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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 5
  • 1
    Shaws Secretaries Ltd
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 2
    Wootton, Neil
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
    Neil Wootton
    Born in September 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Wootton, Derek
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2004-03-05
    OF - Secretary → CIF 0
    2005-08-23 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 4
    SMALL FIRMS DIRECT SERVICES LIMITED
    03660216
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (7 parents, 1071 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM TOURS LIMITED

Period: 2002-06-07 ~ now
Company number: 04456335
Registered name
PREMIUM TOURS LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
14,843 GBP2025-03-31
33,361 GBP2024-03-31
Property, Plant & Equipment
41,380 GBP2025-03-31
47,095 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
56,224 GBP2025-03-31
80,457 GBP2024-03-31
Debtors
2,283,858 GBP2025-03-31
3,062,024 GBP2024-03-31
Cash at bank and in hand
372,933 GBP2025-03-31
197,019 GBP2024-03-31
Current Assets
2,656,791 GBP2025-03-31
3,259,043 GBP2024-03-31
Creditors
Current
2,215,854 GBP2025-03-31
2,553,289 GBP2024-03-31
Net Current Assets/Liabilities
440,937 GBP2025-03-31
705,754 GBP2024-03-31
Total Assets Less Current Liabilities
497,161 GBP2025-03-31
786,211 GBP2024-03-31
Net Assets/Liabilities
490,440 GBP2025-03-31
783,400 GBP2024-03-31
Equity
Called up share capital
194 GBP2025-03-31
194 GBP2024-03-31
Share premium
69,902 GBP2025-03-31
69,902 GBP2024-03-31
Retained earnings (accumulated losses)
420,344 GBP2025-03-31
713,304 GBP2024-03-31
Equity
490,440 GBP2025-03-31
783,400 GBP2024-03-31
Average Number of Employees
292024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
210,000 GBP2024-03-31
Other than goodwill
716,694 GBP2024-03-31
Intangible Assets - Gross Cost
926,694 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,000 GBP2025-03-31
210,000 GBP2024-03-31
Other than goodwill
701,851 GBP2025-03-31
683,333 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
911,851 GBP2025-03-31
893,333 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,518 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
18,518 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
14,843 GBP2025-03-31
33,361 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
281,981 GBP2025-03-31
268,851 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
240,601 GBP2025-03-31
221,756 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
41,380 GBP2025-03-31
47,095 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,260,200 GBP2025-03-31
1,402,454 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,023,658 GBP2025-03-31
1,659,570 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,283,858 GBP2025-03-31
3,062,024 GBP2024-03-31
Trade Creditors/Trade Payables
Current
722,634 GBP2025-03-31
810,507 GBP2024-03-31
Other Taxation & Social Security Payable
Current
614,161 GBP2025-03-31
909,754 GBP2024-03-31
Other Creditors
Current
879,059 GBP2025-03-31
833,028 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,417 GBP2025-03-31
179,750 GBP2024-03-31
Between one and five year
24,938 GBP2025-03-31
119,750 GBP2024-03-31
All periods
171,355 GBP2025-03-31
299,500 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,721 GBP2025-03-31
2,811 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97 shares2025-03-31
Class 2 ordinary share
97 shares2025-03-31
Related profiles found in government register
  • PREMIUM TOURS LIMITED
    Info
    Registered number 04456335
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PREMIUM TOURS LIMITED
    S
    Registered number 04456335
    2 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
    Ground 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 2
  • 1
    ACCESS ALL AREAS (GB) LIMITED
    06677342
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
  • 2
    LONDON ROCK TOURS LIMITED
    08289819
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-02 ~ 2019-11-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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