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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 4
  • 1
    Pickles, Yvonne Caroline
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Caroline Pickles
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2018-07-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pickles, Ian Richard
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2002-10-25 ~ now
    OF - Director → CIF 0
    Mr Ian Richard Pickles
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-10-25 ~ 2002-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMITEC LIMITED

Period: 2002-10-25 ~ now
Company number: 04573574
Registered name
PREMITEC LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
217 GBP2024-03-31
Investment Property
453,000 GBP2025-03-31
453,000 GBP2024-03-31
Fixed Assets
453,000 GBP2025-03-31
453,217 GBP2024-03-31
Cash at bank and in hand
19,322 GBP2025-03-31
37,242 GBP2024-03-31
Net Current Assets/Liabilities
-157,281 GBP2025-03-31
-120,405 GBP2024-03-31
Net Assets/Liabilities
295,719 GBP2025-03-31
332,812 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
66,934 GBP2025-03-31
66,934 GBP2024-03-31
Retained earnings (accumulated losses)
228,685 GBP2025-03-31
265,778 GBP2024-03-31
Equity
295,719 GBP2025-03-31
332,812 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Intangible Assets - Gross Cost
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,452 GBP2025-03-31
7,452 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,452 GBP2025-03-31
7,452 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,452 GBP2025-03-31
7,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,452 GBP2025-03-31
7,235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
217 GBP2024-03-31
Investment Property - Fair Value Model
453,000 GBP2025-03-31
453,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PREMITEC LIMITED
    Info
    Registered number 04573574
    11 Greensway, Broughton, Preston, Lancashire PR3 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-25 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.