QUANTUM PROFILE SYSTEMS LIMITED

SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG

Company Number: 04057656
Incorporation date: 22-Aug-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
22230 Manufacture of builders ware of plastic

SUMMARY

This company is 24.2 years old and is currently active. It is controlled by Quantum Lean Solutions Limited. The company has positive equity (net assets) of GBP 2.7 million which has decreased from the previous year's figure of GBP 2.8 million. The company has 2 active officers (directors or partners) who are or were officers of 52 other companies, 36 (69.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2023	GBP		-17,189	74,964	-51,204	-40,949
31-Dec-2022	GBP		108,620	21,786	-21,373	108,207
31-Dec-2020	GBP	10,040,455	500,333	9,457	83,456	407,420
31-Dec-2019	GBP	11,026,551	89,254	24,185	-47,629	112,698
31-Dec-2018	GBP	10,679,578	931,635	78,354	82,713	770,568
31-Dec-2017	GBP	10,685,156	475,586	101,880	76,366	297,340
31-Dec-2016	GBP	10,447,508	375,832	119,427	90,342	166,063

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2023	GBP	28,322	5,203,323	3,074,493	440,578	206,000		2,493,990	2,709,990
31-Dec-2022	GBP	42,439	5,535,568	3,519,843	237,500	206,000		2,555,939	2,771,939
31-Dec-2020	GBP	32,784	4,720,269	2,351,789	429,167	206,000		2,245,027	2,461,027
31-Dec-2019	GBP	125,069	4,428,661	3,036,240		206,000	10,000	1,837,607	2,053,607
31-Dec-2018	GBP	164,280	4,405,137	3,239,559	-1,030,948	206,000	10,000	1,724,909	1,940,909
31-Dec-2017	GBP	116,849	2,787,227	3,005,275	1,030,948	200,000	10,000	1,048,341	1,258,341
31-Dec-2016	GBP	38,839	2,591,741	3,012,686	1,180,477	200,000		815,001	1,025,001

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
31-Dec-2018	GBP	2.91%	6,000	200,000	206,000	62,436

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Clive BOWEN	10 Mar 2008	09 Oct 2024		British	7 - 92
Resigned	Ian Stephen DIXON	01 Dec 2003	10 Mar 2008	Chartered Accountant	British	0 - 6
Resigned	John James WATERS	09 Nov 2000	01 Dec 2003	Director	British	1 - 22

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Andrew WOODWARD	01 Jan 2022		Director	British	3 - 0	0 (0.0%)
Active	Simon CROSSLEY	16 Jul 2015		Operations Director	British	3 - 0	0 (0.0%)
Resigned	Stephen John KEAN	16 Jul 2015	10 Jan 2023	Sales Director	British	1 - 2	0 (0.0%)
Resigned	James Henry Bertrand NEWSOME	07 Sep 2011	17 Dec 2018	Director	British	0 - 4	2 (50.0%)
Resigned	John Frederick NEWSOME	29 Jul 2004	09 Apr 2008	Retired	British	0 - 36	27 (75.0%)
Resigned	Justine Renee DAVILA	29 Jul 2004	07 Sep 2011	Civil Servant	British	0 - 5	2 (40.0%)
Resigned	Ian Stephen DIXON	20 Jan 2003	10 Mar 2008	Chartered Accountant	British	0 - 6	4 (66.7%)
Resigned	David John JACK	09 Nov 2000	02 May 2003	Operations Director	British	0 - 2	0 (0.0%)
Resigned	William John HUGHES	09 Nov 2000	17 Dec 2018	Director	British	0 - 19	12 (63.2%)
Resigned	Neil Henry HARRIS	09 Nov 2000	03 Aug 2001	Manager	British	1 - 1	0 (0.0%)
Resigned	Michael Guthrie FORBES	09 Nov 2000	10 Mar 2008	Director	British	0 - 3	1 (33.3%)
Resigned	John Angus Stratton BROGDON	09 Nov 2000	17 Dec 2018	Company Director	British	0 - 3	2 (66.7%)
Resigned	John James WATERS	09 Nov 2000	01 Dec 2003	Finance Director	British	1 - 22	9 (39.1%)
Active	Clive BOWEN	09 Nov 2000		Managing Director	British	7 - 92	73 (73.7%)
Resigned	A B & C SECRETARIAL LIMITED	22 Aug 2000	09 Nov 2000			0 - 824	408 (49.5%)
Resigned	INHOCO FORMATIONS LIMITED	22 Aug 2000	09 Nov 2000			18 - 2025	832 (40.7%)

