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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 5
  • 1
    Williams, Nigel John
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Nigel John Williams
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2021-03-01 ~ 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
    Edgell, Terence Edward Arthur
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Terence Edward Arthur Edgell
    Born in December 1965
    Individual (25 offsprings)
    Person with significant control
    2021-02-25 ~ 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
  • 3
    Morgan, Peter William John
    Company Director born in September 1954
    Individual (28 offsprings)
    Officer
    2021-04-12 ~ 2022-12-31
    OF - Director → CIF 0
    Morgan, Peter William John
    Individual (28 offsprings)
    Officer
    2021-02-25 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Howells, Dilwyn John
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Dilwyn John Howells
    Born in September 1965
    Individual (16 offsprings)
    Person with significant control
    2021-03-01 ~ 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
  • 5
    Davies, Neil
    Born in November 1975
    Individual (33 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
    Davies, Neil
    Individual (33 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIER FOREST UK GROUP HOLDINGS LIMITED

Period: 2023-10-18 ~ now
Company number: 13225726 06328322... (more)
Registered names
PREMIER FOREST UK GROUP HOLDINGS LIMITED - now 06328322... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,502,000 GBP2024-04-30
5,502,000 GBP2023-04-30
Debtors
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
200,001 GBP2024-04-30
200,001 GBP2023-04-30
Equity
Called up share capital
5,502,000 GBP2024-04-30
5,502,000 GBP2023-04-30
5,502,000 GBP2022-04-30
Retained earnings (accumulated losses)
199,916 GBP2024-04-30
199,916 GBP2023-04-30
199,916 GBP2022-04-30
Profit/Loss
1,095,000 GBP2023-05-01 ~ 2024-04-30
2,055,000 GBP2022-05-01 ~ 2023-04-30
Equity
5,701,916 GBP2024-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
5,502,000 GBP2024-04-30
5,502,000 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
85 GBP2024-04-30
85 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • PREMIER FOREST UK GROUP HOLDINGS LIMITED
    Info
    PF UK HOLDINGS LIMITED - 2023-10-18
    Registered number 13225726
    Premier Forest Products West Way Road, Alexandra Dock, Newport NP20 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-25 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • PREMIER FOREST UK GROUP HOLDINGS LIMITED
    S
    Registered number 13225726
    Premier Forest Products, West Way Road, Alexandra Dock, Newport, United Kingdom, NP20 2PQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER FOREST GROUP LIMITED
    - now 06328322 13225726
    PREMIER FOREST (HOLDINGS) LIMITED - 2015-01-05
    MC414 LIMITED - 2007-10-18
    Premier Forest Products West Way Road, Alexandra Dock, Newport
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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