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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Garrett, Michael Stephan
Born in November 1964Individual (13 offsprings)Officer2017-12-11 ~ nowOF - Director → CIF 0Mr Michael Stephan Garrett
Born in November 1964Individual (13 offsprings)Person with significant control2017-12-11 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Garrett, Deborah Ann
Born in May 1961Individual (6 offsprings)Officer2017-12-11 ~ nowOF - Director → CIF 0Mrs Deborah Ann Garrett
Born in May 1961Individual (6 offsprings)Person with significant control2017-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
PREMIUM SUPPORT (HOLDINGS) LIMITED
Period: 2017-12-11 ~ now
Company number: 11104868
Registered name
PREMIUM SUPPORT (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-03-31
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
450,000 GBP2024-03-31
450,000 GBP2023-04-30
Fixed Assets
450,000 GBP2024-03-31
450,000 GBP2023-04-30
Debtors
Current
52,457 GBP2024-03-31
4,757,922 GBP2023-04-30
Cash at bank and in hand
4,642,764 GBP2024-03-31
2,000 GBP2023-04-30
Current Assets
4,695,221 GBP2024-03-31
4,759,922 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-17,217 GBP2024-03-31
Net Current Assets/Liabilities
4,678,004 GBP2024-03-31
4,650,372 GBP2023-04-30
Total Assets Less Current Liabilities
5,128,004 GBP2024-03-31
5,100,372 GBP2023-04-30
Net Assets/Liabilities
5,128,004 GBP2024-03-31
5,100,372 GBP2023-04-30
Equity
Called up share capital
5,002 GBP2024-03-31
5,002 GBP2023-04-30
Revaluation reserve
66,618 GBP2024-03-31
66,618 GBP2023-04-30
Retained earnings (accumulated losses)
2,806,885 GBP2024-03-31
2,779,253 GBP2023-04-30
Equity
5,128,004 GBP2024-03-31
5,100,372 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,501 GBP2024-03-31
4,614,389 GBP2023-04-30
Other Debtors
Current
49,956 GBP2024-03-31
143,533 GBP2023-04-30
Cash and Cash Equivalents
4,642,764 GBP2024-03-31
2,000 GBP2023-04-30
Corporation Tax Payable
Current
17,117 GBP2024-03-31
9,497 GBP2023-04-30
Other Creditors
Current
100 GBP2024-03-31
100,053 GBP2023-04-30
Creditors
Current
17,217 GBP2024-03-31
109,550 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,002 shares2024-03-31
5,002 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11104868
PREMIUM SUPPORT (HOLDINGS) LIMITED
Info1st Floor 73-81 Southwark Bridge Road, London SE1 0NQPRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0 PREMIUM SUPPORT (HOLDINGS) LIMITED
SRegistered number 11104868Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QACIF 1PREMIUM SUPPORT (HOLDINGS) LIMITED
SRegistered number 1110486873-81, Southwark Bridge Road, London, England, SE1 0NQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
5
- 1
MDG PROP CO 3 LTD
1692698673-81 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Person with significant control2025-12-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
MDG PROPCO 1 LIMITED
1614162273-81 Southwark Bridge Road, London, EnglandActive Corporate (2 parents)Person with significant control2024-12-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
MDG PROPCO 2 LTD
16312613First Floor, 73-81 Southwark Bridge Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-03-12 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 4
PREMIUM SUPPORT SERVICES LIMITED
073237857 Waterside Court Galleon Boulevard, Crossways Business Park, Dartford, EnglandActive Corporate (13 parents)Person with significant control2018-01-31 ~ 2023-07-26CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5
PSS PROPERTY LLP
OC4280441st Floor 73-81 Southwark Bridge Road, London, EnglandActive Corporate (3 parents)Person with significant control2019-07-12 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-07-12 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.