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
    Mangell, Andrew Craig
    Sales Director born in May 1962
    Individual (1 offspring)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Craig Mangell
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2019-07-12 ~ now
    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
  • 2
    Kybird, James
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr James Kybird
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Thomson, Christopher John
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1998-11-13 ~ 1998-12-01
    OF - Director → CIF 0
  • 2
    Bergum, William R A
    Director born in April 1964
    Individual
    Officer
    2012-01-31 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Bernard
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2012-01-31
    OF - Director → CIF 0
    Taylor, Christopher Bernard
    Director born in October 1956
    Individual (2 offsprings)
    2012-12-19 ~ 2017-07-07
    OF - Director → CIF 0
    Taylor, Christopher Bernard
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-11-21
    OF - Secretary → CIF 0
    Mr Christopher Bernard Taylor
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    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
  • 4
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 1998-12-01
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 5
    Erskine, John E
    Executive born in April 1947
    Individual
    Officer
    1999-02-01 ~ 2009-02-12
    OF - Director → CIF 0
  • 6
    Johnson, Richard E
    Director born in May 1954
    Individual
    Officer
    2012-01-31 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Taylor, Elizabeth Ure
    Sad born in October 1957
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Director → CIF 0
    Taylor, Elizabeth Ure
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2012-01-31
    OF - Secretary → CIF 0
    Mrs Elizabeth Taylor
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    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
  • 8
    Meeusen, Richard A
    Director born in December 1954
    Individual
    Officer
    2012-01-31 ~ 2012-12-21
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER CONTROL TECHNOLOGIES LIMITED

Previous name
GAG96 LIMITED - 1998-12-14
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,843 GBP2023-12-31
57,358 GBP2022-12-31
Total Inventories
78,188 GBP2023-12-31
87,107 GBP2022-12-31
Debtors
314,503 GBP2023-12-31
298,785 GBP2022-12-31
Cash at bank and in hand
74,575 GBP2023-12-31
162,742 GBP2022-12-31
Current Assets
467,266 GBP2023-12-31
548,634 GBP2022-12-31
Net Current Assets/Liabilities
96,916 GBP2023-12-31
167,626 GBP2022-12-31
Total Assets Less Current Liabilities
143,759 GBP2023-12-31
224,984 GBP2022-12-31
Creditors
Non-current
-97,917 GBP2023-12-31
-155,717 GBP2022-12-31
Net Assets/Liabilities
36,797 GBP2023-12-31
58,873 GBP2022-12-31
Equity
Called up share capital
284 GBP2023-12-31
284 GBP2022-12-31
Capital redemption reserve
308 GBP2023-12-31
308 GBP2022-12-31
Retained earnings (accumulated losses)
36,205 GBP2023-12-31
58,281 GBP2022-12-31
Equity
36,797 GBP2023-12-31
58,873 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,066 GBP2023-12-31
180,360 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
187,466 GBP2023-12-31
180,360 GBP2022-12-31
Motor vehicles
4,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,890 GBP2023-12-31
123,002 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,623 GBP2023-12-31
123,002 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,888 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,621 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
733 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
43,176 GBP2023-12-31
57,358 GBP2022-12-31
Motor vehicles
3,667 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
272,475 GBP2023-12-31
221,390 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
42,028 GBP2023-12-31
77,395 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
314,503 GBP2023-12-31
298,785 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
47,000 GBP2023-12-31
36,200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
163,405 GBP2023-12-31
232,716 GBP2022-12-31
Other Taxation & Social Security Payable
Current
142,999 GBP2023-12-31
105,550 GBP2022-12-31
Other Creditors
Current
16,946 GBP2023-12-31
6,542 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
97,917 GBP2023-12-31
155,717 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,099 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
142 shares2023-12-31
Class 2 ordinary share
85 shares2023-12-31
Class 3 ordinary share
57 shares2023-12-31

  • PREMIER CONTROL TECHNOLOGIES LIMITED
    Info
    GAG96 LIMITED - 1998-12-14
    Registered number 03667682
    8 Hopper Way, Diss Business Park Diss, Norfolk IP22 4GT
    Private Limited Company incorporated on 1998-11-13 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.