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 5
  • 1
    Luke, Samuel James
    General Manager born in September 1997
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Luke, Rachel Clare
    Individual (1 offspring)
    Officer
    2017-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Luke, Darren Scott
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Luke, Max William
    Director born in August 1995
    Individual (1 offspring)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Premier House, 34 Arthur Road, Hay Mills, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Goldsmith, David Leonard
    Individual
    Officer
    1993-10-06 ~ 1993-10-26
    OF - Secretary → CIF 0
  • 2
    Luke, Pamela Gene
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2017-09-26
    OF - Director → CIF 0
    Luke, Pamela Gene
    Individual (1 offspring)
    Officer
    ~ 1993-10-06
    OF - Secretary → CIF 0
    Luke, Pamela Gene
    Company Secretary
    Individual (1 offspring)
    1993-10-26 ~ 2017-09-26
    OF - Secretary → CIF 0
    Mrs Pamela Gene Luke
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    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
    Mrs Rachel Clare Luke
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2017-09-30 ~ 2017-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Darren Scott Luke
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Luke, Brian Raymond
    Director born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2017-09-26
    OF - Director → CIF 0
    Mr Brian Raymond Luke
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    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
parent relation
Company in focus

PREMIER TOOL HIRE LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
804,651 GBP2023-12-31
721,813 GBP2022-12-31
Fixed Assets - Investments
160,174 GBP2023-12-31
174,680 GBP2022-12-31
Fixed Assets
964,825 GBP2023-12-31
896,493 GBP2022-12-31
Debtors
303,000 GBP2023-12-31
270,560 GBP2022-12-31
Cash at bank and in hand
293,522 GBP2023-12-31
258,689 GBP2022-12-31
Current Assets
669,332 GBP2023-12-31
598,931 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-194,668 GBP2023-12-31
-172,416 GBP2022-12-31
Net Current Assets/Liabilities
474,664 GBP2023-12-31
426,515 GBP2022-12-31
Total Assets Less Current Liabilities
1,439,489 GBP2023-12-31
1,323,008 GBP2022-12-31
Net Assets/Liabilities
1,245,158 GBP2023-12-31
1,192,412 GBP2022-12-31
Equity
Called up share capital
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Capital redemption reserve
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,220,158 GBP2023-12-31
1,167,412 GBP2022-12-31
Equity
1,245,158 GBP2023-12-31
1,192,412 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,788,358 GBP2023-12-31
2,688,361 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-108,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,983,707 GBP2023-12-31
1,966,548 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
104,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-87,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
804,651 GBP2023-12-31
721,813 GBP2022-12-31
Other Investments Other Than Loans
160,174 GBP2023-12-31
174,680 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
285,475 GBP2023-12-31
254,080 GBP2022-12-31
Prepayments/Accrued Income
Current
17,525 GBP2023-12-31
16,480 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
303,000 GBP2023-12-31
270,560 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,330 GBP2023-12-31
45,699 GBP2022-12-31
Corporation Tax Payable
Current
92,085 GBP2023-12-31
59,216 GBP2022-12-31
Other Taxation & Social Security Payable
Current
52,739 GBP2023-12-31
53,987 GBP2022-12-31
Other Creditors
Current
3,612 GBP2023-12-31
2,418 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,902 GBP2023-12-31
11,096 GBP2022-12-31
Creditors
Current
194,668 GBP2023-12-31
172,416 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,350 shares2023-12-31
8,350 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,350 GBP2023-01-01 ~ 2023-12-31
8,350 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,900 shares2023-12-31
2,900 shares2022-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,900 GBP2023-01-01 ~ 2023-12-31
2,900 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
625 shares2023-12-31
625 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
625 shares2023-12-31
625 shares2022-12-31
Number of Shares Issued (Fully Paid)
12,500 shares2023-12-31
12,500 shares2022-12-31
Nominal value of allotted share capital
12,500 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31

  • PREMIER TOOL HIRE LIMITED
    Info
    Registered number 02565731
    Premier House, 34 Arthur Road, Hay Mills, Birmingham B25 8HA
    Private Limited Company incorporated on 1990-12-06 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.