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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ives, Christopher Michael
    Commercial Director born in March 1968
    Individual (42 offsprings)
    Officer
    2020-02-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Davis, Paul Ffolkes
    Banker, Bursar, Asset Manager born in December 1954
    Individual (26 offsprings)
    Officer
    2020-04-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Johnson, Ian Roderick
    Finance Director born in July 1965
    Individual (35 offsprings)
    Officer
    2024-02-07 ~ 2025-01-07
    OF - Director → CIF 0
  • 4
    Cordes, Madeleine Ann
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ 2022-04-22
    OF - Secretary → CIF 0
  • 5
    Avey, Nigel Anthony Bruce, Cllr
    Councillor born in October 1957
    Individual (17 offsprings)
    Officer
    2020-02-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 6
    Surgenor, Simone
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2020-11-19
    OF - Secretary → CIF 0
  • 7
    Townshend, Alan Charles
    Born in January 1969
    Individual (34 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Noreen
    Individual (6 offsprings)
    Officer
    2020-03-05 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Dawe, Nicholas Harry William
    Accountant born in December 1957
    Individual (11 offsprings)
    Officer
    2019-10-09 ~ 2020-02-01
    OF - Director → CIF 0
    Dawe, Nicholas Harry William
    Chief Operations Officer born in December 1957
    Individual (11 offsprings)
    2020-03-01 ~ 2023-01-19
    OF - Director → CIF 0
  • 10
    Bassett, Richard Derek
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Johnson Cbe, Brian
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2023-08-09 ~ 2025-01-07
    OF - Director → CIF 0
  • 12
    Hewitt, Paul
    Company Director born in October 1983
    Individual (14 offsprings)
    Officer
    2020-10-30 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Howarth, Andrew
    Finance Director born in March 1960
    Individual (24 offsprings)
    Officer
    2023-12-13 ~ 2025-01-07
    OF - Director → CIF 0
  • 14
    Blakemore, Georgina
    Chief Executive born in May 1966
    Individual (12 offsprings)
    Officer
    2020-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 15
    Philip, John, Cllr
    Councillor born in March 1962
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 16
    Worth, Kathryn
    Individual (7 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Finch, Glen
    Interim Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2020-02-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 18
    Jevans, Sacha
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Mohammed, Farooq
    Management Consultant born in July 1968
    Individual (17 offsprings)
    Officer
    2020-10-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 20
    Kauffman, Howard Bernard, Cllr
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
  • 21
    Baynham, Peter
    Chartered Accountant born in December 1953
    Individual (33 offsprings)
    Officer
    2020-10-30 ~ 2024-02-07
    OF - Director → CIF 0
  • 22
    Civic Offices, High Street, Epping, England
    Corporate (8 offsprings)
    Person with significant control
    2020-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

QUALIS GROUP LTD

Period: 2019-10-09 ~ now
Company number: 12250938
Registered name
QUALIS GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,963,330 GBP2023-10-01 ~ 2025-03-31
-3,137,829 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,362,165 GBP2023-10-01 ~ 2025-03-31
3,227,535 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-7,356,240 GBP2023-10-01 ~ 2025-03-31
-3,227,535 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
130,439 GBP2023-10-01 ~ 2025-03-31
115,619 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,574 GBP2023-10-01 ~ 2025-03-31
4,949 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
135,013 GBP2023-10-01 ~ 2025-03-31
120,568 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
135,013 GBP2023-10-01 ~ 2025-03-31
120,568 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
50,194 GBP2025-03-31
59,523 GBP2023-09-30
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2023-09-30
Fixed Assets
50,198 GBP2025-03-31
59,527 GBP2023-09-30
Debtors
81,365,946 GBP2025-03-31
80,719,281 GBP2023-09-30
Cash at bank and in hand
495,365 GBP2025-03-31
700,758 GBP2023-09-30
Current Assets
81,861,311 GBP2025-03-31
81,420,039 GBP2023-09-30
Creditors
Current
-3,906,141 GBP2025-03-31
-3,891,806 GBP2023-09-30
Net Current Assets/Liabilities
77,955,170 GBP2025-03-31
77,528,233 GBP2023-09-30
Total Assets Less Current Liabilities
78,005,368 GBP2025-03-31
77,587,760 GBP2023-09-30
Creditors
Non-current
-77,544,151 GBP2025-03-31
-77,256,982 GBP2023-09-30
Net Assets/Liabilities
453,083 GBP2025-03-31
318,070 GBP2023-09-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2023-09-30
Retained earnings (accumulated losses)
453,082 GBP2025-03-31
318,069 GBP2023-09-30
Equity
453,083 GBP2025-03-31
318,070 GBP2023-09-30
Average Number of Employees
342023-10-01 ~ 2025-03-31
362022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
114,769 GBP2025-03-31
95,848 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,575 GBP2025-03-31
36,325 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,027 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Other
50,194 GBP2025-03-31
59,523 GBP2023-09-30
Investments in group undertakings and participating interests
4 GBP2025-03-31
4 GBP2023-09-30
Amounts Owed By Related Parties
81,155,340 GBP2025-03-31
Current
80,575,350 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
210,606 GBP2025-03-31
Amounts falling due within one year, Current
143,931 GBP2023-09-30
Trade Creditors/Trade Payables
Current
64,059 GBP2025-03-31
196,004 GBP2023-09-30
Amounts owed to group undertakings
Current
29,850 GBP2025-03-31
4 GBP2023-09-30
Other Taxation & Social Security Payable
Current
136,526 GBP2025-03-31
141,393 GBP2023-09-30
Other Creditors
Current
3,675,706 GBP2025-03-31
3,554,405 GBP2023-09-30
Non-current
77,544,151 GBP2025-03-31
77,256,982 GBP2023-09-30
Total Borrowings
Current
-3,262,952 GBP2023-09-30
Trade Creditors/Trade Payables
-487,461 GBP2023-09-30
Total Borrowings
Non-current
-77,256,982 GBP2023-09-30
Related profiles found in government register
  • QUALIS GROUP LTD
    Info
    Registered number 12250938
    180 Oakwood Hill, Loughton IG10 3FQ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • QUALIS GROUP LTD
    S
    Registered number 12250938
    323, High Street, Epping, England, CM16 4BZ
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    QUALIS COMMERCIAL LTD
    - now 12251397 12251541
    QUALIS LIVING LTD
    - 2023-09-08 12251397 12251541
    180 Oakwood Hill, Loughton, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2023-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2020-02-06 ~ 2020-02-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    QUALIS COMMUNITY CIC
    - now 13281212 13258148
    QUALISE CIC - 2021-03-24
    180 Oakwood Hill, Loughton, England
    Active Corporate (17 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    QUALIS LIVING LTD
    - now 12251541 12251397
    QUALIS COMMERCIAL LTD
    - 2023-09-08 12251541 12251397
    180 Oakwood Hill, Loughton, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2023-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    2020-02-06 ~ 2020-02-06
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    QUALIS MANAGEMENT LTD
    - now 14556543 12251475
    QUALIS PROPERTY SOLUTIONS LTD - 2023-04-26
    180 Oakwood Hill, Loughton, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    QUALIS PROPERTY SOLUTIONS LTD
    - now 12251475 14556543
    QUALIS MANAGEMENT LTD
    - 2023-04-26 12251475 14556543
    180 Oakwood Hill, Loughton, England
    Active Corporate (23 parents)
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2020-02-06 ~ 2022-02-06
    CIF 7 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.