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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 9
  • 1
    Long, Maxine Yvette
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Edward Charles
    Engineer born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholson, Martin Charles
    Engineer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Lamza, Kim
    Manager born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Austin, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Jobburn, Stuart
    Engineer born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ewing, Donald Robert
    Head Of Finance born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Butt, Ian David
    Engineer born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Director → CIF 0
  • 9
    BG TRANSCO PLC - 2000-10-23
    TRANSCO PLC - 2005-10-10
    NATIONAL GRID GAS PLC - 2023-02-06
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    icon of addressNational Grid House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mcgrath, Keith Brian
    Instrumentation Engineer born in January 1964
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Mcwilliams, Daniel Thomas
    Mechanical Engineer born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2014-08-19
    OF - Director → CIF 0
  • 3
    Mr Ian David Butt
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-16
    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
  • 4
    Bown, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2023-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMTECH LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
192,965 GBP2025-03-31
100,001 GBP2024-02-28
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
192,966 GBP2025-03-31
100,001 GBP2024-02-28
Total Inventories
268,726 GBP2025-03-31
187,091 GBP2024-02-28
Debtors
1,281,177 GBP2025-03-31
1,417,596 GBP2024-02-28
Cash at bank and in hand
1,808,721 GBP2025-03-31
2,562,040 GBP2024-02-28
Current Assets
3,358,624 GBP2025-03-31
4,166,727 GBP2024-02-28
Creditors
Current
1,422,910 GBP2025-03-31
878,493 GBP2024-02-28
Net Current Assets/Liabilities
1,935,714 GBP2025-03-31
3,288,234 GBP2024-02-28
Total Assets Less Current Liabilities
2,128,680 GBP2025-03-31
3,388,235 GBP2024-02-28
Net Assets/Liabilities
2,128,680 GBP2025-03-31
3,363,235 GBP2024-02-28
Equity
Called up share capital
167 GBP2025-03-31
167 GBP2024-02-28
Retained earnings (accumulated losses)
2,128,513 GBP2025-03-31
3,363,068 GBP2024-02-28
Equity
2,128,680 GBP2025-03-31
3,363,235 GBP2024-02-28
Average Number of Employees
592024-02-29 ~ 2025-03-31
502023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
138,267 GBP2025-03-31
55,655 GBP2024-02-28
Computers
389,956 GBP2025-03-31
292,525 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
535,044 GBP2025-03-31
348,180 GBP2024-02-28
Land and buildings, Short leasehold
6,821 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,248 GBP2025-03-31
45,646 GBP2024-02-28
Computers
270,353 GBP2025-03-31
202,533 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,079 GBP2025-03-31
248,179 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,602 GBP2024-02-29 ~ 2025-03-31
Computers
67,820 GBP2024-02-29 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,900 GBP2024-02-29 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,478 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
5,343 GBP2025-03-31
Furniture and fittings
68,019 GBP2025-03-31
10,009 GBP2024-02-28
Computers
119,603 GBP2025-03-31
89,992 GBP2024-02-28
Investments in Group Undertakings
Additions to investments
1 GBP2025-03-31
Cost valuation
1 GBP2025-03-31
Investments in Group Undertakings
1 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
193,503 GBP2025-03-31
987,618 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
832,497 GBP2025-03-31
Other Debtors
Current
13,858 GBP2025-03-31
318,583 GBP2024-02-28
Debtors - Deferred Tax Asset
Current
8,626 GBP2025-03-31
Prepayments/Accrued Income
Current
232,693 GBP2025-03-31
111,395 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
1,281,177 GBP2025-03-31
1,417,596 GBP2024-02-28
Trade Creditors/Trade Payables
Current
210,920 GBP2025-03-31
90,684 GBP2024-02-28
Amounts owed to group undertakings
Current
290,798 GBP2025-03-31
Corporation Tax Payable
Current
7,154 GBP2025-03-31
404,651 GBP2024-02-28
Other Taxation & Social Security Payable
Current
258,302 GBP2025-03-31
126,543 GBP2024-02-28
Other Creditors
Current
5,014 GBP2025-03-31
9,507 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
351,720 GBP2025-03-31
39,800 GBP2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
881,815 GBP2024-02-29 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,116,370 GBP2024-02-29 ~ 2025-03-31
Related profiles found in government register
  • PREMTECH LTD
    Info
    Registered number 07171994
    icon of addressCedar House Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch LE65 2UZ
    Private Limited Company incorporated on 2010-03-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PREMTECH LTD
    S
    Registered number 07171994
    icon of addressCedar House, Norman Court, Ivanhoe Business, Ashby-de-la-zouch, England, LE65 2UZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCedar House Norman Court, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.