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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
Active 4
  • 1
    Noel, Martin
    Born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
    Noel, Martin
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr. Bernard Belanger
    Born in August 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Roy, Simon, Mr.
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Belanger, Jean
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Schafer, Gernot, Dr
    Managing Director born in November 1939
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 2
    Schroth, Kurt Peter, Dipl Ing
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Van Drent, Cornelis Anthonie
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 2004-08-15 ~ 2004-09-20
    OF - Director → CIF 0
  • 4
    Morse, Barry
    Accountant born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 5
    Kinghorn, John Jeffrey Ralston
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 6
    Blurton, Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-21
    OF - Secretary → CIF 0
  • 7
    Marsh, Alexander James
    Business Dev Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 8
    Rothlander, Alfred
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 9
    Sanderson, Albert Michael
    Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 2002-05-01
    OF - Director → CIF 0
  • 10
    Peach, Karl
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 2002-12-01
    OF - Director → CIF 0
  • 11
    Lynch, Richard
    Chartered Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2004-08-15 ~ 2004-11-30
    OF - Director → CIF 0
    Lynch, Richard
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 12
    Sail, Paul Alan
    Executive born in November 1933
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Noel, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 14
    O'donnell, Melvin Michael
    Managing Director born in September 1941
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Noreau, Andre
    Engineer born in May 1963
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2004-08-15
    OF - Director → CIF 0
  • 16
    Belanger, Jean
    Engineer born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2004-08-15
    OF - Director → CIF 0
  • 17
    Sayer, Derek Vincent
    Executive born in July 1944
    Individual
    Officer
    icon of calendar ~ 1998-03-17
    OF - Director → CIF 0
  • 18
    Pope, Nicholas Joseph
    Managing Director born in March 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2024-01-15
    OF - Director → CIF 0
  • 19
    ST. PETER'S HOUSE LIMITED
    icon of addressPark House, Friar Lane, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2006-03-29 ~ 2019-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER TECH SYSTEMS AND AUTOMATION LIMITED

Previous names
PREMIER TECH CHRONOS LIMITED - 2020-01-22
BMH CHRONOS RICHARDSON LIMITED - 2002-12-06
CHRONOS RICHARDSON LIMITED - 2000-07-06
CHRONOS BTH LIMITED - 2013-03-04
PRESTONROSE LIMITED - 1983-12-30
MANGOOD HOLDINGS LIMITED - 1986-12-31
CHRONOS RICHARDSON LIMITED - 2009-11-28
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
21,084 GBP2024-03-02
29,550 GBP2023-02-25
Fixed Assets - Investments
3,637 GBP2024-03-02
3,637 GBP2023-02-25
Fixed Assets
24,721 GBP2024-03-02
33,187 GBP2023-02-25
Debtors
1,094,247 GBP2024-03-02
1,390,987 GBP2023-02-25
Cash at bank and in hand
644,456 GBP2024-03-02
290,080 GBP2023-02-25
Current Assets
1,738,703 GBP2024-03-02
1,681,067 GBP2023-02-25
Creditors
Amounts falling due within one year
-101,687 GBP2024-03-02
-91,376 GBP2023-02-25
Net Current Assets/Liabilities
1,637,016 GBP2024-03-02
1,589,691 GBP2023-02-25
Total Assets Less Current Liabilities
1,661,737 GBP2024-03-02
1,622,878 GBP2023-02-25
Net Assets/Liabilities
1,661,737 GBP2024-03-02
1,622,878 GBP2023-02-25
Equity
Called up share capital
705,008 GBP2024-03-02
705,008 GBP2023-02-25
Share premium
3,970,303 GBP2024-03-02
3,970,303 GBP2023-02-25
Retained earnings (accumulated losses)
-3,013,574 GBP2024-03-02
-3,052,433 GBP2023-02-25
Equity
1,661,737 GBP2024-03-02
1,622,878 GBP2023-02-25
Average Number of Employees
162023-02-26 ~ 2024-03-02
162022-02-27 ~ 2023-02-25
Property, Plant & Equipment - Gross Cost
178,646 GBP2024-03-02
178,646 GBP2023-02-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,562 GBP2024-03-02
149,096 GBP2023-02-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,466 GBP2023-02-26 ~ 2024-03-02

  • PREMIER TECH SYSTEMS AND AUTOMATION LIMITED
    Info
    PREMIER TECH CHRONOS LIMITED - 2020-01-22
    BMH CHRONOS RICHARDSON LIMITED - 2020-01-22
    CHRONOS RICHARDSON LIMITED - 2020-01-22
    CHRONOS BTH LIMITED - 2020-01-22
    PRESTONROSE LIMITED - 2020-01-22
    MANGOOD HOLDINGS LIMITED - 2020-01-22
    CHRONOS RICHARDSON LIMITED - 2020-01-22
    Registered number 01715650
    icon of address2 Whitehouse Way, South West Industrial Estate, Peterlee SR8 2RA
    PRIVATE LIMITED COMPANY incorporated on 1983-04-18 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
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.