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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 3
  • 1
    Herzberg, Mathew Richard
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Joshua Samuel
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
    Watson, Joshua Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressPremium Motorhomes Ltd Plumtree Road, Bircotes, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Smith, Stuart Peter John, Dr
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-05-25
    OF - Director → CIF 0
  • 2
    Mr Mathew Richard Herzberg
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2022-09-28
    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
  • 3
    Herzberg, Michael Karl
    Director born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2025-06-13
    OF - Director → CIF 0
    Herzberg, Michael Karl
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2025-06-13
    OF - Secretary → CIF 0
    Mr Michael Karl Herzberg
    Born in November 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-12 ~ 2022-09-28
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Wainwright Muruzabal, Mathew
    Company Director born in January 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Clay, Jarrod Michael
    Managing Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Birchall, Mark Jason
    Finance Director born in June 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2022-11-18
    OF - Director → CIF 0
  • 7
    Miah, Mohid
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Seabridge, Nigel Paul
    Company Director born in July 1984
    Individual (59 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-05-25
    OF - Director → CIF 0
  • 9
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    icon of addressRobinsons Caravans, Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    313,017 GBP2022-12-31
    Person with significant control
    2022-09-28 ~ 2024-05-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PREMIUM MOTORHOMES LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
(expand)
Total Inventories
5,979,457 GBP2023-12-31
3,246,966 GBP2022-12-31
Debtors
Current
2,329,273 GBP2023-12-31
2,015,125 GBP2022-12-31
Cash at bank and in hand
460,301 GBP2023-12-31
776,499 GBP2022-12-31
Current Assets
8,769,031 GBP2023-12-31
6,038,590 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,140,540 GBP2023-12-31
Net Current Assets/Liabilities
2,628,491 GBP2023-12-31
2,278,401 GBP2022-12-31
Total Assets Less Current Liabilities
2,881,365 GBP2023-12-31
2,626,245 GBP2022-12-31
Net Assets/Liabilities
2,250,856 GBP2023-12-31
1,813,884 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-08-01
Retained earnings (accumulated losses)
2,250,756 GBP2023-12-31
1,813,784 GBP2022-12-31
1,300,844 GBP2021-08-01
Equity
2,250,856 GBP2023-12-31
1,813,884 GBP2022-12-31
1,300,944 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
436,972 GBP2023-01-01 ~ 2023-12-31
905,534 GBP2021-08-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-392,594 GBP2021-08-01 ~ 2022-12-31
Dividends Paid
-392,594 GBP2021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
47,272 GBP2023-01-01 ~ 2023-12-31
92,291 GBP2021-08-01 ~ 2022-12-31
Cash and Cash Equivalents
460,301 GBP2023-12-31
775,124 GBP2022-12-31
1,188,956 GBP2021-08-01
Bank Overdrafts
-1,375 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
152023-01-01 ~ 2023-12-31
Furniture and fittings
102023-01-01 ~ 2023-12-31
Office equipment
102023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,225 GBP2023-01-01 ~ 2023-12-31
9,975 GBP2021-08-01 ~ 2022-12-31
Wages/Salaries
316,410 GBP2023-01-01 ~ 2023-12-31
513,073 GBP2021-08-01 ~ 2022-12-31
Social Security Costs
36,820 GBP2023-01-01 ~ 2023-12-31
48,119 GBP2021-08-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
356,806 GBP2023-01-01 ~ 2023-12-31
608,497 GBP2021-08-01 ~ 2022-12-31
Director Remuneration
109,861 GBP2023-01-01 ~ 2023-12-31
123,697 GBP2021-08-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-435 GBP2023-01-01 ~ 2023-12-31
29,060 GBP2021-08-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
145,379 GBP2023-01-01 ~ 2023-12-31
219,206 GBP2021-08-01 ~ 2022-12-31
Dividends Paid on Shares
392,594 GBP2021-08-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,310 GBP2023-12-31
19,310 GBP2022-12-31
Intangible Assets - Gross Cost
122,378 GBP2023-12-31
79,878 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,204 GBP2023-12-31
