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QUICKFLASH LIMITED
Company number 01602429 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
QUICKFLASH LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in QUICKFLASH LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01602429
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 December 1981
- Registered office
- Tyne & Wear
- Country of origin
- United Kingdom
- Business
- Maintenance and repair of motor vehicles
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
QUICKFLASH LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 December 2021) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns QUICKFLASH LIMITED
QUICKFLASH LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of QUICKFLASH LIMITED · statement of 31 December 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HIGH PERFORMANCE (HOLDINGS) LIMITED | — | 60 | A ORDINARY SHARES / E ORDINARY SHARE |
| Masked · in the company report | — | — | — |
| GRAHAM FARROW | — | 5 | A ORDINARY SHARES |
People with significant control · 3 current
Who controls QUICKFLASH LIMITED
QUICKFLASH LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Adam Farrow | Right to appoint and remove directors | 14 September 2020 | Person · British · resident in England |
| Hi Performance (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more | 14 September 2020 | Company · Private Company Limited By Shares · England And Wales · number 12370761 |
| Mr Graham Farrow | Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Officers · 4 current
Who runs QUICKFLASH LIMITED
QUICKFLASH LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROSS, Lyndsey Margaret | Secretary | 17 November 2025 | — | — |
| FARROW, Adam | Director | 1 August 2015 | British | United Kingdom |
| FARROW, Graham | Director | before 31 December 1991 | British | United Kingdom |
| ROSS, Lyndsey Margaret | Director | 6 April 2023 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNES, Moyra Anne | Secretary | 4 December 2015 | 17 November 2025 |
| FARROW, Graham | Secretary | 3 October 2011 | 4 December 2015 |
| FARROW, Graham | Secretary | before 31 December 1991 | 31 October 2002 |
| FARROW, Judith | Secretary | 31 October 2002 | 3 October 2011 |
| FOTHERGILL, John Percy | Director | 31 March 2004 | 30 July 2015 |
| TELFER, Douglas | Director | before 31 December 1991 | 31 October 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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