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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 1
  • Mcleod, Hannah
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Hannah Mcleod
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mcleod, James
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2017-06-07
    OF - Director → CIF 0
    Mcleod, James
    Company Director born in April 1968
    Individual (6 offsprings)
    icon of calendar 2020-01-13 ~ 2023-08-25
    OF - Director → CIF 0
    Mr James Mcleod
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ 2023-08-24
    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
    icon of calendar 2021-01-26 ~ 2023-08-25
    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
    Mcleod, Michael
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-01-12
    OF - Director → CIF 0
    Whitfield, Carly
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2020-01-12
    OF - Secretary → CIF 0
  • 3
    Mcleod, Lisa
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ 2017-06-07
    OF - Director → CIF 0
    Mcleod, Lisa
    Company Director born in October 1966
    Individual (2 offsprings)
    icon of calendar 2023-07-01 ~ 2023-07-01
    OF - Director → CIF 0
    Mcleod, Lisa
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2023-02-01
    OF - Secretary → CIF 0
    Mrs Lisa Mcleod
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-26 ~ 2023-02-01
    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
parent relation
Company in focus

PREMIUM SERVICES NE LTD

Previous name
PREMIUM AGGREGATES LIMITED - 2020-03-13
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Fixed Assets
1,684 GBP2025-01-31
Current Assets
3,390 GBP2025-01-31
17,487 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-4,303 GBP2025-01-31
-29,416 GBP2024-01-31
Net Current Assets/Liabilities
-913 GBP2025-01-31
-11,929 GBP2024-01-31
Net Assets/Liabilities
771 GBP2025-01-31
-11,929 GBP2024-01-31
Equity
771 GBP2025-01-31
-11,929 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

  • PREMIUM SERVICES NE LTD
    Info
    PREMIUM AGGREGATES LIMITED - 2020-03-13
    Registered number 10586462
    icon of addressHarperley Pow Camp, Fir Tree, Crook, Co. Durham DL15 8DX
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.