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
    Heath, Andrew Jeffrey
    Director born in April 1986
    Individual (12 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Cherry, Mark Stephen
    Managing Director born in September 1990
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Reay, Jordan
    Managing Director born in April 1986
    Individual (4 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Falconer, Chere
    Director born in September 1981
    Individual (5 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Garvey, James Patrick
    Director born in August 1978
    Individual (8 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Kingsbourne House, 7th Floor, 229 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    31,112 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ 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 4
  • 1
    Hewitt, Adam Neal Mark Conn
    Construction Director born in July 1979
    Individual (6 offsprings)
    Officer
    2020-10-14 ~ 2021-11-15
    OF - Director → CIF 0
    Adam Neal Mark Conn Hewitt
    Born in July 1979
    Individual (6 offsprings)
    Person with significant control
    2020-10-14 ~ 2021-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Elizabeth House, 8th Floor, 54-58 High Street, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    165,021 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    C/o Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    169,142 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Elliot, Woolfe & Rose, Elizabeth House, 8th Floor, 54-58 High Street, Edgware, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,644 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ 2023-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUARTERBACK REAL ESTATE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
362023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Profit/Loss
1,314,249 GBP2023-04-01 ~ 2024-03-31
800,128 GBP2022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Turnover/Revenue
28,713,137 GBP2023-04-01 ~ 2024-03-31
21,196,211 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
23,026,855 GBP2023-04-01 ~ 2024-03-31
17,900,753 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,686,282 GBP2023-04-01 ~ 2024-03-31
3,295,458 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
3,954,949 GBP2023-04-01 ~ 2024-03-31
2,316,150 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,731,333 GBP2023-04-01 ~ 2024-03-31
979,308 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,731,333 GBP2023-04-01 ~ 2024-03-31
979,308 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
417,084 GBP2023-04-01 ~ 2024-03-31
179,180 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,314,249 GBP2023-04-01 ~ 2024-03-31
800,128 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-967,926 GBP2023-04-01 ~ 2024-03-31
-386,860 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
798,016 GBP2024-03-31
451,693 GBP2023-03-31
38,425 GBP2022-03-31
Property, Plant & Equipment
95,923 GBP2024-03-31
32,728 GBP2023-03-31
Fixed Assets - Investments
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Fixed Assets
105,923 GBP2024-03-31
42,728 GBP2023-03-31
Total Inventories
212,084 GBP2024-03-31
883,019 GBP2023-03-31
Debtors
5,255,628 GBP2024-03-31
1,208,272 GBP2023-03-31
Cash at bank and in hand
1,665,827 GBP2024-03-31
3,994,867 GBP2023-03-31
Current Assets
7,133,539 GBP2024-03-31
6,086,158 GBP2023-03-31
Creditors
Amounts falling due within one year
6,441,046 GBP2024-03-31
5,676,793 GBP2023-03-31
Net Current Assets/Liabilities
692,493 GBP2024-03-31
409,365 GBP2023-03-31
Total Assets Less Current Liabilities
798,416 GBP2024-03-31
452,093 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Equity
798,416 GBP2024-03-31
452,093 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Computers
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
27,828 GBP2023-04-01 ~ 2024-03-31
10,909 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,790,761 GBP2023-04-01 ~ 2024-03-31
1,437,482 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
337,759 GBP2023-04-01 ~ 2024-03-31
174,739 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,387 GBP2023-04-01 ~ 2024-03-31
23,485 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,189,907 GBP2023-04-01 ~ 2024-03-31
1,635,706 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
64,544 GBP2023-04-01 ~ 2024-03-31
33,220 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
432,833 GBP2023-04-01 ~ 2024-03-31
186,068 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
967,926 GBP2023-04-01 ~ 2024-03-31
386,860 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,407 GBP2024-03-31
3,542 GBP2023-03-31
Computers
73,675 GBP2024-03-31
42,517 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
137,082 GBP2024-03-31
46,059 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,619 GBP2024-03-31
1,061 GBP2023-03-31
Computers
24,540 GBP2024-03-31
12,270 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,159 GBP2024-03-31
13,331 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,558 GBP2023-04-01 ~ 2024-03-31
Computers
12,270 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,828 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
46,788 GBP2024-03-31
2,481 GBP2023-03-31
Computers
49,135 GBP2024-03-31
30,247 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
10,000 GBP2024-03-31
Non-current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Value of work in progress
212,084 GBP2024-03-31
883,019 GBP2023-03-31
Trade Debtors/Trade Receivables
4,191,151 GBP2024-03-31
429,913 GBP2023-03-31
Prepayments/Accrued Income
202,577 GBP2024-03-31
62,700 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,109,071 GBP2024-03-31
3,497,083 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
417,120 GBP2024-03-31
179,180 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,198,468 GBP2024-03-31
1,628,098 GBP2023-03-31
Other Creditors
Amounts falling due within one year
605,067 GBP2024-03-31
302,321 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-03-31
400 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,044 GBP2024-03-31
Between one and five year
46,023 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,067 GBP2024-03-31
  • QUARTERBACK REAL ESTATE LIMITED
    Info
    Registered number 12950377
    Kingsbourne House, 7th Floor, 229 High Holborn, London WC1V 7DA
    Private Limited Company incorporated on 2020-10-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.