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
    Ali, Mohammad Shabir
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    1998-10-09 ~ now
    OF - Director → CIF 0
  • 2
    51, Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    783,072 GBP2021-08-31
    Person with significant control
    2017-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr Shabir Mohammad Ali
    Born in March 1965
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    De Ville, Rosemary Ann
    Individual
    Officer
    1998-10-09 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1998-09-30 ~ 1998-10-09
    OF - Nominee Director → CIF 0
  • 4
    Broadhead, Sarah
    Individual
    Officer
    2002-08-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    51, Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,673,065 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2017-08-18
    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
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-09-30 ~ 1998-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGRESSIVE CARE LIMITED

Previous name
POLLCREST LIMITED - 2001-01-30
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
797,987 GBP2021-08-31
367,354 GBP2020-08-31
Debtors
1,057,508 GBP2021-08-31
1,115,644 GBP2020-08-31
Cash at bank and in hand
1,255,147 GBP2021-08-31
1,075,611 GBP2020-08-31
Current Assets
2,402,166 GBP2021-08-31
2,250,174 GBP2020-08-31
Creditors
Current
1,483,698 GBP2021-08-31
963,776 GBP2020-08-31
Net Current Assets/Liabilities
918,468 GBP2021-08-31
1,286,398 GBP2020-08-31
Total Assets Less Current Liabilities
1,716,455 GBP2021-08-31
1,653,752 GBP2020-08-31
Net Assets/Liabilities
1,663,474 GBP2021-08-31
1,600,771 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-31
2 GBP2020-08-31
Retained earnings (accumulated losses)
1,663,472 GBP2021-08-31
1,600,769 GBP2020-08-31
Equity
1,663,474 GBP2021-08-31
1,600,771 GBP2020-08-31
Average Number of Employees
1062020-09-01 ~ 2021-08-31
1042019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,004,686 GBP2021-08-31
503,808 GBP2020-08-31
Plant and equipment
242,697 GBP2021-08-31
233,573 GBP2020-08-31
Furniture and fittings
411,271 GBP2021-08-31
352,879 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
423,097 GBP2021-08-31
372,696 GBP2020-08-31
Plant and equipment
108,658 GBP2021-08-31
60,728 GBP2020-08-31
Furniture and fittings
360,520 GBP2021-08-31
326,422 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
50,401 GBP2020-09-01 ~ 2021-08-31
Plant and equipment
47,930 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
34,098 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Improvements to leasehold property
581,589 GBP2021-08-31
131,112 GBP2020-08-31
Plant and equipment
134,039 GBP2021-08-31
172,845 GBP2020-08-31
Furniture and fittings
50,751 GBP2021-08-31
26,457 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
58,983 GBP2021-08-31
58,983 GBP2020-08-31
Computers
99,525 GBP2021-08-31
81,287 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
1,817,162 GBP2021-08-31
1,230,530 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
44,368 GBP2021-08-31
40,715 GBP2020-08-31
Computers
82,532 GBP2021-08-31
62,615 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,019,175 GBP2021-08-31
863,176 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,653 GBP2020-09-01 ~ 2021-08-31
Computers
19,917 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,999 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Motor vehicles
14,615 GBP2021-08-31
18,268 GBP2020-08-31
Computers
16,993 GBP2021-08-31
18,672 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
817,881 GBP2021-08-31
893,715 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
239,627 GBP2021-08-31
221,929 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
1,057,508 GBP2021-08-31
1,115,644 GBP2020-08-31
Trade Creditors/Trade Payables
Current
147,219 GBP2021-08-31
168,160 GBP2020-08-31
Amounts owed to group undertakings
Current
953,429 GBP2021-08-31
473,104 GBP2020-08-31
Other Taxation & Social Security Payable
Current
177,976 GBP2021-08-31
154,925 GBP2020-08-31
Other Creditors
Current
205,074 GBP2021-08-31
167,587 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
520,800 GBP2021-08-31
405,200 GBP2020-08-31
Between one and five year
2,083,200 GBP2021-08-31
1,766,400 GBP2020-08-31
All periods
2,604,000 GBP2021-08-31
2,171,600 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-08-31
Related profiles found in government register
  • PROGRESSIVE CARE LIMITED
    Info
    POLLCREST LIMITED - 2001-01-30
    Registered number 03641345
    51 Attercliffe Common, Sheffield S9 2AE
    Private Limited Company incorporated on 1998-09-30 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PROGRESSIVE CARE LIMITED
    S
    Registered number 03641345
    51, Attercliffe Common, Sheffield, England, S9 2AE
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.