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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 9
  • 1
    Mrs Jennifer Kay Kennedy
    Born in June 1987
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kennedy, Peter Howard
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    ~ 2022-11-29
    OF - Director → CIF 0
    Mr Peter Howard Kennedy
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2017-05-04 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Borsos, Peter Norman
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 2022-11-29
    OF - Director → CIF 0
    Mr Peter Norman Borsos
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2017-05-04 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Borsos, Anne
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2022-11-29
    OF - Secretary → CIF 0
    Mrs Anne Borsos
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2019-03-31 ~ 2022-11-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Burton, David
    Company Director born in February 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 6
    Ogden, Jonathan Bruce
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Bruce Ogden
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Ogden, Simone
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mrs Simone Ogden
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Haynes, John Edward
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    ~ 1999-07-09
    OF - Director → CIF 0
  • 9
    Barraclough, John Michael
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 2015-12-26
    OF - Director → CIF 0
    Barraclough, John Michael
    Individual (2 offsprings)
    Officer
    ~ 2002-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER GUILLOTINE SYSTEMS LIMITED

Period: 2001-10-22 ~ now
Company number: 00521530 04204528
Registered names
PREMIER GUILLOTINE SYSTEMS LIMITED - now 04204528
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Property, Plant & Equipment
112,463 GBP2025-09-30
34,047 GBP2024-09-30
Total Inventories
24,925 GBP2024-09-30
Debtors
67,693 GBP2025-09-30
75,417 GBP2024-09-30
Cash at bank and in hand
22,803 GBP2025-09-30
119,780 GBP2024-09-30
Current Assets
90,496 GBP2025-09-30
220,122 GBP2024-09-30
Creditors
Current
118,755 GBP2025-09-30
185,880 GBP2024-09-30
Net Current Assets/Liabilities
-28,259 GBP2025-09-30
34,242 GBP2024-09-30
Total Assets Less Current Liabilities
84,204 GBP2025-09-30
68,289 GBP2024-09-30
Net Assets/Liabilities
8,941 GBP2025-09-30
48,451 GBP2024-09-30
Equity
Called up share capital
3,450 GBP2025-09-30
3,450 GBP2024-09-30
Capital redemption reserve
2,400 GBP2025-09-30
2,400 GBP2024-09-30
Retained earnings (accumulated losses)
3,091 GBP2025-09-30
42,601 GBP2024-09-30
Equity
8,941 GBP2025-09-30
48,451 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,517 GBP2025-09-30
47,517 GBP2024-09-30
Furniture and fittings
34,250 GBP2025-09-30
34,250 GBP2024-09-30
Land and buildings, Long leasehold
22,602 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,052 GBP2025-09-30
44,617 GBP2024-09-30
Furniture and fittings
32,920 GBP2025-09-30
32,686 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
435 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
234 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
5,039 GBP2025-09-30
5,142 GBP2024-09-30
Plant and equipment
2,465 GBP2025-09-30
2,900 GBP2024-09-30
Furniture and fittings
1,330 GBP2025-09-30
1,564 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
114,539 GBP2025-09-30
44,399 GBP2024-09-30
Computers
40,656 GBP2025-09-30
40,656 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
259,564 GBP2025-09-30
189,424 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-25,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,598 GBP2025-09-30
23,313 GBP2024-09-30
Computers
37,968 GBP2025-09-30
37,301 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,101 GBP2025-09-30
155,377 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,323 GBP2024-10-01 ~ 2025-09-30
Computers
667 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,762 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,038 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,038 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles
100,941 GBP2025-09-30
21,086 GBP2024-09-30
Computers
2,688 GBP2025-09-30
3,355 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
62,100 GBP2025-09-30
72,652 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
4,100 GBP2025-09-30
1,600 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
1,493 GBP2025-09-30
1,165 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
67,693 GBP2025-09-30
75,417 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
7,499 GBP2025-09-30
10,000 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
30,371 GBP2025-09-30
3,100 GBP2024-09-30
Trade Creditors/Trade Payables
Current
14,729 GBP2025-09-30
7,883 GBP2024-09-30
Other Taxation & Social Security Payable
Current
42,860 GBP2025-09-30
120,808 GBP2024-09-30
Other Creditors
Current
23,296 GBP2025-09-30
44,089 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
7,499 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
59,191 GBP2025-09-30
5,870 GBP2024-09-30

  • PREMIER GUILLOTINE SYSTEMS LIMITED
    Info
    E.B. GALLON LIMITED - 2001-10-22
    Registered number 00521530
    Fairweather Green Works, Rear Of 900 Thornton Road, Bradford, West Yorkshire BD8 0JG
    PRIVATE LIMITED COMPANY incorporated on 1953-07-08 (72 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.