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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Dear, Andrew James
Born in July 1954Individual (2 offsprings)Officer2006-05-26 ~ nowOF - Director → CIF 0Mr Andrew James Dear
Born in July 1954Individual (2 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Edgoose, Richard Paul
Engineer born in March 1964Individual (2 offsprings)Officer2006-05-26 ~ 2023-12-31OF - Director → CIF 0Mr Richard Paul Edgoose
Born in March 1964Individual (2 offsprings)Person with significant control2016-06-01 ~ 2023-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gibbins, Ian
Director born in November 1959Individual (2 offsprings)Officer2006-05-26 ~ 2012-06-01OF - Director → CIF 0 - 4
Dear, Wendy
Born in April 1957Individual (2 offsprings)Officer2012-06-01 ~ nowOF - Director → CIF 0 - 5
Gibbins, Hayley Victoria
Secretary born in September 1967Individual (2 offsprings)Officer2006-05-26 ~ 2012-06-01OF - Director → CIF 0Gibbins, Hayley
SecretaryIndividual (2 offsprings)Officer2006-05-26 ~ 2012-06-01OF - Secretary → CIF 0 - 6
Edgoose, Deborah
Manager born in August 1964Individual (1 offspring)Officer2012-06-01 ~ 2023-12-31OF - Director → CIF 0 - 7
- 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2006-05-26 ~ 2006-05-26OF - Nominee Secretary → CIF 0 - 9
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2006-05-26 ~ 2006-05-26OF - Nominee Director → CIF 0
Company in focus
A1 PREMIER TRANSMISSIONS LIMITED
Period: 2006-05-26 ~ now
Company number: 05829583
Registered name
A1 PREMIER TRANSMISSIONS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
202024-06-01 ~ 2025-05-31
202023-06-01 ~ 2024-05-31
Property, Plant & Equipment
36,381 GBP2025-05-31
45,810 GBP2024-05-31
Fixed Assets
36,381 GBP2025-05-31
45,810 GBP2024-05-31
Total Inventories
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Debtors
236,164 GBP2025-05-31
304,795 GBP2024-05-31
Cash at bank and in hand
659,366 GBP2025-05-31
585,855 GBP2024-05-31
Current Assets
945,530 GBP2025-05-31
940,650 GBP2024-05-31
Net Current Assets/Liabilities
577,598 GBP2025-05-31
516,729 GBP2024-05-31
Total Assets Less Current Liabilities
613,979 GBP2025-05-31
562,539 GBP2024-05-31
Net Assets/Liabilities
609,709 GBP2025-05-31
558,269 GBP2024-05-31
Equity
Called up share capital
25 GBP2025-05-31
25 GBP2024-05-31
50 GBP2023-05-31
Share premium
-169,925 GBP2025-05-31
-169,925 GBP2024-05-31
-99,950 GBP2023-05-31
Retained earnings (accumulated losses)
779,609 GBP2025-05-31
728,169 GBP2024-05-31
543,375 GBP2023-05-31
Equity
609,709 GBP2025-05-31
558,269 GBP2024-05-31
443,475 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
133,440 GBP2024-06-01 ~ 2025-05-31
188,794 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
133,440 GBP2024-06-01 ~ 2025-05-31
188,794 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
133,440 GBP2024-06-01 ~ 2025-05-31
188,794 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
133,440 GBP2024-06-01 ~ 2025-05-31
188,794 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-82,000 GBP2024-06-01 ~ 2025-05-31
-4,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-82,000 GBP2024-06-01 ~ 2025-05-31
-4,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
-25 GBP2023-06-01 ~ 2024-05-31
Retained earnings (accumulated losses)
-82,000 GBP2024-06-01 ~ 2025-05-31
-4,000 GBP2023-06-01 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
-82,000 GBP2024-06-01 ~ 2025-05-31
-74,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
25.002024-06-01 ~ 2025-05-31
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Furniture and fittings
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,791 GBP2025-05-31
58,791 GBP2024-05-31
Tools/Equipment for furniture and fittings
37,726 GBP2025-05-31
37,726 GBP2024-05-31
Motor vehicles
136,184 GBP2025-05-31
118,014 GBP2024-05-31
Furniture and fittings
90,951 GBP2025-05-31
84,951 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
323,652 GBP2025-05-31
299,482 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,784 GBP2025-05-31
58,784 GBP2024-05-31
Tools/Equipment for furniture and fittings
36,847 GBP2025-05-31
35,880 GBP2024-05-31
Motor vehicles
105,490 GBP2025-05-31
74,058 GBP2024-05-31
Furniture and fittings
86,150 GBP2025-05-31
84,950 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,271 GBP2025-05-31
253,672 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
967 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
31,432 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,200 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,599 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
7 GBP2025-05-31
7 GBP2024-05-31
Tools/Equipment for furniture and fittings
879 GBP2025-05-31
1,846 GBP2024-05-31
Motor vehicles
30,694 GBP2025-05-31
43,956 GBP2024-05-31
Furniture and fittings
4,801 GBP2025-05-31
1 GBP2024-05-31
Trade Debtors/Trade Receivables
199,906 GBP2025-05-31
266,797 GBP2024-05-31
Other Debtors
36,258 GBP2025-05-31
37,998 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,443 GBP2025-05-31
24,046 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
165,314 GBP2025-05-31
181,713 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
54,611 GBP2025-05-31
48,696 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
87,988 GBP2025-05-31
106,884 GBP2024-05-31
Other Creditors
Amounts falling due within one year
49,576 GBP2025-05-31
62,582 GBP2024-05-31
- Registered number 05829583
A1 PREMIER TRANSMISSIONS LIMITED
Info83 High Street, Hemel Hempstead, Hertfordshire HP1 3AHPRIVATE LIMITED COMPANY incorporated on 2006-05-26 (20 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-26CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.