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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2000-11-01
    OF - Nominee Secretary → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2000-11-01
    OF - Nominee Director → CIF 0
  • 3
    Wilson, Lynne
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 4
    Wilson, Philip David
    Born in April 1970
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Faulkner, Mark
    Born in October 1981
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
    Faulkner, Mark
    Individual (1 offspring)
    Officer
    2003-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Huckle, Christopher Nigel
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Bourn, William John Wallis
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Martina
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2007-08-29 ~ 2017-04-03
    OF - Director → CIF 0
    Wilson, Martina
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 9
    PDW CONSULTING LIMITED - now
    PREMIER AUTOMATION HOLDINGS LIMITED
    - 2023-09-18 09510817
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HOLDING PA LIMITED
    - now 13745996
    SPEROVA LIMITED - 2023-01-24 13745996
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    EVERMEAD LIMITED
    - now 13197972
    VIPAC LIMITED - 2021-09-28
    First Floor, Woburn Court, 2, Railton Road, Kempston, Bedford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-10 ~ 2022-03-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER AUTOMATION LIMITED

Period: 2012-03-30 ~ now
Company number: 04092133 05692490... (more)
Registered names
PREMIER AUTOMATION LIMITED - now 05692490... (more)
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
5,333 GBP2025-10-31
5,541 GBP2024-10-31
Property, Plant & Equipment
181,581 GBP2025-10-31
249,875 GBP2024-10-31
Fixed Assets
186,914 GBP2025-10-31
255,416 GBP2024-10-31
Total Inventories
15,000 GBP2025-10-31
15,000 GBP2024-10-31
Debtors
365,494 GBP2025-10-31
909,846 GBP2024-10-31
Cash at bank and in hand
3,994,710 GBP2025-10-31
4,727,443 GBP2024-10-31
Current Assets
4,375,204 GBP2025-10-31
5,652,289 GBP2024-10-31
Creditors
Current
2,646,622 GBP2025-10-31
4,478,353 GBP2024-10-31
Net Current Assets/Liabilities
1,728,582 GBP2025-10-31
1,173,936 GBP2024-10-31
Total Assets Less Current Liabilities
1,915,496 GBP2025-10-31
1,429,352 GBP2024-10-31
Net Assets/Liabilities
1,870,101 GBP2025-10-31
1,366,883 GBP2024-10-31
Equity
Called up share capital
400 GBP2025-10-31
300 GBP2024-10-31
Capital redemption reserve
100 GBP2024-10-31
Retained earnings (accumulated losses)
1,869,701 GBP2025-10-31
1,366,483 GBP2024-10-31
Equity
1,870,101 GBP2025-10-31
1,366,883 GBP2024-10-31
Average Number of Employees
212024-11-01 ~ 2025-10-31
202023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,500 GBP2025-10-31
6,250 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,167 GBP2025-10-31
709 GBP2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,458 GBP2024-11-01 ~ 2025-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,333 GBP2025-10-31
5,541 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,215 GBP2025-10-31
39,215 GBP2024-10-31
Plant and equipment
26,242 GBP2025-10-31
26,242 GBP2024-10-31
Motor vehicles
267,160 GBP2025-10-31
281,928 GBP2024-10-31
Computers
25,674 GBP2025-10-31
24,674 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
358,291 GBP2025-10-31
372,059 GBP2024-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,466 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-32,466 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,055 GBP2025-10-31
18,538 GBP2024-10-31
Plant and equipment
20,297 GBP2025-10-31
18,315 GBP2024-10-31
Motor vehicles
110,225 GBP2025-10-31
66,432 GBP2024-10-31
Computers
22,133 GBP2025-10-31
18,899 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,710 GBP2025-10-31
122,184 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,517 GBP2024-11-01 ~ 2025-10-31
Plant and equipment
1,982 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
50,345 GBP2024-11-01 ~ 2025-10-31
Computers
3,234 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,078 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,552 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,552 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Improvements to leasehold property
15,160 GBP2025-10-31
20,677 GBP2024-10-31
Plant and equipment
5,945 GBP2025-10-31
7,927 GBP2024-10-31
Motor vehicles
156,935 GBP2025-10-31
215,496 GBP2024-10-31
Computers
3,541 GBP2025-10-31
5,775 GBP2024-10-31
Merchandise
15,000 GBP2025-10-31
15,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
281,550 GBP2025-10-31
692,520 GBP2024-10-31
Other Debtors
Current
1,150 GBP2025-10-31
350 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
59,686 GBP2025-10-31
Prepayments
Current
23,108 GBP2025-10-31
159,976 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
365,494 GBP2025-10-31
909,846 GBP2024-10-31
Trade Creditors/Trade Payables
Current
1,094,189 GBP2025-10-31
1,455,477 GBP2024-10-31
Amounts owed to group undertakings
Current
853,000 GBP2025-10-31
1,800,000 GBP2024-10-31
Corporation Tax Payable
Current
182,720 GBP2025-10-31
269,942 GBP2024-10-31
Other Taxation & Social Security Payable
Current
23,707 GBP2025-10-31
23,561 GBP2024-10-31
Other Creditors
Current
275,124 GBP2025-10-31
3,624 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
217,103 GBP2025-10-31
821,960 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,059 GBP2025-10-31
87,532 GBP2024-10-31
Between one and five year
299,971 GBP2025-10-31
307,030 GBP2024-10-31
All periods
385,030 GBP2025-10-31
394,562 GBP2024-10-31
  • PREMIER AUTOMATION LIMITED
    Info
    PREMIER AUTOMATION (BEDFORD) LIMITED - 2012-03-30
    Registered number 04092133
    14-15 Edison Road, Elms Farm Industrial Estate, Bedford MK41 0HU
    PRIVATE LIMITED COMPANY incorporated on 2000-10-18 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.