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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
    Solomon James Rosenberg
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2022-04-06 ~ now
    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
  • 2
    Levison, Arieh Leib
    Born in September 1965
    Individual (128 offsprings)
    Officer
    2010-11-10 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Roberts, Maurice
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2010-11-10 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Rosenberg, David Jonathan
    Born in January 1956
    Individual (14 offsprings)
    Officer
    2004-11-19 ~ now
    OF - Director → CIF 0
    Rosenberg, David Jonathan
    Individual (14 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Secretary → CIF 0
    David Jonathan Rosenberg
    Born in January 1956
    Individual (14 offsprings)
    Person with significant control
    2016-11-19 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Rosenberg, Avril Hannah
    Individual (3 offsprings)
    Officer
    2004-11-19 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-11-19 ~ 2004-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-11-19 ~ 2004-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMCARD LIMITED

Period: 2004-11-19 ~ now
Company number: 05291619
Registered name
PREMCARD LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
3,547,734 GBP2025-03-31
3,563,734 GBP2024-03-31
Fixed Assets
3,547,734 GBP2025-03-31
3,563,734 GBP2024-03-31
Debtors
2,523,544 GBP2025-03-31
1,408,237 GBP2024-03-31
Cash at bank and in hand
116,615 GBP2025-03-31
115,150 GBP2024-03-31
Current Assets
2,640,159 GBP2025-03-31
1,523,387 GBP2024-03-31
Creditors
-898,785 GBP2025-03-31
-876,889 GBP2024-03-31
Net Current Assets/Liabilities
1,741,374 GBP2025-03-31
646,498 GBP2024-03-31
Total Assets Less Current Liabilities
5,289,108 GBP2025-03-31
4,210,232 GBP2024-03-31
Creditors
Non-current
-4,294,503 GBP2025-03-31
-3,458,615 GBP2024-03-31
Net Assets/Liabilities
994,605 GBP2025-03-31
751,617 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
Retained earnings (accumulated losses)
994,505 GBP2025-03-31
751,517 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
1452023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,437,982 GBP2025-03-31
3,437,982 GBP2024-03-31
Plant and equipment
148,674 GBP2025-03-31
148,674 GBP2024-03-31
Furniture and fittings
123,826 GBP2025-03-31
123,826 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,995 GBP2025-03-31
109,052 GBP2024-03-31
Furniture and fittings
60,606 GBP2025-03-31
49,450 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,943 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
11,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,437,982 GBP2025-03-31
3,437,982 GBP2024-03-31
Plant and equipment
33,679 GBP2025-03-31
39,622 GBP2024-03-31
Furniture and fittings
63,220 GBP2025-03-31
74,376 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
20,712 GBP2025-03-31
17,345 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,737,124 GBP2025-03-31
3,733,757 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,859 GBP2025-03-31
5,591 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,390 GBP2025-03-31
170,023 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,268 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
12,853 GBP2025-03-31
11,754 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
-256,671 GBP2025-03-31
-154,899 GBP2024-03-31
Trade Creditors/Trade Payables
Current
163,610 GBP2025-03-31
170,223 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-03-31
50,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
142,937 GBP2025-03-31
136,743 GBP2024-03-31
Creditors
Current
898,785 GBP2025-03-31
876,889 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,294,503 GBP2025-03-31
3,458,615 GBP2024-03-31

  • PREMCARD LIMITED
    Info
    Registered number 05291619
    Suite 1b, 1 Bridge Land, Bridge Lane, London NW11 0EA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.