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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 3
  • 1
    Woods, Mark
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Dornan, Richard Michael John
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPendeford House, Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,495 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Swim, Brandon
    Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2011-12-07
    OF - Director → CIF 0
  • 2
    Ware, Stephen
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 3
    Woods, Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 4
    Beckingham, Neil Dennis
    Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2008-04-30
    OF - Director → CIF 0
    Beckingham, Neil Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Turner, Janet
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-05 ~ 2013-11-15
    OF - Director → CIF 0
    Turner, Janet
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 6
    Poole, Nicolas George
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ 2011-12-07
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-21 ~ 1999-09-21
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,225,257 GBP2024-01-01 ~ 2024-12-31
10,532,087 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
8,210,489 GBP2024-01-01 ~ 2024-12-31
10,237,839 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
14,768 GBP2024-01-01 ~ 2024-12-31
294,248 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
19,857 GBP2024-01-01 ~ 2024-12-31
25,211 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
11,723 GBP2024-01-01 ~ 2024-12-31
20,145 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
22,902 GBP2024-01-01 ~ 2024-12-31
299,314 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
21,576 GBP2024-01-01 ~ 2024-12-31
87,445 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,326 GBP2024-01-01 ~ 2024-12-31
211,869 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,558,344 GBP2024-12-31
3,557,018 GBP2023-12-31
3,545,149 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,045,500 GBP2024-12-31
590,500 GBP2023-12-31
Property, Plant & Equipment
112,068 GBP2024-12-31
131,916 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
1,157,571 GBP2024-12-31
722,419 GBP2023-12-31
Debtors
7,641,391 GBP2024-12-31
8,218,440 GBP2023-12-31
Cash at bank and in hand
578,033 GBP2024-12-31
355,305 GBP2023-12-31
Current Assets
8,219,424 GBP2024-12-31
8,573,745 GBP2023-12-31
Creditors
Current
5,043,133 GBP2024-12-31
4,927,067 GBP2023-12-31
Net Current Assets/Liabilities
3,176,291 GBP2024-12-31
3,646,678 GBP2023-12-31
Total Assets Less Current Liabilities
4,333,862 GBP2024-12-31
4,369,097 GBP2023-12-31
Creditors
Non-current
-40,715 GBP2023-12-31
Net Assets/Liabilities
4,329,708 GBP2024-12-31
4,328,382 GBP2023-12-31
Equity
Called up share capital
771,364 GBP2024-12-31
771,364 GBP2023-12-31
Equity
4,329,708 GBP2024-12-31
4,328,382 GBP2023-12-31
Wages/Salaries
2,641,812 GBP2024-01-01 ~ 2024-12-31
2,714,211 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
235,786 GBP2024-01-01 ~ 2024-12-31
249,285 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,268 GBP2024-01-01 ~ 2024-12-31
84,592 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,959,866 GBP2024-01-01 ~ 2024-12-31
3,048,088 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
842024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,492 GBP2024-01-01 ~ 2024-12-31
28,828 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,918 GBP2024-01-01 ~ 2024-12-31
22,830 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
13,532 GBP2024-01-01 ~ 2024-12-31
88,704 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,351 GBP2024-01-01 ~ 2024-12-31
70,402 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,258,000 GBP2024-12-31
730,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
212,500 GBP2024-12-31
139,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
73,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,045,500 GBP2024-12-31
590,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,666,971 GBP2024-12-31
1,627,523 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,554,903 GBP2024-12-31
1,495,607 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
59,296 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
112,068 GBP2024-12-31
131,916 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,333,354 GBP2024-12-31
2,009,882 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,501,304 GBP2024-12-31
3,501,020 GBP2023-12-31
Other Debtors
Current
2,366,256 GBP2024-12-31
2,238,117 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,890 GBP2023-12-31
Prepayments
Current
440,477 GBP2024-12-31
465,531 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,641,391 GBP2024-12-31
Current, Amounts falling due within one year
8,218,440 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
40,715 GBP2024-12-31
40,173 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,924,831 GBP2024-12-31
3,164,180 GBP2023-12-31
Corporation Tax Payable
Current
13,472 GBP2024-12-31
88,644 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,505 GBP2024-12-31
64,122 GBP2023-12-31
Other Creditors
Current
18,805 GBP2024-12-31
39,951 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,962,934 GBP2024-12-31
1,498,137 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,715 GBP2023-12-31
hire purchase agreements
40,715 GBP2024-12-31
80,888 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,920 GBP2024-12-31
187,747 GBP2023-12-31
Between one and five year
280,934 GBP2024-12-31
470,854 GBP2023-12-31
All periods
470,854 GBP2024-12-31
658,601 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,154 GBP2024-12-31
-3,890 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
771,364 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,326 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PREMIUM CHOICE LIMITED
    Info
    Registered number 03845329
    icon of addressPendeford House, Pendeford Business Park, Overstrand, Wolverhampton WV9 5AP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • PREMIUM CHOICE LIMITED
    S
    Registered number 03845329
    icon of addressPendeford 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
    icon of addressUnit 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
    icon of addressPendeford House Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressPendeford House Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPendeford House Pendeford Business Park, Overstrand, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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