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 3
  • 1
    Spellman, Rachel
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Spellman, Carl Mark
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2009-04-04 ~ now
    OF - Director → CIF 0
  • 3
    50, Whinfell Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 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 4
  • 1
    Mrs Rachel Spellman
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    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
    Ocs Corporate Secretaries Limited
    Individual
    Officer
    2009-04-04 ~ 2009-04-04
    OF - Secretary → CIF 0
  • 3
    Gilburt, Lee Christopher
    Company Formation Agent born in April 1974
    Individual (51 offsprings)
    Officer
    2009-04-04 ~ 2009-04-04
    OF - Director → CIF 0
  • 4
    Mr Carl Mark Spellman
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PREMIERSHIP CHAUFFEURS LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Intangible Assets
482 GBP2024-09-30
602 GBP2023-09-30
Property, Plant & Equipment
72,962 GBP2024-09-30
108,968 GBP2023-09-30
Fixed Assets
73,444 GBP2024-09-30
109,570 GBP2023-09-30
Debtors
Current
360,279 GBP2024-09-30
252,998 GBP2023-09-30
Cash at bank and in hand
87,840 GBP2024-09-30
74,882 GBP2023-09-30
Current Assets
448,119 GBP2024-09-30
327,880 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-194,099 GBP2024-09-30
-216,889 GBP2023-09-30
Net Current Assets/Liabilities
386,312 GBP2024-09-30
273,261 GBP2023-09-30
Total Assets Less Current Liabilities
459,756 GBP2024-09-30
382,831 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-29,907 GBP2024-09-30
-27,098 GBP2023-09-30
Net Assets/Liabilities
408,346 GBP2024-09-30
355,733 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
407,346 GBP2024-09-30
354,733 GBP2023-09-30
Equity
408,346 GBP2024-09-30
355,733 GBP2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,204 GBP2024-09-30
1,204 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
722 GBP2024-09-30
602 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
120 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
482 GBP2024-09-30
602 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,740 GBP2024-09-30
8,642 GBP2023-09-30
Motor vehicles
210,636 GBP2024-09-30
210,636 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
219,376 GBP2024-09-30
219,278 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,674 GBP2024-09-30
5,905 GBP2023-09-30
Motor vehicles
139,740 GBP2024-09-30
104,404 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,414 GBP2024-09-30
110,309 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
769 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
35,336 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,105 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,066 GBP2024-09-30
2,736 GBP2023-09-30
Motor vehicles
70,896 GBP2024-09-30
106,232 GBP2023-09-30
  • PREMIERSHIP CHAUFFEURS LIMITED
    Info
    Registered number 06869880
    50 Whinfell Road, Liverpool L12 2AT
    Private Limited Company incorporated on 2009-04-04 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.