logo
explain how to read the page

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 10
  • 1
    Johns, Ryan Davie
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (13984 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 3
    Wells, Polly Lydia Joan
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 4
    Bell, Stewart Michael
    Individual (7 offsprings)
    Officer
    2004-05-01 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 5
    Richard Jeffery Rones
    Individual (1213 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Johns, Laura Louise
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 7
    Johns, Tina
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 8
    Johns, Neil
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
    Mr Neil Johns
    Born in November 1969
    Individual (10 offsprings)
    Person with significant control
    2017-01-11 ~ 2021-03-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 11539 offsprings)
    Officer
    2000-05-03 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 10
    ABACUS-69 HOLDINGS LIMITED
    13032046
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER SS LIMITED

Period: 2011-08-16 ~ now
Company number: 03985179 05335562
Registered names
PREMIER SS LIMITED - now 05335562
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-05-22
Date of completion or termination of CVA on 2017-08-14
ABACUS BC LIMITED - 2004-11-08
Recent Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
Current
6,206 GBP2024-03-31
Cash at bank and in hand
670 GBP2025-03-31
12,004 GBP2024-03-31
Current Assets
670 GBP2025-03-31
18,210 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-96,903 GBP2025-03-31
Net Current Assets/Liabilities
-96,233 GBP2025-03-31
-78,095 GBP2024-03-31
Total Assets Less Current Liabilities
-96,233 GBP2025-03-31
-78,095 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,422 GBP2025-03-31
Net Assets/Liabilities
-99,655 GBP2025-03-31
-91,517 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-99,755 GBP2025-03-31
-91,617 GBP2024-03-31
Equity
-99,655 GBP2025-03-31
-91,517 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,206 GBP2024-03-31
Bank Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
96,903 GBP2025-03-31
96,305 GBP2024-03-31
Bank Borrowings
Non-current
3,422 GBP2025-03-31
13,422 GBP2024-03-31
Current, Amounts falling due within one year
10,000 GBP2025-03-31
Non-current, Between one and two years
3,422 GBP2025-03-31
10,000 GBP2024-03-31
Non-current, Between two and five year
3,422 GBP2024-03-31
Total Borrowings
13,422 GBP2025-03-31
23,422 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PREMIER SS LIMITED
    Info
    PREMIER SECURITY SOLUTIONS LIMITED - 2011-08-16
    ABACUS BC LIMITED - 2011-08-16
    JOHNS SECURITY LIMITED - 2011-08-16
    Registered number 03985179
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-03 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • PREMIER SECURITY SOLUTIONS LIMITED
    S
    Registered number missing
    Unit 2 19-21 Roebuck Road, Hainault Industrial Estate, Ilford, , , IG6 3TU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER SHOTBLASTING LLP - now
    PREMIER SECURITY CONSULTANTS LLP - 2013-02-13
    PREMIER POWDER COATINGS SOUTHERN LLP
    - 2010-07-12 OC333195
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-28 ~ 2008-04-28
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.