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
    Kidney, Paul Damian
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ now
    OF - Director → CIF 0
    Kidney, Paul Damian
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Paul Damian Kidney
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Kidney, Robert Mario
    Co Director born in June 1963
    Individual (1 offspring)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Mr Robert Mario Kidney
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Summers, Heather Elizabeth
    Individual
    Officer
    1999-08-16 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-21 ~ 1999-08-16
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-21 ~ 1999-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIUM PROPERTY SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
260,000 GBP2023-10-31
260,000 GBP2022-10-31
Fixed Assets
260,000 GBP2023-10-31
260,000 GBP2022-10-31
Cash at bank and in hand
1,369 GBP2023-10-31
5,100 GBP2022-10-31
Current Assets
1,369 GBP2023-10-31
5,100 GBP2022-10-31
Creditors
-245,107 GBP2023-10-31
-252,042 GBP2022-10-31
Net Current Assets/Liabilities
-243,738 GBP2023-10-31
-246,942 GBP2022-10-31
Total Assets Less Current Liabilities
16,262 GBP2023-10-31
13,058 GBP2022-10-31
Net Assets/Liabilities
16,262 GBP2023-10-31
13,058 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Revaluation reserve
22,165 GBP2023-10-31
22,165 GBP2022-10-31
Retained earnings (accumulated losses)
-5,905 GBP2023-10-31
-9,109 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
260,000 GBP2023-10-31
260,000 GBP2022-10-31
Furniture and fittings
350 GBP2023-10-31
350 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
260,350 GBP2023-10-31
260,350 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350 GBP2023-10-31
350 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350 GBP2023-10-31
350 GBP2022-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
260,000 GBP2023-10-31
260,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
3,500 GBP2023-10-31
4,500 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
480 GBP2023-10-31
480 GBP2022-10-31
Amounts owed to directors
Current
241,127 GBP2023-10-31
247,062 GBP2022-10-31
Creditors
Current
245,107 GBP2023-10-31
252,042 GBP2022-10-31

  • PREMIUM PROPERTY SERVICES LIMITED
    Info
    Registered number 03811285
    International House, 12 Constance Street, London E16 2DQ
    Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.