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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
    Spencer, Edward James
    Born in April 1953
    Individual (1 offspring)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Edward James Spencer
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Spencer, Meryl Diane
    Individual (1 offspring)
    Officer
    2002-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Dcs Nominees Limited
    Individual (201 offsprings)
    Officer
    2002-12-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2002-12-12 ~ 2002-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUM SYSTEMS LIMITED

Period: 2002-12-12 ~ now
Company number: 04616143
Registered name
PREMIUM SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,057 GBP2025-05-31
1,244 GBP2024-05-31
Cash at bank and in hand
63,509 GBP2025-05-31
53,555 GBP2024-05-31
Net Current Assets/Liabilities
13,327 GBP2025-05-31
18,205 GBP2024-05-31
Net Assets/Liabilities
14,384 GBP2025-05-31
19,449 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,778 GBP2025-05-31
2,778 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,721 GBP2025-05-31
1,534 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
187 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
1,057 GBP2025-05-31
1,244 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,054 GBP2025-05-31
3,121 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
4,486 GBP2025-05-31
5,486 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
39,887 GBP2025-05-31
25,998 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
755 GBP2025-05-31
745 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • PREMIUM SYSTEMS LIMITED
    Info
    Registered number 04616143
    3 South Close, Wilmslow, Cheshire SK9 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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