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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 20
  • 1
    Morgan, Robert Huw
    Born in November 1960
    Individual (19 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Joseph Methuen
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckillop, Nigel John
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Howells, Dilwyn John
    Born in September 1965
    Individual (16 offsprings)
    Officer
    1993-03-09 ~ now
    OF - Director → CIF 0
    Howells, Dilwyn John
    Individual (16 offsprings)
    Officer
    1993-03-09 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 5
    Gillson, Steven John
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2017-10-02 ~ 2019-08-23
    OF - Director → CIF 0
  • 6
    Wild, Christopher John
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Kershaw, Nicholas Peter
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Nigel John
    Born in December 1965
    Individual (6 offsprings)
    Officer
    1993-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Stevenson, Andrew
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 10
    Edgell, Terence Edward Arthur
    Born in December 1965
    Individual (25 offsprings)
    Officer
    1993-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Hopps, Anthony Joseph
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Victoria Rhianne
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
    Williams, Victoria Rhianne
    Individual (8 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Ford, Paul Albert
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Davies, Neil
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Morgan, Peter William John
    Director born in September 1954
    Individual (28 offsprings)
    Officer
    2009-11-04 ~ 2022-12-31
    OF - Director → CIF 0
    Morgan, Peter William John
    Individual (28 offsprings)
    Officer
    2009-11-17 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 16
    Pickford, James Thomas David
    Born in April 1971
    Individual (1 offspring)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Francis, Andrew Rowan
    Sales Director born in May 1971
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2024-09-05
    OF - Director → CIF 0
  • 18
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 1993-03-09
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-03-09 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 20
    PREMIER FOREST GROUP LIMITED
    - now 06328322 13225726
    PREMIER FOREST (HOLDINGS) LIMITED - 2015-01-05
    MC414 LIMITED - 2007-10-18
    Premier Forest Products, West Way Road, Alexandra Dock, Newport, Wales
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER FOREST PRODUCTS LIMITED

Period: 1993-03-09 ~ now
Company number: 02797766
Registered name
PREMIER FOREST PRODUCTS LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Distribution Costs
-13,325,486 GBP2024-05-01 ~ 2025-04-30
-12,982,653 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-7,413,693 GBP2024-05-01 ~ 2025-04-30
-6,890,913 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
263,440 GBP2024-05-01 ~ 2025-04-30
256,902 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-681,515 GBP2024-05-01 ~ 2025-04-30
2,609,722 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-593,826 GBP2024-05-01 ~ 2025-04-30
2,134,301 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-593,826 GBP2024-05-01 ~ 2025-04-30
2,134,301 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
5,921,725 GBP2025-04-30
6,263,909 GBP2024-04-30
Property, Plant & Equipment
6,886,879 GBP2025-04-30
6,140,577 GBP2024-04-30
Fixed Assets - Investments
11,716,646 GBP2025-04-30
9,557,575 GBP2024-04-30
Fixed Assets
24,525,250 GBP2025-04-30
21,962,061 GBP2024-04-30
Debtors
19,673,669 GBP2025-04-30
19,077,532 GBP2024-04-30
Cash at bank and in hand
1,381,199 GBP2025-04-30
2,303,764 GBP2024-04-30
Current Assets
33,719,654 GBP2025-04-30
35,349,002 GBP2024-04-30
Net Current Assets/Liabilities
3,124,878 GBP2025-04-30
1,752,258 GBP2024-04-30
Total Assets Less Current Liabilities
27,650,128 GBP2025-04-30
23,714,319 GBP2024-04-30
Net Assets/Liabilities
18,163,561 GBP2025-04-30
19,597,387 GBP2024-04-30
Equity
Called up share capital
349,998 GBP2025-04-30
349,998 GBP2024-04-30
349,998 GBP2023-04-30
Retained earnings (accumulated losses)
17,813,563 GBP2025-04-30
19,247,389 GBP2024-04-30
18,208,088 GBP2023-04-30
Equity
18,163,561 GBP2025-04-30
