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 1
  • Clack, Samantha Louise
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
    Mrs Samantha Louise Clack
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUAPH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
315,000 GBP2024-04-30
Fixed Assets
315,100 GBP2024-04-30
100 GBP2023-04-30
Debtors
1,508 GBP2024-04-30
1,577 GBP2023-04-30
Cash at bank and in hand
331,561 GBP2024-04-30
377,639 GBP2023-04-30
Current Assets
333,069 GBP2024-04-30
379,216 GBP2023-04-30
Creditors
Current
2,696 GBP2024-04-30
1,290 GBP2023-04-30
Net Current Assets/Liabilities
330,373 GBP2024-04-30
377,926 GBP2023-04-30
Total Assets Less Current Liabilities
645,473 GBP2024-04-30
378,026 GBP2023-04-30
Net Assets/Liabilities
645,064 GBP2024-04-30
378,026 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
1,744 GBP2024-04-30
Retained earnings (accumulated losses)
643,220 GBP2024-04-30
377,926 GBP2023-04-30
Equity
645,064 GBP2024-04-30
378,026 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-04-30
Investments in Group Undertakings
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property - Fair Value Model
315,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,508 GBP2024-04-30
1,577 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,476 GBP2024-04-30
Other Creditors
Current
1,220 GBP2024-04-30
1,290 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • QUAPH HOLDINGS LIMITED
    Info
    Registered number 12486657
    Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA
    Private Limited Company incorporated on 2020-02-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
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.