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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 21
  • 1
    Noreau, Andre
    Engineer born in May 1963
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-08-15
    OF - Director → CIF 0
  • 2
    Morse, Barry
    Accountant born in January 1950
    Individual (16 offsprings)
    Officer
    2000-06-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Lynch, Richard
    Chartered Accountant born in October 1949
    Individual (16 offsprings)
    Officer
    2004-08-15 ~ 2004-11-30
    OF - Director → CIF 0
    Lynch, Richard
    Individual (16 offsprings)
    Officer
    2004-09-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 4
    Mr. Bernard Belanger
    Born in August 1934
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Belanger, Jean
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
    Belanger, Jean
    Engineer born in August 1965
    Individual (4 offsprings)
    2002-12-01 ~ 2004-08-15
    OF - Director → CIF 0
  • 6
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual (30 offsprings)
    Officer
    2000-06-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 7
    Rothlander, Alfred
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Roy, Simon, Mr.
    Born in March 1969
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Sayer, Derek Vincent
    Executive born in July 1944
    Individual (17 offsprings)
    Officer
    ~ 1998-03-17
    OF - Director → CIF 0
  • 10
    Peach, Karl
    Director born in December 1952
    Individual (22 offsprings)
    Officer
    1994-09-26 ~ 2002-12-01
    OF - Director → CIF 0
  • 11
    Schafer, Gernot, Dr
    Managing Director born in November 1939
    Individual (4 offsprings)
    Officer
    2000-06-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 12
    Blurton, Frank
    Individual (18 offsprings)
    Officer
    ~ 1998-04-21
    OF - Secretary → CIF 0
  • 13
    Sail, Paul Alan
    Executive born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Pope, Nicholas Joseph
    Managing Director born in March 1965
    Individual (16 offsprings)
    Officer
    2019-06-28 ~ 2024-01-15
    OF - Director → CIF 0
  • 15
    Schroth, Kurt Peter, Dipl Ing
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2002-12-01
    OF - Director → CIF 0
  • 16
    Kinghorn, John Jeffrey Ralston
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 17
    O'donnell, Melvin Michael
    Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    1994-09-26 ~ 1996-01-31
    OF - Director → CIF 0
  • 18
    Sanderson, Albert Michael
    Director born in May 1939
    Individual (8 offsprings)
    Officer
    1995-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 19
    Van Drent, Cornelis Anthonie
    Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 20
    Noel, Martin
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Noel, Martin
    Accountant
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ now
    OF - Secretary → CIF 0
    Noel, Martin
    Individual (4 offsprings)
    2002-12-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 21
    ST. PETER'S HOUSE LIMITED 01768001
    Park House, Friar Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Officer
    2006-03-29 ~ 2019-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER TECH SYSTEMS AND AUTOMATION LIMITED

Period: 2020-01-22 ~ now
Company number: 01715650
Registered names
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED - now
CHRONOS BTH LIMITED - 2013-03-04
PRESTONROSE LIMITED - 1983-12-30
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-01
0 GBP2024-03-02
Intangible Assets
0 GBP2025-03-01
0 GBP2024-03-02
Property, Plant & Equipment
79,147 GBP2025-03-01
21,084 GBP2024-03-02
Fixed Assets - Investments
3,637 GBP2025-03-01
3,637 GBP2024-03-02
Fixed Assets
82,784 GBP2025-03-01
24,721 GBP2024-03-02
Total Inventories
0 GBP2025-03-01
0 GBP2024-03-02
Debtors
1,213,761 GBP2025-03-01
1,094,247 GBP2024-03-02
Cash at bank and in hand
564,850 GBP2025-03-01
644,456 GBP2024-03-02
Current Assets
1,778,611 GBP2025-03-01
1,738,703 GBP2024-03-02
Creditors
Amounts falling due within one year
-133,072 GBP2025-03-01
-101,687 GBP2024-03-02
Net Current Assets/Liabilities
1,645,539 GBP2025-03-01
1,637,016 GBP2024-03-02
Total Assets Less Current Liabilities
1,728,323 GBP2025-03-01
1,661,737 GBP2024-03-02
Net Assets/Liabilities
1,728,323 GBP2025-03-01
1,661,737 GBP2024-03-02
Equity
Called up share capital
705,008 GBP2025-03-01
705,008 GBP2024-03-02
Share premium
3,970,303 GBP2025-03-01
3,970,303 GBP2024-03-02
Retained earnings (accumulated losses)
-2,946,988 GBP2025-03-01
-3,013,574 GBP2024-03-02
Equity
1,728,323 GBP2025-03-01
1,661,737 GBP2024-03-02
Average Number of Employees
142024-03-03 ~ 2025-03-01
162023-02-26 ~ 2024-03-02
Property, Plant & Equipment - Gross Cost
203,575 GBP2025-03-01
178,645 GBP2024-03-02
Property, Plant & Equipment - Disposals
-44,600 GBP2024-03-03 ~ 2025-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,428 GBP2025-03-01
157,561 GBP2024-03-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,467 GBP2024-03-03 ~ 2025-03-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,600 GBP2024-03-03 ~ 2025-03-01
Debtors
Amounts falling due after one year
1,213,761 GBP2025-03-01
1,094,247 GBP2024-03-02

  • PREMIER TECH SYSTEMS AND AUTOMATION LIMITED
    Info
    PREMIER TECH CHRONOS LIMITED - 2020-01-22
    CHRONOS BTH LIMITED - 2020-01-22
    CHRONOS RICHARDSON LIMITED - 2020-01-22
    BMH CHRONOS RICHARDSON LIMITED - 2020-01-22
    CHRONOS RICHARDSON LIMITED - 2020-01-22
    MANGOOD HOLDINGS LIMITED - 2020-01-22
    PRESTONROSE LIMITED - 2020-01-22
    Registered number 01715650
    2 Whitehouse Way, South West Industrial Estate, Peterlee SR8 2RA
    PRIVATE LIMITED COMPANY incorporated on 1983-04-18 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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