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
Simpson, Edward Clive
Born in March 1972Individual (41 offsprings)Officer2006-03-24 ~ nowOF - Director → CIF 0Mr Edward Clive Simpson
Born in March 1972Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Porter, Steven James
Born in October 1968Individual (20 offsprings)Officer2013-11-19 ~ nowOF - Director → CIF 0Porter, Steven
Individual (20 offsprings)Officer2007-05-02 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Simpson, Edward Clive
Co DirectorIndividual (41 offsprings)Officer2006-03-24 ~ 2007-05-02OF - Secretary → CIF 0 - 2
Smith, Julie Dawn
Director born in April 1971Individual (3 offsprings)Officer2007-07-01 ~ 2012-03-25OF - Director → CIF 0 - 3
O`sullivan, Gerald
Director born in November 1958Individual (2 offsprings)Officer2006-03-24 ~ 2007-05-02OF - Director → CIF 0 - 4
Goldsmith, Simon David
Director born in June 1960Individual (1 offspring)Officer2013-11-19 ~ 2017-02-15OF - Director → CIF 0 - 516 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-03-24 ~ 2006-03-24PE - Nominee Director → CIF 0
- 616 Churchill Way, CardiffActive Corporate (1 parent, 104 offsprings)Equity (Company account)2 GBP2024-12-31Officer2006-03-24 ~ 2006-03-24PE - Nominee Secretary → CIF 0
Company in focus
THE PLACEMENT GROUP (HOLDINGS) PLC
Previous names
THE PLACEMENT GROUP PLC - 2011-06-17
THE PLACEMENT GROUP LIMITED - 2010-07-29
FIRST LOCUMS LIMITED - 2009-02-13
JUSTMEDI LIMITED - 2007-12-17
OLYMPUS TECH INTERNATIONAL LIMITED - 2007-05-09
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
InfoTHE PLACEMENT GROUP PLC - 2011-06-17THE PLACEMENT GROUP LIMITED - 2011-06-17FIRST LOCUMS LIMITED - 2011-06-17JUSTMEDI LIMITED - 2011-06-17OLYMPUS TECH INTERNATIONAL LIMITED - 2011-06-17Registered number 05754892110 Brooker Road, Waltham Abbey, Essex EN9 1JHPUBLIC LIMITED COMPANY incorporated on 2006-03-24 (19 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0THE PLACEMENT GROUP (HOLDINGS) PLC
SRegistered number missingWellington House, Trust Road, Waltham Cross, England, EN8 7HFPlcCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
15
- 119-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents)Equity (Company account)9,617 GBP2016-12-31Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 2HEC CONTRACTS LIMITED - 2018-01-31FIRST LOCUMS LIMITED - 2007-05-09110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Equity (Company account)136 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
- 4110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Equity (Company account)37 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 5
JUSTGP LIMITED
- nowPCR CARE LTD - 2018-10-04THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 6
JUSTPHYSIO LIMITED
- nowPEDSIMP LIMITED - 2011-06-21110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Equity (Company account)137 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE - 7
MEDIPLACEMENTS LIMITED
- nowSIMPED LIMITED - 2011-06-21110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Equity (Company account)137 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 824-7 MIDWIVES LTD - 2017-11-08110 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-12-31Person with significant control2019-08-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 9110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 10110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Equity (Company account)397 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 11JUSTPHYSIO LIMITED - 2011-06-17110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)82,765 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 12HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED - 2014-03-06110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Equity (Company account)2,637,655 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 13110 Brooker Road, Waltham Abbey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2024-12-31Person with significant control2024-10-29 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 14TPG PCR LTD - 2015-09-24110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (3 parents)Equity (Company account)3,203,844 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 15110 Brooker Road, Waltham Abbey, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2022-07-22 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
Ceased
2
- 1JUSTGP LTD - 2018-10-024385, 08117213 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-7,314 GBP2019-12-31Person with significant control2016-04-06 ~ 2018-10-01CIF 11 - Ownership of shares – 75% or more → OE
- 2
JUSTGP LIMITED
- nowPCR CARE LTD - 2018-10-04THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21110 Brooker Road, Waltham Abbey, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-06-28CIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.