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 8
  • 1
    Palmer, Richard Geoffrey
    Company Director born in November 1953
    Individual (9 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Pemberton, Roger
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Desler, Gerry
    Chartered Accountant born in June 1945
    Individual (47 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Desler, Gerry
    Individual (47 offsprings)
    Officer
    2008-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Lord, Frank Douglas
    Company Director born in March 1952
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Leyshon, Alison Jane
    Chartered Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Batch, David James
    Football Coach born in August 1972
    Individual (18 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
    David Batch
    Born in August 1972
    Individual (18 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ellery, Mark William
    Management Business Coach born in March 1964
    Individual (6 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Stephenson, Daniel Francis
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 2
    Howland, Timothy Steven
    Ceo born in April 1963
    Individual (4 offsprings)
    Officer
    2007-07-03 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Mccafferty, Suzanne Corall
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    Girling, Steven Lee
    Financial Controller born in November 1982
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Goodhew, Duncan Alexander
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    2006-10-31 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Ganz, Rebecca Jane Hilde
    Consultant born in March 1968
    Individual (5 offsprings)
    Officer
    2019-11-02 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    Tucker, Patrick John
    Company Director born in August 1976
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2020-05-15
    OF - Director → CIF 0
  • 8
    Eastaugh, Stephen David
    Company Director born in January 1983
    Individual (5 offsprings)
    Officer
    2016-10-20 ~ 2019-12-01
    OF - Director → CIF 0
  • 9
    Lusty, Melvin
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2017-08-10
    OF - Director → CIF 0
  • 10
    Sumner, Bernard Michael
    Company Director born in April 1950
    Individual (243 offsprings)
    Officer
    2006-09-01 ~ 2007-07-03
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Company Director
    Individual (243 offsprings)
    Officer
    2006-09-01 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 11
    Doherty, Stacey Nicolette
    Company Director born in August 1977
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 12
    Briggs, Anthony Joseph
    Education Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Eve, Julie Anne
    Legal Executive born in July 1961
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2007-07-03
    OF - Director → CIF 0
  • 14
    Miller, Robin William, Sir
    Company Director born in December 1940
    Individual (13 offsprings)
    Officer
    2009-01-28 ~ 2021-09-24
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER EDUCATION GROUP LIMITED

Previous names
PREMIER EDUCATION GROUP PLC - 2020-10-21
PREMIER SPORTS HOLDINGS PLC - 2017-04-10
PREMIER SPORTS HOLDINGS LIMITED - 2007-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
412022-09-01 ~ 2023-08-31
422021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-09-01 ~ 2023-08-31
Computers
252022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,887 GBP2023-08-31
18,887 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,399 GBP2023-08-31
17,113 GBP2022-08-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
488 GBP2023-08-31
1,774 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,932 GBP2023-08-31
16,932 GBP2022-08-31
Computers
50,727 GBP2023-08-31
34,851 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
67,659 GBP2023-08-31
51,783 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,554 GBP2022-08-31
Computers
13,709 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,263 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,352 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
10,595 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
12,947 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,906 GBP2023-08-31
Computers
24,304 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,210 GBP2023-08-31
Property, Plant & Equipment
Furniture and fittings
2,026 GBP2023-08-31
4,378 GBP2022-08-31
Computers
26,423 GBP2023-08-31
21,142 GBP2022-08-31
Property, Plant & Equipment
28,449 GBP2023-08-31
25,520 GBP2022-08-31
Investments in Subsidiaries
2,433,074 GBP2023-08-31
1,921,739 GBP2022-08-31
Fixed Assets - Investments
3,120,555 GBP2023-08-31
2,609,220 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
16,707 GBP2023-08-31
2,424 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
33,080 GBP2022-08-31
Other Debtors
Current
52,940 GBP2023-08-31
100,000 GBP2022-08-31
Prepayments/Accrued Income
Current
166,191 GBP2023-08-31
178,317 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
36,289 GBP2023-08-31
168,254 GBP2022-08-31
Debtors
Current
272,127 GBP2023-08-31
482,075 GBP2022-08-31
Trade Creditors/Trade Payables
Current
12,515 GBP2023-08-31
27,161 GBP2022-08-31
Amounts owed to group undertakings
Current
1,145,561 GBP2023-08-31
1,406,568 GBP2022-08-31
Taxation/Social Security Payable
Current
69,380 GBP2023-08-31
98,327 GBP2022-08-31
Other Creditors
Current
108,508 GBP2023-08-31
9,040 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
51,228 GBP2023-08-31
86,796 GBP2022-08-31
Creditors
Current
1,387,192 GBP2023-08-31
1,627,892 GBP2022-08-31
Other Creditors
Non-current
100,000 GBP2023-08-31
Creditors
Non-current
100,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
36,289 GBP2023-08-31
168,254 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-131,965 GBP2022-09-01 ~ 2023-08-31
168,254 GBP2021-09-01 ~ 2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,675,439 shares2023-08-31
120,675,439 shares2022-08-31
Par Value of Share
Class 1 ordinary share
0.0012022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,921,608 shares2023-08-31
5,921,608 shares2022-08-31
Par Value of Share
Class 2 ordinary share
0.0012022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,000 GBP2023-08-31
17,500 GBP2022-08-31
Between one and five year
188,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,000 GBP2023-08-31
17,500 GBP2022-08-31
Related profiles found in government register
  • PREMIER EDUCATION GROUP LIMITED
    Info
    PREMIER EDUCATION GROUP PLC - 2020-10-21
    PREMIER SPORTS HOLDINGS PLC - 2017-04-10
    PREMIER SPORTS HOLDINGS LIMITED - 2007-08-16
    Registered number 05922136
    Stonebridge House, Chelmsford Road, Hatfield Heath, Essex CM22 7BD
    Private Limited Company incorporated on 2006-09-01 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • PREMIER EDUCATION GROUP LIMITED
    S
    Registered number missing
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7BD
    Limited Liability Company
    CIF 1
  • PREMIER EDUCATION GROUP LIMITED
    S
    Registered number 05922136
    Stoenbridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7BD
    Limited Liability Company in England
    CIF 2
  • PREMIER EDUCATION GROUP LIMITED
    S
    Registered number 05922136
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England, CM22 7BD
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Old Apple Store Church Road, Shropham, Attleborough, Norfolk, England
    Active Corporate (8 parents)
    Equity (Company account)
    204,061 GBP2023-08-31
    Person with significant control
    2016-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Stonebridge House, Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396 GBP2023-08-31
    Person with significant control
    2019-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    Old Apple Store, Shropham, Attleborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    85,691 GBP2019-08-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER SOCCER UK LIMITED - 2006-08-22
    Old Apple Store, Church Road, Shropham, Norfolk
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,079,614 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -164,389 GBP2023-08-31
    Person with significant control
    2024-03-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    SWEATY MAMA (FRANCHISING) LTD - 2019-11-29
    Old Apple Store, Shropham, Norfolk, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2024-03-31
    Person with significant control
    2023-05-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    NORTHERN APPRENTICESHIPS & BUSINESS TRAINING LIMITED - 2019-11-21
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,036 GBP2023-08-31
    Person with significant control
    2022-03-15 ~ now
    CIF 4 - Has significant influence or control → OE
  • 8
    Engine Shed Approach Road, Temple Meads, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,119,009 GBP2023-08-31
    Person with significant control
    2022-03-15 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 508 1st Floor Elder House, Elder Gate, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,274 GBP2024-08-27
    Person with significant control
    2022-01-01 ~ 2022-04-08
    CIF 2 - Ownership of shares – 75% or more → OE

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