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
8
- 1
Varnham, Louise Annette
Clerical Assistant born in July 1963Individual (2 offsprings)Officer2001-01-02 ~ 2021-09-17OF - Director → CIF 0Varnham, Louise Annette
Clerical AssistantIndividual (2 offsprings)Officer2001-01-02 ~ 2021-09-17OF - Secretary → CIF 0Mrs Louise Annette Varnham
Born in July 1963Individual (2 offsprings)Person with significant control2016-06-30 ~ 2021-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pursglove, Matthew Brian
Born in October 1979Individual (2 offsprings)Officer2023-09-21 ~ nowOF - Director → CIF 0Pursglove, Matthew Brian
General Manager born in April 1979Individual (2 offsprings)Officer2023-09-21 ~ 2023-09-21OF - Director → CIF 0 - 3
Poulson, Mark David
Born in September 1969Individual (34 offsprings)Officer2021-09-17 ~ nowOF - Director → CIF 0 - 4
Callington, Phillip Owen
Born in January 1980Individual (32 offsprings)Officer2021-09-17 ~ nowOF - Director → CIF 0 - 5
Varnham, Michael Shaun
Civil Engineer born in January 1959Individual (4 offsprings)Officer2001-01-02 ~ 2021-09-17OF - Director → CIF 0Mr Michael Shaun Varnham
Born in January 1959Individual (4 offsprings)Person with significant control2016-06-30 ~ 2021-09-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
PREMIER HOLDINGS 2021 LTD
133954885, Sheene Road, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-09-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 24738 offsprings)Officer2000-12-19 ~ 2000-12-20OF - Nominee Director → CIF 0 - 8
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2000-12-19 ~ 2000-12-20OF - Nominee Secretary → CIF 0
Company in focus
PREMIER ROAD SURFACING LIMITED
Period: 2000-12-19 ~ now
Company number: 04127818
Registered name
PREMIER ROAD SURFACING LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
10,515,013 GBP2024-04-01 ~ 2025-03-31
14,046,779 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,887,733 GBP2024-04-01 ~ 2025-03-31
-11,064,124 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,627,280 GBP2024-04-01 ~ 2025-03-31
2,982,655 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,256,746 GBP2024-04-01 ~ 2025-03-31
-1,370,899 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
370,534 GBP2024-04-01 ~ 2025-03-31
1,611,756 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,210 GBP2024-04-01 ~ 2025-03-31
1,868 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
297,781 GBP2024-04-01 ~ 2025-03-31
1,537,419 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
225,780 GBP2024-04-01 ~ 2025-03-31
1,073,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,573,424 GBP2025-03-31
1,414,735 GBP2024-03-31
Total Inventories
500 GBP2025-03-31
500 GBP2024-03-31
Debtors
3,778,361 GBP2025-03-31
4,122,149 GBP2024-03-31
Cash at bank and in hand
302,441 GBP2025-03-31
307,427 GBP2024-03-31
Current Assets
4,081,302 GBP2025-03-31
4,430,076 GBP2024-03-31
Net Current Assets/Liabilities
2,012,752 GBP2025-03-31
2,037,448 GBP2024-03-31
Total Assets Less Current Liabilities
3,586,176 GBP2025-03-31
3,452,183 GBP2024-03-31
Creditors
Amounts falling due after one year
-531,829 GBP2025-03-31
-484,070 GBP2024-03-31
Net Assets/Liabilities
2,665,210 GBP2025-03-31
2,614,430 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,664,210 GBP2025-03-31
2,613,430 GBP2024-03-31
2,539,581 GBP2023-03-31
Equity
2,665,210 GBP2025-03-31
2,614,430 GBP2024-03-31
2,540,581 GBP2023-03-31
Dividends Paid
-175,000 GBP2024-04-01 ~ 2025-03-31
-1,000,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
225,780 GBP2024-04-01 ~ 2025-03-31
1,073,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,220 GBP2024-04-01 ~ 2025-03-31
47,858 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
Director Remuneration
246,507 GBP2024-04-01 ~ 2025-03-31
216,961 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,632,790 GBP2024-04-01 ~ 2025-03-31
2,633,054 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
291,232 GBP2024-04-01 ~ 2025-03-31
296,037 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,742 GBP2024-04-01 ~ 2025-03-31
52,080 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,976,764 GBP2024-04-01 ~ 2025-03-31
2,981,171 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
112024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Average Number of Employees
472024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Current Tax for the Period
36,547 GBP2024-04-01 ~ 2025-03-31
354,023 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
35,454 GBP2024-04-01 ~ 2025-03-31
109,547 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
74,445 GBP2024-04-01 ~ 2025-03-31
384,355 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
47,245 GBP2025-03-31
53,071 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,973,036 GBP2025-03-31
2,848,249 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-432,808 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
30,944 GBP2025-03-31
33,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,399,612 GBP2025-03-31
1,433,514 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-329,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
16,301 GBP2025-03-31
19,878 GBP2024-03-31
Finished Goods/Goods for Resale
500 GBP2025-03-31
500 GBP2024-03-31
Trade Debtors/Trade Receivables
1,821,845 GBP2025-03-31
1,906,672 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,742,307 GBP2025-03-31
1,918,124 GBP2024-03-31
Other Debtors
169,698 GBP2025-03-31
88,785 GBP2024-03-31
Prepayments/Accrued Income
44,511 GBP2025-03-31
208,568 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
358,720 GBP2025-03-31
481,293 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,213,362 GBP2025-03-31
1,350,841 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
314,852 GBP2025-03-31
354,023 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
67,512 GBP2025-03-31
86,385 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,004 GBP2025-03-31
5,604 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
111,100 GBP2025-03-31
114,482 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
531,829 GBP2025-03-31
484,070 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
389,137 GBP2025-03-31
353,683 GBP2024-03-31
Deferred Tax Liabilities
389,137 GBP2025-03-31
353,683 GBP2024-03-31
244,136 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
- Registered number 04127818
PREMIER ROAD SURFACING LIMITED
InfoGranite House Granite Close, Enderby, Leicester LE19 4AEPRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-19CIF 0
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.