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 8
  • 1
    Porter, Edward Charles
    Engineer born in May 1981
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lamza, Kim
    Manager born in September 1988
    Individual (3 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Jobburn, Stuart
    Engineer born in October 1974
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Emma Louise
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Long, Maxine Yvette
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Butt, Ian David
    Engineer born in October 1966
    Individual (4 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Martin Charles
    Engineer born in June 1968
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
  • 8
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2024-04-16 ~ 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 4
  • 1
    Mcwilliams, Daniel Thomas
    Mechanical Engineer born in October 1977
    Individual (2 offsprings)
    Officer
    2010-06-07 ~ 2014-08-19
    OF - Director → CIF 0
  • 2
    Mcgrath, Keith Brian
    Instrumentation Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Bown, Jacqueline
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 4
    Mr Ian David Butt
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PREMTECH LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
100,001 GBP2024-02-28
73,721 GBP2023-02-28
Total Inventories
187,091 GBP2024-02-28
266,540 GBP2023-02-28
Debtors
1,417,596 GBP2024-02-28
1,526,623 GBP2023-02-28
Cash at bank and in hand
2,562,040 GBP2024-02-28
1,214,457 GBP2023-02-28
Current Assets
4,166,727 GBP2024-02-28
3,007,620 GBP2023-02-28
Creditors
Current
878,493 GBP2024-02-28
537,883 GBP2023-02-28
Net Current Assets/Liabilities
3,288,234 GBP2024-02-28
2,469,737 GBP2023-02-28
Total Assets Less Current Liabilities
3,388,235 GBP2024-02-28
2,543,458 GBP2023-02-28
Net Assets/Liabilities
3,363,235 GBP2024-02-28
2,543,458 GBP2023-02-28
Equity
Called up share capital
167 GBP2024-02-28
167 GBP2023-02-28
Retained earnings (accumulated losses)
3,363,068 GBP2024-02-28
2,543,291 GBP2023-02-28
Equity
3,363,235 GBP2024-02-28
2,543,458 GBP2023-02-28
Average Number of Employees
502023-03-01 ~ 2024-02-28
462022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,655 GBP2024-02-28
54,634 GBP2023-02-28
Computers
292,525 GBP2024-02-28
218,940 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
348,180 GBP2024-02-28
273,574 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,646 GBP2024-02-28
42,309 GBP2023-02-28
Computers
202,533 GBP2024-02-28
157,544 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,179 GBP2024-02-28
199,853 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,337 GBP2023-03-01 ~ 2024-02-28
Computers
44,989 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,326 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
10,009 GBP2024-02-28
12,325 GBP2023-02-28
Computers
89,992 GBP2024-02-28
61,396 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
987,618 GBP2024-02-28
838,491 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
429,978 GBP2024-02-28
688,132 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,417,596 GBP2024-02-28
1,526,623 GBP2023-02-28
Trade Creditors/Trade Payables
Current
90,684 GBP2024-02-28
72,625 GBP2023-02-28
Other Taxation & Social Security Payable
Current
736,942 GBP2024-02-28
422,105 GBP2023-02-28
Other Creditors
Current
50,867 GBP2024-02-28
43,153 GBP2023-02-28

Related profiles found in government register
  • PREMTECH LTD
    Info
    Registered number 07171994
    Cedar House Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch LE65 2UZ
    Private Limited Company incorporated on 2010-03-01 (15 years 4 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
    Cedar 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
  • Cedar House Norman Court, Ivanhoe Business Park, Ashby De La Zouch, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.