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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 4
  • 1
    Bourn, William John Wallis
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Mark
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
    Faulkner, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Philip David
    Born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 4
    SPEROVA LIMITED - 2023-01-24
    icon of addressFirst Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,900,201 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 2
    Wilson, Lynne
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Wilson, Martina
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-29 ~ 2017-04-03
    OF - Director → CIF 0
    Wilson, Martina
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 5
    Huckle, Christopher Nigel
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    PDW CONSULTING LIMITED - now
    icon of addressFirst Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,142,240 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    VIPAC LIMITED - 2021-09-28
    icon of addressFirst Floor, Woburn Court, 2, Railton Road, Kempston, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,946 GBP2024-10-31
    Person with significant control
    2022-03-10 ~ 2022-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PREMIER AUTOMATION LIMITED

Previous name
PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
5,541 GBP2024-10-31
Property, Plant & Equipment
249,875 GBP2024-10-31
125,725 GBP2023-10-31
Fixed Assets
255,416 GBP2024-10-31
125,725 GBP2023-10-31
Total Inventories
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Debtors
909,846 GBP2024-10-31
1,553,718 GBP2023-10-31
Cash at bank and in hand
4,727,443 GBP2024-10-31
2,217,155 GBP2023-10-31
Current Assets
5,652,289 GBP2024-10-31
3,785,873 GBP2023-10-31
Creditors
Current
4,478,353 GBP2024-10-31
2,523,539 GBP2023-10-31
Net Current Assets/Liabilities
1,173,936 GBP2024-10-31
1,262,334 GBP2023-10-31
Total Assets Less Current Liabilities
1,429,352 GBP2024-10-31
1,388,059 GBP2023-10-31
Net Assets/Liabilities
1,366,883 GBP2024-10-31
1,356,628 GBP2023-10-31
Equity
Called up share capital
300 GBP2024-10-31
300 GBP2023-10-31
Capital redemption reserve
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,366,483 GBP2024-10-31
1,356,228 GBP2023-10-31
Equity
1,366,883 GBP2024-10-31
1,356,628 GBP2023-10-31
Average Number of Employees
202023-11-01 ~ 2024-10-31
212022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
6,250 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
709 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
709 GBP2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,541 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,215 GBP2024-10-31
23,375 GBP2023-10-31
Plant and equipment
26,242 GBP2024-10-31
26,242 GBP2023-10-31
Motor vehicles
281,928 GBP2024-10-31
172,726 GBP2023-10-31
Computers
24,674 GBP2024-10-31
20,181 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
372,059 GBP2024-10-31
242,524 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-82,582 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-82,582 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,538 GBP2024-10-31
14,077 GBP2023-10-31
Plant and equipment
18,315 GBP2024-10-31
15,672 GBP2023-10-31
Motor vehicles
66,432 GBP2024-10-31
71,376 GBP2023-10-31
Computers
18,899 GBP2024-10-31
15,674 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,184 GBP2024-10-31
116,799 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,461 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
2,643 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
28,894 GBP2023-11-01 ~ 2024-10-31
Computers
3,225 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,223 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,838 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,838 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
20,677 GBP2024-10-31
9,298 GBP2023-10-31
Plant and equipment
7,927 GBP2024-10-31
10,570 GBP2023-10-31
Motor vehicles
215,496 GBP2024-10-31
101,350 GBP2023-10-31
Computers
5,775 GBP2024-10-31
4,507 GBP2023-10-31
Merchandise
15,000 GBP2024-10-31
15,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
692,520 GBP2024-10-31
1,214,310 GBP2023-10-31
Other Debtors
Current
350 GBP2024-10-31
800 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
25,221 GBP2023-10-31
Prepayments
Current
159,976 GBP2024-10-31
266,387 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
909,846 GBP2024-10-31
1,553,718 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,455,477 GBP2024-10-31
1,465,241 GBP2023-10-31
Amounts owed to group undertakings
Current
1,800,000 GBP2024-10-31
900,000 GBP2023-10-31
Corporation Tax Payable
Current
269,942 GBP2024-10-31
123,419 GBP2023-10-31
Other Taxation & Social Security Payable
Current
23,561 GBP2024-10-31
22,714 GBP2023-10-31
Other Creditors
Current
3,624 GBP2024-10-31
6,053 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
821,960 GBP2024-10-31
5,250 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,532 GBP2024-10-31
93,762 GBP2023-10-31
Between one and five year
307,030 GBP2024-10-31
329,563 GBP2023-10-31
More than five year
65,000 GBP2023-10-31
All periods
394,562 GBP2024-10-31
488,325 GBP2023-10-31
  • PREMIER AUTOMATION LIMITED
    Info
    PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30
    Registered number 04092133
    icon of address14-15 Edison Road, Elms Farm Industrial Estate, Bedford MK41 0HU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.