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
    Pavey, Leeland Nicholas
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mussen, Rupert James
    Accountant born in December 1971
    Individual (9 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2002-05-01
    4a Byron House, Lansdowne Court, Chippenham, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,299,950 GBP2023-12-31
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mr Geoffery Hazell
    Born in April 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Geoffrey Peter Montgomery
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Hodson, Stephen Paul
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Stephen Paul Hodson
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wilkie, Gordon
    Computer Consultant born in October 1962
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Gordon Wilkie
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hazell, Geoffrey Richard Mark
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2024-10-03
    OF - Director → CIF 0
  • 6
    Jeffreys, Gordon Michael Timothy
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2013-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIEREDGE SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
19,832 GBP2023-10-31
39,063 GBP2022-10-31
Debtors
208,441 GBP2023-10-31
227,607 GBP2022-10-31
Cash at bank and in hand
256,186 GBP2023-10-31
189,128 GBP2022-10-31
Current Assets
479,609 GBP2023-10-31
444,721 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-146,032 GBP2023-10-31
-139,919 GBP2022-10-31
Net Current Assets/Liabilities
333,577 GBP2023-10-31
304,802 GBP2022-10-31
Total Assets Less Current Liabilities
353,409 GBP2023-10-31
343,865 GBP2022-10-31
Net Assets/Liabilities
348,451 GBP2023-10-31
336,258 GBP2022-10-31
Equity
Called up share capital
9 GBP2023-10-31
9 GBP2022-10-31
Retained earnings (accumulated losses)
348,442 GBP2023-10-31
336,249 GBP2022-10-31
Equity
348,451 GBP2023-10-31
336,258 GBP2022-10-31
Average Number of Employees
142022-11-01 ~ 2023-10-31
132021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-10-31
331 GBP2022-10-31
Furniture and fittings
13,069 GBP2023-10-31
25,154 GBP2022-10-31
Computers
33,913 GBP2023-10-31
67,046 GBP2022-10-31
Motor vehicles
18,750 GBP2023-10-31
18,750 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
65,732 GBP2023-10-31
111,281 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-331 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-12,085 GBP2022-11-01 ~ 2023-10-31
Computers
-36,824 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-49,240 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-10-31
286 GBP2022-10-31
Furniture and fittings
8,219 GBP2023-10-31
13,796 GBP2022-10-31
Computers
22,268 GBP2023-10-31
42,723 GBP2022-10-31
Motor vehicles
15,413 GBP2023-10-31
15,413 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,900 GBP2023-10-31
72,218 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
3,514 GBP2022-11-01 ~ 2023-10-31
Computers
9,969 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,483 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-286 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-9,091 GBP2022-11-01 ~ 2023-10-31
Computers
-30,424 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,801 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-10-31
45 GBP2022-10-31
Furniture and fittings
4,850 GBP2023-10-31
11,358 GBP2022-10-31
Computers
11,645 GBP2023-10-31
24,323 GBP2022-10-31
Motor vehicles
3,337 GBP2023-10-31
3,337 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
208,441 GBP2023-10-31
226,339 GBP2022-10-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
1,268 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
208,441 GBP2023-10-31
227,607 GBP2022-10-31
Trade Creditors/Trade Payables
Current
39,314 GBP2023-10-31
56,129 GBP2022-10-31
Other Taxation & Social Security Payable
Current
90,416 GBP2023-10-31
77,895 GBP2022-10-31
Other Creditors
Current
16,302 GBP2023-10-31
5,895 GBP2022-10-31
Creditors
Current
146,032 GBP2023-10-31
139,919 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,220 GBP2023-10-31
59,547 GBP2022-10-31
Related profiles found in government register
  • PREMIEREDGE SOLUTIONS LIMITED
    Info
    Registered number 05262903
    4a Byron House, Lansdowne Court, Chippenham SN14 6RZ
    Private Limited Company incorporated on 2004-10-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • PREMIEREDGE SOLUTIONS LTD
    S
    Registered number 05262903
    75a, The Old Schoolhouse, Jacobs Wells Road, Bristol, England, BS8 1DJ
    Limited Company in England
    CIF 1
  • PREMIEREDGE SOLUTIONS
    S
    Registered number missing
    Unit 4 Winford Business Park, Chew Road, Winford, Bristol, England, BS40 8HJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o: Wilkinson & Partners Ltd, The Old School House, 75a, Jacobs Wells Road, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,726 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    75a Jacobs Wells Road, Bristol
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.