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 3
  • 1
    Reynolds, James William
    Finance Director born in September 1985
    Individual (13 offsprings)
    Officer
    2023-10-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Watters, Peter John
    Company Director born in August 1965
    Individual (13 offsprings)
    Officer
    2023-03-01 ~ dissolved
    OF - director → CIF 0
  • 3
    CARY UK LTD - now
    CHARLES PUGH (WINDSCREENS) LIMITED - 2023-03-31
    CHARLES PUGH (WINDSCREEN) LIMITED - 1987-03-25
    GROSSDEED LIMITED - 1987-03-11
    3rd Floor Central, The Quorum, Bond Street, Bristol, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Rotin, Michael
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-03-01
    OF - director → CIF 0
  • 2
    Gleaves, Martin Alfred
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 1991-05-17
    OF - nominee-secretary → CIF 0
  • 3
    Hubschmid, Martin Anthony
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2023-09-30
    OF - director → CIF 0
  • 4
    Bennett, Martyn John
    Sales Director born in August 1959
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2020-03-01
    OF - director → CIF 0
  • 5
    Quarterman, Helen Elizabeth
    Company Executive born in May 1949
    Individual (5 offsprings)
    Officer
    1991-05-17 ~ 2020-01-02
    OF - director → CIF 0
    Mrs Helen Elizabeth Quarterman
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Lomas, Philip Thomas
    Managing Director born in January 1953
    Individual
    Officer
    2020-01-02 ~ 2021-03-31
    OF - director → CIF 0
  • 7
    Wood, Bradley John
    General Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2020-01-02
    OF - director → CIF 0
  • 8
    Coetsee, Nicola Christine
    Director And General Manager born in May 1970
    Individual
    Officer
    2020-01-02 ~ 2022-05-13
    OF - director → CIF 0
  • 9
    Gleaves, Valerie Anne
    Born in June 1945
    Individual
    Officer
    1991-05-15 ~ 1991-05-17
    OF - nominee-director → CIF 0
  • 10
    Quarterman, David Roy
    Company Executive born in June 1946
    Individual (5 offsprings)
    Officer
    1991-05-17 ~ 2020-01-02
    OF - director → CIF 0
    Quarterman, David Roy
    Individual (5 offsprings)
    Officer
    1991-05-17 ~ 2020-01-02
    OF - secretary → CIF 0
    Mr David Roy Quarterman
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    MOBILE WINDSCREENS (S.W.) LIMITED - 1984-03-05
    24 HR. MOBILE WINDSCREENS LIMITED - 1980-12-31
    The Quorum, 3rd Floor Central, The Quorum, Bond Street South, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-01-01 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QUARTERMAN WINDSCREENS (UK) LIMITED

Previous name
QUARTERMAN WINDSCREENS LIMITED - 2012-06-22
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
312022-01-01 ~ 2022-12-29
632021-01-01 ~ 2021-12-31
Property, Plant & Equipment
326,978 GBP2021-12-31
Fixed Assets
326,978 GBP2021-12-31
Total Inventories
651,451 GBP2021-12-31
Debtors
Current
1,065,108 GBP2022-12-29
2,017,304 GBP2021-12-31
Cash at bank and in hand
242,936 GBP2022-12-29
241,430 GBP2021-12-31
Current Assets
1,308,044 GBP2022-12-29
2,910,185 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-118,027 GBP2022-12-29
-1,015,303 GBP2021-12-31
Net Current Assets/Liabilities
1,190,017 GBP2022-12-29
1,894,882 GBP2021-12-31
Total Assets Less Current Liabilities
1,190,017 GBP2022-12-29
2,221,860 GBP2021-12-31
Net Assets/Liabilities
1,190,017 GBP2022-12-29
2,194,045 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-29
1,000 GBP2021-12-31
Capital redemption reserve
59 GBP2022-12-29
59 GBP2021-12-31
Retained earnings (accumulated losses)
1,188,958 GBP2022-12-29
2,192,986 GBP2021-12-31
Equity
1,190,017 GBP2022-12-29
2,194,045 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-01-01 ~ 2022-12-29
Furniture and fittings
252022-01-01 ~ 2022-12-29
Office equipment
202022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
830,009 GBP2021-12-31
Furniture and fittings
324,577 GBP2021-12-31
Office equipment
141,771 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,296,357 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-830,009 GBP2022-01-01 ~ 2022-12-29
Furniture and fittings
-324,577 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Other Disposals
-1,296,357 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
588,741 GBP2021-12-31
Furniture and fittings
271,731 GBP2021-12-31
Office equipment
108,907 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
969,379 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
38,368 GBP2022-01-01 ~ 2022-12-29
Furniture and fittings, Owned/Freehold
8,808 GBP2022-01-01 ~ 2022-12-29
Office equipment, Owned/Freehold
9,193 GBP2022-01-01 ~ 2022-12-29
Owned/Freehold
56,369 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-627,109 GBP2022-01-01 ~ 2022-12-29
Furniture and fittings
-280,539 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,025,748 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment
Motor vehicles
241,268 GBP2021-12-31
Furniture and fittings
52,846 GBP2021-12-31
Office equipment
32,864 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
41,107 GBP2022-12-29
955,198 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
974,394 GBP2022-12-29
1,000,000 GBP2021-12-31
Other Debtors
Current
49,607 GBP2022-12-29
5,325 GBP2021-12-31
Prepayments/Accrued Income
Current
56,781 GBP2021-12-31
Cash and Cash Equivalents
242,936 GBP2022-12-29
241,430 GBP2021-12-31
Trade Creditors/Trade Payables
Current
43,691 GBP2022-12-29
719,903 GBP2021-12-31
Corporation Tax Payable
Current
60,054 GBP2022-12-29
55,162 GBP2021-12-31
Taxation/Social Security Payable
Current
145,116 GBP2021-12-31
Other Creditors
Current
1,792 GBP2022-12-29
6,037 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
12,490 GBP2022-12-29
89,085 GBP2021-12-31
Creditors
Current
118,027 GBP2022-12-29
1,015,303 GBP2021-12-31
Net Deferred Tax Liability/Asset
-27,815 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,815 GBP2022-01-01 ~ 2022-12-29
Deferred Tax Liabilities
Accelerated tax depreciation
-27,815 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
920 shares2022-12-29
920 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2022-12-29
80 shares2021-12-31
Par Value of Share
Class 2 ordinary share
1.002022-01-01 ~ 2022-12-29
Related profiles found in government register
  • QUARTERMAN WINDSCREENS (UK) LIMITED
    Info
    QUARTERMAN WINDSCREENS LIMITED - 2012-06-22
    Registered number 02610768
    Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts NG16 6NT
    Private Limited Company incorporated on 1991-05-15 and dissolved on 2025-04-15 (33 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • QUARTERMAN WINDSCREENS (UK) LIMITED
    S
    Registered number 02610768
    Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
    ENGLAND & WALES
    CIF 1
  • QUARTERMAN WINDSCREENS LIMITED
    S
    Registered number 02610768
    16/17, Copperfields, Spital Street, Dartford, Kent, England, DA1 2DE
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LLP FORMATIONS NO 123 LLP - 2012-06-22
    80 Coleman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-22 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    LLP FORMATIONS NO 111 LLP - 2012-06-22
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    CIF 1 - llp-designated-member → ME

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