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 2
  • 1
    Mcintyre, Helen
    Accountant born in December 1963
    Individual (9 offsprings)
    Officer
    2011-03-06 ~ now
    OF - director → CIF 0
  • 2
    Stuart, Douglas Graham Alexander
    Sales Director born in August 1992
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ now
    OF - director → CIF 0
    Mr Douglas Graham Alexander Stuart
    Born in August 1992
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Stuart, Mark
    Individual
    Officer
    2005-02-22 ~ 2012-02-20
    OF - secretary → CIF 0
  • 2
    Miss Helen Mcintyre
    Born in December 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-28
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Stuart, Andrew Louis
    Chartered Accountant born in September 1962
    Individual (17 offsprings)
    Officer
    2005-02-22 ~ 2011-03-06
    OF - director → CIF 0
    Mr Andrew Louis Stuart
    Born in September 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-22 ~ 2005-02-22
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

PREMIER BOXES LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
110,565 GBP2023-11-30
110,565 GBP2022-11-30
Current Assets
6,492 GBP2023-11-30
8,663 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-19,353 GBP2023-11-30
-21,524 GBP2022-11-30
Net Current Assets/Liabilities
-8,645 GBP2023-11-30
-8,645 GBP2022-11-30
Total Assets Less Current Liabilities
101,920 GBP2023-11-30
101,920 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,500 GBP2022-11-30
Net Assets/Liabilities
101,920 GBP2023-11-30
100,420 GBP2022-11-30
Equity
101,920 GBP2023-11-30
100,420 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PREMIER BOXES LIMITED
    Info
    Registered number 05373019
    21 Green End, Stretham, Ely, Cambs CB6 3LE
    Private Limited Company incorporated on 2005-02-22 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • PREMIER BOXES LIMITED
    S
    Registered number 05373019
    21, Green End, Stretham, Ely, England, CB6 3LE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stretham Station Road, Wilburton, Ely, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    433,962 GBP2023-11-30
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.