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
    Mr Anthony Crane
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Boyle, Michael Francis
    Window Manufacturer born in September 1954
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ now
    OF - Director → CIF 0
    Boyle, Michael Francis
    Window Manufacturer
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael Francis Boyle
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Farnes, David
    Factory Manager born in March 1970
    Individual (1 offspring)
    Officer
    1996-12-31 ~ now
    OF - Director → CIF 0
    Mr David Farnes
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Crane, Anthony
    Window Retailer born in March 1954
    Individual (2 offsprings)
    Officer
    1996-12-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 2
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1996-12-31 ~ 1996-12-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 3
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-12-31 ~ 1996-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER DIRECT WINDOWS LIMITED

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
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,610 GBP2024-03-31
92,145 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,760 GBP2024-03-31
79,324 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,850 GBP2024-03-31
12,821 GBP2023-03-31
Property, Plant & Equipment
10,850 GBP2024-03-31
12,821 GBP2023-03-31
Total Inventories
33,261 GBP2024-03-31
33,432 GBP2023-03-31
Debtors
272,849 GBP2024-03-31
100,664 GBP2023-03-31
Cash at bank and in hand
116,181 GBP2024-03-31
346,815 GBP2023-03-31
Current Assets
422,291 GBP2024-03-31
480,911 GBP2023-03-31
Creditors
Amounts falling due within one year
142,564 GBP2024-03-31
352,644 GBP2023-03-31
Net Current Assets/Liabilities
279,727 GBP2024-03-31
128,267 GBP2023-03-31
Total Assets Less Current Liabilities
290,577 GBP2024-03-31
141,088 GBP2023-03-31
Creditors
Amounts falling due after one year
12,051 GBP2024-03-31
22,050 GBP2023-03-31
Net Assets/Liabilities
275,814 GBP2024-03-31
116,602 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
275,811 GBP2024-03-31
116,599 GBP2023-03-31
Equity
275,814 GBP2024-03-31
116,602 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
92,610 GBP2024-03-31
92,145 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,760 GBP2024-03-31
79,324 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,436 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
61,357 GBP2024-03-31
57,977 GBP2023-03-31
Amounts owed by group undertakings and participating interests
190,303 GBP2024-03-31
Other Debtors
21,189 GBP2024-03-31
42,687 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,814 GBP2024-03-31
68,197 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
234,032 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
50,490 GBP2024-03-31
14,712 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,760 GBP2024-03-31
14,203 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,500 GBP2024-03-31
11,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,051 GBP2024-03-31
22,050 GBP2023-03-31
  • PREMIER DIRECT WINDOWS LIMITED
    Info
    Registered number 03297695
    Unit 4 Southern Cross Industrial Estate, Freemans Road, Portslade, East Sussex BN41 1GS
    Private Limited Company incorporated on 1996-12-31 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.