19,597,387 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-593,826 GBP2024-05-01 ~ 2025-04-30
2,134,301 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,095,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-840,000 GBP2024-05-01 ~ 2025-04-30
Audit Fees/Expenses
50,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
3122024-05-01 ~ 2025-04-30
2972023-05-01 ~ 2024-04-30
Wages/Salaries
10,544,321 GBP2024-05-01 ~ 2025-04-30
10,382,850 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
490,995 GBP2024-05-01 ~ 2025-04-30
416,021 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
12,160,079 GBP2024-05-01 ~ 2025-04-30
11,904,189 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
1,068,361 GBP2024-05-01 ~ 2025-04-30
1,025,415 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,906 GBP2024-05-01 ~ 2025-04-30
-76,569 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
6,843,677 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
921,952 GBP2025-04-30
579,768 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
342,184 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
385,462 GBP2025-04-30
385,462 GBP2024-04-30
Improvements to leasehold property
2,941,124 GBP2025-04-30
2,237,913 GBP2024-04-30
Plant and equipment
7,447,881 GBP2025-04-30
6,636,828 GBP2024-04-30
Computers
1,223,278 GBP2025-04-30
1,105,133 GBP2024-04-30
Motor vehicles
1,068,000 GBP2025-04-30
1,032,216 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
13,065,745 GBP2025-04-30
11,397,552 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-183,904 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-90,710 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-274,614 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-04-30
0 GBP2024-04-30
Improvements to leasehold property
1,345,410 GBP2025-04-30
1,183,543 GBP2024-04-30
Plant and equipment
3,378,638 GBP2025-04-30
2,801,795 GBP2024-04-30
Computers
899,796 GBP2025-04-30
819,072 GBP2024-04-30
Motor vehicles
555,022 GBP2025-04-30
452,565 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,178,866 GBP2025-04-30
5,256,975 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Improvements to leasehold property
161,867 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
671,902 GBP2024-05-01 ~ 2025-04-30
Computers
80,724 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
157,438 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,071,931 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-95,059 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-54,981 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-150,040 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
385,462 GBP2025-04-30
385,462 GBP2024-04-30
Improvements to leasehold property
1,595,714 GBP2025-04-30
1,054,370 GBP2024-04-30
Plant and equipment
4,069,243 GBP2025-04-30
3,835,033 GBP2024-04-30
Computers
323,482 GBP2025-04-30
286,061 GBP2024-04-30
Motor vehicles
512,978 GBP2025-04-30
579,651 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
14,374,995 GBP2025-04-30
14,545,378 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
103,700 GBP2025-04-30
0 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,586,321 GBP2025-04-30
701,762 GBP2024-04-30
Other Debtors
Current
699,258 GBP2025-04-30
571,825 GBP2024-04-30
Prepayments/Accrued Income
Current
1,475,895 GBP2025-04-30
1,394,267 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
18,240,169 GBP2025-04-30
17,213,232 GBP2024-04-30
Other Debtors
Non-current
1,433,500 GBP2025-04-30
1,864,300 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,700,905 GBP2025-04-30
3,846,679 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
221,213 GBP2025-04-30
125,404 GBP2024-04-30
Trade Creditors/Trade Payables
Current
15,137,615 GBP2025-04-30
14,414,175 GBP2024-04-30
Amounts owed to group undertakings
Current
861,507 GBP2025-04-30
8,353,315 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
175,495 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,694,773 GBP2025-04-30
722,122 GBP2024-04-30
Other Creditors
Current
7,391,934 GBP2025-04-30
2,586,765 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,586,829 GBP2025-04-30
3,372,789 GBP2024-04-30
Creditors
Current
30,594,776 GBP2025-04-30
33,596,744 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
1,771,929 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
423,761 GBP2025-04-30
308,845 GBP2024-04-30
Amounts owed to group undertakings
Non-current
7,834,844 GBP2025-04-30
0 GBP2024-04-30
