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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 9
  • 1
    Morgan, Peter William John
    Director born in September 1954
    Individual (30 offsprings)
    Officer
    2009-11-04 ~ 2022-12-31
    OF - Director → CIF 0
    Morgan, Peter William John
    Individual (30 offsprings)
    Officer
    2009-11-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 2
    Edgell, Terence Edward Arthur
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
    Mr Terence Edward Arthur Edgell
    Born in December 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howells, Dilwyn John
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
    Howells, Dilwyn John
    Individual (16 offsprings)
    Officer
    2007-10-12 ~ 2009-11-17
    OF - Secretary → CIF 0
    Mr Dilwyn John Howells
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davies, Neil
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Davies, Neil
    Individual (33 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Antoniazzi, John Lawrence
    Company Director born in November 1951
    Individual (11 offsprings)
    Officer
    2013-10-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Williams, Nigel John
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
    Mr Nigel John Williams
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-07-30 ~ 2007-10-12
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-07-30 ~ 2007-10-12
    OF - Nominee Director → CIF 0
  • 9
    PREMIER FOREST UK GROUP HOLDINGS LIMITED
    - now 13225726 06328322... (more)
    PF UK HOLDINGS LIMITED - 2023-10-18 13225726
    Premier Forest Products, West Way Road, Alexandra Dock, Newport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMIER FOREST GROUP LIMITED

Period: 2015-01-05 ~ now
Company number: 06328322 13225726
Registered names
PREMIER FOREST GROUP LIMITED - now 13225726
MC414 LIMITED - 2007-10-18 06404243... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-564 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
840,000 GBP2024-05-01 ~ 2025-04-30
1,095,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
839,436 GBP2024-05-01 ~ 2025-04-30
1,095,000 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
839,436 GBP2024-05-01 ~ 2025-04-30
1,095,000 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
349,998 GBP2025-04-30
349,998 GBP2024-04-30
Debtors
272,027 GBP2025-04-30
272,027 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
367 GBP2024-04-30
Current Assets
272,027 GBP2025-04-30
272,394 GBP2024-04-30
Creditors
Amounts falling due within one year
-200,197 GBP2025-04-30
-200,000 GBP2024-04-30
Net Current Assets/Liabilities
71,830 GBP2025-04-30
72,394 GBP2024-04-30
Total Assets Less Current Liabilities
421,828 GBP2025-04-30
422,392 GBP2024-04-30
Equity
Called up share capital
349,998 GBP2025-04-30
349,998 GBP2024-04-30
349,998 GBP2023-04-30
Retained earnings (accumulated losses)
71,830 GBP2025-04-30
72,394 GBP2024-04-30
72,394 GBP2023-04-30
Equity
421,828 GBP2025-04-30
422,392 GBP2024-04-30
422,392 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
839,436 GBP2024-05-01 ~ 2025-04-30
1,095,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,095,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-840,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
263,471 GBP2025-04-30
263,471 GBP2024-04-30
Prepayments/Accrued Income
Current
8,556 GBP2025-04-30
8,556 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
272,027 GBP2025-04-30
Amounts falling due within one year, Current
272,027 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
197 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Creditors
Current
200,197 GBP2025-04-30
200,000 GBP2024-04-30
Bank Overdrafts
197 GBP2025-04-30
0 GBP2024-04-30
Total Borrowings
Current
197 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
349,998 shares2025-04-30
349,998 shares2024-04-30

Related profiles found in government register
  • PREMIER FOREST GROUP LIMITED
    Info
    PREMIER FOREST (HOLDINGS) LIMITED - 2015-01-05
    MC414 LIMITED - 2015-01-05
    Registered number 06328322
    Premier Forest Products West Way Road, Alexandra Dock, Newport NP20 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-30 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • PREMIER FOREST GROUP LIMITED
    S
    Registered number 06328322
    Premier Forest Products, West Way Road, Alexandra Dock, Newport, Wales, NP20 2PQ
    Limited Company in Cardiff, Uk
    CIF 1
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIER FOREST ESTATES LIMITED
    - now 02006682
    RON LEWIS HOLDINGS LIMITED - 2014-12-11
    CRESTPRICE LIMITED - 1986-05-15
    Premier Forest Products West Way Products, Alexandra Dock, Newport, Gwent
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PREMIER FOREST PRODUCTS LIMITED
    02797766
    Premier Forest Products West Way Road, Alexandra Dock, Newport
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.