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
Mr Philip John Pearson
Born in November 1953Individual (16 offsprings)Person with significant control
2020-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Khosla, Naval Kishore
Born in March 1957Individual (30 offsprings)Officer 2025-09-11 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Cheriton-metcalfe, Mandy Teresa
Company Director born in February 1975Individual (8 offsprings)Officer 2011-05-05 ~ 2025-09-11OF - Director → CIF 0 - 2
Smith, Robert John
Individual (5 offsprings)Officer 2006-07-10 ~ 2009-02-24OF - Secretary → CIF 0 - 3
Jackson, Charles Richard
Company Director born in March 1951Individual (21 offsprings)Officer 2006-10-24 ~ 2019-07-29OF - Director → CIF 0 - 4
Bottomley, David Robert
Chartered AccountantIndividualOfficer 2009-02-24 ~ 2011-03-01OF - Secretary → CIF 0 - 5
Pullan, Ian Ross
Director born in April 1958Individual (4 offsprings)Officer 2006-04-19 ~ 2019-02-14OF - Director → CIF 0Pullan, Ian Ross
DirectorIndividual (4 offsprings)Officer 2006-04-19 ~ 2006-07-10OF - Secretary → CIF 0 - 6
Beverley, Michael
Director born in June 1947Individual (21 offsprings)Officer 2006-04-19 ~ 2009-11-04OF - Director → CIF 0 - 7
Brown, Michael Ian
Company Secretary born in May 1947Individual (4 offsprings)Officer 2019-08-30 ~ 2021-03-14OF - Director → CIF 0Brown, Michael Ian
Individual (4 offsprings)Officer 2011-04-28 ~ 2021-03-14OF - Secretary → CIF 0 - 8
Flintham, Jayne Louise
Individual (7 offsprings)Officer 2019-08-30 ~ 2025-09-11OF - Secretary → CIF 0 - 9
Pearson, Philip John
Director born in November 1953Individual (16 offsprings)Officer 2007-10-05 ~ 2025-09-11OF - Director → CIF 0Mr Philip John Pearson
Born in November 1953Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2019-11-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-187,142 GBP2024-02-01 ~ 2025-01-31Person with significant control2019-11-06 ~ 2020-06-30PE - Ownership of shares – 75% or more → CIF 0 - 11SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021 Park Row, Leeds, West YorkshireActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer2006-04-03 ~ 2006-04-19PE - Secretary → CIF 0
- 12PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02PINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, Leeds, West YorkshireActive Corporate (15 parents, 36 offsprings)Equity (Company account)3 GBP2025-04-30Officer2006-04-03 ~ 2006-04-19PE - Director → CIF 0
Company in focus
UNITED HEALTH GROUP LIMITED
Previous names
PIMCO 2463 LIMITED - 2006-04-27
HALCYON COMMUNITIES LIMITED - 2007-10-22
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Turnover/Revenue
4,813,978 GBP2024-02-01 ~ 2025-01-31
5,382,120 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
3,197,585 GBP2024-02-01 ~ 2025-01-31
3,507,999 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
1,616,393 GBP2024-02-01 ~ 2025-01-31
1,874,121 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
769,606 GBP2024-02-01 ~ 2025-01-31
943,430 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,076,787 GBP2024-02-01 ~ 2025-01-31
934,062 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
388,744 GBP2024-02-01 ~ 2025-01-31
406,355 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
688,043 GBP2024-02-01 ~ 2025-01-31
527,707 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
294,474 GBP2024-02-01 ~ 2025-01-31
185,474 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
393,569 GBP2024-02-01 ~ 2025-01-31
342,233 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
393,569 GBP2024-02-01 ~ 2025-01-31
342,233 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
13,294,345 GBP2025-01-31
13,729,910 GBP2024-01-31
Debtors
892,214 GBP2025-01-31
839,768 GBP2024-01-31
Cash at bank and in hand
307,436 GBP2025-01-31
541,972 GBP2024-01-31
Current Assets
1,199,650 GBP2025-01-31
1,381,740 GBP2024-01-31
Creditors
Current
11,231,192 GBP2025-01-31
7,171,470 GBP2024-01-31
Net Current Assets/Liabilities
-10,031,542 GBP2025-01-31
-5,789,730 GBP2024-01-31
Total Assets Less Current Liabilities
3,262,803 GBP2025-01-31
7,940,180 GBP2024-01-31
Creditors
Non-current
-5,111,050 GBP2024-01-31
Net Assets/Liabilities
3,222,699 GBP2025-01-31
2,829,130 GBP2024-01-31
Equity
Called up share capital
474 GBP2025-01-31
474 GBP2024-01-31
474 GBP2023-01-31
Capital redemption reserve
474 GBP2025-01-31
474 GBP2024-01-31
474 GBP2023-01-31
Retained earnings (accumulated losses)
