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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 20
  • 1
    Stanley, Debra Ann
    Financial Controller born in October 1961
    Individual (8 offsprings)
    Officer
    2004-02-20 ~ 2004-03-22
    OF - Director → CIF 0
  • 2
    Howes, Juliet Maria
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2008-12-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Cocchiara, Gabrielle Louise
    Operations Director born in January 1967
    Individual (17 offsprings)
    Officer
    2006-10-23 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    Bon, Gordon Eric
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2007-02-14 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    Chorlton, Simon Lee
    Born in May 1980
    Individual (19 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
  • 6
    Tomkins, Kim Lisa
    Director born in November 1966
    Individual (17 offsprings)
    Officer
    2006-12-07 ~ 2007-11-02
    OF - Director → CIF 0
  • 7
    Spedding, Alan Paul
    H R born in February 1959
    Individual (8 offsprings)
    Officer
    2006-10-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 8
    Hawkins, Christopher Alan
    Accountant born in November 1939
    Individual (9 offsprings)
    Officer
    2004-02-20 ~ 2004-06-14
    OF - Director → CIF 0
    Hawkins, Christopher Alan
    Individual (9 offsprings)
    Officer
    2004-02-20 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 9
    Wylie, Robert Macleod
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ 2009-05-28
    OF - Director → CIF 0
  • 10
    Phillips, Lionel
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    2004-03-20 ~ 2006-02-09
    OF - Director → CIF 0
  • 11
    Chorlton, Joy
    Co Director born in October 1955
    Individual (46 offsprings)
    Officer
    2006-10-23 ~ 2017-05-02
    OF - Director → CIF 0
  • 12
    Francis, Stephen Michael
    Individual (48 offsprings)
    Officer
    2006-02-09 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 13
    Brawn, Martin Austin
    Accountant born in December 1950
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 14
    Cowdery, David Arthur
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Sara Elizabeth
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2006-02-09
    OF - Secretary → CIF 0
  • 16
    Roberts, Melfyn
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2006-02-09 ~ 2007-01-03
    OF - Director → CIF 0
  • 17
    CHORLTON FINANCIAL LTD - now 11355158
    WE PLAN GROUP LIMITED
    - 2024-08-03 11355158
    WEPLAN GROUP LIMITED - 2018-08-17
    Tintern House, William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2004-02-13 ~ 2004-02-20
    OF - Director → CIF 0
  • 19
    YES LOANS LTD
    04553449
    Cradoc House, Heol-y-llyfrall, Aberkenfig, Bridgend, Wales
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2004-02-13 ~ 2004-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUMSTAR LIMITED

Period: 2004-02-13 ~ now
Company number: 05043176
Registered name
PREMIUMSTAR LIMITED - now
Standard Industrial Classification
82200 - Activities Of Call Centres
Brief company account
Debtors
43,750 GBP2024-10-31
2,077,332 GBP2023-10-31
Cash at bank and in hand
4,368 GBP2024-10-31
612 GBP2023-10-31
Current Assets
48,118 GBP2024-10-31
2,077,944 GBP2023-10-31
Net Current Assets/Liabilities
-3,497,742 GBP2024-10-31
-1,744,343 GBP2023-10-31
Net Assets/Liabilities
-3,497,742 GBP2024-10-31
-1,744,343 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,414,331 GBP2023-10-31
Motor vehicles
18,524 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,432,855 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,414,331 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-18,524 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-1,432,855 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,414,331 GBP2023-10-31
Motor vehicles
18,524 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,432,855 GBP2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,414,331 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-18,524 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,432,855 GBP2023-11-01 ~ 2024-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
28,750 GBP2024-10-31
24,735 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
15,000 GBP2024-10-31
638,830 GBP2023-10-31
Other Debtors
Amounts falling due within one year
605,594 GBP2023-10-31
Debtors
Amounts falling due within one year
43,750 GBP2024-10-31
2,077,332 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
138,993 GBP2024-10-31
149,021 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,495 GBP2023-10-31
Other Creditors
Amounts falling due within one year
3,406,867 GBP2024-10-31
3,526,163 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
141,608 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
152022-11-01 ~ 2023-10-31

  • PREMIUMSTAR LIMITED
    Info
    Registered number 05043176
    Tintern House William Brown Close, Llantarnam Industrial Park, Cwmbran NP44 3AB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    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.