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 4
  • 1
    Swaby, James Jon
    Director born in January 1988
    Individual (12 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Robert Ellis
    Director born in June 1976
    Individual (13 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Paul Thomas
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Simpson, Paul Thomas
    Individual (12 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Newbegin House, Leads Road, Hull, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,067,753 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-08-13 ~ 2010-08-13
    OF - Director → CIF 0
  • 2
    Bruce, Steven David
    Director born in December 1959
    Individual
    Officer
    2010-08-13 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Harper, Garry Tom
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2016-07-29
    OF - Director → CIF 0
    Harper, Garry Tom
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2016-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMIUM LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
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
Turnover/Revenue
14,866,939 GBP2023-01-01 ~ 2023-12-31
12,337,017 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
12,479,759 GBP2023-01-01 ~ 2023-12-31
10,219,803 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,387,180 GBP2023-01-01 ~ 2023-12-31
2,117,214 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-169,318 GBP2023-01-01 ~ 2023-12-31
-42,565 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,556,498 GBP2023-01-01 ~ 2023-12-31
2,159,779 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,217,371 GBP2023-01-01 ~ 2023-12-31
700,433 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,339,127 GBP2023-01-01 ~ 2023-12-31
1,459,346 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
221,568 GBP2023-01-01 ~ 2023-12-31
102,741 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,117,559 GBP2023-01-01 ~ 2023-12-31
1,356,605 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,117,559 GBP2023-01-01 ~ 2023-12-31
1,356,605 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30,711,418 GBP2023-12-31
30,409,208 GBP2022-12-31
Total Inventories
44,091 GBP2023-12-31
Debtors
2,977,899 GBP2023-12-31
2,402,127 GBP2022-12-31
Cash at bank and in hand
1,142,407 GBP2023-12-31
654,349 GBP2022-12-31
Current Assets
4,164,397 GBP2023-12-31
3,056,476 GBP2022-12-31
Creditors
Current
11,629,637 GBP2023-12-31
10,219,322 GBP2022-12-31
Net Current Assets/Liabilities
-7,465,240 GBP2023-12-31
-7,162,846 GBP2022-12-31
Total Assets Less Current Liabilities
23,246,178 GBP2023-12-31
23,246,362 GBP2022-12-31
Net Assets/Liabilities
4,274,917 GBP2023-12-31
3,637,358 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Retained earnings (accumulated losses)
4,274,914 GBP2023-12-31
3,637,355 GBP2022-12-31
2,605,750 GBP2021-12-31
Equity
4,274,917 GBP2023-12-31
3,637,358 GBP2022-12-31
2,605,753 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-480,000 GBP2023-01-01 ~ 2023-12-31
-325,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-480,000 GBP2023-01-01 ~ 2023-12-31
-325,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,117,559 GBP2023-01-01 ~ 2023-12-31
1,356,605 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
801,351 GBP2023-01-01 ~ 2023-12-31
1,200,801 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,426 GBP2023-01-01 ~ 2023-12-31
9,345 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
391,246 GBP2023-01-01 ~ 2023-12-31
52,754 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
334,782 GBP2023-01-01 ~ 2023-12-31
277,276 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,228 GBP2023-12-31
275,857 GBP2022-12-31
Motor vehicles
55,329,582 GBP2023-12-31
51,188,862 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
55,479,810 GBP2023-12-31
51,464,719 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-214,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-6,617,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,831,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
71,333 GBP2023-12-31
66,787 GBP2022-12-31
Motor vehicles
24,697,059 GBP2023-12-31
20,988,724 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,768,392 GBP2023-12-31
21,055,511 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,640 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
9,306,130 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,342,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,094 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,597,795 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,629,889 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
78,895 GBP2023-12-31
209,070 GBP2022-12-31
Motor vehicles
30,632,523 GBP2023-12-31
30,200,138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
8,541,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
29,376,371 GBP2023-12-31
28,430,513 GBP2022-12-31
Merchandise
44,091 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,040,422 GBP2023-12-31
667,827 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,761,686 GBP2023-12-31
1,041,411 GBP2022-12-31
Other Debtors
Current
55,432 GBP2023-12-31
20,999 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
612,426 GBP2022-12-31
Prepayments
Current
120,359 GBP2023-12-31
59,464 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,977,899 GBP2023-12-31
2,402,127 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,820 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,180,800 GBP2023-12-31
7,886,110 GBP2022-12-31
Trade Creditors/Trade Payables
Current
317,255 GBP2023-12-31
96,334 GBP2022-12-31
Amounts owed to group undertakings
Current
544,623 GBP2023-12-31
1,813,728 GBP2022-12-31
Corporation Tax Payable
Current
387,436 GBP2023-12-31
48,944 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
499,875 GBP2023-12-31
368,386 GBP2022-12-31
Other Remaining Borrowings
Non-current
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,814,943 GBP2023-12-31
19,274,164 GBP2022-12-31
Between one and five year, hire purchase agreements
18,814,943 GBP2023-12-31
19,274,164 GBP2022-12-31
hire purchase agreements
27,995,743 GBP2023-12-31
27,160,274 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,318 GBP2023-12-31
184,840 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,117,559 GBP2023-01-01 ~ 2023-12-31

  • PREMIUM LEASING LIMITED
    Info
    Registered number 07345106
    C/o Thompson Commercials Limited Salvesen Way, Clive Sullivan Way, Hull, East Yorkshire HU3 4UQ
    Private Limited Company incorporated on 2010-08-13 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.