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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 10
  • 1
    Neale, Ian
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
    Neale, Ian
    Company Director born in April 1966
    Individual (17 offsprings)
    1994-07-29 ~ 2015-06-15
    OF - Director → CIF 0
    Mr Ian Neale
    Born in April 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Neale, Stanley
    Individual (3 offsprings)
    Officer
    1998-03-15 ~ 2007-07-29
    OF - Secretary → CIF 0
  • 3
    Brown, Gemma Louise
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 4
    Towers, Dawn
    Individual (4 offsprings)
    Officer
    2010-02-27 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 5
    Roberts, Paul
    Director born in July 1970
    Individual (17 offsprings)
    Officer
    2007-05-01 ~ 2010-02-26
    OF - Director → CIF 0
    Roberts, Paul
    Individual (17 offsprings)
    Officer
    2007-07-29 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    Neale, Dawn
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 7
    Neale, Jack
    Born in December 1993
    Individual (6 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Neale, Jack
    Individual (6 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Nominee Director → CIF 0
  • 10
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents, 111 offsprings)
    Officer
    2017-01-12 ~ 2019-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMILET LIMITED

Period: 2015-06-25 ~ now
Company number: 02954021
Registered names
PREMILET LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
32,178 GBP2025-05-31
42,904 GBP2024-05-31
Investment Property
1,960,000 GBP2025-05-31
1,960,000 GBP2024-05-31
Fixed Assets
1,992,178 GBP2025-05-31
2,002,904 GBP2024-05-31
Debtors
989,258 GBP2025-05-31
1,005,200 GBP2024-05-31
Cash at bank and in hand
17,014 GBP2025-05-31
13,735 GBP2024-05-31
Current Assets
1,006,272 GBP2025-05-31
1,018,935 GBP2024-05-31
Creditors
Current
296,698 GBP2025-05-31
324,283 GBP2024-05-31
Net Current Assets/Liabilities
709,574 GBP2025-05-31
694,652 GBP2024-05-31
Total Assets Less Current Liabilities
2,701,752 GBP2025-05-31
2,697,556 GBP2024-05-31
Net Assets/Liabilities
1,482,910 GBP2025-05-31
1,454,471 GBP2024-05-31
Equity
Called up share capital
252 GBP2025-05-31
252 GBP2024-05-31
Revaluation reserve
1,009,673 GBP2025-05-31
1,009,673 GBP2024-05-31
Retained earnings (accumulated losses)
472,985 GBP2025-05-31
444,546 GBP2024-05-31
Equity
1,482,910 GBP2025-05-31
1,454,471 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
45,764 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,586 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,586 GBP2025-05-31
Property, Plant & Equipment
Motor vehicles
32,178 GBP2025-05-31
45,764 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
100,000 GBP2024-05-31
Investment Property - Fair Value Model
1,960,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2 GBP2025-05-31
Other Debtors
Current
989,071 GBP2025-05-31
1,001,589 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
1,209 GBP2024-05-31
Prepayments
Current
185 GBP2025-05-31
2,402 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
989,258 GBP2025-05-31
Current, Amounts falling due within one year
1,005,200 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
18,036 GBP2025-05-31
18,036 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
7,167 GBP2025-05-31
7,167 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,020 GBP2025-05-31
2,756 GBP2024-05-31
Corporation Tax Payable
Current
21,062 GBP2024-05-31
Other Creditors
Current
1,630 GBP2025-05-31
2,042 GBP2024-05-31
Accrued Liabilities
Current
2,740 GBP2025-05-31
2,250 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
18,036 GBP2025-05-31
21,036 GBP2024-05-31
Between two and five year, Non-current
1,173,231 GBP2025-05-31
1,184,591 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
25,754 GBP2025-05-31
32,921 GBP2024-05-31

Related profiles found in government register
  • PREMILET LIMITED
    Info
    IAN NEALE HOMES LIMITED - 2015-06-25
    GEMINI PROPERTY CO. LIMITED - 2015-06-25
    Registered number 02954021
    Grove House Grove Road, Burbage, Hinckley LE10 2AE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PREMILET LIMITED
    S
    Registered number 02954021
    Highdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England, CV31 1XT
    CIF 1
  • PREMILET LIMITED
    S
    Registered number 02954021
    Highdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WARWICK DEVELOPMENTS (MIDLANDS ) LLP
    OC445384
    21-25 Tennant Street, Nuneaton, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2023-01-16 ~ now
    CIF 1 - LLP Designated Member → ME

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