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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 3
  • 1
    Taylor, Gary William
    Born in August 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 2
    HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED - now
    HCRG WORKFORCE SOLUTIONS LIMITED - 2024-04-22
    icon of address33, Soho Square, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    43,180 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address33, Soho Square, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Sugarman, Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 1999-05-27
    OF - Secretary → CIF 0
    icon of calendar 2004-06-10 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Mr Mark Lavery
    Born in May 1957
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Has significant influence or control → CIF 0
  • 4
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2020-03-02
    OF - Director → CIF 0
  • 5
    Munro, Ian James
    Ceo born in June 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 6
    Ullmann, Philip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Sugarman, Marlene Linda
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-14 ~ 2002-04-10
    OF - Director → CIF 0
    icon of calendar 2003-03-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Sugarman, Daniel
    Recruitment Adviser born in October 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-06-20 ~ 2003-03-30
    OF - Director → CIF 0
    Sugarman, Daniel
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-03-30 ~ 2004-06-10
    OF - Secretary → CIF 0
  • 10
    Wheeler, Timothy Patrick
    Managing Director born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2006-05-15
    OF - Director → CIF 0
    icon of calendar 2012-03-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Mydat, Emma Jane
    Individual
    Officer
    icon of calendar 1999-05-27 ~ 2003-03-30
    OF - Secretary → CIF 0
  • 12
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-07-21
    OF - Director → CIF 0
  • 13
    Connor, Alan
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2020-08-20
    OF - Secretary → CIF 0
  • 14
    icon of address33, Soho Square, London, United Kingdom
    Corporate (9 offsprings)
    Officer
    2021-05-26 ~ 2024-03-27
    PE - Director → CIF 0
  • 15
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Director → CIF 0
  • 16
    icon of address346, 346, Hillingdon, Middlesex, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of address8, Tiger Court Kings Drive, Kings Business Park, Prescot, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,071,005 GBP2022-06-30
    Person with significant control
    2020-08-20 ~ 2021-06-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of address33, Soho Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2020-03-02 ~ 2020-08-20
    PE - Director → CIF 0
    Person with significant control
    2020-03-02 ~ 2020-08-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUGARMAN GROUP LIMITED

Previous names
SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
SUGARMAN MEDICAL LIMITED - 2008-05-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
86210 - General Medical Practice Activities
Brief company account
Turnover/Revenue
8,904,493 GBP2021-06-28 ~ 2022-06-27
20,715,517 GBP2020-01-01 ~ 2021-06-27
Cost of Sales
-7,653,581 GBP2021-06-28 ~ 2022-06-27
-16,741,269 GBP2020-01-01 ~ 2021-06-27
Gross Profit/Loss
1,250,912 GBP2021-06-28 ~ 2022-06-27
3,974,248 GBP2020-01-01 ~ 2021-06-27
Administrative Expenses
-1,216,197 GBP2021-06-28 ~ 2022-06-27
-5,136,187 GBP2020-01-01 ~ 2021-06-27
Operating Profit/Loss
73,874 GBP2021-06-28 ~ 2022-06-27
-668,508 GBP2020-01-01 ~ 2021-06-27
Profit/Loss on Ordinary Activities Before Tax
49,352 GBP2021-06-28 ~ 2022-06-27
-13,963 GBP2020-01-01 ~ 2021-06-27
Profit/Loss
56,802 GBP2021-06-28 ~ 2022-06-27
-432,050 GBP2020-01-01 ~ 2021-06-27
Property, Plant & Equipment
16,164 GBP2022-06-27
64,515 GBP2021-06-27
Debtors
2,476,773 GBP2022-06-27
3,073,580 GBP2021-06-27
Cash at bank and in hand
586,376 GBP2022-06-27
664,377 GBP2021-06-27
Current Assets
3,063,149 GBP2022-06-27
3,737,957 GBP2021-06-27
Creditors
Current, Amounts falling due within one year
