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 0
  • Not found in our database.
Ceased 8
  • 1
    Mrs Julia Kate Roxburgh
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dudley, Peter John
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2003-09-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 3
    Merrien, Peter
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2003-09-04 ~ 2008-03-19
    OF - Director → CIF 0
  • 4
    Roxburgh, Simon Ainsworth
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2003-09-04 ~ 2018-11-21
    OF - Director → CIF 0
    Mr Simon Ainsworth Roxburgh
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    Danskin, John James
    Individual (1 offspring)
    Officer
    2003-09-04 ~ 2014-08-27
    OF - Secretary → CIF 0
  • 6
    Roxburgh, Paul Ainsworth
    Company Director born in August 1951
    Individual
    Officer
    2003-09-04 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Paul Ainsworth Roxburgh
    Born in August 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-09-02 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-09-02 ~ 2003-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRELITE PLENUMS LIMITED

Previous names
PRELITE PLENUM BOXES LIMITED - 2003-10-20
UNIBEST LIMITED - 2003-09-24
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,787 GBP2018-11-30
63,208 GBP2018-02-28
Creditors
Amounts falling due within one year
-23,330 GBP2018-11-30
-3,180 GBP2018-02-28
Net Current Assets/Liabilities
-21,543 GBP2018-11-30
60,028 GBP2018-02-28
Total Assets Less Current Liabilities
-21,543 GBP2018-11-30
60,028 GBP2018-02-28
Creditors
Amounts falling due after one year
0 GBP2018-11-30
0 GBP2018-02-28
Net Assets/Liabilities
-21,543 GBP2018-11-30
60,028 GBP2018-02-28
Equity
-21,543 GBP2018-11-30
60,028 GBP2018-02-28

  • PRELITE PLENUMS LIMITED
    Info
    PRELITE PLENUM BOXES LIMITED - 2003-10-20
    UNIBEST LIMITED - 2003-09-24
    Registered number 04885236
    Unit 6 Tundry Way, Blaydon-on-tyne NE21 5SJ
    Private Limited Company incorporated on 2003-09-02 and dissolved on 2021-04-27 (17 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.