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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 7
  • 1
    Wood, Susan Angela
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 2
    Chapman, David Roger
    Carpenter born in September 1962
    Individual (5 offsprings)
    Officer
    2003-02-25 ~ 2013-02-27
    OF - Director → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 4
    Boxall, Simon Robert John
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Mr Simon Robert John Boxall
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pickles, Stephen David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Mark
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
    Mr Mark Wood
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2003-02-25 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER BY DESIGN LIMITED

Period: 2003-02-25 ~ now
Company number: 04677111
Registered name
PREMIER BY DESIGN LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
25,691 GBP2021-08-31
33,581 GBP2020-08-31
Debtors
49,694 GBP2021-08-31
79,551 GBP2020-08-31
Net Current Assets/Liabilities
-329,215 GBP2021-08-31
-249,466 GBP2020-08-31
Total Assets Less Current Liabilities
-303,524 GBP2021-08-31
-215,885 GBP2020-08-31
Creditors
Non-current
-41,965 GBP2021-08-31
-44,800 GBP2020-08-31
Net Assets/Liabilities
-350,370 GBP2021-08-31
-296,191 GBP2020-08-31
Equity
Called up share capital
150 GBP2021-08-31
150 GBP2020-08-31
Retained earnings (accumulated losses)
-350,520 GBP2021-08-31
-296,341 GBP2020-08-31
Equity
-350,370 GBP2021-08-31
-296,191 GBP2020-08-31
Average Number of Employees
72020-09-01 ~ 2021-08-31
72019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,613 GBP2021-08-31
4,389 GBP2020-08-31
Motor vehicles
127,449 GBP2021-08-31
127,449 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
133,062 GBP2021-08-31
131,838 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,436 GBP2021-08-31
3,496 GBP2020-08-31
Motor vehicles
102,935 GBP2021-08-31
94,761 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,371 GBP2021-08-31
98,257 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
940 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
8,174 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,114 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Furniture and fittings
1,177 GBP2021-08-31
893 GBP2020-08-31
Motor vehicles
24,514 GBP2021-08-31
32,688 GBP2020-08-31
Amount of corporation tax that is recoverable
Current
16,386 GBP2021-08-31
16,386 GBP2020-08-31
Other Debtors
Current
33,308 GBP2021-08-31
63,165 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
20,213 GBP2021-08-31
6,912 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-08-31
12,207 GBP2020-08-31
Trade Creditors/Trade Payables
Current
20,483 GBP2021-08-31
24,360 GBP2020-08-31
Corporation Tax Payable
Current
48,467 GBP2021-08-31
36,262 GBP2020-08-31
Other Taxation & Social Security Payable
Current
75,140 GBP2021-08-31
53,066 GBP2020-08-31
Other Creditors
Current
212,051 GBP2021-08-31
192,979 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
2,555 GBP2021-08-31
3,231 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
41,965 GBP2021-08-31
44,800 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
Called up share capital
150 GBP2021-08-31
150 GBP2020-08-31

  • PREMIER BY DESIGN LIMITED
    Info
    Registered number 04677111
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-25 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.