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
3
- 1
Baker, Louise
Born in August 1969Individual (2 offsprings)Officer
2018-01-09 ~ nowOF - Director → CIF 0 - 2
Grant, Caroline
Born in July 1966Individual (4 offsprings)Officer 2019-03-29 ~ nowOF - Director → CIF 0 - 3
Fergus, Timothy Alan
Born in March 1966Individual (3 offsprings)Officer 2019-03-29 ~ nowOF - Director → CIF 0Mr Timothy Alan Fergus
Born in March 1966Individual (3 offsprings)Person with significant control 2019-03-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Smith, Darryl Andrew
General Manager born in December 1970IndividualOfficer 2011-09-30 ~ 2017-12-22OF - Director → CIF 0Mr Darryl Andrew Smith
Born in December 1970IndividualPerson with significant control 2016-04-06 ~ 2017-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bryce, Alan Forbes
Director born in January 1939Individual (1 offspring)Officer 2003-04-25 ~ 2010-04-25OF - Director → CIF 0 - 3
Burt, Shirley
Director born in October 1964IndividualOfficer 2017-12-22 ~ 2019-03-29OF - Director → CIF 0Shirley Burt
Born in October 1964IndividualPerson with significant control 2017-12-22 ~ 2019-03-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Lathbury, Frank Norbert
Director born in April 1948IndividualOfficer 2003-04-25 ~ 2011-04-04OF - Director → CIF 0Lathbury, Frank Norbert
IndividualOfficer 2003-04-25 ~ 2011-04-04OF - Secretary → CIF 0 - 5
Castledine, Zoe Marie
Owner born in July 1974IndividualOfficer 2011-04-04 ~ 2011-09-30OF - Director → CIF 0Castledine, Zoe Marie
IndividualOfficer 2011-04-04 ~ 2011-09-30OF - Secretary → CIF 0 - 6
Haines, Simon Christopher
Engineer born in June 1987IndividualOfficer 2011-09-30 ~ 2011-10-07OF - Director → CIF 0 - 7
Warwick, Stacey Louise
General Manager born in December 1984IndividualOfficer 2011-09-30 ~ 2017-12-22OF - Director → CIF 0Stacey Louise Warwick
Born in December 1984IndividualPerson with significant control 2016-04-06 ~ 2017-12-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-04-25 ~ 2003-04-25PE - Nominee Secretary → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 24 offsprings)Officer2003-04-25 ~ 2003-04-25PE - Nominee Director → CIF 0
Company in focus
PREMIER MOBILITY (UK) LIMITED
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
47,373 GBP2025-03-31
61,004 GBP2024-03-31
Fixed Assets
47,373 GBP2025-03-31
61,004 GBP2024-03-31
Total Inventories
133,800 GBP2025-03-31
188,395 GBP2024-03-31
Debtors
1,243,237 GBP2025-03-31
1,245,105 GBP2024-03-31
Cash at bank and in hand
899,074 GBP2025-03-31
450,296 GBP2024-03-31
Current Assets
2,276,111 GBP2025-03-31
1,883,796 GBP2024-03-31
Creditors
Current
1,104,319 GBP2025-03-31
600,107 GBP2024-03-31
Net Current Assets/Liabilities
1,171,792 GBP2025-03-31
1,283,689 GBP2024-03-31
Total Assets Less Current Liabilities
1,219,165 GBP2025-03-31
1,344,693 GBP2024-03-31
Creditors
Non-current
-10,000 GBP2025-03-31
-50,000 GBP2024-03-31
Net Assets/Liabilities
1,203,159 GBP2025-03-31
1,285,337 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
1,203,153 GBP2025-03-31
1,285,331 GBP2024-03-31
Equity
1,203,159 GBP2025-03-31
1,285,337 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
302023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,804 GBP2025-03-31
38,201 GBP2024-03-31
Motor vehicles
82,390 GBP2025-03-31
84,840 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
122,194 GBP2025-03-31
123,041 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-7,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-7,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,776 GBP2025-03-31
18,548 GBP2024-03-31
Motor vehicles
51,045 GBP2025-03-31
43,489 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,821 GBP2025-03-31
62,037 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,228 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,276 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
16,028 GBP2025-03-31
19,653 GBP2024-03-31
Motor vehicles
31,345 GBP2025-03-31
41,351 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,135,646 GBP2025-03-31
1,159,315 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
107,591 GBP2025-03-31
85,790 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,243,237 GBP2025-03-31
1,245,105 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
378,490 GBP2025-03-31
366,663 GBP2024-03-31
Other Taxation & Social Security Payable
Current
150,243 GBP2025-03-31
100,001 GBP2024-03-31
Other Creditors
Current
535,586 GBP2025-03-31
93,443 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-03-31
50,000 GBP2024-03-31
- Registered number 04744412
PREMIER MOBILITY (UK) LIMITED
Info136 Ashby Road, Hinckley LE10 1SNPRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0
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.