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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Marcel, Pierre Joseph Charles
    Born in June 1961
    Individual (9 offsprings)
    Officer
    2019-05-17 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Grant, Adam Charles
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Grant, Stephen
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 4
    Ougier, Stephane Yves
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2019-05-17 ~ 2021-06-08
    OF - Director → CIF 0
  • 5
    Ferrone, Robert
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 6
    Flande, Arnaud Benoit
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    2021-12-06 ~ 2026-03-18
    OF - Director → CIF 0
  • 7
    Bonhomme, Pierre Francois Jean
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Jean Bonhomme, Pierre Francois
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2019-05-17 ~ 2026-03-17
    OF - Director → CIF 0
  • 8
    Grant, Shirley
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2011-09-05
    OF - Secretary → CIF 0
  • 9
    Blomerley, Adam James Alec
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Parsat, Olivier
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2019-05-17 ~ 2021-12-06
    OF - Director → CIF 0
  • 11
    QUITE REFRESHING LIMITED
    10079008
    1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 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
  • 12
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1385 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
  • 13
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1462 offsprings)
    Officer
    2003-03-31 ~ 2003-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

QUICK RELEASE (AUTOMOTIVE) LIMITED

Period: 2003-03-31 ~ now
Company number: 04717239
Registered name
QUICK RELEASE (AUTOMOTIVE) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-13,981,526 GBP2024-01-01 ~ 2024-12-31
-9,874,913 GBP2023-04-01 ~ 2023-12-31
Administrative Expenses
-3,805,631 GBP2024-01-01 ~ 2024-12-31
-3,626,766 GBP2023-04-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,399,908 GBP2024-01-01 ~ 2024-12-31
150,582 GBP2023-04-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
15,229,504 GBP2024-01-01 ~ 2024-12-31
1,297,346 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
13,866,763 GBP2024-01-01 ~ 2024-12-31
966,542 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
64,556 GBP2024-12-31
143,062 GBP2023-12-31
Fixed Assets - Investments
53 GBP2024-12-31
68 GBP2023-12-31
Fixed Assets
64,609 GBP2024-12-31
143,130 GBP2023-12-31
Debtors
22,400,131 GBP2024-12-31
20,309,947 GBP2023-12-31
Cash at bank and in hand
1,206,083 GBP2024-12-31
851,382 GBP2023-12-31
Current Assets
23,606,214 GBP2024-12-31
21,161,329 GBP2023-12-31
Net Current Assets/Liabilities
19,663,708 GBP2024-12-31
8,738,050 GBP2023-12-31
Total Assets Less Current Liabilities
19,728,317 GBP2024-12-31
8,881,180 GBP2023-12-31
Net Assets/Liabilities
19,712,178 GBP2024-12-31
8,845,415 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
12 GBP2023-03-31
Share premium
89,201 GBP2024-12-31
89,201 GBP2023-12-31
89,201 GBP2023-03-31
Retained earnings (accumulated losses)
19,622,965 GBP2024-12-31
8,756,202 GBP2023-12-31
7,789,660 GBP2023-03-31
Equity
19,712,178 GBP2024-12-31
8,845,415 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
13,866,763 GBP2024-01-01 ~ 2024-12-31
966,542 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
39,500 GBP2023-04-01 ~ 2023-12-31
Average Number of Employees
2452024-01-01 ~ 2024-12-31
2522023-04-01 ~ 2023-12-31
Wages/Salaries
11,746,770 GBP2024-01-01 ~ 2024-12-31
7,981,565 GBP2023-04-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
300,241 GBP2024-01-01 ~ 2024-12-31
194,624 GBP2023-04-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
13,369,650 GBP2024-01-01 ~ 2024-12-31
9,086,137 GBP2023-04-01 ~ 2023-12-31
Director Remuneration
100,279 GBP2024-01-01 ~ 2024-12-31
75,000 GBP2023-04-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,626 GBP2024-01-01 ~ 2024-12-31
-1,175 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
521,480 GBP2024-12-31
513,855 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
456,924 GBP2024-12-31
370,793 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
64,556 GBP2024-12-31
143,062 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,358,218 GBP2024-12-31
4,975,688 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
797,314 GBP2024-12-31
9,027,717 GBP2023-12-31
Other Debtors
Current
17,101,821 GBP2024-12-31
4,904,017 GBP2023-12-31
Prepayments/Accrued Income
Current
142,778 GBP2024-12-31
1,402,525 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,562 GBP2024-12-31
73,323 GBP2023-12-31
Amounts owed to group undertakings
Current
1,127,998 GBP2024-12-31
10,383,848 GBP2023-12-31
Corporation Tax Payable
Current
1,056,207 GBP2024-12-31
220,265 GBP2023-12-31
Other Taxation & Social Security Payable
Current
957,371 GBP2024-12-31
390,228 GBP2023-12-31
Other Creditors
Current
211,664 GBP2024-12-31
557,909 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
513,704 GBP2024-12-31
797,706 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,009,379 shares2024-12-31
1,009,379 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
184,720 shares2024-12-31
184,720 shares2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Related profiles found in government register
  • QUICK RELEASE (AUTOMOTIVE) LIMITED
    Info
    Registered number 04717239
    Saffron House, 6-10 Kirby Street, London EC1N 8TS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-31 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • QUICK RELEASE (AUTOMOTIVE) LIMITED
    S
    Registered number 4717239
    Suite 12 Churchill House, West Horndon Industrial Estate, West Horndon, Essex, England, CM13 3XD
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOHARA VENTURES KITTY A LLP
    OC417311
    28 Chichester Drive West, Saltdean, Brighton, East Sussex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-05-12 ~ 2018-08-06
    CIF 1 - LLP Member → ME

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