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
Dear, Andrew James
Born in July 1954Individual (2 offsprings)Officer
2006-05-26 ~ nowOF - Director → CIF 0Mr Andrew James Dear
Born in July 1954Individual (2 offsprings)Person with significant control 2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Aikman, Ian
Individual (4 offsprings)Officer 2012-06-01 ~ nowOF - Secretary → CIF 0 - 3
Dear, Wendy
Born in April 1957Individual (2 offsprings)Officer 2012-06-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Edgoose, Richard Paul
Engineer born in March 1964IndividualOfficer 2006-05-26 ~ 2023-12-31OF - Director → CIF 0Mr Richard Paul Edgoose
Born in March 1964IndividualPerson with significant control 2016-06-01 ~ 2023-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gibbins, Ian
Director born in November 1959Individual (1 offspring)Officer 2006-05-26 ~ 2012-06-01OF - Director → CIF 0 - 3
Gibbins, Hayley Victoria
Secretary born in September 1967Individual (1 offspring)Officer 2006-05-26 ~ 2012-06-01OF - Director → CIF 0Gibbins, Hayley
SecretaryIndividual (1 offspring)Officer 2006-05-26 ~ 2012-06-01OF - Secretary → CIF 0 - 4
Edgoose, Deborah
Manager born in August 1964IndividualOfficer 2012-06-01 ~ 2023-12-31OF - Director → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-05-26 ~ 2006-05-26PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-05-26 ~ 2006-05-26PE - Nominee Secretary → CIF 0
Company in focus
A1 PREMIER TRANSMISSIONS LIMITED
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
202023-06-01 ~ 2024-05-31
202022-06-01 ~ 2023-05-31
Property, Plant & Equipment
45,810 GBP2024-05-31
50,231 GBP2023-05-31
Fixed Assets
45,810 GBP2024-05-31
50,231 GBP2023-05-31
Total Inventories
50,000 GBP2024-05-31
50,000 GBP2023-05-31
Debtors
304,795 GBP2024-05-31
276,343 GBP2023-05-31
Cash at bank and in hand
585,855 GBP2024-05-31
461,379 GBP2023-05-31
Current Assets
940,650 GBP2024-05-31
787,722 GBP2023-05-31
Net Current Assets/Liabilities
516,729 GBP2024-05-31
397,514 GBP2023-05-31
Total Assets Less Current Liabilities
562,539 GBP2024-05-31
447,745 GBP2023-05-31
Net Assets/Liabilities
558,269 GBP2024-05-31
443,475 GBP2023-05-31
Equity
Called up share capital
25 GBP2024-05-31
50 GBP2023-05-31
50 GBP2022-05-31
Share premium
-169,925 GBP2024-05-31
-99,950 GBP2023-05-31
-99,950 GBP2022-05-31
Retained earnings (accumulated losses)
728,169 GBP2024-05-31
543,375 GBP2023-05-31
470,995 GBP2022-05-31
Equity
558,269 GBP2024-05-31
443,475 GBP2023-05-31
371,095 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
188,794 GBP2023-06-01 ~ 2024-05-31
82,380 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
188,794 GBP2023-06-01 ~ 2024-05-31
82,380 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
188,794 GBP2023-06-01 ~ 2024-05-31
82,380 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
188,794 GBP2023-06-01 ~ 2024-05-31
82,380 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-06-01 ~ 2024-05-31
-10,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-4,000 GBP2023-06-01 ~ 2024-05-31
-10,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-4,000 GBP2023-06-01 ~ 2024-05-31
-10,000 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
-74,000 GBP2023-06-01 ~ 2024-05-31
-10,000 GBP2022-06-01 ~ 2023-05-31
Called up share capital
-25 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-06-01 ~ 2024-05-31
Tools/Equipment for furniture and fittings
25.002023-06-01 ~ 2024-05-31
Motor vehicles
25.002023-06-01 ~ 2024-05-31
Furniture and fittings
25.002023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,791 GBP2024-05-31
58,791 GBP2023-05-31
Tools/Equipment for furniture and fittings
37,726 GBP2024-05-31
37,726 GBP2023-05-31
Motor vehicles
118,014 GBP2024-05-31
128,510 GBP2023-05-31
Furniture and fittings
84,951 GBP2024-05-31
84,951 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
299,482 GBP2024-05-31
309,978 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-69,950 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-69,950 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,784 GBP2024-05-31
58,784 GBP2023-05-31
Tools/Equipment for furniture and fittings
35,879 GBP2024-05-31
33,280 GBP2023-05-31
Motor vehicles
74,059 GBP2024-05-31
82,288 GBP2023-05-31
Furniture and fittings
84,950 GBP2024-05-31
85,395 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
253,672 GBP2024-05-31
259,747 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,599 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
21,820 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-445 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,974 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,049 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,049 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
7 GBP2024-05-31
7 GBP2023-05-31
Tools/Equipment for furniture and fittings
1,847 GBP2024-05-31
4,446 GBP2023-05-31
Motor vehicles
43,955 GBP2024-05-31
46,222 GBP2023-05-31
Furniture and fittings
1 GBP2024-05-31
-444 GBP2023-05-31
Trade Debtors/Trade Receivables
266,797 GBP2024-05-31
221,969 GBP2023-05-31
Other Debtors
37,998 GBP2024-05-31
54,374 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,046 GBP2024-05-31
41,651 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
181,713 GBP2024-05-31
246,784 GBP2023-05-31
Corporation Tax Payable
Amounts falling due within one year
48,696 GBP2024-05-31
14,278 GBP2023-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
106,884 GBP2024-05-31
29,171 GBP2023-05-31
Other Creditors
Amounts falling due within one year
62,582 GBP2024-05-31
58,324 GBP2023-05-31
- Registered number 05829583
A1 PREMIER TRANSMISSIONS LIMITED
Info83 High Street, Hemel Hempstead, Hertfordshire HP1 3AHPRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 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.