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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 2
  • 1
    Whittaker, Celina
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
    Mrs Celina Whittaker
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whittaker, Mark Lawrence
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Mark Lawrence Whittaker
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PREMIER TENENCIAS LIMITED

Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
Brief company account
Property, Plant & Equipment
30,959 GBP2024-09-30
30,959 GBP2023-09-30
Investment Property
268,000 GBP2024-09-30
268,000 GBP2023-09-30
Fixed Assets - Investments
10,120 GBP2024-09-30
10,120 GBP2023-09-30
Fixed Assets
309,079 GBP2024-09-30
309,079 GBP2023-09-30
Debtors
169,607 GBP2024-09-30
101,930 GBP2023-09-30
Cash at bank and in hand
268,867 GBP2024-09-30
474,211 GBP2023-09-30
Current Assets
438,474 GBP2024-09-30
576,141 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,577 GBP2024-09-30
Net Current Assets/Liabilities
434,897 GBP2024-09-30
546,636 GBP2023-09-30
Total Assets Less Current Liabilities
743,976 GBP2024-09-30
855,715 GBP2023-09-30
Equity
Called up share capital
10,002 GBP2024-09-30
10,002 GBP2023-09-30
Retained earnings (accumulated losses)
733,974 GBP2024-09-30
845,713 GBP2023-09-30
Equity
743,976 GBP2024-09-30
855,715 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,959 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
30,959 GBP2024-09-30
30,959 GBP2023-09-30
Investment Property - Fair Value Model
268,000 GBP2023-09-30
Investments in group undertakings and participating interests
10,120 GBP2024-09-30
10,120 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
164,607 GBP2024-09-30
Current
101,722 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-09-30
208 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
169,607 GBP2024-09-30
Amounts falling due within one year, Current
101,930 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
2,473 GBP2023-09-30
Corporation Tax Payable
Current
1,120 GBP2024-09-30
1,119 GBP2023-09-30
Other Creditors
Current
2,457 GBP2024-09-30
25,913 GBP2023-09-30
Creditors
Current
3,577 GBP2024-09-30
29,505 GBP2023-09-30

Related profiles found in government register
  • PREMIER TENENCIAS LIMITED
    Info
    Registered number 09127570
    icon of address17 Walkergate, Berwick Upon Tweed, Northumberland TD15 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-11 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • PREMIER TENENCIAS LIMITED
    S
    Registered number 09127570
    icon of address17, Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom, TD15 1DJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • PREMIER TENENCIAS LIMITED
    S
    Registered number 09127570
    icon of addressUnit 1a/b, Airport Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE3 2EF
    Limited in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,555 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    MLW TRADING LIMITED - 2013-11-21
    icon of addressC/o Greaves West & Ayre, 17 Walkergate, Berwick-upon-tweed
    Liquidation Corporate (3 parents)
    Equity (Company account)
    190,439 GBP2022-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.