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
    Zhou, Wenhua
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
    Mr Wenhua Zhou
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2023-08-02 ~ now
    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
  • 2
    Zhou, Weijun
    Director born in August 1992
    Individual (2 offsprings)
    Officer
    2023-08-02 ~ now
    OF - director → CIF 0
  • 3
    Jackman, Ronald Robert
    Managing Director born in May 1957
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ now
    OF - director → CIF 0
  • 4
    Spence, Marc
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Barr, Alan Lamont
    Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2015-06-16 ~ 2015-09-17
    OF - director → CIF 0
  • 2
    Thurgood, Gerald
    Managing Director And Company Chairman born in May 1946
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2023-08-02
    OF - director → CIF 0
  • 3
    Thompson, Christopher Scott
    Chief Executive born in September 1956
    Individual (15 offsprings)
    Officer
    2015-12-17 ~ 2023-08-02
    OF - director → CIF 0
  • 4
    Mcelroy, Ian Michael
    Investment Manager born in May 1980
    Individual (14 offsprings)
    Officer
    2015-10-12 ~ 2018-01-23
    OF - director → CIF 0
  • 5
    Whyte, Gordon
    Operations Director born in September 1967
    Individual
    Officer
    2015-10-16 ~ 2023-08-02
    OF - director → CIF 0
    Whyte, Gordon
    Individual
    Officer
    2015-12-17 ~ 2016-01-27
    OF - secretary → CIF 0
  • 6
    Mr Ron Jackman
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    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
  • 7
    Spence, Marc
    Finance Director born in December 1979
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2023-08-02
    OF - director → CIF 0
    Spence, Marc
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2023-08-02
    OF - secretary → CIF 0
  • 8
    Black, Stephen William
    Investment Manager born in July 1981
    Individual (28 offsprings)
    Officer
    2015-10-12 ~ 2018-01-23
    OF - director → CIF 0
parent relation
Company in focus

QUARTZTEC HOLDINGS LIMITED

Previous name
QUARTZTEC EUROPE LIMITED - 2016-01-27
Standard Industrial Classification
23190 - Manufacture And Processing Of Other Glass, Including Technical Glassware
Brief company account
Average Number of Employees
02023-04-01 ~ 2023-12-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,496,769 GBP2023-12-31
1,496,769 GBP2023-03-31
Fixed Assets
1,496,769 GBP2023-12-31
1,496,769 GBP2023-03-31
Cash at bank and in hand
400 GBP2023-12-31
400 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-335,149 GBP2023-03-31
Net Assets/Liabilities
1,497,169 GBP2023-12-31
1,162,020 GBP2023-03-31
Equity
Called up share capital
1,102 GBP2023-12-31
916 GBP2023-03-31
916 GBP2022-04-01
Share premium
934,363 GBP2023-12-31
599,400 GBP2023-03-31
599,400 GBP2022-04-01
Capital redemption reserve
84 GBP2023-12-31
84 GBP2023-03-31
84 GBP2022-04-01
Retained earnings (accumulated losses)
561,620 GBP2023-12-31
561,620 GBP2023-03-31
448,384 GBP2022-04-01
Equity
1,497,169 GBP2023-12-31
1,162,020 GBP2023-03-31
1,048,784 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
95,506 GBP2023-04-01 ~ 2023-12-31
387,754 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
95,506 GBP2023-04-01 ~ 2023-12-31
387,754 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
95,506 GBP2023-04-01 ~ 2023-12-31
387,754 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
95,506 GBP2023-04-01 ~ 2023-12-31
387,754 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-95,506 GBP2023-04-01 ~ 2023-12-31
-274,518 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-95,506 GBP2023-04-01 ~ 2023-12-31
-274,518 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
186 GBP2023-04-01 ~ 2023-12-31
Issue of Equity Instruments
335,149 GBP2023-04-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
186 GBP2023-04-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-95,506 GBP2023-04-01 ~ 2023-12-31
-274,518 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
239,643 GBP2023-04-01 ~ 2023-12-31
-274,518 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
400 GBP2023-12-31
400 GBP2023-03-31
Amounts owed to group undertakings
Non-current
335,149 GBP2023-03-31
Creditors
Non-current
335,149 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,731 shares2023-12-31
16,731 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
16,197 shares2023-12-31
10,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,900 shares2023-12-31
4,900 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
60,000 shares2023-12-31
60,000 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2023-12-31
Related profiles found in government register
  • QUARTZTEC HOLDINGS LIMITED
    Info
    QUARTZTEC EUROPE LIMITED - 2016-01-27
    Registered number SC508506
    5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow G75 0YF
    Private Limited Company incorporated on 2015-06-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • QUARTZTEC HOLDINGS LIMITED
    S
    Registered number Sc508506
    5, Langlands Place, Kelvin South Business Park, East Kilbride, South Lanarkshire, United Kingdom, G75 0YF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MULTI-LAB QUARTZTEC LTD - 2016-01-27
    HERAEUS QUARTZTECH LIMITED - 2008-02-06
    HERAEUS SILICA AND METALS LIMITED - 1998-09-01
    HERAEUS QUARTZ FUSED PRODUCTS LIMITED - 1977-12-31
    Loxwood, Newcastle Road, Corbridge, Northumberland, England
    Corporate (5 parents)
    Equity (Company account)
    4,584,876 GBP2023-12-31
    Person with significant control
    2023-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.