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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 3
  • 1
    Smith, James Peter
    Born in January 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Richard Frederick William
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    194,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ 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 5
  • 1
    Smith, Andrew Frederick
    Born in January 1967
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Deakin, Amanda Louise
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Douglass, Barrie
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Hollingsworth, Dominic
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Mr Richard Frederick William Cox
    Born in June 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    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 PARKING SOLUTIONS HOLDINGS LIMITED

Previous names
KITSONS COMPANY SECRETARIES LIMITED - 2011-07-19
KITSON HUTCHINGS LIMITED - 2011-01-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,712,972 GBP2024-03-31
1,712,972 GBP2023-03-31
Fixed Assets - Investments
916,073 GBP2024-03-31
916,073 GBP2023-03-31
Debtors
Current
7,995 GBP2024-03-31
9,076 GBP2023-03-31
Non-current
76,100 GBP2024-03-31
96,100 GBP2023-03-31
Cash at bank and in hand
6,908 GBP2024-03-31
21,559 GBP2023-03-31
Net Assets/Liabilities
1,494,511 GBP2024-03-31
1,456,615 GBP2023-03-31
Equity
Called up share capital
505,264 GBP2024-03-31
505,264 GBP2023-03-31
Retained earnings (accumulated losses)
989,247 GBP2024-03-31
951,351 GBP2023-03-31
Equity
1,494,511 GBP2024-03-31
1,456,615 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,712,972 GBP2024-03-31
1,712,972 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,712,972 GBP2024-03-31
1,712,972 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,712,972 GBP2024-03-31
1,712,972 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
916,073 GBP2024-03-31
916,073 GBP2023-03-31
Investments in Subsidiaries
916,073 GBP2024-03-31
916,073 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
70,545 GBP2024-03-31
67,982 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,542 GBP2024-03-31
1,859 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
830,263 GBP2024-03-31
890,078 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
480,000 GBP2023-04-01 ~ 2024-03-31
480,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,264 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
25,264 GBP2023-04-01 ~ 2024-03-31
25,264 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PREMIER PARKING SOLUTIONS HOLDINGS LIMITED
    Info
    KITSONS COMPANY SECRETARIES LIMITED - 2011-07-19
    KITSON HUTCHINGS LIMITED - 2011-07-19
    Registered number 07025958
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • PREMIER PARKING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 07025958
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,101,051 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.