Creditors
Non-current
8,593,406 GBP2025-04-30
3,190,079 GBP2024-04-30
Bank Borrowings
2,700,905 GBP2025-04-30
5,618,608 GBP2024-04-30
Total Borrowings
Current
2,700,905 GBP2025-04-30
3,846,679 GBP2024-04-30
Non-current
0 GBP2025-04-30
1,771,929 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
221,214 GBP2025-04-30
125,404 GBP2024-04-30
Minimum gross finance lease payments owing
644,974 GBP2025-04-30
434,249 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
349,995 shares2025-04-30
349,995 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-04-30
3 shares2024-04-30
Equity
Called up share capital
349,998 GBP2025-04-30
349,998 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,801,246 GBP2025-04-30
1,222,552 GBP2024-04-30
Between two and five year
4,676,215 GBP2025-04-30
1,902,992 GBP2024-04-30
More than five year
1,864,011 GBP2025-04-30
2,309,866 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,341,472 GBP2025-04-30
5,435,410 GBP2024-04-30
Related profiles found in government register
  • PREMIER FOREST PRODUCTS LIMITED
    Info
    Registered number 02797766
    Premier Forest Products West Way Road, Alexandra Dock, Newport NP20 2PQ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • PREMIER FOREST PRODUCTS LIMITED
    S
    Registered number 02797766
    C/o Premier Forest Products Ltd, West Way Road, Alexandra Dock, Newport, United Kingdom, NP20 2PQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • PREMIER FOREST PRODUCTS LIMITED
    S
    Registered number 02797766
    Premier Forest Products, West Way Road, Alexandra Dock, Newport, United Kingdom, NP20 2PQ
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CONTINENTAL WOOD LIMITED
    - now 16012906
    PF INVESTMENTS 2 LIMITED
    - 2024-12-06 16012906 16012817
    Premier Forest Products West Way Road, Alexandra Dock, Newport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CONTINENTAL WOOD PRODUCTS LIMITED
    - now 16012817
    PF INVESTMENTS 1 LIMITED
    - 2024-12-06 16012817 16012906
    Premier Forest Products West Way Road, Alexandra Dock, Newport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DECOR PANEL LIMITED
    - now 03632222
    HANDLECHARGE LIMITED - 1998-11-12
    Premier Forest Products Limited West Way Road, Alexandra Dock, Newport, Wales
    Active Corporate (12 parents)
    Person with significant control
    2023-02-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DECORPANEL KBB LIMITED
    - now 03481800
    NORTHEAST SHEETS & PANELS LIMITED
    - 2024-02-26 03481800
    Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
    Active Corporate (16 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    FFOREST TIMBER ENGINEERING LIMITED
    02861517
    Kestrel Way, Garngoch Industrial Estate, Gorseinon Swansea
    Active Corporate (13 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    FFOREST TIMBER FRAMES LIMITED
    - now 06520315
    DONNYBROOK TIMBER FRAMES LIMITED - 2020-08-12
    Unit B Kestrel Way, Garngoch Industrial Estate, Gorseinon, Swansea, Wales
    Active Corporate (8 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    JEFFREY WALKER LIMITED
    - now 00591972
    JEFFREY WALKER AND COMPANY LIMITED - 2007-11-15
    Premier Forests Products West Way Road, Alexandra Dock, Newport
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    KERNOW TIMBER LIMITED
    08719344
    Premier Forest Products West Way, Alexandra Dock, Newport
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    MERLWOOD TIMBER LIMITED
    - now 03116405
    SPEED 5129 LIMITED - 1995-11-14
    Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    MONMOUTHSHIRE TIMBER SUPPLIES LIMITED
    - now 05035832 01695457
    ACW PROPERTIES LIMITED - 2007-01-02
    Premier Forest Products Limited West Way Road, Alexandra Dock, Newport, Wales
    Active Corporate (13 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIER FOREST ACQUISITIONS LIMITED
    15413571
    C/o Premier Forest Products Ltd West Way Road, Alexandra Dock, Newport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    PWIDF LTD
    - now 04034925
    P.W. FASTENERS & BUILDING SUPPLIES LIMITED - 2016-12-01
    Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
    Active Corporate (9 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    STAIRWAY JOINERY LIMITED
    - now 02288213
    STOOLWOOD LIMITED - 1988-09-22
    Premier Forest Products West Way Road, Alexandra Dock, Newport, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.