Number of active directors: 3
Average tenure of active directors: 12.0 years
Average tenure of resigned directors: 6.2 years
Average active director Dissolution Rate: 24.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Andrew WOODWARD	Simon CROSSLEY	Clive BOWEN
BRAMALL PARK GOLF CLUB LIMITED(THE) (00167685) - Active			✔
GREENBANK SCHOOL LIMITED (01007854) - Active			✔
KESTREL HB LIMITED (01035540) - Dissolved			✔
SPECTUS PLASTICS LIMITED (01275440) - Dissolved			✔
SPECTUS WINDOWS (LONDON) LIMITED (01526302) - Dissolved			✔
MOTTRAM INVESTMENTS LIMITED (01526326) - Dissolved			✔
EXTRUDED PROFILES LIMITED (01737934) - Active			✔
PARK LANE ARCHITECTURAL GLAZING STRUCTURES LIMITED (02057304) - Dissolved			✔
SPECTUS EXTRUSIONS LIMITED (02067268) - Dissolved			✔
SPECTUS FINANCE LIMITED (02067269) - Dissolved			✔
SPECTUS LEASING LIMITED (02067270) - Dissolved			✔
SPECTUS GLASS LIMITED (02067817) - Dissolved			✔
SPECTUS WINDOW SYSTEMS LIMITED (02068113) - Dissolved			✔
KESTREL BCE BUILDING PRODUCTS LIMITED (02068114) - Dissolved			✔
SPECTUS HARDWARE LIMITED (02068115) - Dissolved			✔
SPECTUS INDUSTRIES LIMITED (02068116) - Dissolved			✔
SPECTUS UPVC SYSTEMS LIMITED (02068117) - Dissolved			✔
SPECTUS (UK) LIMITED (02068118) - Dissolved			✔
SPECTUS SYSTEMS (DORMANT) LIMITED (02068119) - Active			✔
SPECTUS INVESTMENTS LIMITED (02068519) - Dissolved			✔
MICROSHAPE LIMITED (02115860) - Dissolved			✔
STYLEWARE FITTINGS LIMITED (02186047) - Dissolved			✔
MOTTRAM GROUP LIMITED (02192260) - Dissolved			✔
SPECTUS CONSERVATORIES LIMITED (02261667) - Dissolved			✔
CHARTERWAY PRODUCTS LIMITED (02341173) - Active - Proposal to Strike off			✔
ILIMART LIMITED (02461201) - Active			✔
SPECTUS WINDOWS LIMITED (02483766) - Dissolved			✔
COMET PROFILES LIMITED (02542340) - Dissolved			✔
MADEBRIGHT LIMITED (02612909) - Dissolved			✔
MANX COLLECTIONS LIMITED (02615535) - Active			✔
KESTREL BUILDING PRODUCTS LIMITED (02647138) - Active			✔
CREATIVE LOGISTICS LIMITED (02666898) - Dissolved			✔
INHOCO 424 LIMITED (03069877) - Dissolved			✔
KESTREL EXTRUDED PRODUCTS LIMITED (03069880) - Dissolved			✔
FIELDSPRING RACING LIMITED (03069881) - Dissolved			✔
CORPORATE ASSET FINANCE LIMITED (03294972) - Active			✔
MOTTRAM GROUP (HOLDINGS) LIMITED (03441974) - Active			✔
HWBP LIMITED (03441998) - Dissolved			✔
SPECTUS-COMET LIMITED (03441999) - Dissolved			✔
INTERCONTINENTAL UTILITIES (GROUP) PLC (03790028) - Liquidation			✔
QUANTUM PROFILE SYSTEMS LIMITED (04057656) - Active	✔	✔	✔
EUROPEAN LEASING LIMITED (05551898) - Active			✔
EUROPEAN CORPORATE FINANCE LIMITED (05552048) - Active			✔
PROPERTY FINANCE (2010) PLC (05596383) - Dissolved			✔
EUROPEAN COLLATERAL FINANCE LIMITED (05599087) - Active			✔
MOTTRAM VENTURES LIMITED (06022479) - Dissolved			✔
COMMERCIAL FINANCE (2010) LIMITED (06049409) - Liquidation			✔
EUROPEAN COMMERCIAL FINANCE LIMITED (06072040) - Dissolved			✔
LINDOW FINANCE LIMITED (06263809) - Dissolved			✔
MOTTRAM LIMITED (07428351) - Dissolved			✔
QUANTUM LEAN SOLUTIONS LIMITED (11584246) - Active	✔	✔
QUANTUM LEAN HOLDINGS LIMITED (14506814) - Active	✔	✔
BRAMHALL LANE LAWN TENNIS CLUB LIMITED (15423447) - Active			✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-08-15	2015-08-15	2014-08-15	2013-08-15	2012-08-15
QUANTUM LEAN SOLUTIONS LIMITED	ORDINARY B	139,700 67.8%	0 0%	0 0%	0 0%	0 0%
QUANTUM LEAN SOLUTIONS LIMITED	ORDINARY A	66,300 32.2%	0 0%	0 0%	0 0%	0 0%
JOHN ANGUS STRATTON BROGDON	ORDINARY B	0 0%	36,056 18.0%	36,056 18.0%	36,056 18.0%	36,056 3.00%
MICHAEL FORBES	ORDINARY B	0 0%	31,672 15.8%	31,672 15.8%	31,672 15.8%	31,672 2.64%
CLIVE BOWEN	ORDINARY B	0 0%	23,800 11.9%	23,800 11.9%	23,800 11.9%	0 0%
ABIGAIL GURNEY	ORDINARY A	0 0%	22,100 11.1%	22,100 11.1%	22,100 11.1%	0 0%
JAMES NEWSOME	ORDINARY A	0 0%	22,100 11.1%	22,100 11.1%	22,100 11.1%	0 0%
JUSTINE DAVILA	ORDINARY A	0 0%	22,100 11.1%	22,100 11.1%	22,100 11.1%	0 0%
STEPHEN JOHN KEAN	ORDINARY B	0 0%	15,836 7.92%	15,836 7.92%	15,836 7.92%	15,836 1.32%
SIMON CROSSLEY	ORDINARY B	0 0%	15,836 7.92%	15,836 7.92%	15,836 7.92%	15,836 1.32%
WILLIAM JOHN HUGHES	ORDINARY B	0 0%	10,500 5.25%	10,500 5.25%	10,500 5.25%	0 0%
MOTTRAM GROUP HOLDINGS LIMITED	CUMULATIVE A PREFERENCE	0 0%	0 0%	0 0%	0 0%	990,000 82.5%
IAN SHARMAN TRUSTEE OF THE JOHN NEWSOME 2002 LIFE INTEREST SETTLEMENT	ORDINARY A	0 0%	0 0%	0 0%	0 0%	66,300 5.53%
CLIVE BOWEN	ORDINARY A	0 0%	0 0%	0 0%	0 0%	23,800 1.98%
WILLIAM JOHN HUGHES	ORDINARY A	0 0%	0 0%	0 0%	0 0%	10,500 0.875%
RICHARD LEE AS TRUSTEE OF THE J F NEWSOME 2002 LIFE INTEREST SETTLEMENT	CUMULATIVE B PREFERENCE	0 0%	0 0%	0 0%	0 0%	10,000 0.833%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Clive Bowen - active
- 25-50%:Mr Simon Crossley - active
- 25-50%:Mr Stephen John Kean - active
- - 50%-75%:Clive Bowen - active
  - 25-50%:Mr Simon Crossley - active
  >75%:Quantum Lean Holdings Limited (14506814 - United Kingdom) active
>75%:Quantum Lean Solutions Limited (11584246 - United Kingdom) active

