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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 1
  • Wootton, Neil
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ now
    OF - Director → CIF 0
    Neil Wootton
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Shaws Secretaries Ltd
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Wootton, Derek
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2004-03-05
    OF - Secretary → CIF 0
    icon of calendar 2005-08-23 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 3
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Director → CIF 0
  • 4
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM TOURS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
33,361 GBP2024-03-31
54,929 GBP2023-03-31
Property, Plant & Equipment
47,095 GBP2024-03-31
9,258 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
80,457 GBP2024-03-31
64,188 GBP2023-03-31
Debtors
3,062,024 GBP2024-03-31
2,514,787 GBP2023-03-31
Cash at bank and in hand
197,019 GBP2024-03-31
53,632 GBP2023-03-31
Current Assets
3,259,043 GBP2024-03-31
2,568,419 GBP2023-03-31
Creditors
Current
2,553,289 GBP2024-03-31
2,928,014 GBP2023-03-31
Net Current Assets/Liabilities
705,754 GBP2024-03-31
-359,595 GBP2023-03-31
Total Assets Less Current Liabilities
786,211 GBP2024-03-31
-295,407 GBP2023-03-31
Net Assets/Liabilities
783,400 GBP2024-03-31
-295,407 GBP2023-03-31
Equity
Called up share capital
194 GBP2024-03-31
194 GBP2023-03-31
Share premium
69,902 GBP2024-03-31
69,902 GBP2023-03-31
Retained earnings (accumulated losses)
713,304 GBP2024-03-31
-365,503 GBP2023-03-31
Equity
783,400 GBP2024-03-31
-295,407 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
210,000 GBP2023-03-31
Other than goodwill
716,694 GBP2023-03-31
Intangible Assets - Gross Cost
926,694 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,000 GBP2024-03-31
210,000 GBP2023-03-31
Other than goodwill
683,333 GBP2024-03-31
661,765 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
893,333 GBP2024-03-31
871,765 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,568 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
21,568 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
33,361 GBP2024-03-31
54,929 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
268,851 GBP2024-03-31
221,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
221,756 GBP2024-03-31
212,467 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,289 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
47,095 GBP2024-03-31
9,258 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,402,454 GBP2024-03-31
Current, Amounts falling due within one year
1,105,370 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,659,570 GBP2024-03-31
Current, Amounts falling due within one year
1,409,417 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,062,024 GBP2024-03-31
Current, Amounts falling due within one year
2,514,787 GBP2023-03-31
Trade Creditors/Trade Payables
Current
810,507 GBP2024-03-31
1,149,908 GBP2023-03-31
Other Taxation & Social Security Payable
Current
909,754 GBP2024-03-31
376,597 GBP2023-03-31
Other Creditors
Current
833,028 GBP2024-03-31
1,401,509 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
179,750 GBP2024-03-31
179,750 GBP2023-03-31
Between one and five year
119,750 GBP2024-03-31
299,500 GBP2023-03-31
All periods
299,500 GBP2024-03-31
479,250 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,811 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97 shares2024-03-31
Class 2 ordinary share
97 shares2024-03-31
Related profiles found in government register
  • PREMIUM TOURS LIMITED
    Info
    Registered number 04456335
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PREMIUM TOURS LIMITED
    S
    Registered number 04456335
    icon of address2 A C Court, High Street, Thames Ditton, England, KT7 0SR
    Company Limited By Shares in Companies House, England
    CIF 1
  • PREMIUM TOURS LIMITED
    S
    Registered number 04456335
    icon of addressGround Floor, Egerton House, Egerton House, Weybridge, Surrey, United Kingdom, KT13 8AL
    Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    252,257 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ 2019-11-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.