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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, Robert Mario
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ now
    OF - Director → CIF 0
    Mr Robert Mario Kidney
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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, Paul Damian
    Born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-16 ~ now
    OF - Director → CIF 0
    Kidney, Paul Damian
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Paul Damian Kidney
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Summers, Heather Elizabeth
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-21 ~ 1999-08-16
    PE - Nominee Director → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-07-21 ~ 1999-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM PROPERTY SERVICES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
260,000 GBP2024-10-31
260,000 GBP2023-10-31
Fixed Assets
260,000 GBP2024-10-31
260,000 GBP2023-10-31
Cash at bank and in hand
2,366 GBP2024-10-31
1,369 GBP2023-10-31
Current Assets
2,366 GBP2024-10-31
1,369 GBP2023-10-31
Creditors
-232,667 GBP2024-10-31
-245,107 GBP2023-10-31
Net Current Assets/Liabilities
-230,301 GBP2024-10-31
-243,738 GBP2023-10-31
Total Assets Less Current Liabilities
29,699 GBP2024-10-31
16,262 GBP2023-10-31
Net Assets/Liabilities
29,699 GBP2024-10-31
16,262 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
22,165 GBP2024-10-31
22,165 GBP2023-10-31
Retained earnings (accumulated losses)
7,532 GBP2024-10-31
-5,905 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
260,000 GBP2023-10-31
Furniture and fittings
350 GBP2024-10-31
350 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
260,350 GBP2024-10-31
260,350 GBP2023-10-31
Land and buildings, Owned/Freehold
260,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350 GBP2024-10-31
350 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350 GBP2024-10-31
350 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
260,000 GBP2024-10-31
Owned/Freehold, Land and buildings
260,000 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2,500 GBP2024-10-31
3,500 GBP2023-10-31
Corporation Tax Payable
Current
1,854 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
480 GBP2024-10-31
480 GBP2023-10-31
Amounts owed to directors
Current
227,833 GBP2024-10-31
241,127 GBP2023-10-31
Creditors
Current
232,667 GBP2024-10-31
245,107 GBP2023-10-31

  • PREMIUM PROPERTY SERVICES LIMITED
    Info
    Registered number 03811285
    icon of addressInternational House, 12 Constance Street, London E16 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-21 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.