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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 2
  • 1
    Calvert, Mark Ian
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Ian Calvert
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIAIR NETWORKS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,793 GBP2022-12-31
8,686 GBP2021-12-31
Debtors
2,009 GBP2022-12-31
6,070 GBP2021-12-31
Cash at bank and in hand
7,138 GBP2022-12-31
13,456 GBP2021-12-31
Current Assets
9,147 GBP2022-12-31
19,526 GBP2021-12-31
Creditors
Current
1,950 GBP2022-12-31
8,772 GBP2021-12-31
Net Current Assets/Liabilities
7,197 GBP2022-12-31
10,754 GBP2021-12-31
Total Assets Less Current Liabilities
14,990 GBP2022-12-31
19,440 GBP2021-12-31
Net Assets/Liabilities
14,288 GBP2022-12-31
17,790 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
14,188 GBP2022-12-31
17,690 GBP2021-12-31
Equity
14,288 GBP2022-12-31
17,790 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,191 GBP2022-12-31
20,006 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,398 GBP2022-12-31
11,320 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,078 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
7,793 GBP2022-12-31
8,686 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
2,009 GBP2022-12-31
6,070 GBP2021-12-31
Other Taxation & Social Security Payable
Current
4,081 GBP2021-12-31
Other Creditors
Current
1,950 GBP2022-12-31
4,691 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,960 GBP2021-12-31
  • PREMIAIR NETWORKS LIMITED
    Info
    Registered number SC439923
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2013-01-09 and dissolved on 2024-05-07 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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