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
  • Wright, Paul John
    Director born in August 1965
    Individual (35 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
    Mr Paul John Wright
    Born in August 1965
    Individual (35 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUENELLES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-10-22 ~ 2023-03-31
Fixed Assets - Investments
404,416 GBP2024-03-31
404,416 GBP2023-03-31
Fixed Assets
404,416 GBP2024-03-31
404,416 GBP2023-03-31
Debtors
Current
7,253 GBP2024-03-31
Cash at bank and in hand
1,962 GBP2024-03-31
11,619 GBP2023-03-31
Current Assets
9,215 GBP2024-03-31
11,619 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-195,817 GBP2024-03-31
-234,663 GBP2023-03-31
Net Current Assets/Liabilities
-186,602 GBP2024-03-31
-223,044 GBP2023-03-31
Total Assets Less Current Liabilities
217,814 GBP2024-03-31
181,372 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-130,647 GBP2024-03-31
-176,708 GBP2023-03-31
Net Assets/Liabilities
87,167 GBP2024-03-31
4,664 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
87,067 GBP2024-03-31
4,564 GBP2023-03-31
Equity
87,167 GBP2024-03-31
4,664 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,253 GBP2024-03-31
Cash and Cash Equivalents
1,962 GBP2024-03-31
11,619 GBP2023-03-31
Bank Borrowings
Current
59,319 GBP2024-03-31
59,319 GBP2023-03-31
Amounts owed to group undertakings
Current
14,586 GBP2023-03-31
Other Creditors
Current
134,860 GBP2024-03-31
159,558 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,638 GBP2024-03-31
1,200 GBP2023-03-31
Creditors
Current
195,817 GBP2024-03-31
234,663 GBP2023-03-31
Bank Borrowings
Non-current
130,647 GBP2024-03-31
176,708 GBP2023-03-31
Creditors
Non-current
130,647 GBP2024-03-31
176,708 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
59,319 GBP2024-03-31
59,319 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
59,319 GBP2024-03-31
59,319 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
59,319 GBP2024-03-31
59,319 GBP2023-03-31
Non-current, Between two and five year
71,329 GBP2024-03-31
117,389 GBP2023-03-31
Total Borrowings
189,967 GBP2024-03-31
236,027 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-03-31
75 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-03-31
5 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • QUENELLES HOLDINGS LTD
    Info
    Registered number 13697172
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2021-10-22 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • QUENELLES HOLDINGS LTD
    S
    Registered number 13697172
    1 Bagley House Barn, Bagley, Ellesmere, Shropshire, England, SY12 9BY
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2WENTY 2WENTY LIMITED - 2004-06-09
    QUENELLES LIMITED - 2004-05-21
    ULTRAPHONIC WORLDWIDE LIMITED - 2003-09-30
    1 Bagley House Barn, Bagley, Ellesmere, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,601 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.