1,832 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
54,110 GBP2023-12-31
10,244 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,866 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
11,106 GBP2023-12-31
17,478 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
14,618 GBP2023-12-31
7,800 GBP2022-12-31
Plant and equipment
13,552 GBP2023-12-31
6,307 GBP2022-12-31
Motor vehicles
266,910 GBP2023-12-31
359,388 GBP2022-12-31
Furniture and fittings
2,609 GBP2023-12-31
2,328 GBP2022-12-31
Office equipment
3,337 GBP2023-12-31
2,088 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
301,026 GBP2023-12-31
377,911 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-92,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-92,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,662 GBP2022-12-31
Motor vehicles
94,552 GBP2022-12-31
Furniture and fittings
1,839 GBP2022-12-31
Office equipment
419 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
99,701 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
802 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
61 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
47,272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-30,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,553 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,464 GBP2023-12-31
Motor vehicles
109,032 GBP2023-12-31
Furniture and fittings
1,900 GBP2023-12-31
Office equipment
586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,420 GBP2023-12-31
Property, Plant & Equipment
Buildings
13,180 GBP2023-12-31
7,571 GBP2022-12-31
Plant and equipment
10,088 GBP2023-12-31
3,645 GBP2022-12-31
Motor vehicles
157,878 GBP2023-12-31
264,836 GBP2022-12-31
Furniture and fittings
709 GBP2023-12-31
489 GBP2022-12-31
Office equipment
2,751 GBP2023-12-31
1,669 GBP2022-12-31
Land and buildings
13,180 GBP2023-12-31
7,571 GBP2022-12-31
Finished Goods/Goods for Resale
5,979,457 GBP2023-12-31
3,246,966 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,296 GBP2023-12-31
1,183 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,222,376 GBP2023-12-31
1,868,770 GBP2022-12-31
Other Debtors
Current
20,976 GBP2023-12-31
5,778 GBP2022-12-31
Prepayments/Accrued Income
Current
55,625 GBP2023-12-31
139,394 GBP2022-12-31
Bank Overdrafts
Current
1,375 GBP2022-12-31
Bank Borrowings
Current
3,485,978 GBP2023-12-31
1,624,767 GBP2022-12-31
Trade Creditors/Trade Payables
Current
630,164 GBP2023-12-31
954,742 GBP2022-12-31
Corporation Tax Payable
Current
144,328 GBP2023-12-31
220,213 GBP2022-12-31
Taxation/Social Security Payable
Current
333,034 GBP2023-12-31
321,790 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
54,834 GBP2023-12-31
70,347 GBP2022-12-31
Other Creditors
Current
1,468,607 GBP2023-12-31
448,057 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
23,595 GBP2023-12-31
118,898 GBP2022-12-31
Creditors
Current
6,140,540 GBP2023-12-31
3,760,189 GBP2022-12-31
Bank Borrowings
Non-current
520,481 GBP2023-12-31
647,066 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,403 GBP2023-12-31
136,235 GBP2022-12-31
Creditors
Non-current
601,884 GBP2023-12-31
783,301 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
3,485,978 GBP2023-12-31
Non-current, Between one and two years
141,080 GBP2023-12-31
126,585 GBP2022-12-31
Non-current, Between two and five year
379,401 GBP2023-12-31
473,605 GBP2022-12-31
Total Borrowings
4,006,459 GBP2023-12-31
2,271,833 GBP2022-12-31
Minimum gross finance lease payments owing
136,237 GBP2023-12-31
206,582 GBP2022-12-31
Net Deferred Tax Liability/Asset
-28,625 GBP2023-12-31
-29,060 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-29,060 GBP2021-08-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,625 GBP2023-12-31
-29,060 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-12-31
4,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,900 shares2023-12-31
2,900 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,450 shares2023-12-31
1,450 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,450 shares2023-12-31
1,450 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,366 GBP2023-12-31
20,544 GBP2022-12-31
Between one and five year
7,500 GBP2023-12-31
27,366 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,866 GBP2023-12-31
47,910 GBP2022-12-31
  • PREMIUM MOTORHOMES LIMITED
    Info
    Registered number 08140073
    icon of addressPlum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire DN11 8EW
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.