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
6
- 1
Gibbs, Zoe
Individual (11 offsprings)Officer
2024-10-01 ~ nowOF - Secretary → CIF 0 - 2
Vaughan, Alison
Born in August 1965Individual (3 offsprings)Officer 2022-10-01 ~ nowOF - Director → CIF 0 - 3
Hearne, Adrian Mark
Born in November 1969Individual (3 offsprings)Officer 2022-10-01 ~ nowOF - Director → CIF 0 - 4
Lawrence, Paul Andrew
Born in March 1968Individual (11 offsprings)Officer 2013-10-01 ~ nowOF - Director → CIF 0 - 5
Plinston, John Anthony
Born in January 1947Individual (19 offsprings)Officer 2010-11-02 ~ nowOF - Director → CIF 0 - 6
OPERA HOLDINGS LIMITED
- nowRETURNCOST LIMITED - 1992-09-11
15, Wheatstone Court, Waterwells Business Park, Quedgeley Gloucester, Gloucestershire, United KingdomActive Corporate (5 parents, 11 offsprings)Equity (Company account)-1,082,122 GBP2024-09-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Simpson, Caroline Anne
Company Director Company Secre born in June 1969IndividualOfficer 2002-03-20 ~ 2005-04-28OF - Director → CIF 0Simpson, Caroline Anne
IndividualOfficer 2002-03-20 ~ 2005-04-30OF - Secretary → CIF 0 - 2
Pester, David Peter
Solicitor born in May 1961Individual (10 offsprings)Officer 2001-12-24 ~ 2002-03-20OF - Director → CIF 0 - 3
Benn, Jonathan David
Company Director born in April 1952Individual (1 offspring)Officer 2010-11-02 ~ 2013-07-06OF - Director → CIF 0 - 4
Gunn-forbes, Alastair
Non-Executive Director born in September 1944Individual (2 offsprings)Officer 2013-07-29 ~ 2021-12-24OF - Director → CIF 0 - 5
Evans, Carol Marguerite
Company Director born in January 1964IndividualOfficer 2002-03-20 ~ 2019-07-26OF - Director → CIF 0 - 6
Mckee, Christian
Company Director born in April 1953IndividualOfficer 2002-03-20 ~ 2006-12-18OF - Director → CIF 0 - 7
James, Nigel Stuart
Operations Director born in December 1973Individual (3 offsprings)Officer 2019-05-01 ~ 2019-11-30OF - Director → CIF 0 - 8
Plinston, John
Individual (19 offsprings)Officer 2010-11-15 ~ 2024-10-01OF - Secretary → CIF 0 - 9
Buffery, Christine Julie
Director born in January 1961IndividualOfficer 2002-03-20 ~ 2021-05-18OF - Director → CIF 0Buffery, Christine Julie
IndividualOfficer 2005-04-30 ~ 2010-11-15OF - Secretary → CIF 0 - 10
Staunton, Robin Mark
Solicitor born in May 1957Individual (3 offsprings)Officer 2001-12-24 ~ 2002-03-20OF - Director → CIF 0Staunton, Robin Mark
SolicitorIndividual (3 offsprings)Officer 2001-12-24 ~ 2002-03-20OF - Secretary → CIF 0
Company in focus
PROHEALTHCARE LIMITED
Previous name
ACRAMAN (269) LIMITED - 2002-04-05
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
2,642,417 GBP2023-10-01 ~ 2024-09-30
2,763,047 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
2,075,701 GBP2023-10-01 ~ 2024-09-30
2,169,452 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
566,716 GBP2023-10-01 ~ 2024-09-30
593,595 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
246,837 GBP2023-10-01 ~ 2024-09-30
254,395 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
319,879 GBP2023-10-01 ~ 2024-09-30
339,200 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
9,901 GBP2023-10-01 ~ 2024-09-30
5,358 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
309,978 GBP2023-10-01 ~ 2024-09-30
333,842 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,538 GBP2023-10-01 ~ 2024-09-30
72,571 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
273,440 GBP2023-10-01 ~ 2024-09-30
261,271 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
273,440 GBP2023-10-01 ~ 2024-09-30
261,271 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
110 GBP2023-09-30
Debtors
255,264 GBP2024-09-30
187,101 GBP2023-09-30
Cash at bank and in hand
440 GBP2024-09-30
1,349 GBP2023-09-30
Current Assets
255,704 GBP2024-09-30
188,450 GBP2023-09-30
Creditors
Current
187,868 GBP2024-09-30
158,768 GBP2023-09-30
Net Current Assets/Liabilities
67,836 GBP2024-09-30
29,682 GBP2023-09-30
Total Assets Less Current Liabilities
67,836 GBP2024-09-30
29,792 GBP2023-09-30
Creditors
Non-current
-7,500 GBP2024-09-30
-17,500 GBP2023-09-30
Net Assets/Liabilities
53,884 GBP2024-09-30
5,444 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-09-30
50 GBP2023-09-30
50 GBP2022-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
53,784 GBP2024-09-30
5,344 GBP2023-09-30
59,073 GBP2022-09-30
Equity
53,884 GBP2024-09-30
5,444 GBP2023-09-30
59,173 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-225,000 GBP2023-10-01 ~ 2024-09-30
-315,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-225,000 GBP2023-10-01 ~ 2024-09-30
-315,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
273,440 GBP2023-10-01 ~ 2024-09-30
261,271 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
157,255 GBP2023-10-01 ~ 2024-09-30
153,686 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
11,720 GBP2023-10-01 ~ 2024-09-30
9,978 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,633 GBP2023-10-01 ~ 2024-09-30
2,440 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
171,608 GBP2023-10-01 ~ 2024-09-30
166,104 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Director Remuneration
33,505 GBP2023-10-01 ~ 2024-09-30
34,076 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
110 GBP2023-10-01 ~ 2024-09-30
329 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
4,800 GBP2023-10-01 ~ 2024-09-30
4,750 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
35,902 GBP2023-10-01 ~ 2024-09-30
72,630 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
77,495 GBP2023-10-01 ~ 2024-09-30
83,461 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,367 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,367 GBP2024-09-30
16,257 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
110 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
110 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
212,980 GBP2024-09-30
154,003 GBP2023-09-30
Prepayments
Current
1,594 GBP2024-09-30
7,470 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
255,264 GBP2024-09-30
187,101 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
827 GBP2024-09-30
546 GBP2023-09-30
Corporation Tax Payable
Current
55,902 GBP2024-09-30
72,630 GBP2023-09-30
Other Taxation & Social Security Payable
Current
75,442 GBP2024-09-30
39,500 GBP2023-09-30
Other Creditors
Current
32,163 GBP2024-09-30
19,587 GBP2023-09-30
Accrued Liabilities
Current
13,534 GBP2024-09-30
16,505 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,500 GBP2024-09-30
17,500 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Non-current, Between one and two years
10,000 GBP2023-09-30
Between two and five year, Non-current
7,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,667 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
24 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
PROHEALTHCARE LIMITED
InfoACRAMAN (269) LIMITED - 2002-04-05Registered number 0434515615 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley, Gloucester, Gloucestershire GL2 2AQPRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years). The company status is Active.The last date of confirmation statement was made at 2024-12-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.