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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 2
  • 1
    Dornan, Richard Michael John
    Born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Mr Richard Dornan
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Woods, Mark
    Born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Woods, Mark
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark Woods
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Dornan, Richard
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2002-10-23
    OF - Director → CIF 0
  • 2
    Dornan, June Ellen Mary
    Director born in June 1932
    Individual
    Officer
    icon of calendar 2002-10-23 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Woods, Mark
    Director born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2002-10-23
    OF - Director → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM CHOICE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,360 GBP2024-12-31
11,307 GBP2023-12-31
Investment Property
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Fixed Assets
1,705,360 GBP2024-12-31
1,711,307 GBP2023-12-31
Debtors
798,842 GBP2024-12-31
801,821 GBP2023-12-31
Cash at bank and in hand
24,273 GBP2024-12-31
32,550 GBP2023-12-31
Current Assets
823,115 GBP2024-12-31
834,371 GBP2023-12-31
Creditors
Current
2,554,750 GBP2024-12-31
2,425,202 GBP2023-12-31
Net Current Assets/Liabilities
-1,731,635 GBP2024-12-31
-1,590,831 GBP2023-12-31
Total Assets Less Current Liabilities
-26,275 GBP2024-12-31
120,476 GBP2023-12-31
Creditors
Non-current
166,372 GBP2023-12-31
Net Assets/Liabilities
-26,275 GBP2024-12-31
-45,896 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-88,121 GBP2024-12-31
-107,742 GBP2023-12-31
Equity
-26,275 GBP2024-12-31
-45,896 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
457,275 GBP2023-12-31
Computers
81,025 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
538,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
455,320 GBP2024-12-31
452,974 GBP2023-12-31
Computers
77,620 GBP2024-12-31
74,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
532,940 GBP2024-12-31
526,993 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,346 GBP2024-01-01 ~ 2024-12-31
Computers
3,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,955 GBP2024-12-31
4,301 GBP2023-12-31
Computers
3,405 GBP2024-12-31
7,006 GBP2023-12-31
Investment Property - Fair Value Model
1,700,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
798,842 GBP2024-12-31
801,821 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
166,549 GBP2024-12-31
162,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,876 GBP2024-12-31
13,275 GBP2023-12-31
Other Taxation & Social Security Payable
Current
200 GBP2023-12-31
Other Creditors
Current
2,380,325 GBP2024-12-31
2,249,652 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
166,372 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31

  • PREMIUM CHOICE PROPERTIES LIMITED
    Info
    Registered number 04570568
    icon of addressPendeford House Pendeford Business Park, Overstrand, Wolverhampton, West Midlands WV9 5AP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.