logo
explain how to read the page

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 3
  • 1
    Lebond, Ian
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Elder, John Alexander
    Director born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ now
    OF - Director → CIF 0
  • 3
    SPI HOLDINGS LIMITED - 1998-11-12
    icon of address3 Coventry Innovation Village, Cheetah Road, Coventry, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    10,148,727 GBP2024-09-29
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lebond, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 2
    Mr John Alexander Elder
    Born in February 1967
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Vanstone, Stephen Paul
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-05 ~ 2023-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PREMINOX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-09-29
100 GBP2023-09-29
Debtors
90,769 GBP2024-09-29
86,599 GBP2023-09-29
Cash at bank and in hand
420 GBP2024-09-29
Current Assets
91,189 GBP2024-09-29
86,599 GBP2023-09-29
Creditors
Current
15,435 GBP2024-09-29
10,845 GBP2023-09-29
Net Current Assets/Liabilities
75,754 GBP2024-09-29
75,754 GBP2023-09-29
Total Assets Less Current Liabilities
75,854 GBP2024-09-29
75,854 GBP2023-09-29
Equity
Called up share capital
106 GBP2024-09-29
106 GBP2023-09-29
Retained earnings (accumulated losses)
75,748 GBP2024-09-29
75,748 GBP2023-09-29
Equity
75,854 GBP2024-09-29
75,854 GBP2023-09-29
Average Number of Employees
22023-09-30 ~ 2024-09-29
22022-09-30 ~ 2023-09-29
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-29
Investments in Group Undertakings
100 GBP2024-09-29
100 GBP2023-09-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,729 GBP2024-09-29
2,257 GBP2023-09-29
Amounts Owed by Group Undertakings
Current
87,028 GBP2024-09-29
84,320 GBP2023-09-29
Other Debtors
Amounts falling due within one year, Current
12 GBP2024-09-29
22 GBP2023-09-29
Debtors
Amounts falling due within one year, Current
90,769 GBP2024-09-29
86,599 GBP2023-09-29
Trade Creditors/Trade Payables
Current
2,645 GBP2024-09-29
2,520 GBP2023-09-29
Amounts owed to group undertakings
Current
10,475 GBP2024-09-29
6,120 GBP2023-09-29
Other Creditors
Current
2,315 GBP2024-09-29
2,205 GBP2023-09-29

Related profiles found in government register
  • PREMINOX HOLDINGS LIMITED
    Info
    Registered number 10709593
    icon of addressC/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire B79 7RB
    Private Limited Company incorporated on 2017-04-05 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • PREMINOX HOLDINGS LIMITED
    S
    Registered number 10709593
    icon of addressC/o Philip Barnes & Co Limited, The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England, B79 7RB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,936,202 GBP2024-09-29
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.