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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 7
  • 1
    Mcneil, Allan Duncan
    Company Director born in April 1952
    Individual (28 offsprings)
    Officer
    1999-10-13 ~ 2006-11-24
    OF - Director → CIF 0
    Mcneil, Allan Duncan
    Individual (28 offsprings)
    Officer
    1999-10-13 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Hart, Gayna
    Managing Director born in February 1958
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ 2019-09-06
    OF - Director → CIF 0
    Hart, Gayna
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ 2007-07-30
    OF - Secretary → CIF 0
    Ms Gayna Hart
    Born in February 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hodge, Vikki
    Individual (1 offspring)
    Officer
    2007-07-30 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 4
    Powell, Steven Richard
    It Software-Consultancy born in October 1971
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 5
    Evans, James Andrew
    Individual (25 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Bender, Jeff
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 7
    CONSTELLATION SOFTWARE UK HOLDCO LTD
    09206065 06483887
    Unit A1, Methuen Park, Chippenham, England
    Active Corporate (14 parents, 22 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUICKSILVA LIMITED

Period: 1999-10-13 ~ now
Company number: 03860799
Registered name
QUICKSILVA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
17,241 GBP2024-12-31
12,574 GBP2023-12-31
Property, Plant & Equipment
29,939 GBP2024-12-31
39,042 GBP2023-12-31
Fixed Assets - Investments
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Fixed Assets
87,180 GBP2024-12-31
91,616 GBP2023-12-31
Debtors
1,171,332 GBP2024-12-31
1,900,067 GBP2023-12-31
Cash at bank and in hand
286,300 GBP2024-12-31
468,338 GBP2023-12-31
Current Assets
1,457,632 GBP2024-12-31
2,368,405 GBP2023-12-31
Creditors
Current
1,451,253 GBP2024-12-31
1,892,493 GBP2023-12-31
Net Current Assets/Liabilities
6,379 GBP2024-12-31
475,912 GBP2023-12-31
Total Assets Less Current Liabilities
93,559 GBP2024-12-31
567,528 GBP2023-12-31
Net Assets/Liabilities
87,871 GBP2024-12-31
556,810 GBP2023-12-31
Equity
Called up share capital
1,340 GBP2024-12-31
1,340 GBP2023-12-31
Share premium
6,842 GBP2024-12-31
6,842 GBP2023-12-31
Capital redemption reserve
5,487 GBP2024-12-31
5,487 GBP2023-12-31
Retained earnings (accumulated losses)
74,202 GBP2024-12-31
543,141 GBP2023-12-31
Equity
87,871 GBP2024-12-31
556,810 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
26,195 GBP2024-12-31
17,339 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
51,475 GBP2024-12-31
166,707 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-120,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,536 GBP2024-12-31
127,665 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
12,055 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-118,184 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
29,939 GBP2024-12-31
39,042 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
757,611 GBP2024-12-31
703,450 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
355,536 GBP2024-12-31
981,029 GBP2023-12-31
Prepayments/Accrued Income
Current
58,185 GBP2024-12-31
215,588 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,171,332 GBP2024-12-31
Current, Amounts falling due within one year
1,900,067 GBP2023-12-31
Trade Creditors/Trade Payables
Current
55,311 GBP2024-12-31
202,457 GBP2023-12-31
Amounts owed to group undertakings
Current
463,627 GBP2024-12-31
278,179 GBP2023-12-31
Corporation Tax Payable
Current
161,330 GBP2024-12-31
272,571 GBP2023-12-31
Amount of value-added tax that is payable
189,588 GBP2024-12-31
177,470 GBP2023-12-31
Other Creditors
Current
11,063 GBP2024-12-31
10,980 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
570,334 GBP2024-12-31
950,836 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,688 GBP2024-12-31
10,718 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,688 GBP2024-12-31
10,718 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
Class 2 ordinary share
14,006 shares2024-12-31

  • QUICKSILVA LIMITED
    Info
    Registered number 03860799
    Brook Suite Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.