Controlling entities above

QUANTUM PROFILE SYSTEMS LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Window bead	2015-11-19	Pending	GB2544522
Improvements in and relating to stair nosings	2010-03-29	Granted	GB2479133
Improvements in and relating to stair nosings	2010-03-29	Granted	GB2479135
Infill for stair nosing	2000-06-28	Terminated	GB2354535
Improvements in and relating to cavity closures	1996-09-10	Ceased	GB2305448
Structural assemblies and cavity closers	1990-07-30	Ceased	GB2244298
A cavity closer and cavity wall construction	1984-05-10	Ceased	GB2158478

COMPETITORS

(Based on Sic code: 22230 Manufacture of builders ware of plastic)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
WAVIN LIMITED	WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY	00405836	2017-12-31	197,899,000	22,328,000
MASCO UK WINDOW GROUP LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	02609772	2017-12-31	125,961,000	-2,552,000
UNIQUE WINDOW SYSTEMS LTD	87 PARKER DRIVE, LEICESTER, LE4 0JP	05060094	2018-04-30	20,292,208	0
VICTORIAN HOUSE (SALES) LTD	VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA	07258551	2017-12-31	14,945,688	0	23120-Shaping and processing of flat glass
SOUNDGLOBAL TRADING LIMITED	UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ	02840665	2018-08-31	13,734,334	0
QUANTUM PROFILE SYSTEMS LIMITED	SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG	04057656	2017-12-31	10,685,156	0
GLAZERITE (EAST) LTD	JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL	01670837	2017-12-31	3,068,340	0
DUCKBILL PRODUCTS LTD.	27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX	07920645	2018-01-31	73,926	0	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
MASTERPROOFER UK LTD	UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT	03058483	2019-05-31	22,130	0
M.D.S. UPVC SUPPLIES LTD	STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE	09963768	2018-03-31	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
QUANTUM PROFILE SYSTEMS LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium