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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 6
  • 1
    Phillipou, John Edward
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Mckeating, Kenneth Stuart
    Born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Newcombe, David
    Born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address51, Homer Road, Solihull, West Midlands, England
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Ripley, Mark Andrew
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Sibley, Alan
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Stephen, Michael Noble
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Davies, Darryl Phillip
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Camp, Mark
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Davidson, Kevin
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2008-06-02
    OF - Director → CIF 0
    icon of calendar 2008-06-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Lacey, Andrew
    Individual
    Officer
    icon of calendar 2016-12-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Greenfield, Sally Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 10
    Sharpe, Pandora
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 11
    Doe, Richard John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Sharp, Pandora
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 13
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Burford, Iain
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Leitch, Gary Andrew
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-30 ~ 2019-10-04
    OF - Director → CIF 0
  • 16
    IDEM (NO. 2) LIMITED - 2016-08-03
    icon of address51, Homer Road, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ 2023-07-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIER ASSET FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Class 2 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
175,511 GBP2015-12-31
2,111 GBP2014-12-31
Debtors
46,236 GBP2015-12-31
58,898 GBP2014-12-31
Cash at bank and in hand
1,876,386 GBP2015-12-31
1,718,473 GBP2014-12-31
Current Assets
1,922,622 GBP2015-12-31
1,777,371 GBP2014-12-31
Current liabilities
496,105 GBP2015-12-31
499,062 GBP2014-12-31
Net Current Assets/Liabilities
1,426,517 GBP2015-12-31
1,278,309 GBP2014-12-31
Total Assets Less Current Liabilities
1,602,028 GBP2015-12-31
1,280,420 GBP2014-12-31
Non-current liabilities
140,667 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,461,361 GBP2015-12-31
1,280,420 GBP2014-12-31
Called-up share capital
2,000 GBP2015-12-31
2,000 GBP2014-12-31
Retained earnings
1,459,361 GBP2015-12-31
1,278,420 GBP2014-12-31
Shareholder's fund
1,461,361 GBP2015-12-31
1,280,420 GBP2014-12-31
Cost/valuation of tangible fixed assets
212,417 GBP2015-12-31
30,523 GBP2014-12-31
Depreciation of tangible fixed assets
36,906 GBP2015-12-31
28,412 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
8,494 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,550 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,550 GBP2015-12-31
1,550 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
450 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
450 GBP2015-12-31
450 GBP2014-12-31
  • PREMIER ASSET FINANCE LIMITED
    Info
    Registered number 06453431
    icon of address51 Homer Road, Solihull B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.