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
Shadforth, Richard Michael
Born in December 1969Individual (6 offsprings)Officer
2006-02-16 ~ nowOF - Director → CIF 0Shadforth, Richard Michael
Individual (6 offsprings)Officer 2025-10-31 ~ nowOF - Secretary → CIF 0 - 2
Millward, Phillip Robert
Born in June 1962Individual (52 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,208,328 GBP2024-03-31Person with significant control 2016-09-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Richard Michael Shadforth
Born in December 1969Individual (6 offsprings)Person with significant control 2016-09-20 ~ 2016-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcmichael, James Ian
Company Director born in June 1965Individual (3 offsprings)Officer 2005-09-20 ~ 2006-05-18OF - Director → CIF 0 - 3
Clarke, Richard Walter
Born in May 1958Individual (3 offsprings)Officer 2005-10-18 ~ 2025-10-31OF - Director → CIF 0Clarke, Richard Walter
Individual (3 offsprings)Officer 2005-09-20 ~ 2025-10-31OF - Secretary → CIF 0Mr Richard Walter Clarke
Born in May 1958Individual (3 offsprings)Person with significant control 2016-09-20 ~ 2016-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PREMIER BUILDING PRODUCTS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,324 GBP2024-03-31
44,511 GBP2023-03-31
Total Inventories
328,788 GBP2024-03-31
267,313 GBP2023-03-31
Debtors
914,181 GBP2024-03-31
906,060 GBP2023-03-31
Cash at bank and in hand
403,203 GBP2024-03-31
289,080 GBP2023-03-31
Current Assets
1,646,172 GBP2024-03-31
1,462,453 GBP2023-03-31
Net Current Assets/Liabilities
330,341 GBP2024-03-31
271,538 GBP2023-03-31
Total Assets Less Current Liabilities
373,665 GBP2024-03-31
316,049 GBP2023-03-31
Creditors
Amounts falling due after one year
-14,961 GBP2024-03-31
-17,997 GBP2023-03-31
Net Assets/Liabilities
347,904 GBP2024-03-31
289,552 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
347,804 GBP2024-03-31
289,452 GBP2023-03-31
Equity
347,904 GBP2024-03-31
289,552 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,024 GBP2024-03-31
60,434 GBP2023-03-31
Vehicles
28,800 GBP2024-03-31
28,800 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
100,824 GBP2024-03-31
89,234 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,850 GBP2024-03-31
32,123 GBP2023-03-31
Vehicles
16,650 GBP2024-03-31
12,600 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,500 GBP2024-03-31
44,723 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,727 GBP2023-04-01 ~ 2024-03-31
Vehicles
4,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,777 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
31,174 GBP2024-03-31
28,311 GBP2023-03-31
Vehicles
12,150 GBP2024-03-31
16,200 GBP2023-03-31
Trade Debtors/Trade Receivables
854,408 GBP2024-03-31
806,063 GBP2023-03-31
Amounts owed by group undertakings and participating interests
13,883 GBP2023-03-31
Other Debtors
59,773 GBP2024-03-31
86,114 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,379 GBP2024-03-31
3,379 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
868,229 GBP2024-03-31
606,688 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
291,686 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
113,061 GBP2024-03-31
152,737 GBP2023-03-31
Other Creditors
Amounts falling due within one year
39,476 GBP2024-03-31
428,111 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,961 GBP2024-03-31
17,997 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
43,200 GBP2024-03-31
7,000 GBP2023-03-31
- Registered number 05568389
PREMIER BUILDING PRODUCTS LIMITED
InfoThe Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey GU27 3HBPRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
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.