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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
Active 2
  • 1
    Ali, Mohammad Shabir
    Director born in March 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ now
    OF - Director → CIF 0
  • 2
    LUPFAW 520 LIMITED - 2019-08-21
    icon of address51, Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Broadhead, Sarah
    Individual
    Officer
    icon of calendar 2007-10-16 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    icon of address51, Attercliffe Common, Sheffield, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,320,893 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROGRESSIVE CARE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Administrative Expenses
196,761 GBP2020-09-01 ~ 2021-08-31
68,694 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
402,289 GBP2020-09-01 ~ 2021-08-31
505,256 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
65 GBP2020-09-01 ~ 2021-08-31
430 GBP2019-09-01 ~ 2020-08-31
Interest Payable/Similar Charges (Finance Costs)
301,293 GBP2020-09-01 ~ 2021-08-31
234,401 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
1,779,022 GBP2020-09-01 ~ 2021-08-31
1,501,257 GBP2019-09-01 ~ 2020-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,131 GBP2020-09-01 ~ 2021-08-31
53,190 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
1,782,153 GBP2020-09-01 ~ 2021-08-31
1,448,067 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
1,782,153 GBP2020-09-01 ~ 2021-08-31
1,448,067 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
17,218,875 GBP2021-08-31
11,024,125 GBP2020-08-31
Fixed Assets - Investments
362,297 GBP2021-08-31
3,029,336 GBP2020-08-31
Fixed Assets
17,581,172 GBP2021-08-31
14,053,461 GBP2020-08-31
Debtors
463,254 GBP2020-08-31
Cash at bank and in hand
371,834 GBP2021-08-31
24,323 GBP2020-08-31
Current Assets
480,231 GBP2021-08-31
523,647 GBP2020-08-31
Creditors
Current
2,061,276 GBP2021-08-31
1,802,054 GBP2020-08-31
Net Current Assets/Liabilities
-1,581,045 GBP2021-08-31
-1,278,407 GBP2020-08-31
Total Assets Less Current Liabilities
16,000,127 GBP2021-08-31
12,775,054 GBP2020-08-31
Creditors
Non-current
-7,179,605 GBP2021-08-31
-5,394,185 GBP2020-08-31
Net Assets/Liabilities
7,673,065 GBP2021-08-31
6,233,412 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Revaluation reserve
4,742,764 GBP2021-08-31
4,742,764 GBP2020-08-31
4,742,764 GBP2019-08-31
Retained earnings (accumulated losses)
2,930,300 GBP2021-08-31
1,490,647 GBP2020-08-31
192,580 GBP2019-08-31
Equity
7,673,065 GBP2021-08-31
6,233,412 GBP2020-08-31
4,935,345 GBP2019-08-31
Dividends Paid
Retained earnings (accumulated losses)
-342,500 GBP2020-09-01 ~ 2021-08-31
-150,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-342,500 GBP2020-09-01 ~ 2021-08-31
-150,000 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,782,153 GBP2020-09-01 ~ 2021-08-31
1,448,067 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
3,420 GBP2020-09-01 ~ 2021-08-31
4,368 GBP2019-09-01 ~ 2020-08-31
Current Tax for the Period
46,240 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
338,014 GBP2020-09-01 ~ 2021-08-31
285,239 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,218,875 GBP2021-08-31
11,024,125 GBP2020-08-31
Property, Plant & Equipment
Land and buildings
17,218,875 GBP2021-08-31
11,024,125 GBP2020-08-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-08-31
2 GBP2020-08-31
Investments in Group Undertakings
2 GBP2021-08-31
2 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
185,940 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
463,254 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
1,676,247 GBP2021-08-31
307,777 GBP2020-08-31
Trade Creditors/Trade Payables
Current
24,582 GBP2021-08-31
240,378 GBP2020-08-31
Amounts owed to group undertakings
Current
318,501 GBP2021-08-31
1,200,001 GBP2020-08-31
Corporation Tax Payable
Current
46,240 GBP2020-08-31
Other Creditors
50 GBP2021-08-31
49 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
41,896 GBP2021-08-31
7,609 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
7,179,605 GBP2021-08-31
5,394,185 GBP2020-08-31
Bank Borrowings
Current, Amounts falling due within one year
1,676,247 GBP2021-08-31
307,777 GBP2020-08-31
Non-current, Between one and two years
488,880 GBP2021-08-31
322,915 GBP2020-08-31
Between two and five year, Non-current
6,690,725 GBP2021-08-31
Non-current, Between two and five year
5,071,270 GBP2020-08-31
Secured
8,855,852 GBP2021-08-31
5,701,962 GBP2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
44,630 GBP2021-08-31
44,630 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,147,457 GBP2021-08-31
1,147,457 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31

Related profiles found in government register
  • PROGRESSIVE CARE (HOLDINGS) LIMITED
    Info
    Registered number 06401090
    icon of address51 Attercliffe Common, Sheffield S9 2AE
    Private Limited Company incorporated on 2007-10-16 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • PROGRESSIVE CARE (HOLDINGS) LIMITED
    S
    Registered number 06401090
    icon of address51, Attercliffe Common, Sheffield, United Kingdom, S9 2AE
    CIF 1
  • PROGRESSIVE CARE (HOLDINGS) LIMITED
    S
    Registered number 06401090
    icon of address51, Attercliffe Common, Sheffield, England, S9 2AE
    Limited Company in Registrar Of Companies, England
    CIF 2
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-18 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of address51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    783,072 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    PROGRESSIVE CARE ACADEMY LIMITED - 2022-02-18
    CARE 2 SUCCEED LIMITED - 2018-08-22
    icon of address51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,923 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GROUP FUSION LIMITED - 2017-04-21
    PROGRESSIVE CARE GROUP LIMITED - 2004-04-20
    icon of address51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    176,055 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    PLACING SOLUTIONS LIMITED - 2017-04-21
    icon of address51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    347,406 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 4
    BAKEWELL CARE HOMES LIMITED - 2005-11-22
    icon of address51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    828,432 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-03-09 ~ 2021-03-09
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2017-08-15
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    POLLCREST LIMITED - 2001-01-30
    icon of address51 Attercliffe Common, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,663,474 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-18
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.