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
4
- 1
Lebond, Ian
Born in April 1970Individual (3 offsprings)Officer
2020-12-21 ~ nowOF - Director → CIF 0 - 2
Bathurst, Paige
Individual (1 offspring)Officer 2023-04-28 ~ nowOF - Secretary → CIF 0 - 3
Holt, Michael Christopher
Born in July 1971Individual (18 offsprings)Officer 1998-03-31 ~ nowOF - Director → CIF 0 - 4
C/o Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,936,202 GBP2024-09-29Person with significant control 2019-09-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Silverstone, Michael Sheldon
Born in January 1953IndividualOfficer 1998-03-24 ~ 1998-03-25OF - Nominee Director → CIF 0 - 2
Kockovsky, Marek
Group Coordination Manager born in April 1991IndividualOfficer 2021-02-26 ~ 2021-02-26OF - Director → CIF 0 - 3
Lebond, Ian
Individual (3 offsprings)Officer 2023-03-21 ~ 2023-03-21OF - Secretary → CIF 0 - 4
Vanstone, Stephen Paul
AccountantIndividual (16 offsprings)Officer 2004-06-10 ~ 2023-03-21OF - Secretary → CIF 0 - 5
Cohen, David Geoffrey
Individual (10 offsprings)Officer 1998-03-31 ~ 2004-06-09OF - Secretary → CIF 0 - 6
Silverstone, Alexandra
IndividualOfficer 1998-03-24 ~ 1998-03-25OF - Nominee Secretary → CIF 0 - 7B D I GROUP LTD - nowSPI HOLDINGS LIMITED - 1998-11-12St Stephen's House, Laburnum Avenue, Robin Hoods Bay, Whitby, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)10,148,727 GBP2024-09-29Person with significant control2016-04-06 ~ 2019-09-28PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PREMINOX LTD
Previous name
SPI (MATERIALS) LIMITED - 2022-01-10
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Turnover/Revenue
19,073,190 GBP2023-09-30 ~ 2024-09-29
22,511,142 GBP2022-09-30 ~ 2023-09-29
Cost of Sales
15,135,572 GBP2023-09-30 ~ 2024-09-29
17,420,294 GBP2022-09-30 ~ 2023-09-29
Gross Profit/Loss
3,937,618 GBP2023-09-30 ~ 2024-09-29
5,090,848 GBP2022-09-30 ~ 2023-09-29
Distribution Costs
2,007,717 GBP2023-09-30 ~ 2024-09-29
1,540,889 GBP2022-09-30 ~ 2023-09-29
Administrative Expenses
2,995,654 GBP2023-09-30 ~ 2024-09-29
2,837,585 GBP2022-09-30 ~ 2023-09-29
Operating Profit/Loss
-1,065,753 GBP2023-09-30 ~ 2024-09-29
720,517 GBP2022-09-30 ~ 2023-09-29
Other Interest Receivable/Similar Income (Finance Income)
480 GBP2023-09-30 ~ 2024-09-29
57,049 GBP2022-09-30 ~ 2023-09-29
Interest Payable/Similar Charges (Finance Costs)
84,779 GBP2023-09-30 ~ 2024-09-29
152,222 GBP2022-09-30 ~ 2023-09-29
Profit/Loss on Ordinary Activities Before Tax
-1,150,052 GBP2023-09-30 ~ 2024-09-29
625,344 GBP2022-09-30 ~ 2023-09-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-266,464 GBP2023-09-30 ~ 2024-09-29
140,855 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
-883,588 GBP2023-09-30 ~ 2024-09-29
484,489 GBP2022-09-30 ~ 2023-09-29
Comprehensive Income/Expense
-883,588 GBP2023-09-30 ~ 2024-09-29
484,489 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
178,692 GBP2024-09-29
172,745 GBP2023-09-29
Total Inventories
6,813,248 GBP2024-09-29
9,514,180 GBP2023-09-29
Debtors
4,064,641 GBP2024-09-29
4,181,606 GBP2023-09-29
Cash at bank and in hand
439,434 GBP2024-09-29
139,110 GBP2023-09-29
Current Assets
11,317,323 GBP2024-09-29
13,834,896 GBP2023-09-29
Creditors
Current
11,332,311 GBP2024-09-29
12,918,730 GBP2023-09-29
Net Current Assets/Liabilities
-14,988 GBP2024-09-29
916,166 GBP2023-09-29
Total Assets Less Current Liabilities
163,704 GBP2024-09-29
1,088,911 GBP2023-09-29
Net Assets/Liabilities
104,097 GBP2024-09-29
987,685 GBP2023-09-29
Equity
Called up share capital
132 GBP2024-09-29
132 GBP2023-09-29
132 GBP2022-09-29
Capital redemption reserve
1 GBP2024-09-29
1 GBP2023-09-29
1 GBP2022-09-29
Retained earnings (accumulated losses)
103,964 GBP2024-09-29
987,552 GBP2023-09-29
1,453,063 GBP2022-09-29
Equity
104,097 GBP2024-09-29
987,685 GBP2023-09-29
1,453,196 GBP2022-09-29
Dividends Paid
Retained earnings (accumulated losses)
-950,000 GBP2022-09-30 ~ 2023-09-29
Dividends Paid
-950,000 GBP2022-09-30 ~ 2023-09-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-883,588 GBP2023-09-30 ~ 2024-09-29
484,489 GBP2022-09-30 ~ 2023-09-29
Wages/Salaries
1,144,155 GBP2023-09-30 ~ 2024-09-29
1,113,330 GBP2022-09-30 ~ 2023-09-29
Social Security Costs
115,573 GBP2023-09-30 ~ 2024-09-29
114,276 GBP2022-09-30 ~ 2023-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,653 GBP2023-09-30 ~ 2024-09-29
101,415 GBP2022-09-30 ~ 2023-09-29
Staff Costs/Employee Benefits Expense
1,383,381 GBP2023-09-30 ~ 2024-09-29
1,329,021 GBP2022-09-30 ~ 2023-09-29
Average Number of Employees
292023-09-30 ~ 2024-09-29
312022-09-30 ~ 2023-09-29
Director Remuneration
100,515 GBP2023-09-30 ~ 2024-09-29
95,217 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
21,182 GBP2023-09-30 ~ 2024-09-29
17,679 GBP2022-09-30 ~ 2023-09-29
Audit Fees/Expenses
31,300 GBP2023-09-30 ~ 2024-09-29
25,584 GBP2022-09-30 ~ 2023-09-29
Current Tax for the Period
-127,169 GBP2023-09-30 ~ 2024-09-29
