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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 11
  • 1
    Mr Geoffery Hazell
    Born in April 1972
    Individual (1 offspring)
    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
    Hazell, Geoffrey Richard Mark
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2013-05-16 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Mussen, Rupert James
    Accountant born in December 1971
    Individual (16 offsprings)
    Officer
    2024-10-03 ~ 2025-08-22
    OF - Director → CIF 0
  • 4
    Creswick, Timothy Aidan
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2025-07-03 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Jeffreys, Gordon Michael Timothy
    Individual (12 offsprings)
    Officer
    2004-10-18 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 6
    Taylor, Geoffrey Peter Montgomery
    Company Director born in December 1940
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Hodson, Stephen Paul
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Stephen Paul Hodson
    Born in November 1960
    Individual (4 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
  • 8
    Pavey, Leeland Nicholas
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Wilkie, Gordon
    Computer Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Gordon Wilkie
    Born in October 1962
    Individual (3 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
  • 10
    Gilbey, David Michael
    Born in February 1983
    Individual (15 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 11
    OPTIMITY LIMITED
    - now 04414356
    NBT FINANCIAL LIMITED - 2003-01-15
    AMBERGAIN LIMITED - 2002-05-01
    4a Byron House, Lansdowne Court, Chippenham, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2024-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIEREDGE SOLUTIONS LIMITED

Period: 2004-10-18 ~ now
Company number: 05262903
Registered name
PREMIEREDGE SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,949 GBP2024-12-31
19,832 GBP2023-10-31
Debtors
458,990 GBP2024-12-31
208,441 GBP2023-10-31
Cash at bank and in hand
128,610 GBP2024-12-31
256,186 GBP2023-10-31
Current Assets
597,403 GBP2024-12-31
479,609 GBP2023-10-31
Net Current Assets/Liabilities
454,960 GBP2024-12-31
333,577 GBP2023-10-31
Total Assets Less Current Liabilities
466,909 GBP2024-12-31
353,409 GBP2023-10-31
Net Assets/Liabilities
463,922 GBP2024-12-31
348,451 GBP2023-10-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-10-31
Retained earnings (accumulated losses)
463,913 GBP2024-12-31
348,442 GBP2023-10-31
Equity
463,922 GBP2024-12-31
348,451 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-12-31
142022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
71,368 GBP2024-12-31
65,732 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,419 GBP2024-12-31
45,900 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,519 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Other
11,949 GBP2024-12-31
19,832 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
158,740 GBP2024-12-31
208,441 GBP2023-10-31
Amounts Owed By Related Parties
288,868 GBP2024-12-31
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
11,382 GBP2024-12-31
0 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
458,990 GBP2024-12-31
208,441 GBP2023-10-31
Trade Creditors/Trade Payables
Current
18,109 GBP2024-12-31
39,314 GBP2023-10-31
Amounts owed to group undertakings
Current
12,435 GBP2024-12-31
0 GBP2023-10-31
Corporation Tax Payable
Current
44,766 GBP2024-12-31
40,719 GBP2023-10-31
Other Taxation & Social Security Payable
Current
40,735 GBP2024-12-31
49,697 GBP2023-10-31
Other Creditors
Current
26,398 GBP2024-12-31
16,302 GBP2023-10-31
Creditors
Current
142,443 GBP2024-12-31
146,032 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,030 GBP2024-12-31
15,413 GBP2023-10-31
Between two and five year
8,150 GBP2024-12-31
26,807 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,180 GBP2024-12-31
42,220 GBP2023-10-31

Related profiles found in government register
  • PREMIEREDGE SOLUTIONS LIMITED
    Info
    Registered number 05262903
    10 Exchange Square, London EC2A 2BR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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 2
  • 1
    BRISTOL IT SERVICES LTD
    05163991
    C/o: Wilkinson & Partners Ltd, The Old School House, 75a, Jacobs Wells Road, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SORT TECH LIMITED
    05991476
    75a Jacobs Wells Road, Bristol
    Dissolved Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.