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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 8
  • 1
    Jayatilleke, Ahangama V Ravindra De Silva
    Born in March 1962
    Individual (8 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Samarakone, Gayashree Heman
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2006-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Peck, Michael John
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2004-11-20 ~ now
    OF - Director → CIF 0
    Peck, Michael John
    Manager
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Hapangama, Lalith Prabash
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Lalith Prabash Hapangama
    Born in January 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wyartt, Peter William
    Marketing Director born in October 1940
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2012-04-29
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Director → CIF 0
  • 8
    95b, Zone A, Export Processing Zone, Biyagama, Malwana, Sri Lanka
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PREMIUM HEALTHCARE PRODUCTS LIMITED

Period: 2002-01-28 ~ now
Company number: 04361934
Registered name
PREMIUM HEALTHCARE PRODUCTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
97,000 GBP2025-03-31
97,000 GBP2024-03-31
Investment Property
320,000 GBP2025-03-31
320,000 GBP2024-03-31
Fixed Assets
417,000 GBP2025-03-31
417,000 GBP2024-03-31
Debtors
Current
12,407 GBP2024-03-31
Cash at bank and in hand
65,725 GBP2025-03-31
47,072 GBP2024-03-31
Current Assets
65,725 GBP2025-03-31
59,479 GBP2024-03-31
Net Current Assets/Liabilities
43,066 GBP2025-03-31
41,030 GBP2024-03-31
Total Assets Less Current Liabilities
460,066 GBP2025-03-31
458,030 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-108,702 GBP2024-03-31
Net Assets/Liabilities
363,454 GBP2025-03-31
349,328 GBP2024-03-31
Equity
Called up share capital
153,000 GBP2025-03-31
153,000 GBP2024-03-31
Revaluation reserve
64,060 GBP2025-03-31
64,060 GBP2024-03-31
Retained earnings (accumulated losses)
146,394 GBP2025-03-31
132,268 GBP2024-03-31
Equity
363,454 GBP2025-03-31
349,328 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,407 GBP2024-03-31
Bank Borrowings
Current
9,931 GBP2025-03-31
9,931 GBP2024-03-31
Taxation/Social Security Payable
Current
2,360 GBP2025-03-31
1,870 GBP2024-03-31
Other Creditors
Current
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,368 GBP2025-03-31
1,648 GBP2024-03-31
Creditors
Current
22,659 GBP2025-03-31
18,449 GBP2024-03-31
Bank Borrowings
Non-current
96,612 GBP2025-03-31
108,702 GBP2024-03-31
Non-current, Between two and five year
39,723 GBP2025-03-31
Between two and five year, Non-current
39,723 GBP2024-03-31
Total Borrowings
106,543 GBP2025-03-31
118,633 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,000 shares2025-03-31
153,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PREMIUM HEALTHCARE PRODUCTS LIMITED
    Info
    Registered number 04361934
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk IP32 7GY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • PREMIUM HEALTHCARE PRODUCTS LIMITED
    S
    Registered number 04361934
    Greenwood House, Greenwood Court, Bury St Edmunds, United Kingdom, IP32 7GY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLOVEMAN SUPPLIES LIMITED
    04862122
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.