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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 3
  • 1
    Gardner, James
    Born in October 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-14 ~ now
    OF - Director → CIF 0
    Gardner, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Secretary → CIF 0
    Mr James Gardner
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ 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
  • 2
    Chant, Jack
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Jack Chant
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ 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
  • 3
    Williams, Sam
    Born in November 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Sam Williams
    Born in November 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-15 ~ 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 5
  • 1
    Tomkins, Monica
    Financial Projects Manager born in June 1959
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 2
    Gardner, Nigel Martin Ward
    Computer Consultant born in October 1953
    Individual
    Officer
    icon of calendar ~ 2022-12-15
    OF - Director → CIF 0
    Mr Nigel Martin Ward Gardner
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Tapp, Christine Eleanor
    Individual
    Officer
    icon of calendar 1999-11-30 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 4
    Smith, Jacqueline Anne
    It Manager born in December 1954
    Individual
    Officer
    icon of calendar 2020-11-14 ~ 2022-12-15
    OF - Director → CIF 0
    Smith, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 5
    Harrison, James Maurice
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER SYSTEMS LTD

Previous name
SHINEMERIT LIMITED - 1991-01-09
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
490,285 GBP2024-12-31
695,078 GBP2023-12-31
Property, Plant & Equipment
6,500 GBP2024-12-31
8,931 GBP2023-12-31
Fixed Assets
496,785 GBP2024-12-31
704,009 GBP2023-12-31
Total Inventories
8,394 GBP2024-12-31
11,033 GBP2023-12-31
Debtors
Current
33,800 GBP2024-12-31
103,964 GBP2023-12-31
Cash at bank and in hand
88,130 GBP2024-12-31
122,292 GBP2023-12-31
Current Assets
130,324 GBP2024-12-31
237,289 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
124,103 GBP2024-12-31
150,119 GBP2023-12-31
Net Current Assets/Liabilities
6,221 GBP2024-12-31
87,170 GBP2023-12-31
Total Assets Less Current Liabilities
503,006 GBP2024-12-31
791,179 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
85,152 GBP2024-12-31
118,225 GBP2023-12-31
Net Assets/Liabilities
323,465 GBP2024-12-31
539,192 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,181,558 GBP2024-12-31
1,161,106 GBP2023-12-31
Intangible Assets - Gross Cost
1,181,558 GBP2024-12-31
1,161,106 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
691,273 GBP2024-12-31
466,028 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
691,273 GBP2024-12-31
466,028 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
225,245 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
225,245 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
490,285 GBP2024-12-31
695,078 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
130,074 GBP2024-12-31
129,966 GBP2023-12-31
Motor vehicles
31,775 GBP2024-12-31
31,775 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
161,849 GBP2024-12-31
161,741 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
123,574 GBP2024-12-31
121,035 GBP2023-12-31
Motor vehicles
31,775 GBP2024-12-31
31,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,349 GBP2024-12-31
152,810 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,539 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,500 GBP2024-12-31
8,931 GBP2023-12-31
Other types of inventories not specified separately
8,394 GBP2024-12-31
11,033 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,868 GBP2024-12-31
33,473 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,930 GBP2024-12-31
51,465 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
33,800 GBP2024-12-31
103,964 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
32,262 GBP2024-12-31
32,262 GBP2023-12-31
Non-current, Amounts falling due after one year
85,152 GBP2024-12-31
118,225 GBP2023-12-31
  • PREMIER SYSTEMS LTD
    Info
    SHINEMERIT LIMITED - 1991-01-09
    Registered number 02558800
    icon of addressPartnership House, 84 Lodge Road, Southampton SO14 6RG
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.