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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 7
  • 1
    Douglass, Barrie
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2011-11-07 ~ 2022-03-28
    OF - Director → CIF 0
  • 2
    Hollingsworth, Dominic
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2009-09-22 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Cox, Richard Frederick William
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Mr Richard Frederick William Cox
    Born in June 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Smith, James Peter
    Born in January 1994
    Individual (4 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Andrew Frederick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2010-11-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Deakin, Amanda Louise
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    JANNER GROUP LIMITED
    13987639
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PREMIER PARKING SOLUTIONS HOLDINGS LIMITED

Period: 2011-07-19 ~ now
Company number: 07025958 06659134
Registered names
PREMIER PARKING SOLUTIONS HOLDINGS LIMITED - now 06659134
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,712,972 GBP2025-03-31
1,712,972 GBP2024-03-31
Fixed Assets - Investments
916,073 GBP2025-03-31
916,073 GBP2024-03-31
Debtors
Current
6,913 GBP2025-03-31
7,995 GBP2024-03-31
Non-current
76,100 GBP2025-03-31
76,100 GBP2024-03-31
Cash at bank and in hand
1,921 GBP2025-03-31
6,908 GBP2024-03-31
Net Assets/Liabilities
1,539,285 GBP2025-03-31
1,494,511 GBP2024-03-31
Equity
Called up share capital
505,264 GBP2025-03-31
505,264 GBP2024-03-31
Retained earnings (accumulated losses)
1,034,021 GBP2025-03-31
989,247 GBP2024-03-31
Equity
1,539,285 GBP2025-03-31
1,494,511 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,712,972 GBP2025-03-31
1,712,972 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,712,972 GBP2025-03-31
1,712,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
916,073 GBP2025-03-31
916,073 GBP2024-03-31
Investments in Subsidiaries
916,073 GBP2025-03-31
916,073 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
70,778 GBP2025-03-31
70,545 GBP2024-03-31
Trade Creditors/Trade Payables
Current
144 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
15,059 GBP2025-03-31
12,495 GBP2024-03-31
Other Creditors
Current
2,450 GBP2025-03-31
2,542 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
762,870 GBP2025-03-31
830,263 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
480,000 GBP2024-04-01 ~ 2025-03-31
480,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,264 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
25,264 GBP2024-04-01 ~ 2025-03-31
25,264 GBP2023-04-01 ~ 2024-03-31

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
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2009-09-22 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • PREMIER PARKING SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 07025958
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Ltd in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER PARKING SOLUTIONS LIMITED
    06659134 07025958
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.