logo
explain how to read the page

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 4
  • 1
    Lark, Graham Robert Starling
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ now
    OF - Director → CIF 0
    Mr Graham Robert Starling Lark
    Born in June 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wood, Peter Strachan Campany
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Sarah Ruth
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Whelpton, Charles Peter Roper
    Born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Peter Strachan Campany Wood
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sarah Wood
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUINCE INVESTMENTS LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Intangible Assets
5,766 GBP2024-12-31
10,939 GBP2023-12-31
Property, Plant & Equipment
3,837,233 GBP2024-12-31
5,316,044 GBP2023-12-31
Fixed Assets
3,842,999 GBP2024-12-31
5,326,983 GBP2023-12-31
Debtors
1,142 GBP2024-12-31
149,089 GBP2023-12-31
Cash at bank and in hand
53,145 GBP2024-12-31
132,975 GBP2023-12-31
Current Assets
54,287 GBP2024-12-31
282,064 GBP2023-12-31
Net Current Assets/Liabilities
-11,864 GBP2024-12-31
-862,489 GBP2023-12-31
Total Assets Less Current Liabilities
3,831,135 GBP2024-12-31
4,464,494 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,000,000 GBP2024-12-31
-1,000,000 GBP2023-12-31
Net Assets/Liabilities
2,778,711 GBP2024-12-31
3,447,913 GBP2023-12-31
Equity
Called up share capital
3,416 GBP2024-12-31
3,416 GBP2023-12-31
3,141 GBP2022-12-31
Share premium
3,740,794 GBP2024-12-31
3,740,794 GBP2023-12-31
3,391,269 GBP2022-12-31
Revaluation reserve
92,864 GBP2024-12-31
450,454 GBP2023-12-31
337,954 GBP2022-12-31
Retained earnings (accumulated losses)
-1,058,363 GBP2024-12-31
-746,751 GBP2023-12-31
-331,086 GBP2022-12-31
Equity
2,778,711 GBP2024-12-31
3,447,913 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-311,612 GBP2024-01-01 ~ 2024-12-31
-415,665 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-311,612 GBP2024-01-01 ~ 2024-12-31
-415,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
150,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-669,202 GBP2024-01-01 ~ 2024-12-31
-303,165 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
275 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
349,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
155,040 GBP2024-01-01 ~ 2024-12-31
-85,205 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,175,904 GBP2023-12-31
Furniture and fittings
202,491 GBP2024-12-31
250,184 GBP2023-12-31
Computers
1,370 GBP2024-12-31
1,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,953,861 GBP2024-12-31
5,427,458 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-49,566 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-998,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-476,787 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,750,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,840 GBP2024-12-31
110,883 GBP2023-12-31
Computers
788 GBP2024-12-31
531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,628 GBP2024-12-31
111,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,219 GBP2024-01-01 ~ 2024-12-31
Computers
257 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,262 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,750,000 GBP2024-12-31
Furniture and fittings
86,651 GBP2024-12-31
139,301 GBP2023-12-31
Computers
582 GBP2024-12-31
839 GBP2023-12-31
Owned/Freehold, Land and buildings
5,175,904 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
4,681 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,142 GBP2024-12-31
144,408 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,142 GBP2024-12-31
149,089 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
983,234 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
74,870 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,139 GBP2024-12-31
418 GBP2023-12-31
Other Creditors
Current
54,012 GBP2024-12-31
86,031 GBP2023-12-31
Creditors
Current
66,151 GBP2024-12-31
1,144,553 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,414 shares2024-12-31
3,414 shares2023-12-31
Equity
Called up share capital
3,416 GBP2024-12-31
3,416 GBP2023-12-31
Related profiles found in government register
  • QUINCE INVESTMENTS LIMITED
    Info
    Registered number 11838734
    icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent ME13 8GD
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • QUINCE INVESTMENTS LIMITED
    S
    Registered number 11838734
    icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent, England, ME13 8GD
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.