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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
    Jones, Gregory John
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Mr Gregory John Jones
    Born in August 1956
    Individual (7 offsprings)
    Person with significant control
    2017-04-27 ~ 2021-03-23
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Karen Rita
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Batters, William Stanley
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2008-08-01
    OF - Director → CIF 0
    Batters, William Stanley
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 4
    Shaw, Rona
    Operations Director born in March 1952
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2017-03-30
    OF - Director → CIF 0
    Shaw, Rona
    Operations Director
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2005-04-27 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2005-04-27 ~ 2005-04-28
    OF - Nominee Director → CIF 0
  • 7
    PREMIER LEASING & FINANCE (GROUP) LTD - now 08933819 04368807... (more)
    PREMCOL LIMITED - 2020-02-13 08933819
    PREMIER LEASING & FINANCE (GROUP) LIMITED
    - 2017-03-16 08933819 04368807... (more)
    Unit A£b, Lakeside Business Park, South Cerney, Cirencester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED

Period: 2005-04-27 ~ now
Company number: 05438249 06730448... (more)
Registered name
PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED - now 06730448... (more)
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Debtors
65,000 GBP2025-06-30
65,000 GBP2024-06-30
Current assets - Investments
750,000 GBP2025-06-30
750,000 GBP2024-06-30
Current Assets
815,000 GBP2025-06-30
815,000 GBP2024-06-30
Creditors
Amounts falling due within one year
727,138 GBP2025-06-30
727,138 GBP2024-06-30
Net Current Assets/Liabilities
87,862 GBP2025-06-30
87,862 GBP2024-06-30
Total Assets Less Current Liabilities
87,862 GBP2025-06-30
87,862 GBP2024-06-30
Equity
Called up share capital
517 GBP2025-06-30
517 GBP2024-06-30
Share premium
706,399 GBP2025-06-30
706,399 GBP2024-06-30
Retained earnings (accumulated losses)
-619,054 GBP2025-06-30
-619,054 GBP2024-06-30
Equity
87,862 GBP2025-06-30
87,862 GBP2024-06-30

Related profiles found in government register
  • PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED
    Info
    Registered number 05438249
    Eight Bells House, 14 Church Street, Tetbury GL8 8JG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-27 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • PREMIER LEASING & FINANCE HOLDINGS (NO 2 ) LIMITED
    S
    Registered number 05438249
    5 Gosditch Street, Gosditch Street, Cirencester, England, GL7 2AG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • LEASING AND FINANCE HOLDING (NO2) LIMITED
    S
    Registered number 05438249
    Unit A3b, Lakeside Business Park, South Cerney, Cirencester, England, GL7 5XL
    Limited Company in Enagland And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PREMIER LEASING & FINANCE (HOLDINGS) LIMITED
    04368807 08933819... (more)
    Eight Bells House, 14 Church Street, Tetbury, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Has significant influence or control OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.