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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
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Kowalski, Tomasz
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2014-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Howe, Philip
    Born in November 1980
    Individual (1 offspring)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Thorin, Jennica Lizette
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Delval, Hugues Lionel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Michael
    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
    PREMIER EUROPEAN GROUP LTD
    05660873
    Unit 701, Meon Vale Business Park, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,835,818 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
    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
  • 3
    Bjorling, Leif Krister
    Mergers And Acquisitions Director born in February 1971
    Individual
    Officer
    2021-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Livered, Johan Markus
    Chief Executive Officer born in October 1977
    Individual
    Officer
    2021-03-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Rafstedt, Par Johan Ingvar Olsson
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2021-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Andersson, Anna Gunilla Marie
    Chief Financial Officer born in June 1965
    Individual
    Officer
    2023-08-21 ~ 2025-02-07
    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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
10,463,708 GBP2024-01-01 ~ 2024-12-31
10,218,044 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,665,087 GBP2024-01-01 ~ 2024-12-31
7,289,356 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,798,621 GBP2024-01-01 ~ 2024-12-31
2,928,688 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
105,926 GBP2024-01-01 ~ 2024-12-31
197,609 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,626,176 GBP2024-01-01 ~ 2024-12-31
2,548,467 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
72,981 GBP2024-01-01 ~ 2024-12-31
193,233 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
80,141 GBP2024-01-01 ~ 2024-12-31
34,649 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-7,160 GBP2024-01-01 ~ 2024-12-31
158,584 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,678 GBP2024-01-01 ~ 2024-12-31
39,865 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,482 GBP2024-01-01 ~ 2024-12-31
118,719 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,970 GBP2024-01-01 ~ 2024-12-31
120,173 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,451 GBP2023-12-31
Property, Plant & Equipment
187,301 GBP2024-12-31
219,258 GBP2023-12-31
Fixed Assets
187,301 GBP2024-12-31
220,709 GBP2023-12-31
Total Inventories
4,029,149 GBP2024-12-31
4,265,461 GBP2023-12-31
Debtors
1,911,146 GBP2024-12-31
1,789,492 GBP2023-12-31
Cash at bank and in hand
609,849 GBP2024-12-31
674,218 GBP2023-12-31
Current Assets
6,550,144 GBP2024-12-31
6,729,171 GBP2023-12-31
Creditors
Current
1,217,670 GBP2024-12-31
1,416,600 GBP2023-12-31
Net Current Assets/Liabilities
5,332,474 GBP2024-12-31
5,312,571 GBP2023-12-31
Total Assets Less Current Liabilities
5,519,775 GBP2024-12-31
5,533,280 GBP2023-12-31
Net Assets/Liabilities
5,475,589 GBP2024-12-31
5,480,559 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
2,315 GBP2024-12-31
3,857 GBP2023-12-31
8,217 GBP2022-12-31
Retained earnings (accumulated losses)
5,472,274 GBP2024-12-31
5,475,702 GBP2023-12-31
5,351,169 GBP2022-12-31
Equity
5,475,589 GBP2024-12-31
5,480,559 GBP2023-12-31
5,360,386 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,428 GBP2024-01-01 ~ 2024-12-31
124,533 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,721,374 GBP2024-01-01 ~ 2024-12-31
1,561,562 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
179,979 GBP2024-01-01 ~ 2024-12-31
159,159 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,741 GBP2024-01-01 ~ 2024-12-31
26,433 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,933,094 GBP2024-01-01 ~ 2024-12-31
1,747,154 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Director Remuneration
186,864 GBP2024-01-01 ~ 2024-12-31
190,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
89,548 GBP2024-01-01 ~ 2024-12-31
91,708 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,500 GBP2024-01-01 ~ 2024-12-31
6,700 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
6,345 GBP2024-01-01 ~ 2024-12-31
53,187 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,790 GBP2024-01-01 ~ 2024-12-31
37,299 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
36,694 GBP2023-12-31
Computer software
25,421 GBP2023-12-31
Intangible Assets - Gross Cost
62,115 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,694 GBP2024-12-31
36,694 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
62,115 GBP2024-12-31
60,664 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
120,946 GBP2024-12-31
116,031 GBP2023-12-31
Plant and equipment
425,912 GBP2024-12-31
416,242 GBP2023-12-31
Furniture and fittings
22,047 GBP2024-12-31
19,547 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-152 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
111,686 GBP2024-12-31
100,399 GBP2023-12-31
Plant and equipment
345,508 GBP2024-12-31
318,711 GBP2023-12-31
Furniture and fittings
15,023 GBP2024-12-31
13,473 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,530 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
26,859 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-62 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
9,260 GBP2024-12-31
15,632 GBP2023-12-31
Plant and equipment
80,404 GBP2024-12-31
97,531 GBP2023-12-31
Furniture and fittings
7,024 GBP2024-12-31
6,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
177,872 GBP2024-12-31
171,889 GBP2023-12-31
Computers
177,364 GBP2024-12-31
163,524 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
924,141 GBP2024-12-31
887,233 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-23,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
107,632 GBP2024-12-31
106,193 GBP2023-12-31
Computers
156,991 GBP2024-12-31
129,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
736,840 GBP2024-12-31
667,975 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,366 GBP2024-01-01 ~ 2024-12-31
Computers
27,792 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
70,240 GBP2024-12-31
65,696 GBP2023-12-31
Computers
20,373 GBP2024-12-31
34,325 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
19,653 GBP2023-12-31
Merchandise
4,029,149 GBP2024-12-31
4,265,461 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,656,541 GBP2024-12-31
1,512,476 GBP2023-12-31
Other Debtors
Current
74,715 GBP2024-12-31
89,412 GBP2023-12-31
Prepayments/Accrued Income
Current
179,890 GBP2024-12-31
187,604 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,911,146 GBP2024-12-31
1,789,492 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,215 GBP2023-12-31
Trade Creditors/Trade Payables
Current
211,643 GBP2024-12-31
256,152 GBP2023-12-31
Amounts owed to group undertakings
Current
864,590 GBP2024-12-31
982,064 GBP2023-12-31
Corporation Tax Payable
Current
6,345 GBP2024-12-31
53,187 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,325 GBP2024-12-31
40,131 GBP2023-12-31
Other Creditors
Current
29,003 GBP2024-12-31
54,751 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
62,764 GBP2024-12-31
28,100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,783 GBP2024-12-31
407,774 GBP2023-12-31
Between one and five year
42,504 GBP2024-12-31
329,544 GBP2023-12-31
All periods
358,287 GBP2024-12-31
737,318 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,186 GBP2024-12-31
52,721 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,482 GBP2024-01-01 ~ 2024-12-31
  • PREMIER COMPONENTS U.K. LIMITED
    Info
    QUALCORE LIMITED - 1999-01-25
    Registered number 03577119
    Unit 22 Meon Vale Business Park, Stratford-upon-avon, Warwickshire CV37 8QR
    PRIVATE LIMITED COMPANY incorporated on 1998-06-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.