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
    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
    323, High Street, Epping, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    318,070 GBP2023-09-30
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 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
    Blakemore, Georgina
    Chief Executive born in April 1966
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Kauffman, Howard Bernard, Cllr
    Councillor born in May 1960
    Individual (16 offsprings)
    Officer
    2020-02-06 ~ 2022-01-19
    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
    Rutter, Simon Carl
    Managing Director born in April 1970
    Individual
    Officer
    2021-12-10 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Avey, Nigel Anthony Bruce, Cllr
    Councillor born in October 1957
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Johnson, Ian Roderick
    Finance Director born in July 1965
    Individual (10 offsprings)
    Officer
    2024-02-07 ~ 2025-01-07
    OF - Director → CIF 0
  • 11
    Mohammed, Farooq
    Management Consultant born in July 1968
    Individual (35 offsprings)
    Officer
    2020-10-30 ~ 2025-01-07
    OF - Director → CIF 0
  • 12
    Johnson Cbe, Brian
    Company Director born in June 1961
    Individual
    Officer
    2023-08-09 ~ 2025-01-07
    OF - Director → CIF 0
  • 13
    Finch, Glen
    Interim Managing Director born in July 1968
    Individual
    Officer
    2020-02-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 14
    Philip, John, Cllr
    Councillor born in March 1962
    Individual
    Officer
    2020-02-06 ~ 2020-10-29
    OF - Director → CIF 0
  • 15
    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)
    2020-02-06 ~ 2023-01-19
    OF - Director → CIF 0
  • 16
    Howarth, Andrew
    Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2023-12-13 ~ 2025-01-07
    OF - Director → CIF 0
  • 17
    Adams, Noreen
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 18
    QUALIS GROUP LTD
    Civic Offices, High Street, Epping, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    318,070 GBP2023-09-30
    Person with significant control
    2020-02-06 ~ 2020-02-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Civic Offices, High Street, Epping, England
    Corporate (2 offsprings)
    Person with significant control
    2020-02-06 ~ 2023-08-07
    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
parent relation
Company in focus

QUALIS COMMERCIAL LTD

Previous name
QUALIS LIVING LTD - 2023-09-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Turnover/Revenue
2,688,849 GBP2022-10-01 ~ 2023-09-30
2,368,611 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,289,241 GBP2022-10-01 ~ 2023-09-30
948,295 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,399,608 GBP2022-10-01 ~ 2023-09-30
1,420,316 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
3,157,112 GBP2022-10-01 ~ 2023-09-30
1,200,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-7,172,504 GBP2022-10-01 ~ 2023-09-30
-457,066 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
317,748 GBP2022-10-01 ~ 2023-09-30
-13,371 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-7,490,252 GBP2022-10-01 ~ 2023-09-30
-443,695 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-6,650,978 GBP2022-10-01 ~ 2023-09-30
-2,150,469 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
16,128,294 GBP2023-09-30
Investment Property
24,270,000 GBP2023-09-30
44,474,521 GBP2022-09-30
Fixed Assets
40,398,294 GBP2023-09-30
44,474,521 GBP2022-09-30
Total Inventories
27,680,356 GBP2023-09-30
Debtors
1,692,554 GBP2023-09-30
11,539,855 GBP2022-09-30
Cash at bank and in hand
190,745 GBP2023-09-30
52,802 GBP2022-09-30
Current Assets
29,563,655 GBP2023-09-30
11,592,657 GBP2022-09-30
Creditors
Current
5,728,511 GBP2023-09-30
2,513,151 GBP2022-09-30
Net Current Assets/Liabilities
23,835,144 GBP2023-09-30
9,079,506 GBP2022-09-30
Total Assets Less Current Liabilities
64,233,438 GBP2023-09-30
53,554,027 GBP2022-09-30
Net Assets/Liabilities
-9,560,235 GBP2023-09-30
-2,909,257 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-9,560,236 GBP2023-09-30
-2,909,258 GBP2022-09-30
Equity
-9,560,235 GBP2023-09-30
-2,909,257 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
24,270,000 GBP2023-09-30
44,474,521 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
933,564 GBP2023-09-30
254,051 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
46,375 GBP2023-09-30
3,210,775 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
712,615 GBP2023-09-30
8,075,029 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,692,554 GBP2023-09-30
11,539,855 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
1,572,176 GBP2023-09-30
1,230,452 GBP2022-09-30
Trade Creditors/Trade Payables
Current
587,374 GBP2023-09-30
177,610 GBP2022-09-30
Amounts owed to group undertakings
Current
2,927,275 GBP2023-09-30
880,030 GBP2022-09-30
Other Taxation & Social Security Payable
Current
325,909 GBP2023-09-30
Other Creditors
Current
315,777 GBP2023-09-30
225,059 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
11,197,705 GBP2023-09-30
12,769,881 GBP2022-09-30
Amounts owed to group undertakings
Non-current
61,750,000 GBP2023-09-30
42,000,000 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
845,968 GBP2023-09-30
1,693,403 GBP2022-09-30
Related profiles found in government register
  • QUALIS COMMERCIAL LTD
    Info
    QUALIS LIVING LTD - 2023-09-08
    Registered number 12251397
    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 2025-02-05
    CIF 0
  • QUALIS COMMERCIAL LTD
    S
    Registered number 12251397
    Civic Centre, High Street, Epping, England, CM16 4BZ
    CIF 1
  • QUALIS COMMERCIAL LTD
    S
    Registered number 12251397
    323, High Street, Epping, England, CM16 4BZ
    Limited Company in Companies House, England
    CIF 2
  • QUALIS COMMERCIAL LTD
    S
    Registered number 12251397
    Civic Centre, High Street, Epping, England, CM16 4BZ
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    323 High Street, Epping, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-30
    Officer
    2020-11-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    323 High Street, Epping, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-09 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.