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
    Williams, David Alan
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Milward, Phillip Robert
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Shadforth, Richard Michael
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Richard Walter
    Director born in May 1958
    Individual (8 offsprings)
    Officer
    2009-03-10 ~ now
    OF - Director → CIF 0
  • 5
    The Gate House, Fernhurst Business Park, Fernhurst, Haslemere, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,208,328 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr David Alan Williams
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Richard Michael Shadforth
    Born in December 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Richard Walter Clarke
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
46,372 GBP2024-03-31
686 GBP2023-03-31
Total Inventories
459,768 GBP2024-03-31
483,995 GBP2023-03-31
Debtors
931,782 GBP2024-03-31
715,298 GBP2023-03-31
Cash at bank and in hand
542,330 GBP2024-03-31
844,248 GBP2023-03-31
Current Assets
1,933,880 GBP2024-03-31
2,043,541 GBP2023-03-31
Net Current Assets/Liabilities
1,492,323 GBP2024-03-31
1,245,513 GBP2023-03-31
Net Assets/Liabilities
1,538,695 GBP2024-03-31
1,246,199 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
1,538,605 GBP2024-03-31
1,246,109 GBP2023-03-31
Equity
1,538,695 GBP2024-03-31
1,246,199 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,919 GBP2024-03-31
5,027 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
65,829 GBP2024-03-31
5,027 GBP2023-03-31
Vehicles
55,910 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,479 GBP2024-03-31
4,341 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,457 GBP2024-03-31
4,341 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,138 GBP2023-04-01 ~ 2024-03-31
Vehicles
13,978 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
13,978 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
4,440 GBP2024-03-31
686 GBP2023-03-31
Vehicles
41,932 GBP2024-03-31
Trade Debtors/Trade Receivables
459,048 GBP2024-03-31
686,002 GBP2023-03-31
Amounts owed by group undertakings and participating interests
291,686 GBP2024-03-31
Other Debtors
181,048 GBP2024-03-31
29,296 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
331,837 GBP2024-03-31
516,309 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,882 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
82,618 GBP2024-03-31
264,934 GBP2023-03-31
Other Creditors
Amounts falling due within one year
27,102 GBP2024-03-31
2,903 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
6,000 GBP2024-03-31
6,000 GBP2023-03-31
  • PREMIER BUILDING PRODUCTS (ANGLIA) LIMITED
    Info
    Registered number 06841906
    The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey GU27 3HB
    Private Limited Company incorporated on 2009-03-10 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.