-4,149,525 GBP2022-06-27
-4,535,958 GBP2021-06-27
Net Current Assets/Liabilities
-1,086,376 GBP2022-06-27
-798,001 GBP2021-06-27
Total Assets Less Current Liabilities
-1,070,212 GBP2022-06-27
-733,486 GBP2021-06-27
Net Assets/Liabilities
-1,231,767 GBP2022-06-27
-1,288,569 GBP2021-06-27
Equity
Called up share capital
131,913 GBP2022-06-27
131,913 GBP2021-06-27
131,913 GBP2019-12-31
Retained earnings (accumulated losses)
-1,363,680 GBP2022-06-27
-1,420,482 GBP2021-06-27
-988,432 GBP2019-12-31
Equity
-1,231,767 GBP2022-06-27
-1,288,569 GBP2021-06-27
Profit/Loss
Retained earnings (accumulated losses)
56,802 GBP2021-06-28 ~ 2022-06-27
-432,050 GBP2020-01-01 ~ 2021-06-27
Property, Plant & Equipment - Depreciation Expense
48,351 GBP2021-06-28 ~ 2022-06-27
135,739 GBP2020-01-01 ~ 2021-06-27
Average Number of Employees
672021-06-28 ~ 2022-06-27
1742020-01-01 ~ 2021-06-27
Wages/Salaries
1,429,039 GBP2021-06-28 ~ 2022-06-27
6,171,206 GBP2020-01-01 ~ 2021-06-27
Social Security Costs
144,405 GBP2021-06-28 ~ 2022-06-27
512,525 GBP2020-01-01 ~ 2021-06-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,839 GBP2021-06-28 ~ 2022-06-27
80,990 GBP2020-01-01 ~ 2021-06-27
Staff Costs/Employee Benefits Expense
1,594,283 GBP2021-06-28 ~ 2022-06-27
6,764,721 GBP2020-01-01 ~ 2021-06-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,000 GBP2021-06-28 ~ 2022-06-27
6,000 GBP2020-01-01 ~ 2021-06-27
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
29,323 GBP2021-06-27
Furniture and fittings
618,273 GBP2021-06-27
Computers
191,102 GBP2021-06-27
Property, Plant & Equipment - Gross Cost
838,698 GBP2021-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
29,323 GBP2022-06-27
29,323 GBP2021-06-27
Furniture and fittings
606,811 GBP2022-06-27
603,900 GBP2021-06-27
Computers
186,400 GBP2022-06-27
140,960 GBP2021-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,534 GBP2022-06-27
774,183 GBP2021-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,911 GBP2021-06-28 ~ 2022-06-27
Computers
45,440 GBP2021-06-28 ~ 2022-06-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,351 GBP2021-06-28 ~ 2022-06-27
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-06-27
Furniture and fittings
11,462 GBP2022-06-27
14,373 GBP2021-06-27
Computers
4,702 GBP2022-06-27
50,142 GBP2021-06-27
Trade Debtors/Trade Receivables
Current
1,539,687 GBP2022-06-27
1,861,914 GBP2021-06-27
Amounts Owed by Group Undertakings
Current
700,145 GBP2022-06-27
630,494 GBP2021-06-27
Other Debtors
Current
3,373 GBP2022-06-27
37,267 GBP2021-06-27
Prepayments/Accrued Income
Current
207,603 GBP2022-06-27
525,940 GBP2021-06-27
Debtors - Deferred Tax Asset
Current
25,965 GBP2022-06-27
17,965 GBP2021-06-27
Debtors
Current, Amounts falling due within one year
2,476,773 GBP2022-06-27
3,073,580 GBP2021-06-27
Bank Borrowings/Overdrafts
Current
1,444,726 GBP2022-06-27
784,274 GBP2021-06-27
Trade Creditors/Trade Payables
Current
44,376 GBP2022-06-27
713,526 GBP2021-06-27
Amounts owed to group undertakings
Current
2,221,230 GBP2022-06-27
1,890,160 GBP2021-06-27
Other Taxation & Social Security Payable
Current
175,911 GBP2022-06-27
681,475 GBP2021-06-27
Other Creditors
Current
263,282 GBP2022-06-27
466,523 GBP2021-06-27
Creditors
Current
4,149,525 GBP2022-06-27
4,535,958 GBP2021-06-27
Bank Borrowings
1,444,726 GBP2022-06-27
784,274 GBP2021-06-27
Total Borrowings
Current
1,444,726 GBP2022-06-27
784,274 GBP2021-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2022-06-27
1,194 GBP2021-06-27
Between two and five year
0 GBP2022-06-27
199 GBP2021-06-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2022-06-27
1,393 GBP2021-06-27
Related profiles found in government register
  • SUGARMAN GROUP LIMITED
    Info
    SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
    SUGARMAN MEDICAL LIMITED - 2001-01-25
    Registered number 03545071
    icon of address33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • SUGARMAN GROUP LIMITED
    S
    Registered number 03545071
    icon of address33, Soho Square, London, England, W1D 3QU
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO 2525 LIMITED - 2006-08-29
    PRIME TIME JF LIMITED - 2015-02-02
    icon of address33 Soho Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.