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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Owen, Victoria Evelyn
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2023-04-04 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Biba, Amelita
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 3
    Biba, Altin
    Born in September 1982
    Individual (8 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
    Mr Altin Biba
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hearn, Roger
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Kalaja, Jason
    Born in April 1985
    Individual (1 offspring)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
    Kalaja, Dupi
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2009-12-01
    OF - Director → CIF 0
    Kalaja, Jason Dupi
    Director born in April 1985
    Individual (1 offspring)
    Officer
    2013-11-04 ~ 2016-09-09
    OF - Director → CIF 0
    Kalaja, Jason Dupi
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2016-09-09
    OF - Secretary → CIF 0
  • 6
    Cenmurati, Ervin
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2026-03-24
    OF - Director → CIF 0
  • 7
    A82 GROUP LTD
    - now 10288953
    JJ BUBBLES LTD - 2019-04-05 10288953
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROMEDICAL PERSONNEL LIMITED

Period: 2007-11-20 ~ now
Company number: 06428549
Registered names
PROMEDICAL PERSONNEL LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Intangible Assets
0 GBP2024-10-31
20,707 GBP2023-10-31
Property, Plant & Equipment
118,688 GBP2024-10-31
141,929 GBP2023-10-31
Debtors
1,843,632 GBP2024-10-31
2,320,227 GBP2023-10-31
Cash at bank and in hand
87,303 GBP2024-10-31
7,176 GBP2023-10-31
Current Assets
1,930,935 GBP2024-10-31
2,327,403 GBP2023-10-31
Net Current Assets/Liabilities
-79,892 GBP2024-10-31
202,242 GBP2023-10-31
Total Assets Less Current Liabilities
38,796 GBP2024-10-31
364,878 GBP2023-10-31
Creditors
Non-current
-7,718 GBP2024-10-31
-75,925 GBP2023-10-31
Net Assets/Liabilities
1,406 GBP2024-10-31
253,471 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,306 GBP2024-10-31
253,371 GBP2023-10-31
Equity
1,406 GBP2024-10-31
253,471 GBP2023-10-31
Average Number of Employees
332023-11-01 ~ 2024-10-31
422022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
71,980 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
71,980 GBP2024-10-31
51,273 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,707 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
0 GBP2024-10-31
20,707 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
387,046 GBP2024-10-31
381,576 GBP2023-10-31
Computers
134,905 GBP2024-10-31
116,034 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
716,864 GBP2024-10-31
692,523 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
369,735 GBP2024-10-31
358,125 GBP2023-10-31
Computers
100,170 GBP2024-10-31
78,813 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
598,176 GBP2024-10-31
550,595 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,614 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
11,610 GBP2023-11-01 ~ 2024-10-31
Computers
21,357 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,581 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
17,311 GBP2024-10-31
23,451 GBP2023-10-31
Computers
34,735 GBP2024-10-31
37,222 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,128,332 GBP2024-10-31
1,718,756 GBP2023-10-31
Amounts Owed By Related Parties
300,168 GBP2024-10-31
Current
183,942 GBP2023-10-31
Other Debtors
Amounts falling due within one year
415,132 GBP2024-10-31
417,529 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,843,632 GBP2024-10-31
Amounts falling due within one year, Current
2,320,227 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
83,213 GBP2024-10-31
90,314 GBP2023-10-31
Trade Creditors/Trade Payables
Current
346,409 GBP2024-10-31
306,992 GBP2023-10-31
Other Taxation & Social Security Payable
Current
576,469 GBP2024-10-31
370,822 GBP2023-10-31
Other Creditors
Current
1,004,736 GBP2024-10-31
1,357,033 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
7,718 GBP2024-10-31
75,925 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
616,500 GBP2024-10-31
Related profiles found in government register
  • PROMEDICAL PERSONNEL LIMITED
    Info
    PROMEDICO PERSONNEL LIMITED - 2007-11-20
    Registered number 06428549
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2007-11-15 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • PROMEDICAL PERSONNEL LIMITED
    S
    Registered number 06428549
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMEDICAL CLINICAL SERVICES LIMITED
    16436392
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.