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 3
  • 1
    Benyon, Mark
    Manager born in August 1951
    Individual (16 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
    Benyon, Mark
    Manager
    Individual (16 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Fox, Richard John Jeff
    Manager born in November 1963
    Individual (13 offsprings)
    Officer
    2009-08-10 ~ now
    OF - Director → CIF 0
  • 3
    HOLMPATRICK LIMITED
    Holmpatrick Ltd, Houghtons Lane, Eccleston, St. Helens, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    37,000,744 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Greenough, Paul Antony
    Manager born in November 1952
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2015-10-30
    OF - Director → CIF 0
  • 2
    Benyon, Freda Mary
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 3
    Mr Mark Benyon
    Born in August 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Richard John Jeff Fox
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Benyon, Jan
    Company Director born in March 1947
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2010-03-30
    OF - Director → CIF 0
parent relation
Company in focus

PREMIAIR APPLIANCES LIMITED

Previous name
ASSISTIVE LISTENING LIMITED - 2009-08-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
424 GBP2022-12-31
Fixed Assets
424 GBP2022-12-31
Total Inventories
1,319,766 GBP2023-12-31
2,073,435 GBP2022-12-31
Debtors
1,006,955 GBP2023-12-31
575,455 GBP2022-12-31
Cash at bank and in hand
9,732 GBP2023-12-31
67,142 GBP2022-12-31
Current Assets
2,336,453 GBP2023-12-31
2,716,032 GBP2022-12-31
Net Current Assets/Liabilities
2,036,962 GBP2023-12-31
2,030,021 GBP2022-12-31
Total Assets Less Current Liabilities
2,036,962 GBP2023-12-31
2,030,445 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,036,862 GBP2023-12-31
2,030,345 GBP2022-12-31
Equity
2,036,962 GBP2023-12-31
2,030,445 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,382 GBP2023-12-31
62,958 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
424 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
641,525 GBP2023-12-31
395,820 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
365,430 GBP2023-12-31
179,635 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,006,955 GBP2023-12-31
575,455 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22 GBP2023-12-31
34,020 GBP2022-12-31
Other Taxation & Social Security Payable
Current
207,865 GBP2023-12-31
102,082 GBP2022-12-31
Other Creditors
Current
91,604 GBP2023-12-31
549,909 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,167 GBP2023-12-31
4,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • PREMIAIR APPLIANCES LIMITED
    Info
    ASSISTIVE LISTENING LIMITED - 2009-08-28
    Registered number 05902977
    Premiair Appliances, Lancots Lane, St. Helens WA9 3EX
    Private Limited Company incorporated on 2006-08-11 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.