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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
    Chisholm, Chad
    Born in December 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
    Mr Chad Chisholm
    Born in December 2004
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    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
  • 2
    Chisholm, Ellie Jane
    Born in August 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
    Miss Ellie Jane Chisholm
    Born in August 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Chisholm, Nicola
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2025-02-01
    OF - Secretary → CIF 0
    Mrs Nicola Chisholm
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chisholm, Warren John
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2025-02-01
    OF - Director → CIF 0
    Warren John Chisholm
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2002-11-15 ~ 2002-11-15
    PE - Secretary → CIF 0
  • 4
    icon of address23, Holroyd Business Centre, Carrbottom Road, Bradford, West Yorkshire
    Corporate
    Officer
    2002-11-15 ~ 2002-11-15
    PE - Director → CIF 0
parent relation
Company in focus

PREMIER VENEERED PANELS LIMITED

Previous name
PREMIER VENEER PANELS LIMITED - 2002-11-25
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Fixed Assets
3,167 GBP2024-11-30
4,222 GBP2023-11-30
Current Assets
114,170 GBP2024-11-30
116,600 GBP2023-11-30
Creditors
Current
-90,162 GBP2024-11-30
-68,742 GBP2023-11-30
Net Current Assets/Liabilities
24,958 GBP2024-11-30
48,530 GBP2023-11-30
Total Assets Less Current Liabilities
28,125 GBP2024-11-30
52,752 GBP2023-11-30
Accrued Liabilities/Deferred Income
-250 GBP2024-11-30
-244 GBP2023-11-30
Net Assets/Liabilities
27,875 GBP2024-11-30
52,508 GBP2023-11-30
Equity
27,875 GBP2024-11-30
52,508 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30

  • PREMIER VENEERED PANELS LIMITED
    Info
    PREMIER VENEER PANELS LIMITED - 2002-11-25
    Registered number 04591900
    icon of address9 Knowl Road, Mirfield, West Yorkshire WF14 8DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.