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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 1
  • Studholme, Dennis
    Born in December 1949
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ now
    OF - Director → CIF 0
    Mr Dennis Studholme
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Marsh, Kevin
    Director born in July 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2025-03-24
    OF - Director → CIF 0
    Mr Kevin Marsh
    Born in July 1939
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Duckett, Christopher John
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Junner, Mark
    Sales And Marketing Director born in July 1961
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Minogue, Aidan Gerard
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Clarke, Alan
    Chartered Accountant born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2025-03-24
    OF - Director → CIF 0
    Clarke, Alan
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-08-07 ~ 2006-09-15
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address12 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
parent relation
Company in focus

PREMIER HOLDINGS (UK) LIMITED

Previous names
BUSINESS AREA LIMITED - 2006-10-16
KELPACK HOLDINGS LIMITED - 2013-08-15
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
    BUSINESS AREA LIMITED - 2006-10-16
    KELPACK HOLDINGS LIMITED - 2006-10-16
    Registered number 05897650
    icon of addressCentral Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2006-08-07 (19 years 4 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
    icon of addressHeawood 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
    icon of addressHeawood 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
    icon of addressStation Works, Station Road, Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    KEL-PACK LIMITED - 2001-07-26
    icon of addressStation 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressStation Works, Station Road Ecclesfield, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • EQUIPSERVE UK LIMITED - 2008-05-28
    icon of addressStation Works Station Road, Ecclesfield, Sheffield, South Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    897,597 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.