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
5
- 1
Richardson, Jo
Born in March 1956Individual (3 offsprings)Officer
2024-11-08 ~ nowOF - Director → CIF 0 - 2
De Alwis, Jagath
Born in May 1968Individual (2 offsprings)Officer 2024-11-08 ~ nowOF - Director → CIF 0 - 3
Durrant, Julian Andrew
Born in August 1962Individual (1 offspring)Officer 2016-12-02 ~ nowOF - Director → CIF 0 - 4
Whiting, Robert
Born in June 1960Individual (1 offspring)Officer 2019-01-03 ~ nowOF - Director → CIF 0 - 5PHANTOMPATROL LIMITED - 1987-06-11
Third Avenue, Bluebridge Industrial Estate, Halstead, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)747,630 GBP2024-01-01 ~ 2024-12-31Person with significant control 2018-12-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Shackell, John
Chartered Engineer born in September 1927IndividualOfficer ~ 1992-01-14OF - Director → CIF 0 - 2
Wadley, Graham John
Chartered Engineer born in July 1946Individual (1 offspring)Officer ~ 2018-12-31OF - Director → CIF 0Mr Graham John Wadley
Born in July 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-12-31PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Birt, John Royford
Individual (3 offsprings)Officer 2005-12-01 ~ 2009-03-19OF - Secretary → CIF 0 - 4
Beverley, Kenneth Anthony
Director born in September 1924IndividualOfficer ~ 2016-05-06OF - Director → CIF 0Beverley, Kenneth Anthony
IndividualOfficer ~ 2005-12-01OF - Secretary → CIF 0Beverley, Kenneth Anthony
DirectorIndividual 2009-03-19 ~ 2016-05-06OF - Secretary → CIF 0 - 5
Birleson, Paul
Financial Director born in July 1958IndividualOfficer 2016-12-02 ~ 2025-04-30OF - Director → CIF 0 - 6
Saggers, Alan Henry
Director born in October 1934IndividualOfficer ~ 2014-07-31OF - Director → CIF 0
Company in focus
PREMABERG MANUFACTURING LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
103,898 GBP2024-12-31
86,530 GBP2023-12-31
Debtors
2,511,255 GBP2024-12-31
2,544,318 GBP2023-12-31
Cash at bank and in hand
1,390,088 GBP2024-12-31
1,393,012 GBP2023-12-31
Current Assets
4,579,954 GBP2024-12-31
4,929,740 GBP2023-12-31
Net Current Assets/Liabilities
4,036,483 GBP2024-12-31
4,078,098 GBP2023-12-31
Total Assets Less Current Liabilities
4,140,381 GBP2024-12-31
4,164,628 GBP2023-12-31
Net Assets/Liabilities
3,278,914 GBP2024-12-31
3,667,229 GBP2023-12-31
Equity
Called up share capital
9,500 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Capital redemption reserve
500 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,268,914 GBP2024-12-31
3,657,229 GBP2023-12-31
3,158,439 GBP2022-12-31
Equity
3,278,914 GBP2024-12-31
3,667,229 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
437,542 GBP2024-01-01 ~ 2024-12-31
582,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
437,542 GBP2024-01-01 ~ 2024-12-31
582,790 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-84,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-763,200 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,960 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
481,268 GBP2024-12-31
489,986 GBP2023-12-31
Furniture and fittings
267,902 GBP2024-12-31
266,557 GBP2023-12-31
Motor vehicles
36,076 GBP2024-12-31
36,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
835,206 GBP2024-12-31
792,619 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,218 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
440,643 GBP2024-12-31
427,511 GBP2023-12-31
Furniture and fittings
254,589 GBP2024-12-31
242,502 GBP2023-12-31
Motor vehicles
36,076 GBP2024-12-31
36,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,308 GBP2024-12-31
706,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
27,350 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,087 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,218 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
49,960 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
40,625 GBP2024-12-31
62,475 GBP2023-12-31
Furniture and fittings
13,313 GBP2024-12-31
24,055 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
896,025 GBP2024-12-31
1,372,637 GBP2023-12-31
Amounts Owed By Related Parties
375,655 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,024,271 GBP2024-12-31
1,032,201 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,295,951 GBP2024-12-31
Current, Amounts falling due within one year
2,404,838 GBP2023-12-31
Trade Creditors/Trade Payables
Current
177,450 GBP2024-12-31
248,578 GBP2023-12-31
Other Taxation & Social Security Payable
Current
238,519 GBP2024-12-31
234,764 GBP2023-12-31
Other Creditors
Current
127,502 GBP2024-12-31
368,300 GBP2023-12-31
Creditors
Current
543,471 GBP2024-12-31
851,642 GBP2023-12-31
Amounts owed to group undertakings
Non-current
850,204 GBP2024-12-31
479,129 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
230,614 GBP2024-12-31
- Registered number 01070741
PREMABERG MANUFACTURING LIMITED
InfoThird Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SXPRIVATE LIMITED COMPANY incorporated on 1972-09-08 (53 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.