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 3
  • 1
    Mr Andrew William Johnson
    Born in September 1963
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davison, Liam
    Managing Director born in March 1983
    Individual (3 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mahendra, Myron Murugendra
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Johnson, Andrew William
    Director born in September 1963
    Individual (68 offsprings)
    Officer
    2005-07-14 ~ 2024-07-03
    OF - Director → CIF 0
  • 2
    Humphries, Ross Hadrian
    Legal Adviser born in April 1959
    Individual
    Officer
    2005-07-13 ~ 2005-07-14
    OF - Director → CIF 0
  • 3
    Jenkins, Paul Anthony Traies
    Company Director born in December 1960
    Individual (48 offsprings)
    Officer
    2005-07-14 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Mahendra, Myron Murugendra
    Individual (32 offsprings)
    Officer
    2005-07-14 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 5
    Deane, James Andrew
    Chartered Accountant born in October 1969
    Individual (34 offsprings)
    Officer
    2014-09-01 ~ 2016-06-24
    OF - Director → CIF 0
    Deane, James Andrew
    Individual (34 offsprings)
    Officer
    2008-09-08 ~ 2023-03-27
    OF - Secretary → CIF 0
  • 6
    Adams, Timothy
    Individual
    Officer
    2005-07-13 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 7
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-11 ~ 2008-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PREMIER TRAVEL EXECUTIVE SERVICES LIMITED

Previous name
CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30
Profit/Loss
134,212 GBP2020-07-01 ~ 2021-06-30
317,816 GBP2019-07-01 ~ 2020-06-30
Turnover/Revenue
145,200 GBP2020-07-01 ~ 2021-06-30
124,106 GBP2019-07-01 ~ 2020-06-30
Cost of Sales
-133,014 GBP2020-07-01 ~ 2021-06-30
-151,726 GBP2019-07-01 ~ 2020-06-30
Gross Profit/Loss
12,186 GBP2020-07-01 ~ 2021-06-30
-27,620 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-111,586 GBP2020-07-01 ~ 2021-06-30
359,945 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-99,400 GBP2020-07-01 ~ 2021-06-30
332,325 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
6,913 GBP2020-07-01 ~ 2021-06-30
6,341 GBP2019-07-01 ~ 2020-06-30
Interest Payable/Similar Charges (Finance Costs)
-22,453 GBP2020-07-01 ~ 2021-06-30
-20,850 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-114,940 GBP2020-07-01 ~ 2021-06-30
317,816 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-19,272 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-134,212 GBP2020-07-01 ~ 2021-06-30
317,816 GBP2019-07-01 ~ 2020-06-30
Equity
Retained earnings (accumulated losses)
179,559 GBP2021-06-30
313,771 GBP2020-06-30
-4,045 GBP2019-06-30
Property, Plant & Equipment
1,967,786 GBP2021-06-30
1,977,939 GBP2020-06-30
Total Inventories
33,650 GBP2021-06-30
58,377 GBP2020-06-30
Debtors
448,692 GBP2021-06-30
431,195 GBP2020-06-30
Cash at bank and in hand
32,908 GBP2021-06-30
18,846 GBP2020-06-30
Current Assets
515,250 GBP2021-06-30
508,418 GBP2020-06-30
Net Current Assets/Liabilities
-1,732,139 GBP2021-06-30
-1,596,523 GBP2020-06-30
Total Assets Less Current Liabilities
235,647 GBP2021-06-30
381,416 GBP2020-06-30
Creditors
Amounts falling due after one year
-56,087 GBP2021-06-30
-67,644 GBP2020-06-30
Net Assets/Liabilities
179,560 GBP2021-06-30
313,772 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Equity
179,560 GBP2021-06-30
313,772 GBP2020-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252020-07-01 ~ 2021-06-30
Furniture and fittings
0.252020-07-01 ~ 2021-06-30
Motor vehicles
0.252020-07-01 ~ 2021-06-30
Office equipment
0.252020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
20,537 GBP2020-07-01 ~ 2021-06-30
14,474 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
990 GBP2021-06-30
990 GBP2020-06-30
Furniture and fittings
1,913 GBP2021-06-30
1,913 GBP2020-06-30
Motor vehicles
2,009,600 GBP2021-06-30
1,999,806 GBP2020-06-30
Office equipment
8,486 GBP2021-06-30
7,896 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
2,020,989 GBP2021-06-30
2,010,605 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
990 GBP2021-06-30
820 GBP2020-06-30
Furniture and fittings
1,913 GBP2021-06-30
1,562 GBP2020-06-30
Motor vehicles
42,453 GBP2021-06-30
23,886 GBP2020-06-30
Office equipment
7,847 GBP2021-06-30
6,398 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,203 GBP2021-06-30
32,666 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
351 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
18,567 GBP2020-07-01 ~ 2021-06-30
Office equipment
1,449 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,537 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Motor vehicles
1,967,147 GBP2021-06-30
1,975,920 GBP2020-06-30
Office equipment
639 GBP2021-06-30
1,498 GBP2020-06-30
Plant and equipment
170 GBP2020-06-30
Furniture and fittings
351 GBP2020-06-30
Trade Debtors/Trade Receivables
76,025 GBP2021-06-30
45,859 GBP2020-06-30
Amounts owed by group undertakings and participating interests
22,655 GBP2021-06-30
15,306 GBP2020-06-30
Other Debtors
350,012 GBP2021-06-30
370,030 GBP2020-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
11,859 GBP2021-06-30
260 GBP2020-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,138,756 GBP2021-06-30
2,047,779 GBP2020-06-30
Corporation Tax Payable
Amounts falling due within one year
19,272 GBP2021-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,353 GBP2021-06-30
1,367 GBP2020-06-30
Other Creditors
Amounts falling due within one year
71,149 GBP2021-06-30
55,535 GBP2020-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
56,087 GBP2021-06-30
67,644 GBP2020-06-30
Related profiles found in government register
  • PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
    Info
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    Registered number 05506711
    12a Upper Berkeley Street, London W1H 7QE
    Private Limited Company incorporated on 2005-07-13 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
    S
    Registered number 05506711
    12a, Upper Berkeley Street, London, England, W1H 7QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
    S
    Registered number 05506711
    The Old Barn, Fulford Farm, Culworth, Banbury, England, OX17 2HL
    Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,489 GBP2018-06-30
    Person with significant control
    2016-04-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.