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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Birt, John Royford
    Individual (10 offsprings)
    Officer
    2005-12-01 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 2
    Philip Geoffrey Beach
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Wadley, Graham John
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Mr Graham John Wadley
    Born in July 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    De Alwis, Jagath
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Birleson, Paul
    Financial Director born in July 1958
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Saggers, Alan Henry
    Director born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Ditton, Julie
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Richardson, Jo
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Jo Richardson
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Beverley, Kenneth Anthony
    Director born in September 1924
    Individual (3 offsprings)
    Officer
    ~ 2016-05-06
    OF - Director → CIF 0
    Beverley, Kenneth Anthony
    Individual (3 offsprings)
    Officer
    ~ 2005-12-01
    OF - Secretary → CIF 0
    Beverley, Kenneth Anthony
    Director
    Individual (3 offsprings)
    2009-03-19 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 10
    Saggers, Jean
    Born in February 1937
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2021-07-28
    OF - Director → CIF 0
    Mrs Jean Saggers
    Born in February 1937
    Individual (1 offspring)
    Person with significant control
    2016-11-01 ~ 2024-10-29
    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
  • 11
    Blair, Robert Alexander Neill
    Born in June 1969
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Cummins, David Charles
    Director born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 1997-04-25
    OF - Director → CIF 0
  • 13
    Blair, Peter Neill
    Director born in August 1930
    Individual (3 offsprings)
    Officer
    ~ 2013-07-31
    OF - Director → CIF 0
    Mr Peter Neil Blair
    Born in August 1930
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    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
  • 14
    Ann Pamela Blair
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2019-08-01 ~ now
    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
parent relation
Company in focus

PREMABERG HOLDINGS LIMITED

Period: 1987-06-11 ~ now
Company number: 02108858
Registered names
PREMABERG HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
275,359 GBP2024-12-31
275,359 GBP2023-12-31
Debtors
209,922 GBP2024-12-31
479,129 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
211,922 GBP2024-12-31
481,129 GBP2023-12-31
Net Current Assets/Liabilities
-163,733 GBP2024-12-31
-159,154 GBP2023-12-31
Total Assets Less Current Liabilities
111,626 GBP2024-12-31
116,205 GBP2023-12-31
Equity
Called up share capital
28,536 GBP2024-12-31
41,400 GBP2023-12-31
41,400 GBP2022-12-31
Capital redemption reserve
31,464 GBP2024-12-31
18,600 GBP2023-12-31
18,600 GBP2022-12-31
Retained earnings (accumulated losses)
51,626 GBP2024-12-31
56,205 GBP2023-12-31
96,525 GBP2022-12-31
Equity
111,626 GBP2024-12-31
116,205 GBP2023-12-31
2,448,571 GBP2022-12-31
Profit/Loss
747,630 GBP2024-01-01 ~ 2024-12-31
75,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
375,655 GBP2024-12-31
640,283 GBP2023-12-31
Related profiles found in government register
  • PREMABERG HOLDINGS LIMITED
    Info
    PHANTOMPATROL LIMITED - 1987-06-11
    Registered number 02108858
    Third Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SX
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • PREMABERG HOLDINGS LIMITED
    S
    Registered number 02108858
    22/24, High Street, Halstead, Essex, United Kingdom, CO9 2AP
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PREMABERG HOLDINGS LIMITED
    S
    Registered number 02108858
    Third Avenue, Bluebridge Industrial Estate, Halstead, England, CO9 2SX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMABERG LIMITED
    - now 01346774
    PEERLESS FILTERS AND SEPARATORS LIMITED - 1986-12-18
    Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PREMABERG MANUFACTURING LIMITED
    01070741
    Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-12-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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