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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 16
  • 1
    Smith, Roy
    Director born in November 1958
    Individual (23 offsprings)
    Officer
    2005-07-11 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Cornwell, Kevin Leighton
    Born in July 1946
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Mark Andrew
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2004-08-27 ~ 2007-08-08
    OF - Director → CIF 0
  • 4
    Glasbey, Karen Elizabeth
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
    Glasbey, Karen Elizabeth
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Willis, John Anthony
    Director born in November 1971
    Individual (22 offsprings)
    Officer
    2008-04-01 ~ 2011-08-11
    OF - Director → CIF 0
    Willis, John Anthony
    Accountant
    Individual (22 offsprings)
    Officer
    2006-10-01 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 6
    Koopman, Brian Lee
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Richins, Paul Olson
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2011-03-18 ~ 2018-10-29
    OF - Director → CIF 0
    Richins, Paul Olson
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 8
    Watson, Terrence
    Director born in October 1955
    Individual (13 offsprings)
    Officer
    2004-08-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 9
    Filshie, Gilbert Marcus
    Director born in December 1941
    Individual (7 offsprings)
    Officer
    2004-08-26 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Mcquilkin, Adam Peter
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2004-07-30 ~ 2012-07-13
    OF - Director → CIF 0
  • 11
    Nicholson, Martin James
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2006-10-01
    OF - Director → CIF 0
    Nicholson, Martin James
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    Sweeney, Bernard
    Director born in November 1952
    Individual (8 offsprings)
    Officer
    2004-07-30 ~ 2005-01-27
    OF - Director → CIF 0
  • 13
    Crowther, Graham John
    Operations Director born in February 1957
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 14
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-06-08 ~ 2004-07-20
    OF - Director → CIF 0
  • 15
    Corporate Headquarters, 7043 South 300 West, Midvale, Utah, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-06-08 ~ 2004-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FEMCARE GROUP LIMITED

Period: 2004-09-10 ~ now
Company number: 05147637
Registered names
FEMCARE GROUP LIMITED - now
PINCO 2142 LIMITED - 2004-09-10 05147493... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,317,332 GBP2023-12-31
21,317,332 GBP2022-12-31
Fixed Assets
21,317,332 GBP2023-12-31
21,317,332 GBP2022-12-31
Cash at bank and in hand
8,937 GBP2023-12-31
8,937 GBP2022-12-31
Current Assets
8,937 GBP2023-12-31
8,937 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,640,396 GBP2023-12-31
Net Current Assets/Liabilities
-20,631,459 GBP2023-12-31
-20,631,459 GBP2022-12-31
Total Assets Less Current Liabilities
685,873 GBP2023-12-31
685,873 GBP2022-12-31
Net Assets/Liabilities
685,873 GBP2023-12-31
685,873 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Share premium
405,905 GBP2023-12-31
405,905 GBP2022-12-31
405,905 GBP2022-01-01
Retained earnings (accumulated losses)
269,968 GBP2023-12-31
269,968 GBP2022-12-31
269,968 GBP2022-01-01
Equity
685,873 GBP2023-12-31
685,873 GBP2022-12-31
685,873 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,340,294 GBP2023-01-01 ~ 2023-12-31
357,399 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,340,294 GBP2023-01-01 ~ 2023-12-31
357,399 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,340,294 GBP2023-01-01 ~ 2023-12-31
357,399 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,340,294 GBP2023-01-01 ~ 2023-12-31
357,399 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,340,294 GBP2023-01-01 ~ 2023-12-31
-357,399 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,340,294 GBP2023-01-01 ~ 2023-12-31
-357,399 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,340,294 GBP2023-01-01 ~ 2023-12-31
-357,399 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,340,294 GBP2023-01-01 ~ 2023-12-31
-357,399 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Investments in Subsidiaries
21,317,332 GBP2023-12-31
21,317,332 GBP2022-12-31
Amounts owed to group undertakings
Current
20,640,396 GBP2023-12-31
20,640,396 GBP2022-12-31

Related profiles found in government register
  • FEMCARE GROUP LIMITED
    Info
    PINCO 2142 LIMITED - 2004-09-10
    Registered number 05147637
    Femcare Uk, 32 Premier Way, Romsey, Hampshire SO51 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-08 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • FEMCARE GROUP LIMITED
    S
    Registered number 05147637
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, SO51 9DQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FEMCARE LIMITED
    - now 02301779 01650215
    FEMCARE - NIKOMED LIMITED
    - 2018-10-03 02301779
    NIKOMED LIMITED - 2006-03-30
    Femcare Uk, 32 Premier Way, Romsey, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2018-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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