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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 2
  • 1
    Shaw, Justin Alexander
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Shaw, Justin Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Justin Alexander Shaw
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shaw, Giles Matthew
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Mr Giles Matthew Shaw
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
parent relation
Company in focus

PREMIER RETAIL SYSTEMS RENTAL LIMITED

Previous name
CALABASOS INVESTMENTS LIMITED - 1986-02-20
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Fixed Assets
43,120 GBP2025-03-31
43,558 GBP2024-03-31
Current Assets
78,126 GBP2025-03-31
50,587 GBP2024-03-31
Creditors
Current
-11,561 GBP2025-03-31
-4,565 GBP2024-03-31
Net Current Assets/Liabilities
66,565 GBP2025-03-31
46,022 GBP2024-03-31
Total Assets Less Current Liabilities
109,685 GBP2025-03-31
89,580 GBP2024-03-31
Equity
109,685 GBP2025-03-31
89,580 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • PREMIER RETAIL SYSTEMS RENTAL LIMITED
    Info
    CALABASOS INVESTMENTS LIMITED - 1986-02-20
    Registered number 01989130
    icon of address43 Frenches Road, Redhill, Surrey RH1 2HR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-13 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.