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
    Director born in October 1968
    Individual (20 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
    Porter, Steven
    Individual (20 offsprings)
    Officer
    2007-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Edward Clive
    Co Director born in March 1972
    Individual (41 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Edward Clive Simpson
    Born in March 1972
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    O`sullivan, Gerald
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2006-03-24 ~ 2007-05-02
    OF - Director → CIF 0
  • 2
    Smith, Julie Dawn
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2012-03-25
    OF - Director → CIF 0
  • 3
    Goldsmith, Simon David
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2017-02-15
    OF - Director → CIF 0
  • 4
    Simpson, Edward Clive
    Co Director
    Individual (41 offsprings)
    Officer
    2006-03-24 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PLACEMENT GROUP (HOLDINGS) PLC

Previous names
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
12023-01-01 ~ 2023-12-31
Intangible Assets
116,222 GBP2023-12-31
156,062 GBP2022-12-31
Property, Plant & Equipment
3,168 GBP2023-12-31
4,224 GBP2022-12-31
Fixed Assets - Investments
133,307 GBP2023-12-31
133,307 GBP2022-12-31
Fixed Assets
252,697 GBP2023-12-31
293,593 GBP2022-12-31
Debtors
2,491,124 GBP2023-12-31
2,758,234 GBP2022-12-31
Creditors
Current
2,095,552 GBP2023-12-31
2,242,128 GBP2022-12-31
Net Current Assets/Liabilities
395,572 GBP2023-12-31
516,106 GBP2022-12-31
Total Assets Less Current Liabilities
648,269 GBP2023-12-31
809,699 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
598,269 GBP2023-12-31
759,699 GBP2022-12-31
824,547 GBP2021-12-31
Equity
648,269 GBP2023-12-31
809,699 GBP2022-12-31
874,547 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-390,602 GBP2023-01-01 ~ 2023-12-31
-296,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-390,602 GBP2023-01-01 ~ 2023-12-31
-296,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
229,172 GBP2023-01-01 ~ 2023-12-31
231,152 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
229,172 GBP2023-01-01 ~ 2023-12-31
231,152 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
972023-01-01 ~ 2023-12-31
982022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
395,102 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
278,880 GBP2023-12-31
239,040 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
39,840 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
116,222 GBP2023-12-31
156,062 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
15,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,731 GBP2023-12-31
11,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,168 GBP2023-12-31
4,224 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
133,307 GBP2022-12-31
Investments in Group Undertakings
133,307 GBP2023-12-31
133,307 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,004,868 GBP2023-12-31
2,169,880 GBP2022-12-31
Other Debtors
Current
17,750 GBP2023-12-31
197,752 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,491,124 GBP2023-12-31
2,758,234 GBP2022-12-31
Amounts owed to group undertakings
Current
2,083,560 GBP2023-12-31
2,230,136 GBP2022-12-31
Other Creditors
Current
11,992 GBP2023-12-31
11,992 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
229,172 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • THE PLACEMENT GROUP (HOLDINGS) PLC
    Info
    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
    Registered number 05754892
    110 Brooker Road, Waltham Abbey, Essex EN9 1JH
    Public Limited Company incorporated on 2006-03-24 (19 years 3 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
    Wellington House, Trust Road, Waltham Cross, England, EN8 7HF
    Plc
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    9,617 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HEC CONTRACTS LIMITED - 2018-01-31
    FIRST LOCUMS LIMITED - 2007-05-09
    110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    27 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PCR CARE LTD - 2018-10-04
    THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21
    110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    PEDSIMP LIMITED - 2011-06-21
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    327 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    SIMPED LIMITED - 2011-06-21
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    327 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    24-7 MIDWIVES LTD - 2017-11-08
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2019-08-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,753 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    JUSTPHYSIO LIMITED - 2011-06-17
    110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,193 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    HEALTHCARE EMPLOYMENT CONSORTIUM LIMITED - 2014-03-06
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,568,889 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    TPG PCR LTD - 2015-09-24
    110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,998,798 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    110 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-07-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    JUSTGP LTD - 2018-10-02
    4385, 08117213 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -7,314 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    PCR CARE LTD - 2018-10-04
    THE PLACEMENT GROUP (PRIMARY CARE) LTD - 2015-07-21
    110 Brooker Road, Waltham Abbey, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.