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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 6
  • 1
    Knowles, David Andrew
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Barker, Matt
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Stevens, Beau Damean
    Sale Director born in June 1971
    Individual (10 offsprings)
    Officer
    2015-06-12 ~ 2024-04-09
    OF - Director → CIF 0
  • 4
    Keenan, Deborah Ruth
    Born in June 1980
    Individual (6 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Merchants House, 24 North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2019-06-14
    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
  • 6
    KEENAN HOLDINGS LIMITED
    11920973
    22-26, Stockport Road, Altrincham, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PREMO HOLDINGS LIMITED

Period: 2015-06-12 ~ now
Company number: 09635995
Registered name
PREMO HOLDINGS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Turnover/Revenue
149,412 GBP2023-12-01 ~ 2024-11-30
127,563 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
60,642 GBP2023-12-01 ~ 2024-11-30
51,906 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
258,762 GBP2023-12-01 ~ 2024-11-30
245,649 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
74,526 GBP2023-12-01 ~ 2024-11-30
71,111 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
184,236 GBP2023-12-01 ~ 2024-11-30
174,538 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
201,367 GBP2023-12-01 ~ 2024-11-30
38,026 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-17,131 GBP2023-12-01 ~ 2024-11-30
136,512 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
422,920 GBP2023-12-01 ~ 2024-11-30
136,512 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,447,058 GBP2024-11-30
2,011,732 GBP2023-11-30
Fixed Assets - Investments
269,120 GBP2024-11-30
200 GBP2023-11-30
Fixed Assets
2,716,178 GBP2024-11-30
2,011,932 GBP2023-11-30
Debtors
720,958 GBP2024-11-30
1,013,315 GBP2023-11-30
Cash at bank and in hand
1,104 GBP2024-11-30
7,638 GBP2023-11-30
Current Assets
722,062 GBP2024-11-30
1,020,953 GBP2023-11-30
Creditors
Current
235,281 GBP2024-11-30
225,265 GBP2023-11-30
Net Current Assets/Liabilities
486,781 GBP2024-11-30
795,688 GBP2023-11-30
Total Assets Less Current Liabilities
3,202,959 GBP2024-11-30
2,807,620 GBP2023-11-30
Creditors
Non-current
-764,475 GBP2024-11-30
-896,308 GBP2023-11-30
Net Assets/Liabilities
2,311,829 GBP2024-11-30
1,888,909 GBP2023-11-30
Equity
Called up share capital
101 GBP2024-11-30
101 GBP2023-11-30
101 GBP2022-11-30
Revaluation reserve
330,038 GBP2024-11-30
Capital redemption reserve
2 GBP2024-11-30
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
1,981,688 GBP2024-11-30
1,888,806 GBP2023-11-30
1,752,294 GBP2022-11-30
Equity
2,311,829 GBP2024-11-30
1,888,909 GBP2023-11-30
1,752,397 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
92,882 GBP2023-12-01 ~ 2024-11-30
136,512 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
39,674 GBP2023-12-01 ~ 2024-11-30
45,052 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
5,542 GBP2023-12-01 ~ 2024-11-30
3,659 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
50,244 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
46,059 GBP2023-12-01 ~ 2024-11-30
40,163 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,316,625 GBP2024-11-30
1,876,575 GBP2023-11-30
Plant and equipment
422,755 GBP2024-11-30
422,755 GBP2023-11-30
Furniture and fittings
168,998 GBP2024-11-30
134,048 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
440,050 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
351,465 GBP2024-11-30
327,701 GBP2023-11-30
Furniture and fittings
112,179 GBP2024-11-30
97,123 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,764 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
15,056 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
2,316,625 GBP2024-11-30
1,876,575 GBP2023-11-30
Plant and equipment
71,290 GBP2024-11-30
95,054 GBP2023-11-30
Furniture and fittings
56,819 GBP2024-11-30
36,925 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,977 GBP2024-11-30
3,977 GBP2023-11-30
Computers
12,202 GBP2024-11-30
12,202 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,924,557 GBP2024-11-30
2,449,557 GBP2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
440,050 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,616 GBP2024-11-30
3,416 GBP2023-11-30
Computers
10,239 GBP2024-11-30
9,585 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,499 GBP2024-11-30
437,825 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
200 GBP2023-12-01 ~ 2024-11-30
Computers
654 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,674 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
361 GBP2024-11-30
561 GBP2023-11-30
Computers
1,963 GBP2024-11-30
2,617 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
269,120 GBP2024-11-30
200 GBP2023-11-30
Investments in Group Undertakings
269,120 GBP2024-11-30
200 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
720,958 GBP2024-11-30
1,013,315 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
122,256 GBP2024-11-30
103,109 GBP2023-11-30
Trade Creditors/Trade Payables
Current
-2,875 GBP2024-11-30
Amounts owed to group undertakings
Current
48,000 GBP2024-11-30
48,000 GBP2023-11-30
Corporation Tax Payable
Current
46,569 GBP2024-11-30
50,299 GBP2023-11-30
Accrued Liabilities
Current
5,527 GBP2024-11-30
5,529 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
764,475 GBP2024-11-30
896,308 GBP2023-11-30
Bank Borrowings
Current, Amounts falling due within one year
122,256 GBP2024-11-30
Non-current, Between one and two years
122,256 GBP2024-11-30
108,168 GBP2023-11-30
Non-current, Between two and five year
366,768 GBP2024-11-30
Between two and five year, Non-current
357,407 GBP2023-11-30
Secured
886,731 GBP2024-11-30
999,417 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
126,655 GBP2024-11-30
22,403 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Class 2 ordinary share
1 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-17,131 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • PREMO HOLDINGS LIMITED
    Info
    Registered number 09635995
    Durham Way South, Aycliffe Business Park, Newton Aycliffe, Co. Durham DL5 6XN
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • PREMO HOLDINGS LIMITED
    S
    Registered number 09635995
    Durham Way South, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England, DL5 6XN
    Limited Company in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMO DESIGN LIMITED
    09559427
    Durham Way South, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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