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
Graves, Jonathan Peter
Director born in July 1969Individual (11 offsprings)Officer
2018-08-30 ~ nowOF - Director → CIF 0Mr Jonathan Peter Graves
Born in July 1969Individual (11 offsprings)Person with significant control 2018-08-30 ~ 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 - 2
Hampton, Melvyn Paul
Director born in January 1958Individual (4 offsprings)Officer 2018-08-30 ~ nowOF - Director → CIF 0Mr Melvyn Paul Hampton
Born in January 1958Individual (4 offsprings)Person with significant control 2018-08-30 ~ 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 - 3
Brown, Michael Peter
Director born in July 1956Individual (7 offsprings)Officer 2018-08-30 ~ nowOF - Director → CIF 0Mr Michael Peter Brown
Born in July 1956Individual (7 offsprings)Person with significant control 2018-08-30 ~ 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
PREMIER HOUSE INVESTMENTS LIMITED
Previous name
PREMIER HOUSE 1 LIMITED - 2018-09-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2021-10-31
7,280,464 GBP2020-10-31
Debtors
808,685 GBP2021-10-31
381,276 GBP2020-10-31
Cash at bank and in hand
29,114 GBP2021-10-31
74,850 GBP2020-10-31
Current Assets
837,799 GBP2021-10-31
456,126 GBP2020-10-31
Net Assets/Liabilities
-6,708,247 GBP2021-10-31
653,696 GBP2020-10-31
Equity
Called up share capital
300,000 GBP2021-10-31
300,000 GBP2020-10-31
300,000 GBP2019-10-31
Retained earnings (accumulated losses)
-7,008,247 GBP2021-10-31
353,696 GBP2020-10-31
414,210 GBP2019-10-31
Profit/Loss
-7,298,943 GBP2020-11-01 ~ 2021-10-31
2,486 GBP2019-11-01 ~ 2020-10-31
Equity
-6,708,247 GBP2021-10-31
Average Number of Employees
32020-11-01 ~ 2021-10-31
32019-11-01 ~ 2020-10-31
Wages/Salaries
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Social Security Costs
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Staff Costs/Employee Benefits Expense
0 GBP2020-11-01 ~ 2021-10-31
0 GBP2019-11-01 ~ 2020-10-31
Investments in Subsidiaries
5,000 GBP2021-10-31
7,280,464 GBP2020-10-31
Raw materials and consumables
0 GBP2021-10-31
0 GBP2020-10-31
Trade Debtors/Trade Receivables
0 GBP2021-10-31
0 GBP2020-10-31
Amount of corporation tax that is recoverable
0 GBP2021-10-31
0 GBP2020-10-31
Other Debtors
Current
500,000 GBP2021-10-31
24,095 GBP2020-10-31
Prepayments/Accrued Income
Current
0 GBP2021-10-31
0 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-10-31
0 GBP2020-10-31
Other Remaining Borrowings
Current
0 GBP2021-10-31
0 GBP2020-10-31
Corporation Tax Payable
Current
18,737 GBP2021-10-31
18,637 GBP2020-10-31
Other Creditors
Current
2,662,875 GBP2021-10-31
1,614,221 GBP2020-10-31
Creditors
Current
4,587,333 GBP2021-10-31
3,440,826 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-10-31
0 GBP2020-10-31
Bank Borrowings
3,227,127 GBP2021-10-31
3,479,368 GBP2020-10-31
Total Borrowings
Current, Amounts falling due within one year
263,414 GBP2021-10-31
893,300 GBP2020-10-31
Non-current, Amounts falling due after one year
2,963,713 GBP2021-10-31
2,586,068 GBP2020-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-10-31
0 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
0 GBP2021-10-31
0 GBP2020-10-31
Related profiles found in government register
PREMIER HOUSE INVESTMENTS LIMITED
InfoPREMIER HOUSE 1 LIMITED - 2018-09-11Registered number 11544188
3 Field Court, Gray's Inn, London WC1R 5EFPrivate Limited Company incorporated on 2018-08-30 (6 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2023-08-29CIF 0PREMIER HOUSE INVESTMENTS LIMITED
SRegistered number 11544188Hazell Way, Bermuda Road Industrial Estate, Nuneaton, Warwickshire, England, CV10 7PQPrivate Limited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents)Profit/Loss (Company account)0 GBP2019-11-01 ~ 2020-10-31Person with significant control 2018-10-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.