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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Studholme, Dennis
    Born in December 1949
    Individual (34 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
    Mr Dennis Studholme
    Born in December 1949
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Marsh, Kevin
    Director born in June 1939
    Individual (12 offsprings)
    Officer
    2006-09-15 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Kevin Marsh
    Born in June 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Minogue, Aidan Gerard
    Company Director born in January 1962
    Individual (7 offsprings)
    Officer
    2012-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Junner, Mark
    Sales And Marketing Director born in July 1961
    Individual (3 offsprings)
    Officer
    2012-07-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Duckett, Christopher John
    Managing Director born in February 1956
    Individual (7 offsprings)
    Officer
    2007-04-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    Clarke, Alan
    Chartered Accountant born in July 1950
    Individual (28 offsprings)
    Officer
    2006-09-15 ~ 2025-03-24
    OF - Director → CIF 0
    Clarke, Alan
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2006-09-15 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-08-07 ~ 2006-09-15
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-08-07 ~ 2006-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PREMIER HOLDINGS (UK) LIMITED

Period: 2013-08-15 ~ now
Company number: 05897650
Registered names
PREMIER HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,473,579 GBP2024-12-31
1,473,579 GBP2023-12-31
Debtors
21,415 GBP2024-12-31
51,700 GBP2023-12-31
Cash at bank and in hand
479,219 GBP2024-12-31
260,208 GBP2023-12-31
Current Assets
500,634 GBP2024-12-31
311,908 GBP2023-12-31
Creditors
Current
6,966 GBP2024-12-31
8,745 GBP2023-12-31
Net Current Assets/Liabilities
493,668 GBP2024-12-31
303,163 GBP2023-12-31
Total Assets Less Current Liabilities
1,967,247 GBP2024-12-31
1,776,742 GBP2023-12-31
Creditors
Non-current
850,000 GBP2024-12-31
850,000 GBP2023-12-31
Net Assets/Liabilities
1,117,247 GBP2024-12-31
926,742 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,116,247 GBP2024-12-31
925,742 GBP2023-12-31
Equity
1,117,247 GBP2024-12-31
926,742 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,473,579 GBP2023-12-31
Investments in Group Undertakings
1,473,579 GBP2024-12-31
1,473,579 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,351 GBP2024-12-31
Amounts falling due within one year, Current
4,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,064 GBP2024-12-31
47,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,415 GBP2024-12-31
Amounts falling due within one year, Current
51,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,176 GBP2024-12-31
2,100 GBP2023-12-31
Other Creditors
Current
4,790 GBP2024-12-31
6,645 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
  • PREMIER HOLDINGS (UK) LIMITED
    Info
    KELPACK HOLDINGS LIMITED - 2013-08-15
    BUSINESS AREA LIMITED - 2013-08-15
    Registered number 05897650
    Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • PREMIER HOLDINGS (UK) LIMITED
    S
    Registered number 05897650
    Heawood House Congleton Road, Congleton Road, Nether Alderley, Macclesfield, England, SK10 4TN
    Limited Company in United Kingdom, England
    CIF 1
  • PREMIER HOLDINGS (UK) LIMITED
    S
    Registered number 05897650
    Heawood House, Congleton Road, Nether Alderley, Macclesfield, Cheshire, England, SK10 4TN
    Holding Company in Companies House England, Endgland
    CIF 2
    Holding Company in Companies House England, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EQUIPSERV UK LIMITED
    - now 06585933
    EQUIPSERVE UK LIMITED - 2008-05-28
    Station Works Station Road, Ecclesfield, Sheffield, South Yorkshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    KELPACK LTD
    - now 02545787 02027362
    KEL-PACK LIMITED - 2008-01-03
    KELWICK ENGINEERING LIMITED - 2001-07-26
    Station Works, Station Road, Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KELWICK ENGINEERING LIMITED
    - now 02027362 02545787
    KEL-PACK LIMITED - 2001-07-26
    Station Works Station Road, Ecclesfield, Sheffield, Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    LLOYDS INTERNATIONAL LIMITED
    02647069
    Station Works, Station Road Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.