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 4
  • 1
    Audion, Dominique
    Coo Iec Telecom Global born in December 1962
    Individual (1 offspring)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Bethan Jane
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Rees, Richard John
    Company Director born in October 1965
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
  • 4
    12, Emily Court, Swansea, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    866,688 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Mr Richard John Rees
    Born in October 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Bolton, Richard John
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Emilian, Erwan
    Ceo born in June 1962
    Individual
    Officer
    2009-12-11 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Herron, Kenneth John
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Immeuble Le Cerame, Hall 4, 47 Avenue Des Genottes, Cergy Saint Christoph, Cergy Pontoise, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUICKLINK VIDEO DISTRIBUTION SERVICES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
55,142 GBP2023-11-30
63,983 GBP2022-11-30
Total Inventories
257,035 GBP2023-11-30
272,153 GBP2022-11-30
Debtors
Current
304,428 GBP2023-11-30
194,433 GBP2022-11-30
Cash at bank and in hand
2,699,199 GBP2023-11-30
3,574,970 GBP2022-11-30
Current Assets
3,260,662 GBP2023-11-30
4,041,556 GBP2022-11-30
Net Current Assets/Liabilities
2,577,545 GBP2023-11-30
2,986,152 GBP2022-11-30
Net Assets/Liabilities
2,632,687 GBP2023-11-30
3,050,135 GBP2022-11-30
Equity
Called up share capital
150 GBP2023-11-30
150 GBP2022-11-30
Retained earnings (accumulated losses)
2,632,537 GBP2023-11-30
3,049,985 GBP2022-11-30
Equity
2,632,687 GBP2023-11-30
3,050,135 GBP2022-11-30
Average Number of Employees
182022-12-01 ~ 2023-11-30
182021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
67,703 GBP2023-11-30
67,703 GBP2022-11-30
Tools/Equipment for furniture and fittings
76,110 GBP2023-11-30
75,020 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
143,813 GBP2023-11-30
142,723 GBP2022-11-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-4,601 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-4,601 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,365 GBP2023-11-30
31,595 GBP2022-11-30
Tools/Equipment for furniture and fittings
50,306 GBP2023-11-30
47,145 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,671 GBP2023-11-30
78,740 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,770 GBP2022-12-01 ~ 2023-11-30
Tools/Equipment for furniture and fittings
7,530 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,300 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,369 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,369 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
29,338 GBP2023-11-30
36,108 GBP2022-11-30
Tools/Equipment for furniture and fittings
25,804 GBP2023-11-30
27,875 GBP2022-11-30
Other types of inventories not specified separately
257,035 GBP2023-11-30
272,153 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,067 GBP2023-11-30
99,161 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
35,696 GBP2023-11-30
73,661 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
304,428 GBP2023-11-30
194,433 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
127,985 GBP2023-11-30
155,551 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
127,985 GBP2023-11-30
155,551 GBP2022-11-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
150 shares2023-11-30
150 shares2022-11-30
Related profiles found in government register
  • QUICKLINK VIDEO DISTRIBUTION SERVICES LIMITED
    Info
    Registered number 04775920
    Quicklink Block A Bay Studios, Fabian Way, Swansea, West Glamorgan SA1 8QB
    Private Limited Company incorporated on 2003-05-23 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • QUICKLINK VIDEO DISTRIBUTION SERVICES LIMITED
    S
    Registered number 04775920
    Technium 2, Kings Road, Swansea Waterfront, Swansea, United Kingdom, SA1 8PJ
    Ltd in Companies House, United Kingdon
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JEJUNARY 100 LIMITED - 2014-07-23
    34 Boulevard, Weston-super-mare, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-04-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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