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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
    RomÁn Hernando, José Javier
    Born in February 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Herraiz Marco, Miguel Angel
    Born in January 1984
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address245, Hammersmith Road, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    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
Ceased 8
  • 1
    Simpson, Claire
    Director born in September 1969
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2005-06-10
    OF - Director → CIF 0
    Simpson, Claire
    Operations Manager born in September 1969
    Individual
    icon of calendar 2017-11-21 ~ 2023-09-19
    OF - Director → CIF 0
    Ms Claire Simpson
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2017-11-21 ~ 2017-11-21
    PE - Has significant influence or control → CIF 0
  • 2
    Brookes, Gary
    Business Banking Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2017-11-21
    OF - Secretary → CIF 0
    Mr Gary Brookes
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Brookes, Sharon
    Admin Officer born in November 1960
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Pearson, Kathryn Louise
    Care Manager born in May 1961
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2023-09-19
    OF - Director → CIF 0
    Kathryn Louise Pearson
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Kitchen, Tracey
    Admin Officer born in June 1965
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2005-06-10
    OF - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Director → CIF 0
  • 7
    icon of address39/43 Bridge Street, Bridge Street, Swinton, Mexborough, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,941,201 GBP2022-09-30
    Person with significant control
    2017-11-21 ~ 2023-10-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-09-29 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIUM CARE (SHEFFIELD) LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
4,514 GBP2022-09-30
3,159 GBP2021-09-30
Debtors
347,829 GBP2022-09-30
1,704,889 GBP2021-09-30
Cash at bank and in hand
6,365 GBP2022-09-30
62,568 GBP2021-09-30
Current Assets
354,194 GBP2022-09-30
1,767,457 GBP2021-09-30
Net Current Assets/Liabilities
264,835 GBP2022-09-30
1,637,216 GBP2021-09-30
Total Assets Less Current Liabilities
269,349 GBP2022-09-30
1,640,375 GBP2021-09-30
Net Assets/Liabilities
268,491 GBP2022-09-30
1,639,775 GBP2021-09-30
Equity
Called up share capital
51 GBP2022-09-30
51 GBP2021-09-30
Retained earnings (accumulated losses)
268,440 GBP2022-09-30
1,639,724 GBP2021-09-30
Equity
268,491 GBP2022-09-30
1,639,775 GBP2021-09-30
Average Number of Employees
1482021-10-01 ~ 2022-09-30
1402020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Other
15,545 GBP2022-09-30
12,903 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,031 GBP2022-09-30
9,745 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,286 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Other
4,514 GBP2022-09-30
3,159 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
122,644 GBP2022-09-30
116,598 GBP2021-09-30
Amounts Owed By Related Parties
0 GBP2022-09-30
Current
1,350,000 GBP2021-09-30
Other Debtors
Amounts falling due within one year
225,185 GBP2022-09-30
238,291 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
347,829 GBP2022-09-30
1,704,889 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,189 GBP2022-09-30
8,208 GBP2021-09-30
Amounts owed to group undertakings
Current
7,500 GBP2022-09-30
0 GBP2021-09-30
Other Taxation & Social Security Payable
Current
51,800 GBP2022-09-30
104,835 GBP2021-09-30
Other Creditors
Current
27,870 GBP2022-09-30
17,198 GBP2021-09-30
  • PREMIUM CARE (SHEFFIELD) LIMITED
    Info
    Registered number 03850569
    icon of address245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.