QL Subco Limited
- Company number
- 03194910
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 May 1996
- Nature of business
- Combined facilities support activities
- Corporate group
- GMV Nominees Ltd (48290 companies)
Registered office
Previous names
- Quadrant Lifts Limited (until 1 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROCOTT, Shirley | Director | 7 May 1996 | 1 May 2008 |
| THOMPSON, Mary Elaine | Director | 1 May 2008 | 31 Jul 2009 |
| MASON, Darryl Richard | Director | 1 May 2005 | 31 Jul 2009 |
| GROCOTT, Trevor Henry | Secretary | 7 May 1996 | 1 Aug 2009 |
| THOMPSON, Mary Elaine | Secretary | 1 Aug 2009 | 29 Jun 2011 |
| FP CORPORATE SERVICES LIMITED | Corporate-Secretary | 8 May 2019 | 29 Apr 2022 |
| GROCOTT, Trevor Henry | Director | 7 May 1996 | 6 Jun 2023 |
| LONG, Adam | Director | 6 Jun 2023 | 4 Jul 2024 |
| SCHLENKER, Lukas | Director | 3 Jul 2024 | |
| HAYWOOD, Scott | Director | 3 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Trevor Henry Grocott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jun 2023 |
| Deltron Lifts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | £171,005 | £160,846 | 6 |
| 30 Apr 2023 | £225,304 | £214,104 | 7 |
| 30 Apr 2022 | £226,831 | £217,113 | 7 |
| 30 Apr 2021 | £129,085 | £132,383 | 7 |
| 30 Apr 2020 | £76,125 | £56,948 | 7 |
| 30 Apr 2019 | £30,536 | £35,037 | 7 |
| 30 Apr 2018 | £32,542 | £34,808 | 7 |
| 30 Apr 2017 | £89,007 | £98,112 | - |
| 31 Oct 2015 | £55,015 | £59,146 | - |
| 31 Oct 2014 | £55,389 | £50,815 | - |
| 31 Oct 2013 | £30,790 | £13,157 | - |
| 31 Oct 2012 | £19,525 | £29,877 | - |
| 31 Oct 2011 | £2,609 | £27,895 | - |
| 30 Apr 2010 | £22,183 | £16,490 | - |
| 30 Apr 2009 | £55,747 | £10,870 | - |
| 30 Apr 2008 | £61,867 | £35,770 | - |
| 30 Apr 2007 | £105,306 | £62,944 | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
Connections
Owned by
QL Subco Limited → Deltron Lifts Limited → Pace Group Holding Ltd → Project Thirty 2 Bidco Limited → Project Thirty 2 Midco Limited → Project Thirty 2 Topco Limited
Directors’ other companies
- HAYWOOD, Scott - Director at DLC Subco Limited
- HAYWOOD, Scott - Director at Elevators Ltd
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