651 GBP2022-06-30
831,511 GBP2021-06-30
Net Assets/Liabilities
450,667 GBP2022-06-30
274,847 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
450,567 GBP2022-06-30
274,747 GBP2021-06-30
Equity
450,667 GBP2022-06-30
274,847 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
1,050,212 GBP2021-06-30
Investments in Group Undertakings
1,050,212 GBP2022-06-30
1,050,212 GBP2021-06-30
Other Debtors
Amounts falling due within one year, Current
274,000 GBP2022-06-30
274,000 GBP2021-06-30
Other Creditors
Current
217,920 GBP2022-06-30
217,920 GBP2021-06-30
Amounts owed to group undertakings
Non-current
601,171 GBP2022-06-30
559,111 GBP2021-06-30
Other Creditors
Non-current
54,480 GBP2022-06-30
272,400 GBP2021-06-30

Related profiles found in government register
  • QUADRO SERVICES GROUP LIMITED
    Info
    BBNH LIMITED - 2018-11-27
    Registered number 11418023
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire LE10 3DR
    Private Limited Company incorporated on 2018-06-15 and dissolved on 2024-11-19 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-14
    CIF 0
  • QUADRO SERVICES GROUP LIMITED
    S
    Registered number 11418023
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom, LE10 3DR
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Darwin House, 7 Kidderminster Road, Bromsgrove
    Liquidation Corporate (3 parents)
    Equity (Company account)
    267,911 GBP2022-06-30
    Person with significant control
    2018-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.