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
    Elder, John Alexander
    Director born in February 1967
    Individual (34 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Kockovsky, Marek
    Group Coordination Manager born in April 1991
    Individual (1 offspring)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Michael Christopher
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 4
    C/o Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,848 GBP2023-09-29
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr John Alexander Elder
    Born in February 1967
    Individual (34 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-04-04
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Michael Christopher Holt
    Born in July 1971
    Individual (18 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    PE - Has significant influence or control → CIF 0
  • 3
    Vanstone, Stephen Paul
    Individual (17 offsprings)
    Officer
    2017-01-12 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 4
    Lebond, Ian
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ 2023-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMINOX GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29
Fixed Assets - Investments
25,279 GBP2023-09-29
25,763 GBP2022-09-29
Debtors
3,031,890 GBP2023-09-29
1,986,738 GBP2022-09-29
Cash at bank and in hand
177 GBP2023-09-29
357 GBP2022-09-29
Current Assets
3,032,067 GBP2023-09-29
1,987,095 GBP2022-09-29
Creditors
Current
103,794 GBP2023-09-29
99,637 GBP2022-09-29
Net Current Assets/Liabilities
2,928,273 GBP2023-09-29
1,887,458 GBP2022-09-29
Total Assets Less Current Liabilities
2,953,552 GBP2023-09-29
1,913,221 GBP2022-09-29
Equity
Called up share capital
132 GBP2023-09-29
132 GBP2022-09-29
Retained earnings (accumulated losses)
2,953,388 GBP2023-09-29
1,913,057 GBP2022-09-29
Equity
2,953,552 GBP2023-09-29
1,913,221 GBP2022-09-29
Investments in Group Undertakings
Cost valuation
25,279 GBP2023-09-29
25,763 GBP2022-09-29
Additions to investments
36 GBP2023-09-29
Investments in Group Undertakings
25,279 GBP2023-09-29
25,763 GBP2022-09-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,460 GBP2023-09-29
13,300 GBP2022-09-29
Amounts Owed by Group Undertakings
Current
3,023,981 GBP2023-09-29
1,973,060 GBP2022-09-29
Other Debtors
Current, Amounts falling due within one year
449 GBP2023-09-29
378 GBP2022-09-29
Debtors
Current, Amounts falling due within one year
3,031,890 GBP2023-09-29
1,986,738 GBP2022-09-29
Trade Creditors/Trade Payables
Current
5,102 GBP2023-09-29
6,560 GBP2022-09-29
Amounts owed to group undertakings
Current
95,452 GBP2023-09-29
90,537 GBP2022-09-29
Other Taxation & Social Security Payable
Current
1,034 GBP2023-09-29
440 GBP2022-09-29
Other Creditors
Current
2,206 GBP2023-09-29
2,100 GBP2022-09-29
Related profiles found in government register
  • PREMINOX GROUP LIMITED
    Info
    Registered number 10559974
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB
    Private Limited Company incorporated on 2017-01-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • PREMINOX GROUP LIMITED
    S
    Registered number 10559974
    3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • PREMINOX GROUP LIMITED
    S
    Registered number 10559974
    C/o Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England, B79 7RB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • PREMINOX GROUP LIMITED
    S
    Registered number 10559974
    C/o, Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom, B79 7RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SPI (MATERIALS) LIMITED - 2022-01-10
    C/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    987,685 GBP2023-09-29
    Person with significant control
    2019-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    PREMINOX LIMITED - 2022-01-10
    3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,997 GBP2020-09-29
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.