3,221,751 GBP2025-01-31
2,828,182 GBP2024-01-31
2,485,949 GBP2023-01-31
Equity
3,222,699 GBP2025-01-31
2,829,130 GBP2024-01-31
2,486,897 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
393,569 GBP2024-02-01 ~ 2025-01-31
342,233 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
2,532,993 GBP2024-02-01 ~ 2025-01-31
2,726,195 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
175,298 GBP2024-02-01 ~ 2025-01-31
179,519 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,874 GBP2024-02-01 ~ 2025-01-31
45,944 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,751,165 GBP2024-02-01 ~ 2025-01-31
2,951,658 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1832024-02-01 ~ 2025-01-31
1692023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
306,320 GBP2024-02-01 ~ 2025-01-31
316,080 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,188 GBP2024-02-01 ~ 2025-01-31
10,185 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
236,109 GBP2024-02-01 ~ 2025-01-31
179,035 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
172,011 GBP2024-02-01 ~ 2025-01-31
131,927 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,025,000 GBP2025-01-31
14,025,000 GBP2024-01-31
Furniture and fittings
18,418 GBP2025-01-31
368,117 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
14,043,418 GBP2025-01-31
14,393,117 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-362,876 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-362,876 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
732,000 GBP2025-01-31
488,000 GBP2024-01-31
Furniture and fittings
17,073 GBP2025-01-31
175,207 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
749,073 GBP2025-01-31
663,207 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
244,000 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
62,320 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
306,320 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-220,454 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-220,454 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
13,293,000 GBP2025-01-31
13,537,000 GBP2024-01-31
Furniture and fittings
1,345 GBP2025-01-31
192,910 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
37,900 GBP2025-01-31
222,418 GBP2024-01-31
Other Debtors
Current
838,765 GBP2025-01-31
599,089 GBP2024-01-31
Prepayments
Current
15,549 GBP2025-01-31
Debtors
Current, Amounts falling due within one year
892,214 GBP2025-01-31
839,768 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
5,192,727 GBP2025-01-31
601,300 GBP2024-01-31
Trade Creditors/Trade Payables
Current
19,629 GBP2025-01-31
89,840 GBP2024-01-31
Corporation Tax Payable
Current
142,543 GBP2025-01-31
179,035 GBP2024-01-31
Other Taxation & Social Security Payable
Current
41,379 GBP2024-01-31
Other Creditors
Current
5,852,497 GBP2025-01-31
6,177,519 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
23,796 GBP2025-01-31
82,397 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
5,111,050 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
5,192,727 GBP2025-01-31
601,300 GBP2024-01-31
Between two and five year, Non-current
1,803,900 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,564 GBP2025-01-31
1,564 GBP2024-01-31
Between one and five year
2,443 GBP2025-01-31
4,007 GBP2024-01-31
All periods
4,007 GBP2025-01-31
5,571 GBP2024-01-31
Bank Borrowings
Secured
5,192,727 GBP2025-01-31
5,712,350 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
40,104 GBP2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
40,104 GBP2025-01-31
-18,261 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,760 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
393,569 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
UNITED HEALTH GROUP LIMITED
InfoPIMCO 2463 LIMITED - 2006-04-27HALCYON COMMUNITIES LIMITED - 2006-04-27Registered number 05766627Unit J The Quays, Burton Waters, Lincoln LN1 2XGPRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0UNITED HEALTH GROUP LIMITED
SRegistered number 05766627The Old Coach House, Drinsey Nook, Lincoln, England, LN1 2JJLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
AT UHL LIMITED
- nowUNITED HEALTH LIMITED - 2022-02-23YCH (NO.2) LIMITED - 2006-07-04Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,374,433 GBP2024-01-31Person with significant control 2016-04-06 ~ 2020-06-30CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.