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
    Tuplin, Richard
    Managing Director born in January 1976
    Individual (101 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MCM (SHROPSHIRE) LIMITED - 2016-06-24
    75, Aston Road, Shifnal, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    898,199 GBP2023-06-30
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Jones, Richard Mark
    Financial Director born in August 1971
    Individual (11 offsprings)
    Officer
    2003-03-01 ~ 2024-07-01
    OF - Director → CIF 0
    Jones, Richard Mark
    Financial Director
    Individual (11 offsprings)
    Officer
    2003-03-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Davis, Ian John
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2000-02-02 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Mcnulty, Martin Thomas
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2010-06-30 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Martin Thomas Mcnulty
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-21
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Wells, Michele
    Director born in December 1949
    Individual
    Officer
    2006-10-01 ~ 2008-07-07
    OF - Director → CIF 0
  • 5
    Hartley, Christopher Paul
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2013-05-08 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Clayton, Glanville Vaughan
    Business Consultant born in April 1952
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 7
    Aston, Paul Edgar
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2018-02-01
    OF - Director → CIF 0
    Aston, Paul Edgar
    Individual (2 offsprings)
    Officer
    2000-02-02 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-02 ~ 2000-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM GROUP LIMITED

Previous names
ROLLINSON SMITH GROUP LIMITED - 2006-05-08
ROLLINSON SMITH MARKETING LIMITED - 2002-04-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
12,816 GBP2024-02-28
849 GBP2023-02-28
Fixed Assets - Investments
4,100,472 GBP2024-02-28
3,488,699 GBP2023-02-28
Fixed Assets
4,113,288 GBP2024-02-28
3,489,548 GBP2023-02-28
Debtors
228,280 GBP2024-02-28
233,709 GBP2023-02-28
Cash at bank and in hand
9,840 GBP2024-02-28
4,217 GBP2023-02-28
Current Assets
238,120 GBP2024-02-28
237,926 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-228,868 GBP2024-02-28
-672,491 GBP2023-02-28
Net Current Assets/Liabilities
9,252 GBP2024-02-28
-434,565 GBP2023-02-28
Total Assets Less Current Liabilities
4,122,540 GBP2024-02-28
3,054,983 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-28
300 GBP2023-02-28
Share premium
1,931 GBP2024-02-28
1,931 GBP2023-02-28
Revaluation reserve
3,553,219 GBP2024-02-28
2,962,801 GBP2023-02-28
2,696,084 GBP2022-02-28
Retained earnings (accumulated losses)
567,090 GBP2024-02-28
89,951 GBP2023-02-28
60,909 GBP2022-02-28
Equity
4,122,540 GBP2024-02-28
3,054,983 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-28
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,870 GBP2024-02-28
90,244 GBP2023-02-28
Motor vehicles
16,075 GBP2024-02-28
6,188 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
53,945 GBP2024-02-28
96,432 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-52,374 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
-6,188 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-58,562 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,781 GBP2024-02-28
90,038 GBP2023-02-28
Motor vehicles
3,348 GBP2024-02-28
5,543 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,129 GBP2024-02-28
95,581 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
117 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
3,993 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,110 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-52,374 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
-6,188 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,562 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
89 GBP2024-02-28
205 GBP2023-02-28
Motor vehicles
12,727 GBP2024-02-28
644 GBP2023-02-28
Investments in group undertakings and participating interests
4,100,472 GBP2024-02-28
3,488,699 GBP2023-02-28
Amounts Owed By Related Parties
227,500 GBP2024-02-28
Current
233,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
-2 GBP2024-02-28
133 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
227,498 GBP2024-02-28
233,133 GBP2023-02-28
Amounts owed to group undertakings
Current
225,000 GBP2024-02-28
668,500 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,168 GBP2024-02-28
1,291 GBP2023-02-28
Other Creditors
Current
2,700 GBP2024-02-28
2,700 GBP2023-02-28
Creditors
Current
228,868 GBP2024-02-28
672,491 GBP2023-02-28
Profit/Loss
477,139 GBP2023-03-01 ~ 2024-02-28
254,042 GBP2022-03-01 ~ 2023-02-28
Related profiles found in government register
  • PREMIUM GROUP LIMITED
    Info
    ROLLINSON SMITH GROUP LIMITED - 2006-05-08
    ROLLINSON SMITH MARKETING LIMITED - 2002-04-08
    Registered number 03917625
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2000-02-02 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • PREMIUM GROUP LIMITED
    S
    Registered number 03917625
    Pr House, Hortonwood 30, Telford, Shropshire, England, TF1 7ET
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pr House, Hortonwood 30, Telford, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    421 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Pr House, Hortonwood 30, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,289,274 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SEVERN FINANCIAL SERVICES LTD - 2008-11-10
    HAYGATE FINANCIAL SERVICES LTD - 2007-10-08
    ROLLINSON SMITH FINANCIAL SERVICES LIMITED - 2006-07-11
    Pr House, Hortonwood 30, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    109,600 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.