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 2
  • 1
    Dede, Serkan
    Finance Investor born in July 1982
    Individual (14 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Drattell, Jason David
    Fund Managing Partner born in November 1961
    Individual (13 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
    Mr Jason David Drattell
    Born in November 1961
    Individual (13 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Kemp, Martin Laurence
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Martin Laurence Kemp
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2018-04-23 ~ 2023-07-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PRAEMAR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,351,227 GBP2024-03-31
9,351,227 GBP2023-03-31
Fixed Assets
9,351,227 GBP2024-03-31
9,351,227 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,308,892 GBP2024-03-31
-8,303,962 GBP2023-03-31
Net Current Assets/Liabilities
-8,308,892 GBP2024-03-31
-8,303,962 GBP2023-03-31
Total Assets Less Current Liabilities
1,042,335 GBP2024-03-31
1,047,265 GBP2023-03-31
Net Assets/Liabilities
1,042,335 GBP2024-03-31
1,047,265 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
11 GBP2022-04-01
Retained earnings (accumulated losses)
1,042,324 GBP2024-03-31
1,047,254 GBP2023-03-31
1,051,984 GBP2022-04-01
Equity
1,042,335 GBP2024-03-31
1,047,265 GBP2023-03-31
1,051,995 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,930 GBP2023-04-01 ~ 2024-03-31
-4,730 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Current
7,974,997 GBP2024-03-31
7,974,997 GBP2023-03-31
Amounts owed to group undertakings
Current
319,725 GBP2024-03-31
319,725 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,170 GBP2024-03-31
9,240 GBP2023-03-31
Creditors
Current
8,308,892 GBP2024-03-31
8,303,962 GBP2023-03-31
Total Borrowings
7,974,997 GBP2024-03-31
7,974,997 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,460 shares2024-03-31
6,460 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.001182023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,040 shares2024-03-31
2,040 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.001182023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.010002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PRAEMAR LIMITED
    Info
    Registered number 11323310
    Rude Store The Old Estate Yard, Newton St. Loe, Bath BA2 9BR
    Private Limited Company incorporated on 2018-04-23 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • PRAEMAR LIMITED
    S
    Registered number 11323310
    The Rude Store, The Old Estate Yard, Newton St Loe, Bath, United Kingdom, BA2 9BR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rude Store The Old Estate Yard, Newton St. Loe, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,078,308 GBP2024-03-31
    Person with significant control
    2018-04-26 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.