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
5
- 1
Stacey, Ian Peter
Coo born in May 1967Individual (4 offsprings)Officer
2025-02-20 ~ nowOF - Director → CIF 0 - 2
Scarborough, Joseph Ralph
Director born in June 1977Individual (14 offsprings)Officer 2020-12-07 ~ nowOF - Director → CIF 0 - 3
Cannings, James William
Director born in August 1977Individual (7 offsprings)Officer 2020-12-07 ~ nowOF - Director → CIF 0 - 4
Gwynne, Robert William
Director born in October 1967Individual (6 offsprings)Officer 2019-12-09 ~ nowOF - Director → CIF 0 - 5
SWEVEN DESIGN LTD
- nowEVOION LIMITED - 2015-11-04SWEVEN DESIGN LIMITED - 2015-11-02
Bradfield Centre, 184 Cambridge Science Park, Cambridge, Cambs, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)320,781 GBP2024-04-28Person with significant control 2020-12-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Scarborough, Joseph Ralph
Director born in June 1977Individual (14 offsprings)Officer 2019-12-09 ~ 2019-12-17OF - Director → CIF 0 - 2
Baines, Rupert John
Director born in July 1964Individual (4 offsprings)Officer 2024-04-01 ~ 2024-10-31OF - Director → CIF 0 - 3
Mr Robert William Gwynne
Born in October 1967Individual (6 offsprings)Person with significant control 2019-12-09 ~ 2020-12-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
QUANTUM POWER TRANSFORMATION LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
2,075,774 GBP2024-12-31
1,093,194 GBP2023-12-31
Property, Plant & Equipment
27,726 GBP2024-12-31
38,156 GBP2023-12-31
Fixed Assets
2,103,500 GBP2024-12-31
1,131,350 GBP2023-12-31
Debtors
Current
111,718 GBP2024-12-31
31,342 GBP2023-12-31
Cash at bank and in hand
103,941 GBP2024-12-31
117,552 GBP2023-12-31
Current Assets
215,659 GBP2024-12-31
148,894 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-527,851 GBP2024-12-31
-207,354 GBP2023-12-31
Net Current Assets/Liabilities
-312,192 GBP2024-12-31
-58,460 GBP2023-12-31
Total Assets Less Current Liabilities
1,791,308 GBP2024-12-31
1,072,890 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,535 GBP2024-12-31
-30,090 GBP2023-12-31
Net Assets/Liabilities
1,766,773 GBP2024-12-31
1,042,800 GBP2023-12-31
Equity
Called up share capital
143 GBP2024-12-31
133 GBP2023-12-31
Share premium
2,863,164 GBP2024-12-31
1,674,971 GBP2023-12-31
Retained earnings (accumulated losses)
-1,096,534 GBP2024-12-31
-632,304 GBP2023-12-31
Equity
1,766,773 GBP2024-12-31
1,042,800 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02024-01-01 ~ 2024-12-31
Office equipment
02024-01-01 ~ 2024-12-31
Computers
02024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
1,689,107 GBP2024-12-31
1,093,194 GBP2023-12-31
Intangible Assets - Gross Cost
2,089,107 GBP2024-12-31
1,093,194 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
400,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,333 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,333 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,333 GBP2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
386,667 GBP2024-12-31
Development expenditure
1,689,107 GBP2024-12-31
1,093,194 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,567 GBP2024-12-31
44,567 GBP2023-12-31
Office equipment
286 GBP2024-12-31
286 GBP2023-12-31
Computers
7,285 GBP2024-12-31
6,325 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,138 GBP2024-12-31
51,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,170 GBP2023-12-31
Office equipment
145 GBP2023-12-31
Computers
5,707 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,022 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,568 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
45 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
777 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,738 GBP2024-12-31
Office equipment
190 GBP2024-12-31
Computers
6,484 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,412 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
26,829 GBP2024-12-31
37,397 GBP2023-12-31
Office equipment
96 GBP2024-12-31
141 GBP2023-12-31
Computers
801 GBP2024-12-31
618 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,971 GBP2024-12-31
Other Debtors
Current
62,236 GBP2024-12-31
24,512 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
25,411 GBP2024-12-31
6,730 GBP2023-12-31
Bank Borrowings
Current
5,556 GBP2024-12-31
5,556 GBP2023-12-31
Other Remaining Borrowings
Current
100,000 GBP2024-12-31
108,630 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,658 GBP2024-12-31
65,121 GBP2023-12-31
Taxation/Social Security Payable
Current
70,458 GBP2024-12-31
1,351 GBP2023-12-31
Other Creditors
Current
154,862 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
46,317 GBP2024-12-31
26,696 GBP2023-12-31
Creditors
Current
527,851 GBP2024-12-31
207,354 GBP2023-12-31
Bank Borrowings
Non-current
24,535 GBP2024-12-31
30,090 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
429,559 shares2024-12-31
328,469 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
- Registered number 12353488
QUANTUM POWER TRANSFORMATION LIMITED
InfoBradfield Centre, 184 Cambridge Science Park, Cambridge, Cambridgeshire CB4 0GAPrivate Limited Company incorporated on 2019-12-09 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.