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 5
  • 1
    Howells, Dilwyn John
    Company Director born in September 1965
    Individual (15 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Neil
    Company Director born in November 1975
    Individual (15 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Davies, Neil
    Individual (15 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Edgell, Terence Edward Arthur
    Company Director born in December 1965
    Individual (23 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Nigel John
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2007-10-12 ~ now
    OF - Director → CIF 0
  • 5
    PF UK HOLDINGS LIMITED - 2023-10-18
    Premier Forest Products, West Way Road, Alexandra Dock, Newport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,701,916 GBP2024-04-30
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Antoniazzi, John Lawrence
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Howells, Dilwyn John
    Individual (15 offsprings)
    Officer
    2007-10-12 ~ 2009-11-17
    OF - Secretary → CIF 0
    Mr Dilwyn John Howells
    Born in September 1965
    Individual (15 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
    Morgan, Peter William John
    Director born in September 1954
    Individual (15 offsprings)
    Officer
    2009-11-04 ~ 2022-12-31
    OF - Director → CIF 0
    Morgan, Peter William John
    Individual (15 offsprings)
    Officer
    2009-11-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Mr Terence Edward Arthur Edgell
    Born in December 1965
    Individual (23 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
  • 5
    Mr Nigel John Williams
    Born in December 1965
    Individual (4 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
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-30 ~ 2007-10-12
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-30 ~ 2007-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER FOREST GROUP LIMITED

Previous names
PREMIER FOREST (HOLDINGS) LIMITED - 2015-01-05
MC414 LIMITED - 2007-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,095,000 GBP2023-05-01 ~ 2024-04-30
2,055,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,095,000 GBP2023-05-01 ~ 2024-04-30
2,055,000 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
-30,933 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,095,000 GBP2023-05-01 ~ 2024-04-30
2,024,067 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
349,998 GBP2024-04-30
349,998 GBP2023-04-30
Debtors
272,027 GBP2024-04-30
716,474 GBP2023-04-30
Cash at bank and in hand
367 GBP2024-04-30
0 GBP2023-04-30
Current Assets
272,394 GBP2024-04-30
716,474 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-200,000 GBP2024-04-30
-644,080 GBP2023-04-30
Net Current Assets/Liabilities
72,394 GBP2024-04-30
72,394 GBP2023-04-30
Total Assets Less Current Liabilities
422,392 GBP2024-04-30
422,392 GBP2023-04-30
Equity
Called up share capital
349,998 GBP2024-04-30
349,998 GBP2023-04-30
349,998 GBP2022-04-30
Retained earnings (accumulated losses)
72,394 GBP2024-04-30
72,394 GBP2023-04-30
103,327 GBP2022-04-30
Equity
422,392 GBP2024-04-30
422,392 GBP2023-04-30
453,325 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,095,000 GBP2023-05-01 ~ 2024-04-30
2,024,067 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,055,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,095,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-01 ~ 2024-04-30
30,933 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
263,471 GBP2024-04-30
707,918 GBP2023-04-30
Prepayments/Accrued Income
Current
8,556 GBP2024-04-30
8,556 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
272,027 GBP2024-04-30
716,474 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
444,080 GBP2023-04-30
Amounts owed to group undertakings
Current
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Creditors
Current
200,000 GBP2024-04-30
644,080 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-30
444,080 GBP2023-04-30
Total Borrowings
Current
0 GBP2024-04-30
444,080 GBP2023-04-30

Related profiles found in government register
  • PREMIER FOREST GROUP LIMITED
    Info
    PREMIER FOREST (HOLDINGS) LIMITED - 2015-01-05
    MC414 LIMITED - 2007-10-18
    Registered number 06328322
    Premier Forest Products West Way Road, Alexandra Dock, Newport NP20 2PQ
    Private Limited Company incorporated on 2007-07-30 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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
Active 2
  • 1
    RON LEWIS HOLDINGS LIMITED - 2014-12-11
    CRESTPRICE LIMITED - 1986-05-15
    Premier Forest Products West Way Products, Alexandra Dock, Newport, Gwent
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Premier Forest Products West Way Road, Alexandra Dock, Newport
    Active Corporate (12 parents, 13 offsprings)
    Equity (Company account)
    19,597,387 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.