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
    Birchall, Jonathan Anthony
    Company Director born in August 1961
    Individual (9 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Anthony Birchall
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Michael Craig Gwynne
    Finance Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cherruault, Jean-yves Auguste, Dr
    Business Executive born in December 1971
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Harris, Sally
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2022-02-11
    OF - Secretary → CIF 0
  • 3
    Saitch, James Lee
    Company Director born in January 1968
    Individual (11 offsprings)
    Officer
    2013-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Fowler, Matthew James
    Company Director born in June 1985
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ 2019-07-31
    OF - Director → CIF 0
    Fowler, Matthew James
    Individual (8 offsprings)
    Officer
    2013-07-12 ~ 2016-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PANACEA RESOURCE SOLUTIONS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital (not paid)
0 GBP2020-09-30
0 GBP2019-05-31
Intangible Assets
0 GBP2020-09-30
0 GBP2019-05-31
Property, Plant & Equipment
4,904,347 GBP2020-09-30
1,464,697 GBP2019-05-31
Fixed Assets - Investments
0 GBP2020-09-30
0 GBP2019-05-31
Fixed Assets
4,904,347 GBP2020-09-30
1,464,697 GBP2019-05-31
Total Inventories
0 GBP2020-09-30
0 GBP2019-05-31
Debtors
0 GBP2020-09-30
2,118,655 GBP2019-05-31
Cash at bank and in hand
142,425 GBP2020-09-30
401,204 GBP2019-05-31
Current assets - Investments
0 GBP2020-09-30
0 GBP2019-05-31
Current Assets
142,425 GBP2020-09-30
2,519,859 GBP2019-05-31
Creditors
Amounts falling due within one year
-1,975,468 GBP2020-09-30
-2,238,920 GBP2019-05-31
Net Current Assets/Liabilities
-1,833,043 GBP2020-09-30
280,939 GBP2019-05-31
Total Assets Less Current Liabilities
3,071,304 GBP2020-09-30
1,745,636 GBP2019-05-31
Creditors
Amounts falling due after one year
-1,236,576 GBP2020-09-30
-349,632 GBP2019-05-31
Net Assets/Liabilities
1,834,728 GBP2020-09-30
1,396,004 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-05-31
Share premium
0 GBP2020-09-30
0 GBP2019-05-31
Revaluation reserve
0 GBP2020-09-30
0 GBP2019-05-31
Retained earnings (accumulated losses)
1,834,628 GBP2020-09-30
1,395,904 GBP2019-05-31
Equity
1,834,728 GBP2020-09-30
1,396,004 GBP2019-05-31
Average Number of Employees
82019-06-01 ~ 2020-09-30
52018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
5,076,817 GBP2020-09-30
1,550,932 GBP2019-05-31
Property, Plant & Equipment - Disposals
0 GBP2019-06-01 ~ 2020-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2019-06-01 ~ 2020-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-06-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
172,470 GBP2020-09-30
86,235 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,235 GBP2019-06-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2019-06-01 ~ 2020-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2019-06-01 ~ 2020-09-30

Related profiles found in government register
  • PANACEA RESOURCE SOLUTIONS LIMITED
    Info
    Registered number 08511664
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2013-05-01 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-13
    CIF 0
  • PANACEA RESOURCE SOLUTIONS LIMITED
    S
    Registered number 08511664
    Panacea House, Hullbridge Road, Rayleigh, Essex, United Kingdom
    Private Limited Company in England
    CIF 1
  • PANACEA RESOURCE SOLUTIONS LIMITED
    S
    Registered number 08511664
    The Rayleigh Club, Panacea House, Hullbridge Road, Rayleigh, Essex, England, SS6 9QS
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PANACEA ASL LIMITED - 2019-03-01
    PANACEA FINANCIAL SERVICES LIMITED - 2015-06-25
    OMNIA ENERGY LIMITED - 2015-01-07
    OMNIA CONCIERGE LIMITED - 2014-03-04
    Wright House, Crouchley Lane, Lymm, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PANACEA ISR LIMITED - 2016-11-23
    Wright House, Crouchley Lane, Lymm, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2016-11-23 ~ dissolved
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.