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
Calderon Sanz, Carlos
Born in July 1972Individual (1 offspring)Officer
2009-06-18 ~ nowOF - Director → CIF 0 - 2
Romero Munoz, Juan
Born in August 1963Individual (2 offsprings)Officer 2009-06-18 ~ nowOF - Director → CIF 0Juan Romero Munoz
Born in August 1963Individual (2 offsprings)Person with significant control 2016-06-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Romero Munoz, Felipe
Born in September 1958Individual (2 offsprings)Officer 2009-06-18 ~ nowOF - Director → CIF 0Mr Felipe Romero Munoz
Born in September 1958Individual (2 offsprings)Person with significant control 2016-06-18 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hennessey, John
Born in August 1957Individual (1 offspring)Officer ~ nowOF - Director → CIF 0
Ceased
11
- 1
Gault, Colin
Director born in November 1956Individual (1 offspring)Officer 2005-06-13 ~ 2009-06-18OF - Director → CIF 0 - 2
Inglis, Hugh Campbell
Director born in February 1946Individual (1 offspring)Officer 1996-09-18 ~ 2004-11-30OF - Director → CIF 0 - 3
Mackay, Ian Duncan
IndividualOfficer 2005-06-13 ~ 2007-03-01OF - Secretary → CIF 0 - 4
Brownlees, Christopher John
Individual (4 offsprings)Officer ~ 2005-06-13OF - Secretary → CIF 0 - 5
Fischer, Valentin
Sales Director born in May 1957IndividualOfficer 2003-08-01 ~ 2004-03-23OF - Director → CIF 0 2004-05-19 ~ 2004-10-01OF - Director → CIF 0 - 6
Mckay, Steven John
Contracts Manager born in December 1971Individual (3 offsprings)Officer 2005-07-08 ~ 2011-01-13OF - Director → CIF 0 - 7
Horne, Michael Stuart
Company Director born in August 1947Individual (3 offsprings)Officer 1994-11-16 ~ 2005-06-13OF - Director → CIF 0 - 8
Segger, Michael George
Certified Accountant born in October 1938Individual (1 offspring)Officer ~ 2005-06-13OF - Director → CIF 0 - 9
Scheck, Werner, Herr
Export Manager born in November 1936IndividualOfficer 1995-11-08 ~ 2000-11-14OF - Director → CIF 0 - 10
Hawley, Richard
Company Director born in May 1950Individual (2 offsprings)Officer ~ 1995-05-02OF - Director → CIF 0 - 11MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08YORK PLACE (NO. 309) LIMITED - 2004-02-03
30-31 Queen Street, Edinburgh, MidlothianActive Corporate (6 parents, 270 offsprings)Equity (Company account)1 GBP2024-04-30Officer2007-03-01 ~ 2009-06-18PE - Secretary → CIF 0
Company in focus
PREMIER LABORATORY SYSTEMS LIMITED
Previous names
FUME CUPBOARD CONSULTANTS LIMITED - 1990-02-19
PREMIER AIRFLOW SYSTEMS LIMITED - 2000-06-20
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
172023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment
14,812 GBP2024-06-30
22,485 GBP2023-06-30
Fixed Assets
14,812 GBP2024-06-30
22,485 GBP2023-06-30
Total Inventories
577,975 GBP2024-06-30
158,220 GBP2023-06-30
Debtors
Current
1,479,922 GBP2024-06-30
1,257,426 GBP2023-06-30
Cash at bank and in hand
134,089 GBP2024-06-30
25,026 GBP2023-06-30
Current Assets
2,191,986 GBP2024-06-30
1,440,672 GBP2023-06-30
Net Current Assets/Liabilities
890,686 GBP2024-06-30
869,975 GBP2023-06-30
Total Assets Less Current Liabilities
905,498 GBP2024-06-30
892,460 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-15,858 GBP2023-06-30
Net Assets/Liabilities
894,670 GBP2024-06-30
876,602 GBP2023-06-30
Equity
Called up share capital
70,120 GBP2024-06-30
70,120 GBP2023-06-30
Retained earnings (accumulated losses)
824,550 GBP2024-06-30
806,482 GBP2023-06-30
Equity
894,670 GBP2024-06-30
876,602 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,392 GBP2024-06-30
15,392 GBP2023-06-30
Motor vehicles
85,418 GBP2024-06-30
85,418 GBP2023-06-30
Furniture and fittings
44,544 GBP2024-06-30
44,175 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
213,529 GBP2024-06-30
213,160 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,392 GBP2023-06-30
Motor vehicles
66,462 GBP2023-06-30
Furniture and fittings
40,646 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
190,675 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,542 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
1,542 GBP2023-07-01 ~ 2024-06-30
Motor vehicles, Under hire purchased contracts or finance leases
6,500 GBP2023-07-01 ~ 2024-06-30
Under hire purchased contracts or finance leases
6,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,392 GBP2024-06-30
Motor vehicles
72,962 GBP2024-06-30
Furniture and fittings
42,188 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,717 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
12,456 GBP2024-06-30
18,956 GBP2023-06-30
Furniture and fittings
2,356 GBP2024-06-30
3,529 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
775,032 GBP2024-06-30
414,358 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
512,368 GBP2024-06-30
709,534 GBP2023-06-30
Other Debtors
Current
131,594 GBP2024-06-30
76,690 GBP2023-06-30
Prepayments/Accrued Income
Current
50,778 GBP2024-06-30
49,400 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
10,150 GBP2024-06-30
7,444 GBP2023-06-30
Trade Creditors/Trade Payables
Current
632,960 GBP2024-06-30
262,771 GBP2023-06-30
Corporation Tax Payable
Current
9,124 GBP2024-06-30
19,509 GBP2023-06-30
Taxation/Social Security Payable
Current
16,416 GBP2024-06-30
12,658 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
5,030 GBP2024-06-30
5,030 GBP2023-06-30
Other Creditors
Current
13,081 GBP2024-06-30
14,797 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
624,689 GBP2024-06-30
255,932 GBP2023-06-30
Creditors
Current
1,301,300 GBP2024-06-30
570,697 GBP2023-06-30
Net Deferred Tax Liability/Asset
10,150 GBP2024-06-30
7,444 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,706 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,980 shares2024-06-30
46,980 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
23,140 shares2024-06-30
23,140 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
PREMIER LABORATORY SYSTEMS LIMITED
InfoFUME CUPBOARD CONSULTANTS LIMITED - 1990-02-19PREMIER AIRFLOW SYSTEMS LIMITED - 1990-02-19Registered number 0219417550/60 Station Road, Cambridge CB1 2JHPRIVATE LIMITED COMPANY incorporated on 1987-11-16 (38 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 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.