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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 7
  • 1
    Mr Matthew Craig Greensmith
    Born in November 1973
    Individual (54 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Fletcher, Stephen Alan
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
    Fletcher, Stephen Alan
    Individual (3 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Alan Fletcher
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Andrews, Mark Christopher
    Born in December 1976
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andrew David Greensmith
    Born in September 1970
    Individual (305 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mrs Abigail Alicia Rayner
    Born in November 1986
    Individual (39 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    JARRON LIMITED - now 03906314 OC344099
    JARRON DEVELOPMENTS LIMITED
    - 2023-05-12 03906314 14877712
    FOUNTAIN STREET FORMATIONS (62) LIMITED - 2000-04-20
    Scarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2017-06-16
    OF - Director → CIF 0
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    JARRON HOLDINGS LIMITED
    10304048
    Scarisbrick Hall, Southport Road, Scarisbrick, Ormskirk, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PREMA HOLDINGS LTD

Period: 2017-03-28 ~ now
Company number: 10694136
Registered name
PREMA HOLDINGS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
180 GBP2025-03-31
180 GBP2024-03-31
Fixed Assets
180 GBP2025-03-31
180 GBP2024-03-31
Equity
Called up share capital
180 GBP2025-03-31
180 GBP2024-03-31
180 GBP2023-03-31
Equity
-1,425,932 GBP2023-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
180 GBP2025-03-31
180 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • PREMA HOLDINGS LTD
    Info
    Registered number 10694136
    Abney Hall Abney Park, Manchester Road, Cheadle SK8 2PD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • PREMA HOLDINGS LTD
    S
    Registered number 10694136
    Abney Hall, Abney Park, Manchester Road, Cheadle, Cheshire, England, SK8 2PD
    Limited Company in Companies House Of England And Wales, England
    CIF 1
  • PREMA HOLDINGS LTD
    S
    Registered number 10694136
    Abney Hall, Abney Park, Manchester Road, Cheadle, England, SK8 2PD
    Limited Company in Companies House Of England And Wales, England
    CIF 2
  • JARRON DEVELOPMEMTS LTD
    S
    Registered number 10694136
    1-2 The Cottages Deva City, Office Park, Trinity Way, Salford, United Kingdom, M3 7BE
    Ltd Co in England, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    NORTHBURN OILS HOLDINGS LIMITED
    10060476
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    NORTHBURN OILS LTD
    10047032
    Scarisbrick Hall Southport Road, Scarisbrick, Ormskirk, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    PREMA ENERGY LTD
    08686722
    Abney Hall Abney Park, Manchester Road, Cheadle, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PREMA TRADING LTD
    09070430
    Abney Hall Abney Park, Manchester Road, Cheadle, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2017-02-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.