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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
    Pursglove, Matthew Brian
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Poulson, Mark David
    Born in September 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Callington, Phillip Owen
    Born in January 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, Sheene Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,342,383 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    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
Ceased 5
  • 1
    Pursglove, Matthew Brian
    General Manager born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Varnham, Michael Shaun
    Civil Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Michael Shaun Varnham
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Varnham, Louise Annette
    Clerical Assistant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2021-09-17
    OF - Director → CIF 0
    Varnham, Louise Annette
    Clerical Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2021-09-17
    OF - Secretary → CIF 0
    Mrs Louise Annette Varnham
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2000-12-20
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2000-12-19 ~ 2000-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER ROAD SURFACING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
1,414,735 GBP2024-03-31
1,284,928 GBP2023-03-31
Total Inventories
500 GBP2024-03-31
3,500 GBP2023-03-31
Debtors
4,043,970 GBP2024-03-31
3,791,662 GBP2023-03-31
Cash at bank and in hand
307,427 GBP2024-03-31
335,421 GBP2023-03-31
Current Assets
4,351,897 GBP2024-03-31
4,130,583 GBP2023-03-31
Net Current Assets/Liabilities
2,037,448 GBP2024-03-31
2,187,128 GBP2023-03-31
Total Assets Less Current Liabilities
3,452,183 GBP2024-03-31
3,472,056 GBP2023-03-31
Creditors
Amounts falling due after one year
-484,070 GBP2024-03-31
-687,339 GBP2023-03-31
Net Assets/Liabilities
2,614,430 GBP2024-03-31
2,540,581 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,613,430 GBP2024-03-31
2,539,581 GBP2023-03-31
Equity
2,614,430 GBP2024-03-31
2,540,581 GBP2023-03-31
Average Number of Employees
462023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,506,610 GBP2024-03-31
2,160,872 GBP2023-03-31
Vehicles
341,639 GBP2024-03-31
308,727 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,848,249 GBP2024-03-31
2,469,599 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,250 GBP2023-04-01 ~ 2024-03-31
Vehicles
-33,189 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-34,439 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,267,973 GBP2024-03-31
1,049,600 GBP2023-03-31
Vehicles
165,541 GBP2024-03-31
135,071 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,433,514 GBP2024-03-31
1,184,671 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
218,587 GBP2023-04-01 ~ 2024-03-31
Vehicles
58,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
277,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-214 GBP2023-04-01 ~ 2024-03-31
Vehicles
-28,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,238,637 GBP2024-03-31
1,111,272 GBP2023-03-31
Vehicles
176,098 GBP2024-03-31
173,656 GBP2023-03-31
Trade Debtors/Trade Receivables
1,906,672 GBP2024-03-31
1,896,560 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,918,124 GBP2024-03-31
1,815,180 GBP2023-03-31
Other Debtors
219,174 GBP2024-03-31
79,922 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
222,729 GBP2024-03-31
231,108 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
481,293 GBP2024-03-31
384,831 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,128,112 GBP2024-03-31
1,214,631 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
362,229 GBP2024-03-31
-1,941 GBP2023-03-31
Other Creditors
Amounts falling due within one year
120,086 GBP2024-03-31
114,826 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
484,070 GBP2024-03-31
687,339 GBP2023-03-31

  • PREMIER ROAD SURFACING LIMITED
    Info
    Registered number 04127818
    icon of addressGranite House Granite Close, Enderby, Leicester LE19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.