123,197 GBP2022-09-30 ~ 2023-09-29
Tax Expense/Credit at Applicable Tax Rate
-287,513 GBP2023-09-30 ~ 2024-09-29
156,336 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
244,759 GBP2024-09-29
243,470 GBP2023-09-29
Furniture and fittings
24,525 GBP2024-09-29
15,329 GBP2023-09-29
Motor vehicles
121,633 GBP2024-09-29
98,638 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
390,917 GBP2024-09-29
357,437 GBP2023-09-29
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,550 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Disposals
-12,550 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,930 GBP2024-09-29
128,762 GBP2023-09-29
Furniture and fittings
3,424 GBP2024-09-29
14,154 GBP2023-09-29
Motor vehicles
56,871 GBP2024-09-29
41,776 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,225 GBP2024-09-29
184,692 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,168 GBP2023-09-30 ~ 2024-09-29
Furniture and fittings
1,242 GBP2023-09-30 ~ 2024-09-29
Motor vehicles
15,095 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,505 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-11,972 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,972 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
92,829 GBP2024-09-29
114,708 GBP2023-09-29
Furniture and fittings
21,101 GBP2024-09-29
1,175 GBP2023-09-29
Motor vehicles
64,762 GBP2024-09-29
56,862 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
42,880 GBP2023-09-29
Plant and equipment, Under hire purchased contracts or finance leases
42,880 GBP2024-09-29
Under hire purchased contracts or finance leases, Motor vehicles
78,080 GBP2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
11,511 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,274 GBP2023-09-30 ~ 2024-09-29
Motor vehicles, Under hire purchased contracts or finance leases
12,049 GBP2023-09-30 ~ 2024-09-29
Under hire purchased contracts or finance leases
18,323 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
17,785 GBP2024-09-29
Under hire purchased contracts or finance leases, Motor vehicles
22,458 GBP2024-09-29
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
25,095 GBP2024-09-29
31,369 GBP2023-09-29
Under hire purchased contracts or finance leases, Motor vehicles
55,622 GBP2024-09-29
Under hire purchased contracts or finance leases
80,717 GBP2024-09-29
76,045 GBP2023-09-29
Motor vehicles, Under hire purchased contracts or finance leases
44,676 GBP2023-09-29
Merchandise
6,813,248 GBP2024-09-29
9,514,180 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
3,565,980 GBP2024-09-29
3,749,084 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
47,885 GBP2024-09-29
47,050 GBP2023-09-29
Other Debtors
Current
29,073 GBP2024-09-29
81,591 GBP2023-09-29
Amount of corporation tax that is recoverable
Current
158,704 GBP2024-09-29
136,014 GBP2023-09-29
Debtors - Deferred Tax Asset
Current
103,493 GBP2024-09-29
Prepayments
Current
156,271 GBP2024-09-29
166,321 GBP2023-09-29
Debtors
Current, Amounts falling due within one year
4,064,641 GBP2024-09-29
4,181,606 GBP2023-09-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Current
37,479 GBP2024-09-29
38,719 GBP2023-09-29
Trade Creditors/Trade Payables
Current
2,379,590 GBP2024-09-29
3,496,371 GBP2023-09-29
Amounts owed to group undertakings
Current
4,484,437 GBP2024-09-29
4,454,567 GBP2023-09-29
Corporation Tax Payable
Current
136,563 GBP2024-09-29
385,039 GBP2023-09-29
Other Taxation & Social Security Payable
Current
30,992 GBP2024-09-29
29,511 GBP2023-09-29
Other Creditors
Current
3,629,737 GBP2024-09-29
3,944,344 GBP2023-09-29
Accrued Liabilities
Current
263,773 GBP2024-09-29
155,082 GBP2023-09-29
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-09-29
17,500 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Non-current
52,107 GBP2024-09-29
47,924 GBP2023-09-29
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-09-29
10,000 GBP2023-09-29
Non-current, Between one and two years
7,500 GBP2024-09-29
10,000 GBP2023-09-29
Between two and five year, Non-current
7,500 GBP2023-09-29
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
47,924 GBP2023-09-29
hire purchase agreements
89,586 GBP2024-09-29
86,643 GBP2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,938 GBP2024-09-29
143,944 GBP2023-09-29
Between one and five year
363,091 GBP2024-09-29
490,000 GBP2023-09-29
All periods
513,029 GBP2024-09-29
633,944 GBP2023-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-103,493 GBP2024-09-29
35,802 GBP2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
132 shares2024-09-29
Profit/Loss
Retained earnings (accumulated losses)
-883,588 GBP2023-09-30 ~ 2024-09-29
PREMINOX LTD
InfoSPI (MATERIALS) LIMITED - 2022-01-10Registered number 03533716C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RBPRIVATE LIMITED COMPANY incorporated on 1998-03-24 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0
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.