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 1
  • Studholme, Dennis
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
    Mr Dennis Studholme
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Duckett, Christopher John
    Managing Director born in February 1956
    Individual
    Officer
    2007-04-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Clarke, Alan
    Chartered Accountant born in July 1950
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2025-03-24
    OF - Director → CIF 0
    Clarke, Alan
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2006-09-15 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 3
    Minogue, Aidan Gerard
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    2012-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Marsh, Kevin
    Director born in June 1939
    Individual (8 offsprings)
    Officer
    2006-09-15 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Kevin Marsh
    Born in June 1939
    Individual (8 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
  • 5
    Junner, Mark
    Sales And Marketing Director born in July 1961
    Individual
    Officer
    2012-07-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-09-15
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER HOLDINGS (UK) LIMITED

Previous names
KELPACK HOLDINGS LIMITED - 2013-08-15
BUSINESS AREA LIMITED - 2006-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,473,579 GBP2023-12-31
1,473,579 GBP2022-12-31
Debtors
51,700 GBP2023-12-31
432 GBP2022-12-31
Cash at bank and in hand
260,208 GBP2023-12-31
286,142 GBP2022-12-31
Current Assets
311,908 GBP2023-12-31
286,574 GBP2022-12-31
Creditors
Current
8,745 GBP2023-12-31
2,133 GBP2022-12-31
Net Current Assets/Liabilities
303,163 GBP2023-12-31
284,441 GBP2022-12-31
Total Assets Less Current Liabilities
1,776,742 GBP2023-12-31
1,758,020 GBP2022-12-31
Creditors
Non-current
850,000 GBP2023-12-31
900,000 GBP2022-12-31
Net Assets/Liabilities
926,742 GBP2023-12-31
858,020 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
925,742 GBP2023-12-31
857,020 GBP2022-12-31
Equity
926,742 GBP2023-12-31
858,020 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,473,579 GBP2022-12-31
Investments in Group Undertakings
1,473,579 GBP2023-12-31
1,473,579 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,500 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
432 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
51,700 GBP2023-12-31
432 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,100 GBP2023-12-31
Other Creditors
Current
6,645 GBP2023-12-31
2,133 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • PREMIER HOLDINGS (UK) LIMITED
    Info
    KELPACK HOLDINGS LIMITED - 2013-08-15
    BUSINESS AREA LIMITED - 2006-10-16
    Registered number 05897650
    Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2006-08-07 (18 years 11 months). The company status 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
Active 3
  • 1
    KEL-PACK LIMITED - 2008-01-03
    KELWICK ENGINEERING LIMITED - 2001-07-26
    Station Works, Station Road, Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KEL-PACK LIMITED - 2001-07-26
    Station Works Station Road, Ecclesfield, Sheffield, Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Station Works, Station Road Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (4 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
Ceased 1
  • EQUIPSERVE UK LIMITED - 2008-05-28
    Station Works Station Road, Ecclesfield, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    860,403 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-03-04
    CIF 4 - Ownership of shares – 75% or more → OE

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