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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 4
  • 1
    Hughes, Sarah
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Adrian John
    Born in November 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcnutt, Alexander Samuel
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    PRESTIGE NURSING LIMITED - now
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    icon of addressGreenview House, 5 Manor Road, Wallington, Surrey, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Sandoz, Didier Jean-marie Bernard
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2021-07-01
    OF - Director → CIF 0
  • 3
    Bruce, Jonathan Peter
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-17 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Jonathan Peter Bruce
    Born in June 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    De Tramasure, Sébastien Raymond
    Cfo Benefits & Rewards Services born in May 1973
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Arnaudo, Laurent Paul Joseph
    Region Cfo Uk&I At Sodexo born in March 1967
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Sapojnic, Victoria
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Machuel, Denis Paul, Francois
    Ceo Personal & Home Services At Sodexo born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Jared, Diane Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Mistry, Sarosh
    Ceo Home Care Sodexo born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Morel, Nicolas Jean-pierre Baudouin
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-10-14
    OF - Director → CIF 0
  • 11
    Bruce, Peter Barrie
    Director born in June 1934
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 2012-03-31
    OF - Director → CIF 0
    Bruce, Peter Barrie
    Individual
    Officer
    icon of calendar 1996-12-17 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 12
    Renton, Jean Mary
    Director born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    2017-03-31 ~ 2023-10-31
    PE - Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-12-17 ~ 1996-12-17
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-17 ~ 1996-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGE NURSING (FRANCHISE) LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Administrative Expenses
-35,716 GBP2022-09-01 ~ 2023-08-31
-13,023 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-09-01 ~ 2023-08-31
-120,483 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
747,128 GBP2022-09-01 ~ 2023-08-31
512,889 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
1,439,266 GBP2023-08-31
997,663 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
1,410,348 GBP2023-08-31
663,220 GBP2022-08-31
Equity
1,410,350 GBP2023-08-31
663,222 GBP2022-08-31
150,331 GBP2021-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
747,128 GBP2022-09-01 ~ 2023-08-31
633,372 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
160,745 GBP2022-09-01 ~ 2023-08-31
120,341 GBP2021-09-01 ~ 2022-08-31
Prepayments
Current
840 GBP2023-08-31
1,228 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
136,495 GBP2023-08-31
439,247 GBP2022-08-31
Accrued Liabilities
Current
25,470 GBP2023-08-31
4,080 GBP2022-08-31
Number of Shares Issued (Fully Paid)
2 shares2023-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31

  • PRESTIGE NURSING (FRANCHISE) LIMITED
    Info
    Registered number 03293367
    icon of addressKirkgate, 19-31 Church Street, Epsom KT17 4PF
    PRIVATE LIMITED COMPANY incorporated on 1996-12-17 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.