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
    Delval, Hugues Lionel
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
    Delval, Hugues Lionel
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thorin, Jennica Lizette
    Chief Operations Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Garrison, Lisa
    Secretary
    Individual (1 offspring)
    Officer
    2005-12-21 ~ 2021-05-31
    OF - Secretary → CIF 0
    Mrs Lisa Garrison
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Andersson, Anna Gunilla Marie
    Chief Financial Officer born in June 1965
    Individual
    Officer
    2023-08-21 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Livered, Johan Markus
    Chief Executive Officer born in October 1977
    Individual
    Officer
    2021-03-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Rafstedt, Par Johan Ingvar Olsson
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2021-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Garrison, Mark Stanley
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2024-07-31
    OF - Director → CIF 0
    Garrison, Mark Stanley
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ 2025-02-01
    OF - Secretary → CIF 0
    Mr Mark Garrison
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-21 ~ 2005-12-21
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-21 ~ 2005-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER EUROPEAN GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,797,727 GBP2023-12-31
7,337,276 GBP2022-12-31
Fixed Assets
5,797,727 GBP2023-12-31
7,337,276 GBP2022-12-31
Debtors
45,976 GBP2023-12-31
45,976 GBP2022-12-31
Cash at bank and in hand
9 GBP2023-12-31
9 GBP2022-12-31
Current Assets
45,985 GBP2023-12-31
45,985 GBP2022-12-31
Net Current Assets/Liabilities
45,985 GBP2023-12-31
45,985 GBP2022-12-31
Total Assets Less Current Liabilities
5,843,712 GBP2023-12-31
7,383,261 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Share premium
46,975 GBP2023-12-31
46,975 GBP2022-12-31
46,975 GBP2021-12-31
Revaluation reserve
5,796,727 GBP2023-12-31
7,336,276 GBP2022-12-31
7,818,947 GBP2021-12-31
Equity
5,843,712 GBP2023-12-31
7,383,261 GBP2022-12-31
7,865,932 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-129,388 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-129,388 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
129,388 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,539,549 GBP2023-01-01 ~ 2023-12-31
-353,283 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
5,797,727 GBP2023-12-31
7,337,276 GBP2022-12-31
Investments in Group Undertakings
5,797,727 GBP2023-12-31
7,337,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
45,976 GBP2023-12-31
45,976 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
986 shares2023-12-31

Related profiles found in government register
  • PREMIER EUROPEAN GROUP LTD
    Info
    Registered number 05660873
    Unit 701 Meon Vale Business Park, Stratford-upon-avon, Warwickshire CV37 8QR
    Private Limited Company incorporated on 2005-12-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • PREMIER EUROPEAN GROUP LTD
    S
    Registered number missing
    Unit 701, Meon Vale Business Park, Stratford-upon-avon, Warwickshire, England, CV37 8QR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUALCORE LIMITED - 1999-01-25
    Building 22 Meon Vale Business Park, Stratford-upon-avon, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    5,480,559 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.