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
    Pengilly, Christopher
    Director born in October 1960
    Individual (21 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Pengilly
    Born in October 1960
    Individual (21 offsprings)
    Person with significant control
    2018-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fisher, Robert, Dr
    General Manager born in October 1960
    Individual (19 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Mark Robert
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Bennett
    Born in February 1981
    Individual (17 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mr Mark Robert Bennett
    Born in February 1981
    Individual (17 offsprings)
    Person with significant control
    2018-07-12 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Poland, Stephen Charles Nathan
    Company Director born in May 1992
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 3
    2 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 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
02022-08-01 ~ 2023-07-31
Class 2 ordinary share
02022-08-01 ~ 2023-07-31
Class 3 ordinary share
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
60,917 GBP2023-07-31
62,753 GBP2022-07-31
Fixed Assets
60,917 GBP2023-07-31
62,753 GBP2022-07-31
Debtors
465,157 GBP2023-07-31
385,447 GBP2022-07-31
Cash at bank and in hand
1,202,449 GBP2023-07-31
410,629 GBP2022-07-31
Current Assets
1,667,606 GBP2023-07-31
796,076 GBP2022-07-31
Creditors
Current
1,121,978 GBP2023-07-31
616,540 GBP2022-07-31
Net Current Assets/Liabilities
545,628 GBP2023-07-31
179,536 GBP2022-07-31
Total Assets Less Current Liabilities
606,545 GBP2023-07-31
242,289 GBP2022-07-31
Creditors
Non-current
-18,333 GBP2023-07-31
-28,333 GBP2022-07-31
Net Assets/Liabilities
577,635 GBP2023-07-31
203,941 GBP2022-07-31
Equity
Called up share capital
15 GBP2023-07-31
15 GBP2022-07-31
Retained earnings (accumulated losses)
577,620 GBP2023-07-31
203,926 GBP2022-07-31
Equity
577,635 GBP2023-07-31
203,941 GBP2022-07-31
Average Number of Employees
62022-08-01 ~ 2023-07-31
62021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
28,359 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,359 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
155,087 GBP2023-07-31
113,942 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
94,170 GBP2023-07-31
51,189 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
42,981 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Computers
60,917 GBP2023-07-31
62,753 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
457,101 GBP2023-07-31
373,523 GBP2022-07-31
Called-up share capital (not paid)
Current
3 GBP2023-07-31
3 GBP2022-07-31
Prepayments/Accrued Income
Current
21,184 GBP2023-07-31
13,637 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
465,157 GBP2023-07-31
385,447 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
41,320 GBP2023-07-31
15,434 GBP2022-07-31
Corporation Tax Payable
Current
99,845 GBP2023-07-31
40,830 GBP2022-07-31
Other Taxation & Social Security Payable
Current
23,673 GBP2023-07-31
21,949 GBP2022-07-31
Other Creditors
Current
320 GBP2023-07-31
1,028 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
856,329 GBP2023-07-31
474,806 GBP2022-07-31
Other Remaining Borrowings
Non-current
18,333 GBP2023-07-31
28,333 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,440 GBP2023-07-31
Between one and five year
26,443 GBP2023-07-31
All periods
50,883 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,577 GBP2023-07-31
10,015 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-07-31
Class 2 ordinary share
1,200 shares2023-07-31
Class 3 ordinary share
2,400 shares2023-07-31
Related profiles found in government register
  • PREMIUM CAR PARKS LTD
    Info
    Registered number 11461247
    2 Church Street, Burnham, Slough SL1 7HZ
    Private Limited Company incorporated on 2018-07-12 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • PREMIUM CAR PARKS LTD
    S
    Registered number 11461247
    2, 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
  • 2 Church Street, Burnham, Slough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.