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 7
  • 1
    Griffin, Louise Mary
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Delval, Hugues Lionel
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thorin, Jennica Lizette
    Chief Operations Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Howe, Philip
    Company Director born in November 1980
    Individual (1 offspring)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Kowalski, Tomasz
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Michael
    Managing Director born in February 1949
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
    Edwards, Michael
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Unit 701, Meon Vale Business Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,843,712 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    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 8
  • 1
    Garrison, Lisa
    Secretary born in October 1970
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 1999-06-09
    OF - Director → CIF 0
    Garrison, Lisa
    Individual (1 offspring)
    Officer
    1998-06-08 ~ 2021-05-31
    OF - Secretary → CIF 0
    Mrs Lisa Garrison
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Andersson, Anna Gunilla Marie
    Chief Financial Officer born in June 1965
    Individual
    Officer
    2023-08-21 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Livered, Johan Markus
    Chief Executive Officer born in October 1977
    Individual
    Officer
    2021-03-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Rafstedt, Par Johan Ingvar Olsson
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2021-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Garrison, Mark Stanley
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Mark Garrison
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Bjorling, Leif Krister
    Mergers And Acquisitions Director born in February 1971
    Individual
    Officer
    2021-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Edwards, Michael
    Managing Director born in February 1949
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-08 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER COMPONENTS U.K. LIMITED

Previous name
QUALCORE LIMITED - 1999-01-25
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
(expand)
Gross Profit/Loss
2,928,688 GBP2023-01-01 ~ 2023-12-31
2,873,836 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
197,609 GBP2023-01-01 ~ 2023-12-31
176,606 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,548,467 GBP2023-01-01 ~ 2023-12-31
2,399,624 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
193,233 GBP2023-01-01 ~ 2023-12-31
312,853 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
396 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
34,649 GBP2023-01-01 ~ 2023-12-31
468 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
158,584 GBP2023-01-01 ~ 2023-12-31
312,781 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
39,865 GBP2023-01-01 ~ 2023-12-31
72,185 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
118,719 GBP2023-01-01 ~ 2023-12-31
240,596 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
120,173 GBP2023-01-01 ~ 2023-12-31
240,633 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,451 GBP2023-12-31
9,922 GBP2022-12-31
Property, Plant & Equipment
219,258 GBP2023-12-31
288,799 GBP2022-12-31
Fixed Assets
220,709 GBP2023-12-31
298,721 GBP2022-12-31
Total Inventories
4,265,461 GBP2023-12-31
3,809,253 GBP2022-12-31
Debtors
1,789,492 GBP2023-12-31
1,505,244 GBP2022-12-31
Cash at bank and in hand
674,218 GBP2023-12-31
683,528 GBP2022-12-31
Current Assets
6,729,171 GBP2023-12-31
5,998,025 GBP2022-12-31
Creditors
Current
1,416,600 GBP2023-12-31
866,648 GBP2022-12-31
Net Current Assets/Liabilities
5,312,571 GBP2023-12-31
5,131,377 GBP2022-12-31
Total Assets Less Current Liabilities
5,533,280 GBP2023-12-31
5,430,098 GBP2022-12-31
Creditors
Non-current
-2,215 GBP2022-12-31
Net Assets/Liabilities
5,480,559 GBP2023-12-31
5,360,386 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Revaluation reserve
3,857 GBP2023-12-31
8,217 GBP2022-12-31
11,831 GBP2021-12-31
Retained earnings (accumulated losses)
5,475,702 GBP2023-12-31
5,351,169 GBP2022-12-31
5,236,310 GBP2021-12-31
Equity
5,480,559 GBP2023-12-31
5,360,386 GBP2022-12-31
5,249,141 GBP2021-12-31
Dividends Paid
-129,388 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
124,533 GBP2023-01-01 ~ 2023-12-31
244,247 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,561,562 GBP2023-01-01 ~ 2023-12-31
1,413,361 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
159,159 GBP2023-01-01 ~ 2023-12-31
151,708 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,433 GBP2023-01-01 ~ 2023-12-31
