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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 9
  • 1
    Massino, Frank
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Dan
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Caputo, Michael William
    Born in November 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Justina
    Born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Kahn, Laura
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Zumbo, Craig
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 7
    A D BURS LIMITED - now
    DARBY GROUP U.K. LIMITED - 2010-12-15
    DARBY GROUP U.K. - 2010-10-05
    icon of addressStephenson Drive, Stephenson Drive, Quedgeley, Gloucester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    15,327,357 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of address4th Floor 1, Portland Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jones, John Alun
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Ashkin, Carl
    Business Executive born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    John, Annette
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2018-06-20
    OF - Secretary → CIF 0
  • 4
    Muller, Richard Oscar
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2023-07-19
    OF - Director → CIF 0
parent relation
Company in focus

PRIMA HEALTHCARE GROUP LIMITED

Previous names
PRIMA DENTAL MANUFACTURING LIMITED - 2025-02-28
123 INTERIM LIMITED - 2011-01-12
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
248,482 GBP2019-12-31
335,397 GBP2018-12-31
Property, Plant & Equipment
18,018,761 GBP2019-12-31
14,676,932 GBP2018-12-31
Fixed Assets - Investments
707,832 GBP2019-12-31
707,832 GBP2018-12-31
Fixed Assets
18,975,075 GBP2019-12-31
15,720,161 GBP2018-12-31
Total Inventories
6,180,442 GBP2019-12-31
4,091,210 GBP2018-12-31
Debtors
4,340,420 GBP2019-12-31
3,841,065 GBP2018-12-31
Cash at bank and in hand
585,123 GBP2019-12-31
1,166,687 GBP2018-12-31
Current Assets
11,105,985 GBP2019-12-31
9,098,962 GBP2018-12-31
Net Current Assets/Liabilities
1,396,934 GBP2019-12-31
4,020,304 GBP2018-12-31
Total Assets Less Current Liabilities
20,372,009 GBP2019-12-31
19,740,465 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-3,671,460 GBP2019-12-31
-4,660,900 GBP2018-12-31
Net Assets/Liabilities
14,845,726 GBP2019-12-31
13,643,197 GBP2018-12-31
Equity
Called up share capital
40,001 GBP2019-12-31
40,001 GBP2018-12-31
40,001 GBP2017-12-31
Share premium
1,134,753 GBP2019-12-31
1,134,753 GBP2018-12-31
1,134,753 GBP2017-12-31
Retained earnings (accumulated losses)
13,670,972 GBP2019-12-31
12,468,443 GBP2018-12-31
11,748,808 GBP2017-12-31
Equity
14,845,726 GBP2019-12-31
13,643,197 GBP2018-12-31
12,923,562 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,472,000 GBP2019-01-01 ~ 2019-12-31
985,910 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
1,472,000 GBP2019-01-01 ~ 2019-12-31
985,910 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-269,471 GBP2019-01-01 ~ 2019-12-31
-266,275 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-269,471 GBP2019-01-01 ~ 2019-12-31
-266,275 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,137,366 GBP2019-12-31
856,082 GBP2018-12-31
Deferred Tax Liabilities
1,144,955 GBP2019-12-31
868,990 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
359,041 GBP2019-12-31
359,041 GBP2018-12-31
Tools/Equipment for furniture and fittings
28,073,060 GBP2019-12-31
22,999,805 GBP2018-12-31
Motor vehicles
792,683 GBP2019-12-31
726,330 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
29,224,784 GBP2019-12-31
24,085,176 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
250,014 GBP2019-12-31
196,823 GBP2018-12-31
Tools/Equipment for furniture and fittings
10,418,607 GBP2019-12-31
8,776,524 GBP2018-12-31
Motor vehicles
537,402 GBP2019-12-31
434,897 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,206,023 GBP2019-12-31
9,408,244 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
53,191 GBP2019-01-01 ~ 2019-12-31
Tools/Equipment for furniture and fittings
1,642,083 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
102,505 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,797,779 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Land and buildings
109,027 GBP2019-12-31
162,218 GBP2018-12-31
Tools/Equipment for furniture and fittings
17,654,453 GBP2019-12-31
14,223,281 GBP2018-12-31
Motor vehicles
255,281 GBP2019-12-31
291,433 GBP2018-12-31
Investments in Subsidiaries
707,832 GBP2019-12-31
707,832 GBP2018-12-31
Cost valuation
4,842,581 GBP2018-12-31
Raw materials and consumables
2,997,309 GBP2019-12-31
2,112,981 GBP2018-12-31
Value of work in progress
1,266,939 GBP2019-12-31
949,230 GBP2018-12-31
Finished Goods/Goods for Resale
1,916,194 GBP2019-12-31
1,028,999 GBP2018-12-31
Trade Debtors/Trade Receivables
2,976,207 GBP2019-12-31
2,756,418 GBP2018-12-31
Amounts Owed By Related Parties
690,230 GBP2019-12-31
355,835 GBP2018-12-31
Other Debtors
300,983 GBP2019-12-31
388,696 GBP2018-12-31
Prepayments
373,000 GBP2019-12-31
336,402 GBP2018-12-31
Debtors
Current
4,340,420 GBP2019-12-31
3,841,065 GBP2018-12-31
Trade Creditors/Trade Payables
2,903,727 GBP2019-12-31
3,181,107 GBP2018-12-31
Amounts Owed to Related Parties
569,004 GBP2019-12-31
690,105 GBP2018-12-31
Taxation/Social Security Payable
225,658 GBP2019-12-31
198,171 GBP2018-12-31
Other Creditors
9,162 GBP2019-12-31
49,106 GBP2018-12-31
Total Borrowings
Non-current, Amounts falling due after one year
259,616 GBP2018-12-31
Bank Overdrafts
Current
4,778,565 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
251,002 GBP2019-12-31
251,468 GBP2018-12-31
Total Borrowings
Current
5,029,567 GBP2019-12-31
251,468 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
259,616 GBP2018-12-31
Total Borrowings
Non-current
259,616 GBP2018-12-31
Number of Shares Issued (Fully Paid)
40,001 shares2019-12-31
40,001 shares2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,144,955 GBP2019-12-31
868,990 GBP2018-12-31
Related profiles found in government register
  • PRIMA HEALTHCARE GROUP LIMITED
    Info
    PRIMA DENTAL MANUFACTURING LIMITED - 2025-02-28
    123 INTERIM LIMITED - 2025-02-28
    Registered number 07421548
    icon of addressPrima Dental Group Waterwells Business Park, Stephenson Drive, Gloucester GL2 2HA
    PRIVATE LIMITED COMPANY incorporated on 2010-10-27 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • PRIMA HEALTHCARE GROUP LIMITED
    S
    Registered number 07421548
    icon of addressWaterwells Business Park, Stephenson Drive, Quedgeley, Gloucester, England, GL2 2HA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIMA DENTAL MANUFACTURING - 2010-12-31
    S.S. WHITE GROUP - 2005-05-03
    S.S. WHITE (HOLDINGS) LIMITED - 1993-09-21
    icon of addressPrima Dental Group, Stephenson Drive, Gloucester
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.