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

QUALIS GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
2,435,156 GBP2022-10-01 ~ 2023-09-30
2,201,773 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
2,319,537 GBP2022-10-01 ~ 2023-09-30
2,051,990 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
115,619 GBP2022-10-01 ~ 2023-09-30
149,783 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
190 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
115,619 GBP2022-10-01 ~ 2023-09-30
149,593 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,949 GBP2022-10-01 ~ 2023-09-30
17,657 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
120,568 GBP2022-10-01 ~ 2023-09-30
131,936 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
59,523 GBP2023-09-30
70,626 GBP2022-09-30
Debtors
67,919,557 GBP2023-09-30
46,561,904 GBP2022-09-30
Cash at bank and in hand
700,758 GBP2023-09-30
44,059 GBP2022-09-30
Current Assets
68,620,315 GBP2023-09-30
46,605,963 GBP2022-09-30
Creditors
Current
599,060 GBP2023-09-30
1,011,430 GBP2022-09-30
Net Current Assets/Liabilities
68,021,255 GBP2023-09-30
45,594,533 GBP2022-09-30
Total Assets Less Current Liabilities
68,080,778 GBP2023-09-30
45,665,159 GBP2022-09-30
Creditors
Non-current
-67,750,000 GBP2023-09-30
-45,450,000 GBP2022-09-30
Net Assets/Liabilities
318,070 GBP2023-09-30
197,502 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
318,069 GBP2023-09-30
197,501 GBP2022-09-30
Equity
318,070 GBP2023-09-30
197,502 GBP2022-09-30
Average Number of Employees
362022-10-01 ~ 2023-09-30
242021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,153 GBP2022-10-01 ~ 2023-09-30
14,257 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
95,848 GBP2023-09-30
86,798 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
36,325 GBP2023-09-30
16,172 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20,153 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Computers
59,523 GBP2023-09-30
70,626 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
525,786 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
67,249,840 GBP2023-09-30
46,464,193 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
143,931 GBP2023-09-30
97,711 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
67,919,557 GBP2023-09-30
46,561,904 GBP2022-09-30
Trade Creditors/Trade Payables
Current
196,004 GBP2023-09-30
177,830 GBP2022-09-30
Other Taxation & Social Security Payable
Current
157,493 GBP2023-09-30
72,612 GBP2022-09-30
Other Creditors
Current
245,563 GBP2023-09-30
760,988 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
67,750,000 GBP2023-09-30
45,450,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,708 GBP2023-09-30
17,657 GBP2022-09-30
Related profiles found in government register
  • QUALIS GROUP LTD
    Info
    Registered number 12250938
    323 High Street, Epping CM16 4BZ
    Private Limited Company incorporated on 2019-10-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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
Active 5
  • 1
    QUALIS LIVING LTD - 2023-09-08
    323 High Street, Epping, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -9,560,235 GBP2023-09-30
    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
  • 2
    QUALISE CIC - 2021-03-24
    323 High Street, Epping, England
    Active Corporate (4 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 COMMERCIAL LTD - 2023-09-08
    323 High Street, Epping, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,708,445 GBP2023-09-30
    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
  • 4
    QUALIS PROPERTY SOLUTIONS LTD - 2023-04-26
    Civic Offices, 323 High Street, Epping, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-08-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    QUALIS MANAGEMENT LTD - 2023-04-26
    323 High Street, Epping, England
    Active Corporate (7 parents)
    Equity (Company account)
    144,884 GBP2023-09-30
    Person with significant control
    2023-08-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    QUALIS LIVING LTD - 2023-09-08
    323 High Street, Epping, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -9,560,235 GBP2023-09-30
    Person with significant control
    2020-02-06 ~ 2020-02-06
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    QUALIS COMMERCIAL LTD - 2023-09-08
    323 High Street, Epping, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,708,445 GBP2023-09-30
    Person with significant control
    2020-02-06 ~ 2020-02-06
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    QUALIS MANAGEMENT LTD - 2023-04-26
    323 High Street, Epping, England
    Active Corporate (7 parents)
    Equity (Company account)
    144,884 GBP2023-09-30
    Person with significant control
    2020-02-06 ~ 2022-02-06
    CIF 8 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.