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
    Dornan, Richard Michael John
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Mark
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Pendeford House, Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,495 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Ware, Stephen
    Individual
    Officer
    2009-05-19 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 2
    Poole, Nicolas George
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2007-05-23 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Woods, Mark
    Individual (6 offsprings)
    Officer
    1999-09-21 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 4
    Turner, Janet
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2013-02-05 ~ 2013-11-15
    OF - Director → CIF 0
    Turner, Janet
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 5
    Beckingham, Neil Dennis
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2008-04-30
    OF - Director → CIF 0
    Beckingham, Neil Dennis
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Swim, Brandon
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2007-05-23 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-21 ~ 1999-09-21
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIUM CHOICE LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,532,087 GBP2023-01-01 ~ 2023-12-31
10,033,447 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
10,237,839 GBP2023-01-01 ~ 2023-12-31
9,636,009 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
294,248 GBP2023-01-01 ~ 2023-12-31
397,438 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,211 GBP2023-01-01 ~ 2023-12-31
6,230 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
20,145 GBP2023-01-01 ~ 2023-12-31
15,247 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
299,314 GBP2023-01-01 ~ 2023-12-31
388,421 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
87,445 GBP2023-01-01 ~ 2023-12-31
34,273 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
211,869 GBP2023-01-01 ~ 2023-12-31
354,148 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,557,018 GBP2023-12-31
3,545,149 GBP2022-12-31
3,491,001 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
-300,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
590,500 GBP2023-12-31
398,500 GBP2022-12-31
Property, Plant & Equipment
131,916 GBP2023-12-31
72,238 GBP2022-12-31
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Fixed Assets
722,419 GBP2023-12-31
470,741 GBP2022-12-31
Debtors
8,218,440 GBP2023-12-31
7,789,174 GBP2022-12-31
Cash at bank and in hand
355,305 GBP2023-12-31
617,205 GBP2022-12-31
Current Assets
8,573,745 GBP2023-12-31
8,406,379 GBP2022-12-31
Creditors
Current
4,927,067 GBP2023-12-31
4,560,607 GBP2022-12-31
Net Current Assets/Liabilities
3,646,678 GBP2023-12-31
3,845,772 GBP2022-12-31
Total Assets Less Current Liabilities
4,369,097 GBP2023-12-31
4,316,513 GBP2022-12-31
Creditors
Non-current
40,715 GBP2023-12-31
Net Assets/Liabilities
4,328,382 GBP2023-12-31
4,316,513 GBP2022-12-31
Equity
Called up share capital
771,364 GBP2023-12-31
771,364 GBP2022-12-31
Equity
4,328,382 GBP2023-12-31
4,316,513 GBP2022-12-31
Wages/Salaries
2,714,211 GBP2023-01-01 ~ 2023-12-31
2,879,189 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
249,285 GBP2023-01-01 ~ 2023-12-31
264,378 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,592 GBP2023-01-01 ~ 2023-12-31
55,334 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,048,088 GBP2023-01-01 ~ 2023-12-31
3,198,901 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
892023-01-01 ~ 2023-12-31
1052022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,828 GBP2023-01-01 ~ 2023-12-31
34,882 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
22,830 GBP2023-01-01 ~ 2023-12-31
22,683 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
88,704 GBP2023-01-01 ~ 2023-12-31
36,904 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
70,402 GBP2023-01-01 ~ 2023-12-31
73,800 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
730,000 GBP2023-12-31
465,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
139,500 GBP2023-12-31
66,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
73,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
590,500 GBP2023-12-31
398,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,627,523 GBP2023-12-31
1,491,619 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,495,607 GBP2023-12-31
1,419,381 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
76,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
131,916 GBP2023-12-31
72,238 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,009,882 GBP2023-12-31
1,772,380 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,501,020 GBP2023-12-31
3,501,011 GBP2022-12-31
Other Debtors
Current
2,238,117 GBP2023-12-31
2,069,905 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
94,390 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,890 GBP2023-12-31
2,631 GBP2022-12-31
Prepayments
Current
465,531 GBP2023-12-31
348,857 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,218,440 GBP2023-12-31
7,789,174 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
40,173 GBP2023-12-31
4,338 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,164,180 GBP2023-12-31
3,407,886 GBP2022-12-31
Corporation Tax Payable
Current
88,644 GBP2023-12-31
36,904 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,122 GBP2023-12-31
64,844 GBP2022-12-31
Other Creditors
Current
39,951 GBP2023-12-31
11,211 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,498,137 GBP2023-12-31
970,264 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,715 GBP2023-12-31
Between one and five year, hire purchase agreements
40,715 GBP2023-12-31
hire purchase agreements
80,888 GBP2023-12-31
4,338 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,747 GBP2023-12-31
237,877 GBP2022-12-31
Between one and five year
470,854 GBP2023-12-31
699,439 GBP2022-12-31
All periods
658,601 GBP2023-12-31
937,316 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,890 GBP2023-12-31
-2,631 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
771,364 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
211,869 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PREMIUM CHOICE LIMITED
    Info
    Registered number 03845329
    Pendeford House, Pendeford Business Park, Overstrand, Wolverhampton WV9 5AP
    Private Limited Company incorporated on 1999-09-21 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • PREMIUM CHOICE LIMITED
    S
    Registered number 03845329
    Pendeford House, Pendeford Business Park, Overstrand, Wolverhampton, United Kingdom, WV9 5AP
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • PREMIUM CHOICE LIMITED
    S
    Registered number 03845329
    Unit 406, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, United Kingdom, B24 9FD
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pendeford House Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Pendeford House Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Pendeford House Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.