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 3
  • 1
    Jones, Karen Rita
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Gregory John
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Gregory John Jones
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED
    Unit A3b, Lakeside Business Park, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    87,862 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Shaw, Rona
    Operations Director born in March 1952
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2017-03-30
    OF - Director → CIF 0
    Shaw, Rona
    Operations Director
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 2
    Jones, Tudor Vaughan
    Director born in July 1947
    Individual
    Officer
    2002-02-07 ~ 2005-06-15
    OF - Director → CIF 0
    Jones, Tudor Vaughan
    Director
    Individual
    Officer
    2002-02-07 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 3
    Batters, William Stanley
    Director born in August 1951
    Individual
    Officer
    2004-11-01 ~ 2008-08-01
    OF - Director → CIF 0
    Batters, William Stanley
    Individual
    Officer
    2005-06-15 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-02-07 ~ 2002-02-08
    PE - Nominee Director → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-02-07 ~ 2002-02-08
    PE - Nominee Secretary → CIF 0
  • 6
    17, Station Road, South Cerney, Cirencester, England
    Corporate
    Person with significant control
    2017-02-07 ~ 2021-03-23
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIER LEASING & FINANCE (HOLDINGS) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64910 - Financial Leasing
Brief company account
Fixed Assets
750,000 GBP2023-06-30
750,000 GBP2022-06-30
Current Assets
68,744 GBP2023-06-30
68,744 GBP2022-06-30
Creditors
Amounts falling due within one year
-121,244 GBP2023-06-30
-121,244 GBP2022-06-30
Net Current Assets/Liabilities
-52,500 GBP2023-06-30
-52,500 GBP2022-06-30
Total Assets Less Current Liabilities
697,500 GBP2023-06-30
697,500 GBP2022-06-30
Net Assets/Liabilities
697,500 GBP2023-06-30
697,500 GBP2022-06-30
Equity
697,500 GBP2023-06-30
697,500 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PREMIER LEASING & FINANCE (HOLDINGS) LIMITED
    Info
    Registered number 04368807
    Eight Bells House, 14 Church Street, Tetbury GL8 8JG
    Private Limited Company incorporated on 2002-02-07 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • PREMIER LEASING & FINANCE (HOLDINGS) LIMITED
    S
    Registered number 04368807
    Unit 3a, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Eight Bells House, 14 Church Street, Tetbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    539,356 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.