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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 4
  • 1
    Soden, James Harold William Thomas
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Joseph, Andrew
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Tracie Michelle
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Pilling, Andrew Stuart
    Director born in April 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

QUATTUOR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
137,141 GBP2024-12-31
161,823 GBP2023-12-31
Investment Property
625,000 GBP2024-12-31
725,000 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
762,341 GBP2024-12-31
886,923 GBP2023-12-31
Debtors
227,537 GBP2024-12-31
228,828 GBP2023-12-31
Cash at bank and in hand
154,448 GBP2024-12-31
204,165 GBP2023-12-31
Current Assets
381,985 GBP2024-12-31
432,993 GBP2023-12-31
Net Current Assets/Liabilities
-369,654 GBP2024-12-31
-485,864 GBP2023-12-31
Total Assets Less Current Liabilities
392,687 GBP2024-12-31
401,059 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-157,998 GBP2024-12-31
Net Assets/Liabilities
200,189 GBP2024-12-31
133,104 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
199,189 GBP2024-12-31
132,104 GBP2023-12-31
Equity
200,189 GBP2024-12-31
133,104 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,210 GBP2023-12-31
Furniture and fittings
209,756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
215,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,997 GBP2024-12-31
2,194 GBP2023-12-31
Furniture and fittings
75,828 GBP2024-12-31
51,949 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,825 GBP2024-12-31
54,143 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
803 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
23,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,682 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,213 GBP2024-12-31
4,016 GBP2023-12-31
Furniture and fittings
133,928 GBP2024-12-31
157,807 GBP2023-12-31
Investment Property - Fair Value Model
625,000 GBP2024-12-31
725,000 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
224,382 GBP2024-12-31
Current
224,282 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,155 GBP2024-12-31
4,546 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
227,537 GBP2024-12-31
228,828 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
49,258 GBP2024-12-31
46,908 GBP2023-12-31
Amounts owed to group undertakings
Current
558,878 GBP2024-12-31
707,118 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,583 GBP2024-12-31
30,051 GBP2023-12-31
Other Creditors
Current
133,920 GBP2024-12-31
134,780 GBP2023-12-31
Creditors
Current
751,639 GBP2024-12-31
918,857 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
157,998 GBP2024-12-31
207,255 GBP2023-12-31
Related profiles found in government register
  • QUATTUOR HOLDINGS LIMITED
    Info
    Registered number 13133023
    icon of addressMarshall Hall Mill, Elland Lane, Elland, West Yorkshire HX5 9DU
    Private Limited Company incorporated on 2021-01-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • QUATTUOR HOLDINGS LIMITED
    S
    Registered number 13133023
    icon of addressHeritage Exchange, 70 Plover Road, Huddersfield, England, HD3 3HR
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • QUATTUOR HOLDINGS LIMITED
    S
    Registered number 13133023
    icon of addressMarshall Hall Mill, Elland Lane, Elland, United Kingdom, HX5 9DU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Uk Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMarshall Hall Mill, Elland Lane, Elland, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    600,858 GBP2024-12-30
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressQuattuor House Marshall Hall Mills, Elland Lane, Elland, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMarshall Hall Mill, Elland Lane, Elland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMarshall Hall Mill, Elland Lane, Elland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,976 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.