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 4
  • 1
    O'shea, Nicola Jane
    Regional Director born in July 1977
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Rigg, Christian Alexander
    Ceo born in June 1974
    Individual (14 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Bones, Andrew Stephen
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Holly House, 73-75 Sankey Street, Warrington, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -793,607 GBP2023-12-31
    Person with significant control
    2021-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Murphy, James Dalziel
    Managing Director born in January 1965
    Individual (9 offsprings)
    Officer
    2014-11-04 ~ 2025-01-08
    OF - Director → CIF 0
    Mr James Dalziel Murphy
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2016-11-04 ~ 2021-06-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Boxer, Stewart David
    Finance Director born in April 1965
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2021-06-25
    OF - Director → CIF 0
    Boxer, Stewart David
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 3
    Smith, Alan Hay
    Regional Director born in August 1956
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Jones, Ian Martin
    It & Systems Director born in February 1957
    Individual
    Officer
    2017-02-16 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Tomlinson, Lesley
    Regional Director born in October 1955
    Individual
    Officer
    2017-02-15 ~ 2019-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-10,561 GBP2023-01-01 ~ 2023-12-31
-4,194 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-236,247 GBP2023-01-01 ~ 2023-12-31
-4,194 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-440,432 GBP2023-01-01 ~ 2023-12-31
-36,410 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-440,432 GBP2023-01-01 ~ 2023-12-31
-36,410 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-440,432 GBP2023-01-01 ~ 2023-12-31
-36,410 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,199,380 GBP2023-12-31
2,943,037 GBP2022-12-31
Fixed Assets
11,199,380 GBP2023-12-31
2,943,037 GBP2022-12-31
Debtors
Current
614,145 GBP2023-12-31
379,421 GBP2022-12-31
Cash at bank and in hand
7,832 GBP2023-12-31
382 GBP2022-12-31
Current Assets
621,977 GBP2023-12-31
379,803 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,038,256 GBP2023-12-31
-2,814,442 GBP2022-12-31
Net Current Assets/Liabilities
-5,416,279 GBP2023-12-31
-2,434,639 GBP2022-12-31
Total Assets Less Current Liabilities
5,783,101 GBP2023-12-31
508,398 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-5,755,746 GBP2023-12-31
-40,611 GBP2022-12-31
Net Assets/Liabilities
27,355 GBP2023-12-31
467,787 GBP2022-12-31
Equity
Called up share capital
556,126 GBP2023-12-31
556,126 GBP2022-12-31
556,126 GBP2022-01-01
Retained earnings (accumulated losses)
-528,771 GBP2023-12-31
-88,339 GBP2022-12-31
-51,929 GBP2022-01-01
Equity
27,355 GBP2023-12-31
467,787 GBP2022-12-31
504,197 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-440,432 GBP2023-01-01 ~ 2023-12-31
-36,410 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,470 GBP2023-01-01 ~ 2023-12-31
8,065 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-110,108 GBP2023-01-01 ~ 2023-12-31
-6,918 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,136 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
448,725 GBP2023-12-31
274,966 GBP2022-12-31
Other Debtors
Current
80,000 GBP2023-12-31
103,319 GBP2022-12-31
Prepayments/Accrued Income
Current
85,420 GBP2023-12-31
Cash and Cash Equivalents
7,832 GBP2023-12-31
382 GBP2022-12-31
Bank Borrowings
Current
1,625,793 GBP2023-12-31
397,545 GBP2022-12-31
Trade Creditors/Trade Payables
Current
268,780 GBP2023-12-31
Amounts owed to group undertakings
Current
3,713,353 GBP2023-12-31
2,405,598 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,330 GBP2023-12-31
11,299 GBP2022-12-31
Creditors
Current
6,038,256 GBP2023-12-31
2,814,442 GBP2022-12-31
Bank Borrowings
Non-current
4,132,737 GBP2023-12-31
40,611 GBP2022-12-31
Other Creditors
Non-current
1,623,009 GBP2023-12-31
Creditors
Non-current
5,755,746 GBP2023-12-31
40,611 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
556,126 shares2023-12-31
556,126 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,508 GBP2023-12-31
74,508 GBP2022-12-31
Between one and five year
340,330 GBP2023-12-31
149,016 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
468,838 GBP2023-12-31
223,524 GBP2022-12-31
Related profiles found in government register
  • PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
    Info
    Registered number 09295440
    Holly House, 73-75 Sankey Street, Warrington WA1 1SL
    Private Limited Company incorporated on 2014-11-04 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
    S
    Registered number missing
    Holly House, 73-75 Sankey Street, Warrington, England, WA1 1SL
    Limited Company
    CIF 1
  • PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
    S
    Registered number 09295440
    73-75, Sankey Street, Warrington, England, WA1 1SL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
    S
    Registered number 09295440
    Holly House, 73 - 75 Sankey Street, Warrington, Cheshire, England, WA1 1SL
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    73-75 Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    Holly House, 73-75 Sankey Street, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,624,423 GBP2023-12-31
    Person with significant control
    2019-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Holly House, 73-75 Sankey Street, Warrington
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -306,020 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Holly House, 73 -75 Sankey Street, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    12,877,733 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.