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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 3
  • 1
    Boxall, Simon Robert John
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2014-01-20 ~ 2026-01-29
    OF - Director → CIF 0
    Mr Simon Robert John Boxall
    Born in July 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pickles, Stephen David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Mark
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    2012-01-19 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Mark Wood
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2024-04-24
    PE - Right to appoint or remove directorsCIF 0
    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

PREMIER BUILDING CONSULTANTS LTD

Period: 2012-01-19 ~ now
Company number: 07915483
Registered name
PREMIER BUILDING CONSULTANTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,222 GBP2024-08-31
13,786 GBP2023-08-31
Debtors
3,696 GBP2024-08-31
17,765 GBP2023-08-31
Cash at bank and in hand
516 GBP2024-08-31
2,757 GBP2023-08-31
Current Assets
4,212 GBP2024-08-31
20,522 GBP2023-08-31
Net Current Assets/Liabilities
-58,073 GBP2024-08-31
-15,495 GBP2023-08-31
Total Assets Less Current Liabilities
-56,851 GBP2024-08-31
-1,709 GBP2023-08-31
Net Assets/Liabilities
-57,083 GBP2024-08-31
-4,328 GBP2023-08-31
Equity
Called up share capital
130 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-57,213 GBP2024-08-31
-4,428 GBP2023-08-31
Equity
-57,083 GBP2024-08-31
-4,328 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
575 GBP2024-08-31
575 GBP2023-08-31
Motor vehicles
1,140 GBP2024-08-31
14,425 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,715 GBP2024-08-31
15,000 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-13,285 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-13,285 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114 GBP2024-08-31
28 GBP2023-08-31
Motor vehicles
379 GBP2024-08-31
1,186 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493 GBP2024-08-31
1,214 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
3,607 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,693 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-4,414 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,414 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
461 GBP2024-08-31
547 GBP2023-08-31
Motor vehicles
761 GBP2024-08-31
13,239 GBP2023-08-31
Other Debtors
Current
3,696 GBP2024-08-31
17,765 GBP2023-08-31
Trade Creditors/Trade Payables
Current
9,110 GBP2024-08-31
7,900 GBP2023-08-31
Other Taxation & Social Security Payable
Current
42,196 GBP2024-08-31
24,452 GBP2023-08-31
Other Creditors
Current
10,979 GBP2024-08-31
3,665 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Equity
Called up share capital
130 GBP2024-08-31
100 GBP2023-08-31

  • PREMIER BUILDING CONSULTANTS LTD
    Info
    Registered number 07915483
    139 Rectory Road, Worthing, West Sussex BN14 7PH
    PRIVATE LIMITED COMPANY incorporated on 2012-01-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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