logo
explain how to read the page

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 2
  • 1
    Aird, Benjamin Michael
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ now
    OF - Director → CIF 0
    Mr Benjamin Michael Aird
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Wayne Sebastian Andrew Cuomo
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Acton, Richard Thomas
    Operations Director born in July 1985
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Cuomo, Wayne Sebastian Andrew
    Marketing Manager born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 2021-10-26
    OF - Director → CIF 0
    icon of calendar 2021-10-26 ~ 2021-10-27
    OF - Director → CIF 0
    Mr Wayne Sebastian Andrew Cuomo
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bilton, Miles Andrew Graham
    Broker born in July 1958
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-06-16
    OF - Director → CIF 0
  • 4
    Fuller, Halina
    Director born in August 1960
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2003-03-21
    OF - Director → CIF 0
  • 5
    Smith, Grace Mclean
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-27 ~ 2012-02-20
    OF - Secretary → CIF 0
  • 6
    Cuomo, Peter
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 7
    Tackley, Ian Michael
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 8
    Clow, Ian
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    On Line Formations Limited
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1997-12-19
    OF - Nominee Director → CIF 0
  • 10
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1997-11-28 ~ 1997-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER RANGES LIMITED

Previous name
RED HOT CONSULTANTS LIMITED - 1998-02-13
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
500 GBP2023-12-31
Fixed Assets
500 GBP2023-12-31
Total Inventories
266,063 GBP2024-12-31
253,000 GBP2023-12-31
Debtors
503,906 GBP2024-12-31
319,282 GBP2023-12-31
Cash at bank and in hand
102,611 GBP2024-12-31
315,224 GBP2023-12-31
Current Assets
872,580 GBP2024-12-31
887,506 GBP2023-12-31
Creditors
Current
549,614 GBP2024-12-31
544,174 GBP2023-12-31
Net Current Assets/Liabilities
322,966 GBP2024-12-31
343,332 GBP2023-12-31
Total Assets Less Current Liabilities
322,966 GBP2024-12-31
343,832 GBP2023-12-31
Creditors
Non-current
29,167 GBP2024-12-31
54,167 GBP2023-12-31
Net Assets/Liabilities
293,799 GBP2024-12-31
289,665 GBP2023-12-31
Equity
Called up share capital
575 GBP2024-12-31
591 GBP2023-12-31
Capital redemption reserve
742 GBP2024-12-31
726 GBP2023-12-31
Retained earnings (accumulated losses)
292,482 GBP2024-12-31
288,348 GBP2023-12-31
Equity
293,799 GBP2024-12-31
289,665 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
67,660 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
67,660 GBP2023-12-31
Merchandise
266,063 GBP2024-12-31
253,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
451,972 GBP2024-12-31
272,651 GBP2023-12-31
Other Debtors
Current
30,015 GBP2024-12-31
25,157 GBP2023-12-31
Prepayments/Accrued Income
Current
21,919 GBP2024-12-31
21,474 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
503,906 GBP2024-12-31
Current, Amounts falling due within one year
319,282 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
67,209 GBP2024-12-31
64,224 GBP2023-12-31
Corporation Tax Payable
Current
5,437 GBP2024-12-31
19,439 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,409 GBP2024-12-31
9,475 GBP2023-12-31
Other Creditors
Current
250,726 GBP2024-12-31
173,656 GBP2023-12-31
Accrued Liabilities
Current
119,249 GBP2024-12-31
182,248 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
29,167 GBP2024-12-31
Between one and two years, Non-current
54,167 GBP2023-12-31
Bank Borrowings
Secured
54,167 GBP2024-12-31
Related profiles found in government register
  • PREMIER RANGES LIMITED
    Info
    RED HOT CONSULTANTS LIMITED - 1998-02-13
    Registered number 03473508
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • PREMIER RANGES LIMITED
    S
    Registered number 03473508
    icon of address55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Baker Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.