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
Isaacs, Robert Paul
Born in September 1967Individual (16 offsprings)Officer2020-05-20 ~ nowOF - Director → CIF 0 - 2
Harrison, Daniel Lee
Born in May 1973Individual (15 offsprings)Officer2020-05-20 ~ 2025-12-17OF - Director → CIF 0 - 3
Baxandall, Catherine Elizabeth
Individual (1 offspring)Officer2026-01-01 ~ nowOF - Secretary → CIF 0 - 5
Thilo, Paul Edward
Born in September 1968Individual (17 offsprings)Officer2025-05-14 ~ nowOF - Director → CIF 0 - 6
Hayes, Pat
Born in April 1968Individual (7 offsprings)Officer2025-05-14 ~ nowOF - Director → CIF 0 - 7MDY HEALTHCARE LIMITED - 2006-08-1614th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (19 parents, 7 offsprings)Profit/Loss (Company account)-1,851,750 GBP2024-01-01 ~ 2024-12-31Person with significant control2020-05-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
GLOBAL PREMIUM HOLDINGS LTD
Company number: 12613626
Registered name
GLOBAL PREMIUM HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-112,601 GBP2024-01-01 ~ 2024-12-31
-69,655 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-112,601 GBP2024-01-01 ~ 2024-12-31
-69,655 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-174,000 GBP2024-01-01 ~ 2024-12-31
-299,075 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,903,584 GBP2024-01-01 ~ 2024-12-31
4,337,427 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,903,584 GBP2024-01-01 ~ 2024-12-31
4,337,427 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,455,683 GBP2024-12-31
25,455,683 GBP2023-12-31
Fixed Assets
25,455,683 GBP2024-12-31
25,455,683 GBP2023-12-31
Debtors
Current
166,866 GBP2023-12-31
Cash at bank and in hand
2,882,729 GBP2024-12-31
1,802,186 GBP2023-12-31
Current Assets
2,882,729 GBP2024-12-31
1,969,052 GBP2023-12-31
Net Current Assets/Liabilities
554,785 GBP2024-12-31
-1,593,218 GBP2023-12-31
Total Assets Less Current Liabilities
26,010,468 GBP2024-12-31
23,862,465 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-44,433 GBP2024-12-31
Net Assets/Liabilities
25,966,035 GBP2024-12-31
21,562,451 GBP2023-12-31
Equity
Called up share capital
14,000,100 GBP2024-12-31
14,000,100 GBP2023-12-31
14,000,100 GBP2023-01-01
Retained earnings (accumulated losses)
11,965,935 GBP2024-12-31
7,562,351 GBP2023-12-31
3,224,924 GBP2023-01-01
Equity
25,966,035 GBP2024-12-31
21,562,451 GBP2023-12-31
17,225,024 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,903,584 GBP2024-01-01 ~ 2024-12-31
4,337,427 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
4,700 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,475,896 GBP2024-01-01 ~ 2024-12-31
1,019,295 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
166,866 GBP2023-12-31
Amounts owed to group undertakings
Current
18,647 GBP2024-12-31
772,771 GBP2023-12-31
Other Creditors
Current
2,298,597 GBP2024-12-31
2,778,799 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,700 GBP2024-12-31
10,700 GBP2023-12-31
Creditors
Current
2,327,944 GBP2024-12-31
3,562,270 GBP2023-12-31
Other Creditors
Non-current
44,433 GBP2024-12-31
2,300,014 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,000,100 shares2024-12-31
14,000,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12613626
GLOBAL PREMIUM HOLDINGS LTD
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2020-05-20 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 GLOBAL PREMIUM HOLDINGS LTD
SRegistered number 1261362614th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
1
- 1STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17FERRISHAWK LIMITED - 1997-06-1814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (60 parents)Person with significant control2021-02-28 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.