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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 3
  • 1
    Bennett, Mark Robert
    Born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Bennett
    Born in February 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pengilly, Christopher
    Born in October 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Pengilly
    Born in October 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fisher, Robert, Dr
    Born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Mark Robert Bennett
    Born in February 1981
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Poland, Stephen Charles Nathan
    Company Director born in May 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    icon of address2 Church Street, Burnham, Bucks, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ 2019-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PREMIUM CAR PARKS LTD

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Class 3 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
86,195 GBP2024-07-31
60,917 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
Fixed Assets
86,196 GBP2024-07-31
60,917 GBP2023-07-31
Debtors
487,199 GBP2024-07-31
465,157 GBP2023-07-31
Cash at bank and in hand
1,350,415 GBP2024-07-31
1,202,449 GBP2023-07-31
Current Assets
1,837,614 GBP2024-07-31
1,667,606 GBP2023-07-31
Net Current Assets/Liabilities
904,627 GBP2024-07-31
545,628 GBP2023-07-31
Total Assets Less Current Liabilities
990,823 GBP2024-07-31
606,545 GBP2023-07-31
Creditors
Non-current
-8,333 GBP2024-07-31
-18,333 GBP2023-07-31
Net Assets/Liabilities
964,519 GBP2024-07-31
577,635 GBP2023-07-31
Equity
Called up share capital
15 GBP2024-07-31
15 GBP2023-07-31
Retained earnings (accumulated losses)
964,504 GBP2024-07-31
577,620 GBP2023-07-31
Equity
964,519 GBP2024-07-31
577,635 GBP2023-07-31
Average Number of Employees
182023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
28,359 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,359 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
223,669 GBP2024-07-31
155,087 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
137,474 GBP2024-07-31
94,170 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
43,304 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
86,195 GBP2024-07-31
60,917 GBP2023-07-31
Investments in Group Undertakings
Additions to investments
1 GBP2024-07-31
Cost valuation
1 GBP2024-07-31
Investments in Group Undertakings
1 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
491,737 GBP2024-07-31
457,101 GBP2023-07-31
Called-up share capital (not paid)
Current
3 GBP2024-07-31
3 GBP2023-07-31
Prepayments/Accrued Income
Current
21,573 GBP2024-07-31
21,184 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
487,199 GBP2024-07-31
465,157 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
179,878 GBP2024-07-31
41,320 GBP2023-07-31
Corporation Tax Payable
Current
123,788 GBP2024-07-31
99,845 GBP2023-07-31
Other Taxation & Social Security Payable
Current
26,073 GBP2024-07-31
23,673 GBP2023-07-31
Other Creditors
Current
490 GBP2024-07-31
320 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
514,716 GBP2024-07-31
856,329 GBP2023-07-31
Other Remaining Borrowings
Non-current
8,333 GBP2024-07-31
18,333 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,757 GBP2024-07-31
24,440 GBP2023-07-31
Between one and five year
18,444 GBP2024-07-31
26,443 GBP2023-07-31
All periods
40,201 GBP2024-07-31
50,883 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,971 GBP2024-07-31
10,577 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-07-31
Class 2 ordinary share
1,200 shares2024-07-31
Class 3 ordinary share
2,400 shares2024-07-31
Related profiles found in government register
  • PREMIUM CAR PARKS LTD
    Info
    Registered number 11461247
    icon of address2 Church Street, Burnham, Slough SL1 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PREMIUM CAR PARKS LTD
    S
    Registered number 11461247
    icon of address2, Church Street, Burnham, Slough, United Kingdom, SL1 7HZ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Church Street, Burnham, Slough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.