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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
    Spencer, Meryl Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Spencer, Edward James
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - Director → CIF 0
    Mr Edward James Spencer
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Dcs Nominees Limited
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 2
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-12 ~ 2002-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIUM SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,244 GBP2024-05-31
1,464 GBP2023-05-31
Cash at bank and in hand
53,555 GBP2024-05-31
88,710 GBP2023-05-31
Net Current Assets/Liabilities
18,205 GBP2024-05-31
18,815 GBP2023-05-31
Net Assets/Liabilities
19,449 GBP2024-05-31
20,279 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,778 GBP2024-05-31
2,778 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,534 GBP2024-05-31
1,314 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
220 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
1,244 GBP2024-05-31
1,464 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,121 GBP2024-05-31
3,191 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
5,486 GBP2024-05-31
5,169 GBP2023-05-31
Loans received from directors
Amounts falling due within one year
25,998 GBP2024-05-31
60,935 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
745 GBP2024-05-31
600 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • PREMIUM SYSTEMS LIMITED
    Info
    Registered number 04616143
    icon of address3 South Close, Wilmslow, Cheshire SK9 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.