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
Fernandez, Joshua
Born in March 1989Individual (3 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0Mr Joshua Fernandez
Born in March 1989Individual (3 offsprings)Person with significant control2022-04-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Fernandez, Ramon
Born in May 1953Individual (3 offsprings)Officer2021-11-30 ~ nowOF - Director → CIF 0 - 3
Fernandez, Judith Mary
Born in August 1955Individual (3 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0 - 4
Fernandez, Isabel
Born in June 1994Individual (3 offsprings)Officer2022-06-30 ~ nowOF - Director → CIF 0
Ceased
1
Mr Ramon Fernandez
Born in May 1953Individual (3 offsprings)Person with significant control2021-11-30 ~ 2022-04-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
QS GROUP HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
32,285 GBP2024-12-31
Fixed Assets - Investments
101 GBP2024-12-31
101 GBP2023-12-31
Investment Property
1,208,320 GBP2024-12-31
675,953 GBP2023-12-31
Fixed Assets
1,240,706 GBP2024-12-31
676,054 GBP2023-12-31
Debtors
62,819 GBP2024-12-31
72,456 GBP2023-12-31
Creditors
Current
1,221,191 GBP2024-12-31
688,833 GBP2023-12-31
Net Current Assets/Liabilities
-1,158,372 GBP2024-12-31
-616,377 GBP2023-12-31
Total Assets Less Current Liabilities
82,334 GBP2024-12-31
59,677 GBP2023-12-31
Net Assets/Liabilities
76,019 GBP2024-12-31
59,677 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
75,919 GBP2024-12-31
59,577 GBP2023-12-31
29,551 GBP2022-12-31
Equity
76,019 GBP2024-12-31
59,677 GBP2023-12-31
29,651 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
602,342 GBP2024-01-01 ~ 2024-12-31
30,026 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
602,342 GBP2024-01-01 ~ 2024-12-31
30,026 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-586,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-586,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,285 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
32,285 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
101 GBP2023-12-31
Investments in Group Undertakings
101 GBP2024-12-31
101 GBP2023-12-31
Investment Property - Fair Value Model
1,208,320 GBP2024-12-31
675,953 GBP2023-12-31
Other Debtors
Current
62,819 GBP2024-12-31
71,065 GBP2023-12-31
Prepayments
Current
1,391 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
62,819 GBP2024-12-31
Current, Amounts falling due within one year
72,456 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,253 GBP2024-12-31
1,946 GBP2023-12-31
Amounts owed to group undertakings
Current
1,206,037 GBP2024-12-31
673,305 GBP2023-12-31
Corporation Tax Payable
Current
3,552 GBP2024-12-31
9,234 GBP2023-12-31
Accrued Liabilities
Current
8,349 GBP2024-12-31
4,348 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,315 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Class 2 ordinary share
3,500 shares2024-12-31
Class 3 ordinary share
1,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
602,342 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 13774047
QS GROUP HOLDINGS LIMITED
InfoUnit 21 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJPRIVATE LIMITED COMPANY incorporated on 2021-11-30 (4 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 QS GROUP HOLDINGS LIMITED
SRegistered number 13774047Unit 21, The Office Village, North Road, Loughborough, Leicestershire, England, LE11 1QJCompany Limited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Unit 21 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)6,251,145 GBP2024-12-31Person with significant control2022-04-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Unit 21 The Office Village, North Road, Loughborough, Leicestershire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-11-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.