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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
    Hartley, Richard Howard
    Individual (58 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Donaldson, John Turpie
    Born in May 1949
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ now
    OF - Director → CIF 0
    Mr John Turpie Donaldson
    Born in May 1949
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-03-27 ~ 2007-03-27
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-27 ~ 2007-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PREMIUM PAYROLL BUREAU LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
13,830 GBP2023-03-31
Cash at bank and in hand
1,247 GBP2024-03-31
4,391 GBP2023-03-31
Current Assets
1,247 GBP2024-03-31
18,221 GBP2023-03-31
Net Current Assets/Liabilities
-2,065 GBP2024-03-31
-2,293 GBP2023-03-31
Total Assets Less Current Liabilities
-2,065 GBP2024-03-31
-2,293 GBP2023-03-31
Net Assets/Liabilities
-2,107 GBP2024-03-31
-2,293 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
-2,208 GBP2024-03-31
-2,394 GBP2023-03-31
Equity
-2,107 GBP2024-03-31
-2,293 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
13,830 GBP2023-03-31
Taxation/Social Security Payable
44 GBP2024-03-31
5,264 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
3,268 GBP2024-03-31
15,250 GBP2023-03-31
Other Creditors
Amounts falling due after one year
42 GBP2024-03-31
Dividends Paid on Shares
20,208 GBP2022-04-01 ~ 2023-03-31

  • THE PREMIUM PAYROLL BUREAU LIMITED
    Info
    Registered number 06187094
    icon of addressOffice 4, Second Floor 111 Park Road, Park Lorne, London NW8 7JL
    PRIVATE LIMITED COMPANY incorporated on 2007-03-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
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.