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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
Active 2
  • 1
    Clark, Richard James
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ now
    OF - Director → CIF 0
    Clark, Richard James
    Communications Expert
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address82, St. John Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,891 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Richard James Clark
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-11 ~ 2023-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Milne, Michele
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 3
    Cohen, Anthony
    Chartered Accountant born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2005-08-02
    OF - Director → CIF 0
  • 4
    Kerr, Matthew James
    Car Trader born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2007-04-18
    OF - Director → CIF 0
    Kerr, Matthew James
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 5
    Boreham, Robert George
    Business Manager born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2017-04-28
    OF - Director → CIF 0
  • 6
    icon of address9 Lewis Street, Pontyclun, Mid Glamorgan
    Corporate
    Officer
    2005-07-11 ~ 2005-07-11
    PE - Director → CIF 0
    2005-07-11 ~ 2005-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER SPORTS SOLUTIONS LIMITED

Previous name
V12 SPORTS SOLUTIONS LIMITED - 2005-07-21
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
542,038 GBP2024-07-31
107,116 GBP2023-07-31
Fixed Assets - Investments
12,500 GBP2023-07-31
Fixed Assets
542,038 GBP2024-07-31
119,616 GBP2023-07-31
Total Inventories
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Debtors
579,029 GBP2024-07-31
713,802 GBP2023-07-31
Cash at bank and in hand
587,955 GBP2024-07-31
301,588 GBP2023-07-31
Current Assets
1,216,984 GBP2024-07-31
1,065,390 GBP2023-07-31
Creditors
Current
393,188 GBP2024-07-31
333,312 GBP2023-07-31
Net Current Assets/Liabilities
823,796 GBP2024-07-31
732,078 GBP2023-07-31
Total Assets Less Current Liabilities
1,365,834 GBP2024-07-31
851,694 GBP2023-07-31
Creditors
Non-current
352,317 GBP2024-07-31
Net Assets/Liabilities
1,013,517 GBP2024-07-31
851,694 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
1,013,417 GBP2024-07-31
851,594 GBP2023-07-31
Equity
1,013,517 GBP2024-07-31
851,694 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
82022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154,096 GBP2024-07-31
154,096 GBP2023-07-31
Motor vehicles
633,196 GBP2024-07-31
55,946 GBP2023-07-31
Computers
6,029 GBP2024-07-31
6,029 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
793,321 GBP2024-07-31
216,071 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
108,216 GBP2024-07-31
92,922 GBP2023-07-31
Motor vehicles
137,828 GBP2024-07-31
11,189 GBP2023-07-31
Computers
5,239 GBP2024-07-31
4,844 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,283 GBP2024-07-31
108,955 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,294 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
126,639 GBP2023-08-01 ~ 2024-07-31
Computers
395 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,328 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
45,880 GBP2024-07-31
61,174 GBP2023-07-31
Motor vehicles
495,368 GBP2024-07-31
44,757 GBP2023-07-31
Computers
790 GBP2024-07-31
1,185 GBP2023-07-31
Merchandise
50,000 GBP2024-07-31
50,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
579,029 GBP2024-07-31
529,813 GBP2023-07-31
Other Debtors
Current
183,989 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
579,029 GBP2024-07-31
Amounts falling due within one year, Current
713,802 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
31,818 GBP2024-07-31
58,137 GBP2023-07-31
Corporation Tax Payable
Current
108,873 GBP2024-07-31
108,012 GBP2023-07-31
Other Taxation & Social Security Payable
Current
12,140 GBP2024-07-31
16,515 GBP2023-07-31
Other Creditors
Current
13,942 GBP2024-07-31
31,046 GBP2023-07-31
Accrued Liabilities
Current
204,500 GBP2024-07-31
104,500 GBP2023-07-31
Bank Borrowings
Secured
384,135 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
274,423 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-112,600 GBP2023-08-01 ~ 2024-07-31

  • PREMIER SPORTS SOLUTIONS LIMITED
    Info
    V12 SPORTS SOLUTIONS LIMITED - 2005-07-21
    Registered number 05504926
    icon of addressC/o Band, 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.