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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Miah, Mohid
    Finance Director born in October 1975
    Individual (13 offsprings)
    Officer
    2022-03-11 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Watson, Joshua Samuel
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
    Watson, Joshua Samuel
    Individual (2 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Herzberg, Michael Karl
    Director born in November 1978
    Individual (6 offsprings)
    Officer
    2012-07-12 ~ 2025-06-13
    OF - Director → CIF 0
    Herzberg, Michael Karl
    Individual (6 offsprings)
    Officer
    2012-07-12 ~ 2025-06-13
    OF - Secretary → CIF 0
    Mr Michael Karl Herzberg
    Born in November 1978
    Individual (6 offsprings)
    Person with significant control
    2016-05-12 ~ 2022-09-28
    PE - Has significant influence or control → 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Cowell, John Austin
    Born in December 1973
    Individual (1 offspring)
    Officer
    2026-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Stuart Peter John, Dr
    Company Director born in July 1948
    Individual (27 offsprings)
    Officer
    2022-03-11 ~ 2024-05-25
    OF - Director → CIF 0
  • 6
    Clay, Jarrod Michael
    Managing Director born in July 1972
    Individual (17 offsprings)
    Officer
    2022-03-11 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Birchall, Mark Jason
    Finance Director born in June 1968
    Individual (51 offsprings)
    Officer
    2022-03-11 ~ 2022-11-18
    OF - Director → CIF 0
  • 8
    Herzberg, Mathew Richard
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2026-03-30
    OF - Director → CIF 0
    Mr Mathew Richard Herzberg
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    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
  • 9
    Wainwright Muruzabal, Mathew
    Company Director born in January 1998
    Individual (14 offsprings)
    Officer
    2023-03-17 ~ 2023-10-03
    OF - Director → CIF 0
  • 10
    Seabridge, Nigel Paul
    Born in July 1984
    Individual (112 offsprings)
    Officer
    2022-03-11 ~ 2024-05-25
    OF - Director → CIF 0
  • 11
    LUXURY MOTORHOMES SPV LTD
    15470546
    Premium Motorhomes Ltd Plumtree Road, Bircotes, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-25 ~ 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
  • 12
    FALCON RECREATION GROUP LIMITED
    - now 13512253
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (9 parents, 4 offsprings)
    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

Period: 2012-07-12 ~ now
Company number: 08140073
Registered name
PREMIUM MOTORHOMES LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
(expand)
Operating Profit/Loss
531,041 GBP2024-01-01 ~ 2024-12-31
836,311 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
198 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
196,758 GBP2024-01-01 ~ 2024-12-31
581,514 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
195,474 GBP2024-01-01 ~ 2024-12-31
436,972 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,133 GBP2024-12-31
68,268 GBP2023-12-31
Property, Plant & Equipment
298,880 GBP2024-12-31
184,606 GBP2023-12-31
Fixed Assets
304,013 GBP2024-12-31
252,874 GBP2023-12-31
Total Inventories
8,079,567 GBP2024-12-31
5,979,457 GBP2023-12-31
Debtors
Current
558,110 GBP2024-12-31
2,329,273 GBP2023-12-31
Cash at bank and in hand
907,012 GBP2024-12-31
460,301 GBP2023-12-31
Current Assets
9,544,689 GBP2024-12-31
8,769,031 GBP2023-12-31
Net Current Assets/Liabilities
281,194 GBP2024-12-31
2,628,491 GBP2023-12-31
Total Assets Less Current Liabilities
585,207 GBP2024-12-31
2,881,365 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-601,884 GBP2023-12-31
Net Assets/Liabilities
73,954 GBP2024-12-31
2,250,856 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
73,854 GBP2024-12-31
2,250,756 GBP2023-12-31
1,813,784 GBP2023-01-01
Equity
73,954 GBP2024-12-31
2,250,856 GBP2023-12-31
1,813,884 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
195,474 GBP2024-01-01 ~ 2024-12-31
436,972 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,372,376 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,372,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
152024-01-01 ~ 2024-12-31
Furniture and fittings
102024-01-01 ~ 2024-12-31
Office equipment
102024-01-01 ~ 2024-12-31
Audit Fees/Expenses
16,975 GBP2024-01-01 ~ 2024-12-31
10,225 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
652,515 GBP2024-01-01 ~ 2024-12-31
316,410 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
68,159 GBP2024-01-01 ~ 2024-12-31
36,820 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
734,245 GBP2024-01-01 ~ 2024-12-31
356,806 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