26,017 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,747,154 GBP2023-01-01 ~ 2023-12-31
1,591,086 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Director Remuneration
190,337 GBP2023-01-01 ~ 2023-12-31
180,802 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
91,708 GBP2023-01-01 ~ 2023-12-31
86,416 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,700 GBP2023-01-01 ~ 2023-12-31
6,700 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
53,187 GBP2023-01-01 ~ 2023-12-31
46,721 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
37,299 GBP2023-01-01 ~ 2023-12-31
59,428 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
36,694 GBP2022-12-31
Computer software
25,421 GBP2022-12-31
Intangible Assets - Gross Cost
62,115 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,694 GBP2023-12-31
36,694 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,664 GBP2023-12-31
52,193 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
116,031 GBP2023-12-31
116,031 GBP2022-12-31
Plant and equipment
416,242 GBP2023-12-31
412,541 GBP2022-12-31
Furniture and fittings
19,547 GBP2023-12-31
19,394 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,079 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
100,399 GBP2023-12-31
91,400 GBP2022-12-31
Plant and equipment
318,711 GBP2023-12-31
288,758 GBP2022-12-31
Furniture and fittings
13,473 GBP2023-12-31
12,216 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,999 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
32,747 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,794 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
15,632 GBP2023-12-31
24,631 GBP2022-12-31
Plant and equipment
97,531 GBP2023-12-31
123,783 GBP2022-12-31
Furniture and fittings
6,074 GBP2023-12-31
7,178 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
171,889 GBP2023-12-31
210,504 GBP2022-12-31
Computers
163,524 GBP2023-12-31
149,868 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
887,233 GBP2023-12-31
908,338 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-38,615 GBP2023-01-01 ~ 2023-12-31
Computers
-10,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-53,492 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
106,193 GBP2023-12-31
119,368 GBP2022-12-31
Computers
129,199 GBP2023-12-31
107,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
667,975 GBP2023-12-31
619,539 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,237 GBP2023-01-01 ~ 2023-12-31
Computers
32,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,412 GBP2023-01-01 ~ 2023-12-31
Computers
-10,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,823 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
65,696 GBP2023-12-31
91,136 GBP2022-12-31
Computers
34,325 GBP2023-12-31
42,071 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
19,653 GBP2023-12-31
26,204 GBP2022-12-31
Merchandise
4,265,461 GBP2023-12-31
3,809,253 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,512,476 GBP2023-12-31
1,249,400 GBP2022-12-31
Other Debtors
Current
89,412 GBP2023-12-31
86,084 GBP2022-12-31
Prepayments/Accrued Income
Current
187,604 GBP2023-12-31
169,760 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,789,492 GBP2023-12-31
1,505,244 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,215 GBP2023-12-31
13,128 GBP2022-12-31
Trade Creditors/Trade Payables
Current
256,152 GBP2023-12-31
430,687 GBP2022-12-31
Amounts owed to group undertakings
Current
982,064 GBP2023-12-31
250,000 GBP2022-12-31
Corporation Tax Payable
Current
53,187 GBP2023-12-31
46,721 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,131 GBP2023-12-31
39,070 GBP2022-12-31
Other Creditors
Current
54,751 GBP2023-12-31
67,042 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,100 GBP2023-12-31
20,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,215 GBP2022-12-31
Between one and five year, hire purchase agreements
2,215 GBP2022-12-31
hire purchase agreements
2,215 GBP2023-12-31
15,343 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
407,774 GBP2023-12-31
368,468 GBP2022-12-31
Between one and five year
329,544 GBP2023-12-31
641,186 GBP2022-12-31
All periods
737,318 GBP2023-12-31
1,009,654 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
52,721 GBP2023-12-31
67,497 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
118,719 GBP2023-01-01 ~ 2023-12-31
  • PREMIER COMPONENTS U.K. LIMITED
    Info
    QUALCORE LIMITED - 1999-01-25
    Registered number 03577119
    Building 22 Meon Vale Business Park, Stratford-upon-avon, Warwickshire CV37 8QR
    Private Limited Company incorporated on 1998-06-08 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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