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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
    Neale, Ian
    Born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Mr Ian Neale
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Neale, Jack
    Born in December 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-15 ~ now
    OF - Director → CIF 0
    Neale, Jack
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Roberts, Paul
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-02-26
    OF - Director → CIF 0
    Roberts, Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-29 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 2
    Neale, Ian
    Company Director born in April 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Neale, Dawn
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 4
    Towers, Dawn
    Individual
    Officer
    icon of calendar 2010-02-27 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 5
    Brown, Gemma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2017-01-12
    OF - Secretary → CIF 0
  • 6
    Neale, Stanley
    Individual
    Officer
    icon of calendar 1998-03-15 ~ 2007-07-29
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    PE - Nominee Director → CIF 0
  • 8
    S ROBERTS LIMITED - 2004-11-18
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2017-01-12 ~ 2019-12-12
    PE - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-29 ~ 1994-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMILET LIMITED

Previous names
IAN NEALE HOMES LIMITED - 2015-06-25
GEMINI PROPERTY CO. LIMITED - 2002-12-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
42,904 GBP2024-05-31
58,312 GBP2023-05-31
Investment Property
1,960,000 GBP2024-05-31
1,960,000 GBP2023-05-31
Fixed Assets
2,002,904 GBP2024-05-31
2,018,312 GBP2023-05-31
Debtors
1,005,200 GBP2024-05-31
962,467 GBP2023-05-31
Cash at bank and in hand
13,735 GBP2024-05-31
3,222 GBP2023-05-31
Current Assets
1,018,935 GBP2024-05-31
965,689 GBP2023-05-31
Creditors
Current
324,283 GBP2024-05-31
323,278 GBP2023-05-31
Net Current Assets/Liabilities
694,652 GBP2024-05-31
642,411 GBP2023-05-31
Total Assets Less Current Liabilities
2,697,556 GBP2024-05-31
2,660,723 GBP2023-05-31
Net Assets/Liabilities
1,454,471 GBP2024-05-31
1,424,787 GBP2023-05-31
Equity
Called up share capital
252 GBP2024-05-31
252 GBP2023-05-31
Revaluation reserve
1,009,673 GBP2024-05-31
1,009,673 GBP2023-05-31
Retained earnings (accumulated losses)
444,546 GBP2024-05-31
414,862 GBP2023-05-31
Equity
1,454,471 GBP2024-05-31
1,424,787 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
45,764 GBP2024-05-31
117,750 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-117,750 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,860 GBP2024-05-31
59,438 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,859 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,437 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
42,904 GBP2024-05-31
58,312 GBP2023-05-31
Investment Property - Fair Value Model
1,960,000 GBP2023-05-31
Other Debtors
Current
1,001,589 GBP2024-05-31
961,898 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
1,209 GBP2024-05-31
Prepayments
Current
2,402 GBP2024-05-31
569 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,005,200 GBP2024-05-31
962,467 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
18,036 GBP2024-05-31
15,037 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
7,167 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,756 GBP2024-05-31
18,109 GBP2023-05-31
Corporation Tax Payable
Current
21,062 GBP2024-05-31
19,996 GBP2023-05-31
Other Creditors
Current
2,042 GBP2024-05-31
20,266 GBP2023-05-31
Accrued Liabilities
Current
2,250 GBP2024-05-31
1,575 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
21,036 GBP2024-05-31
72,146 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
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
    icon of addressGrove House Grove Road, Burbage, Hinckley LE10 2AE
    PRIVATE LIMITED COMPANY incorporated on 1994-07-29 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • PREMILET LIMITED
    S
    Registered number 02954021
    icon of addressHighdown House, Harrison Beale & Owen Limited, Leamington Spa, Warwickshire, England, CV31 1XT
    CIF 1
  • PREMILET LIMITED
    S
    Registered number 02954021
    icon of addressHighdown 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
Active 1
  • icon of address21-25 Tennant Street, Nuneaton, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,567 GBP2025-01-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-01-16 ~ now
    CIF 1 - LLP Designated Member → ME

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