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
5
- 1
Crane, Anthony
Born in March 1954Individual (3 offsprings)Officer1996-12-31 ~ 2019-10-11OF - Director → CIF 0Mr Anthony Crane
Born in March 1954Individual (3 offsprings)Person with significant control2016-04-06 ~ 2024-12-31PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Boyle, Michael Francis
Born in September 1954Individual (3 offsprings)Officer1996-12-31 ~ nowOF - Director → CIF 0Boyle, Michael Francis
Individual (3 offsprings)Officer1996-12-31 ~ nowOF - Secretary → CIF 0Mr Michael Francis Boyle
Born in September 1954Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
Farnes, David
Born in March 1970Individual (1 offspring)Officer1996-12-31 ~ nowOF - Director → CIF 0Mr David Farnes
Born in March 1970Individual (1 offspring)Person with significant control2017-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
C & M REGISTRARS LIMITED
02608595Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Dissolved on 2023-12-12Po Box 55, 7 Spa Road, LondonDissolved Corporate (15 parents, 3002 offsprings)Officer1996-12-31 ~ 1996-12-31OF - Nominee Director → CIF 0 - 5
C & M SECRETARIES LIMITED
02608528Po Box 55, 7 Spa Road, LondonDissolved Corporate (1 parent, 4121 offsprings)Officer1996-12-31 ~ 1996-12-31OF - Nominee Secretary → CIF 0
Company in focus
PREMIER DIRECT WINDOWS LIMITED
Period: 1996-12-31 ~ now
Company number: 03297695
Registered name
PREMIER DIRECT WINDOWS LIMITED - now
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
22290 - Manufacture Of Other Plastic Products
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,610 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,388 GBP2025-03-31
81,760 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,628 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
9,222 GBP2025-03-31
10,850 GBP2024-03-31
Property, Plant & Equipment
9,222 GBP2025-03-31
10,850 GBP2024-03-31
Total Inventories
24,333 GBP2025-03-31
33,261 GBP2024-03-31
Debtors
486,772 GBP2025-03-31
272,849 GBP2024-03-31
Cash at bank and in hand
10,238 GBP2025-03-31
116,181 GBP2024-03-31
Current Assets
521,343 GBP2025-03-31
422,291 GBP2024-03-31
Creditors
Amounts falling due within one year
156,717 GBP2025-03-31
142,564 GBP2024-03-31
Net Current Assets/Liabilities
364,626 GBP2025-03-31
279,727 GBP2024-03-31
Total Assets Less Current Liabilities
373,848 GBP2025-03-31
290,577 GBP2024-03-31
Creditors
Amounts falling due after one year
2,051 GBP2025-03-31
12,051 GBP2024-03-31
Net Assets/Liabilities
369,491 GBP2025-03-31
275,814 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
369,488 GBP2025-03-31
275,811 GBP2024-03-31
Equity
369,491 GBP2025-03-31
275,814 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
92,610 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,388 GBP2025-03-31
81,760 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,628 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
72,214 GBP2025-03-31
61,357 GBP2024-03-31
Amounts owed by group undertakings and participating interests
374,139 GBP2025-03-31
190,303 GBP2024-03-31
Other Debtors
40,419 GBP2025-03-31
21,189 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,733 GBP2025-03-31
56,814 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
48,531 GBP2025-03-31
50,490 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
20,953 GBP2025-03-31
21,760 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,051 GBP2025-03-31
12,051 GBP2024-03-31
- Registered number 03297695
PREMIER DIRECT WINDOWS LIMITED
InfoUnit 4 Southern Cross Industrial Estate, Freemans Road, Portslade, East Sussex BN41 1GSPRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.