140,000 GBP2024-01-01 ~ 2024-12-31
109,861 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,338 GBP2024-01-01 ~ 2024-12-31
-435 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
49,190 GBP2024-01-01 ~ 2024-12-31
145,379 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
2,372,376 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,805 GBP2024-12-31
19,310 GBP2023-12-31
Intangible Assets - Gross Cost
122,873 GBP2024-12-31
122,378 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,672 GBP2024-12-31
8,204 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
117,740 GBP2024-12-31
54,110 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
63,630 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,133 GBP2024-12-31
11,106 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
14,618 GBP2024-12-31
14,618 GBP2023-12-31
Plant and equipment
14,655 GBP2024-12-31
13,552 GBP2023-12-31
Motor vehicles
334,626 GBP2024-12-31
266,910 GBP2023-12-31
Furniture and fittings
9,389 GBP2024-12-31
2,609 GBP2023-12-31
Office equipment
8,337 GBP2024-12-31
3,337 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
381,625 GBP2024-12-31
301,026 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-169,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-169,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,700 GBP2024-12-31
3,464 GBP2023-12-31
Motor vehicles
71,185 GBP2024-12-31
109,032 GBP2023-12-31
Furniture and fittings
2,464 GBP2024-12-31
1,900 GBP2023-12-31
Office equipment
1,496 GBP2024-12-31
586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,745 GBP2024-12-31
116,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,236 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
40,473 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
564 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
44,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-78,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
11,718 GBP2024-12-31
13,180 GBP2023-12-31
Plant and equipment
9,955 GBP2024-12-31
10,088 GBP2023-12-31
Motor vehicles
263,441 GBP2024-12-31
157,878 GBP2023-12-31
Furniture and fittings
6,925 GBP2024-12-31
709 GBP2023-12-31
Office equipment
6,841 GBP2024-12-31
2,751 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
263,441 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
157,878 GBP2023-12-31
Under hire purchased contracts or finance leases
263,441 GBP2024-12-31
157,878 GBP2023-12-31
Finished Goods/Goods for Resale
8,079,567 GBP2024-12-31
5,979,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
78,866 GBP2024-12-31
30,296 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
359,995 GBP2024-12-31
2,222,376 GBP2023-12-31
Other Debtors
Current
20,339 GBP2024-12-31
20,976 GBP2023-12-31
Prepayments/Accrued Income
Current
98,910 GBP2024-12-31
55,625 GBP2023-12-31
Cash and Cash Equivalents
907,012 GBP2024-12-31
460,301 GBP2023-12-31
Bank Borrowings
Current
6,218,457 GBP2024-12-31
3,485,978 GBP2023-12-31
Trade Creditors/Trade Payables
Current
924,359 GBP2024-12-31
630,164 GBP2023-12-31
Corporation Tax Payable
Current
12,622 GBP2024-12-31
144,328 GBP2023-12-31
Taxation/Social Security Payable
Current
944,218 GBP2024-12-31
333,034 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
69,535 GBP2024-12-31
54,834 GBP2023-12-31
Other Creditors
Current
1,070,039 GBP2024-12-31
1,468,607 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,265 GBP2024-12-31
23,595 GBP2023-12-31
Creditors
Current
9,263,495 GBP2024-12-31
6,140,540 GBP2023-12-31
Bank Borrowings
Non-current
377,125 GBP2024-12-31
520,481 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
116,841 GBP2024-12-31
81,403 GBP2023-12-31
Creditors
Non-current
493,966 GBP2024-12-31
601,884 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
222,258 GBP2024-12-31
Non-current, Between two and five year
379,401 GBP2023-12-31
Total Borrowings
6,595,582 GBP2024-12-31
4,006,459 GBP2023-12-31
Minimum gross finance lease payments owing
186,376 GBP2024-12-31
136,237 GBP2023-12-31
Net Deferred Tax Liability/Asset
-17,287 GBP2024-12-31
-28,625 GBP2023-12-31
-29,060 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-17,287 GBP2024-12-31
-28,625 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,900 shares2024-12-31
2,900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,450 shares2024-12-31
1,450 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,450 shares2024-12-31
1,450 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,544 GBP2024-12-31
27,366 GBP2023-12-31
Between one and five year
8,778 GBP2024-12-31
7,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,322 GBP2024-12-31
34,866 GBP2023-12-31
  • PREMIUM MOTORHOMES LIMITED
    Info
    Registered number 08140073
    Plum 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.