logo
explain how to read the page

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
    Porter, Steven James
    Born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ now
    OF - Director → CIF 0
    Porter, Steven
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Edward Clive
    Born in March 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Edward Clive Simpson
    Born in March 1972
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Simpson, Edward Clive
    Co Director
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 2
    O`sullivan, Gerald
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-05-02
    OF - Director → CIF 0
  • 3
    Goldsmith, Simon David
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Smith, Julie Dawn
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2012-03-25
    OF - Director → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PLACEMENT GROUP (HOLDINGS) PLC

Previous names
FIRST LOCUMS LIMITED - 2009-02-13
JUSTMEDI LIMITED - 2007-12-17
THE PLACEMENT GROUP PLC - 2011-06-17
OLYMPUS TECH INTERNATIONAL LIMITED - 2007-05-09
THE PLACEMENT GROUP LIMITED - 2010-07-29
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
76,382 GBP2024-12-31
116,222 GBP2023-12-31
Property, Plant & Equipment
2,436 GBP2024-12-31
3,168 GBP2023-12-31
Fixed Assets - Investments
133,308 GBP2024-12-31
133,307 GBP2023-12-31
Fixed Assets
212,126 GBP2024-12-31
252,697 GBP2023-12-31
Debtors
2,997,435 GBP2024-12-31
2,491,124 GBP2023-12-31
Creditors
Current
2,896,328 GBP2024-12-31
2,095,552 GBP2023-12-31
Net Current Assets/Liabilities
101,107 GBP2024-12-31
395,572 GBP2023-12-31
Total Assets Less Current Liabilities
313,233 GBP2024-12-31
648,269 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
263,233 GBP2024-12-31
598,269 GBP2023-12-31
759,699 GBP2022-12-31
Equity
313,233 GBP2024-12-31
648,269 GBP2023-12-31
809,699 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-412,088 GBP2024-01-01 ~ 2024-12-31
-390,602 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-412,088 GBP2024-01-01 ~ 2024-12-31
-390,602 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77,052 GBP2024-01-01 ~ 2024-12-31
229,172 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
77,052 GBP2024-01-01 ~ 2024-12-31
229,172 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
395,102 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
318,720 GBP2024-12-31
278,880 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,840 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
76,382 GBP2024-12-31
116,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,899 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,463 GBP2024-12-31
12,731 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,436 GBP2024-12-31
3,168 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
133,308 GBP2024-12-31
133,307 GBP2023-12-31
Additions to investments
1 GBP2024-12-31
Investments in Group Undertakings
133,308 GBP2024-12-31
133,307 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,569,825 GBP2024-12-31
2,004,868 GBP2023-12-31
Other Debtors
Current
17,750 GBP2024-12-31
17,750 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,997,435 GBP2024-12-31
2,491,124 GBP2023-12-31
Amounts owed to group undertakings
Current
2,884,335 GBP2024-12-31
2,083,560 GBP2023-12-31
Other Creditors
Current
11,993 GBP2024-12-31
11,992 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
77,052 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • THE PLACEMENT GROUP (HOLDINGS) PLC
    Info
    FIRST LOCUMS LIMITED - 2009-02-13
    JUSTMEDI LIMITED - 2009-02-13
    THE PLACEMENT GROUP PLC - 2009-02-13
    OLYMPUS TECH INTERNATIONAL LIMITED - 2009-02-13
    THE PLACEMENT GROUP LIMITED - 2009-02-13
    Registered number 05754892
    icon of address110 Brooker Road, Waltham Abbey, Essex EN9 1JH
    PUBLIC LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE PLACEMENT GROUP (HOLDINGS) PLC
    S
    Registered number missing
    icon of addressWellington House, Trust Road, Waltham Cross, England, EN8 7HF
    Plc
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,617 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    HEC CONTRACTS LIMITED - 2018-01-31
    FIRST LOCUMS LIMITED - 2007-05-09
    icon of address110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    136 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    icon of address110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21
    PCR CARE LTD - 2018-10-04
    icon of address110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 6
    PEDSIMP LIMITED - 2011-06-21
    icon of address110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 7
    SIMPED LIMITED - 2011-06-21
    icon of address110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    137 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    24-7 MIDWIVES LTD - 2017-11-08
    icon of address110 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-31 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 9
    icon of address110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
  • 10
    icon of address110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    397 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 11
    JUSTPHYSIO LIMITED - 2011-06-17
    icon of address110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,765 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 12
    HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED - 2014-03-06
    icon of address110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,637,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 13
    icon of address110 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 14
    TPG PCR LTD - 2015-09-24
    icon of address110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,203,844 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 15
    icon of address110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    JUSTGP LTD - 2018-10-02
    icon of address4385, 08117213 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -7,314 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21
    PCR CARE LTD - 2018-10-04
    icon of address110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-28
    CIF 12 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- 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.