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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 4
  • 1
    Bones, Andrew Stephen
    Born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Rigg, Christian Alexander
    Born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    O'shea, Nicola Jane
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHolly House, 73-75 Sankey Street, Warrington, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -3,095,983 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    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
Ceased 5
  • 1
    Murphy, James Dalziel
    Managing Director born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2025-01-08
    OF - Director → CIF 0
    Mr James Dalziel Murphy
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-02-15 ~ 2021-06-25
    OF - Director → CIF 0
    Boxer, Stewart David
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 3
    Jones, Ian Martin
    It & Systems Director born in February 1957
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2021-06-25
    OF - Director → CIF 0
  • 4
    Smith, Alan Hay
    Regional Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-15 ~ 2021-06-25
    OF - Director → CIF 0
  • 5
    Tomlinson, Lesley
    Regional Director born in October 1955
    Individual
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-737 GBP2024-01-01 ~ 2024-12-31
-10,561 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-737 GBP2024-01-01 ~ 2024-12-31
-236,247 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-477,127 GBP2024-01-01 ~ 2024-12-31
-440,432 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-352,419 GBP2024-01-01 ~ 2024-12-31
-440,432 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-352,419 GBP2024-01-01 ~ 2024-12-31
-440,432 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,541,510 GBP2024-12-31
11,199,380 GBP2023-12-31
Fixed Assets
11,541,510 GBP2024-12-31
11,199,380 GBP2023-12-31
Debtors
Current
1,076,911 GBP2024-12-31
614,145 GBP2023-12-31
Cash at bank and in hand
1,098 GBP2024-12-31
7,832 GBP2023-12-31
Current Assets
1,078,009 GBP2024-12-31
621,977 GBP2023-12-31
Net Current Assets/Liabilities
-6,484,934 GBP2024-12-31
-5,416,279 GBP2023-12-31
Total Assets Less Current Liabilities
5,056,576 GBP2024-12-31
5,783,101 GBP2023-12-31
Net Assets/Liabilities
-325,064 GBP2024-12-31
27,355 GBP2023-12-31
Equity
Called up share capital
556,126 GBP2024-12-31
556,126 GBP2023-12-31
556,126 GBP2023-01-01
Retained earnings (accumulated losses)
-881,190 GBP2024-12-31
-528,771 GBP2023-12-31
-88,339 GBP2023-01-01
Equity
-325,064 GBP2024-12-31
27,355 GBP2023-12-31
467,787 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-352,419 GBP2024-01-01 ~ 2024-12-31
-440,432 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,900 GBP2024-01-01 ~ 2024-12-31
8,470 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-124,708 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-119,282 GBP2024-01-01 ~ 2024-12-31
-110,108 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
819,162 GBP2024-12-31
448,725 GBP2023-12-31
Other Debtors
Current
80,121 GBP2024-12-31
80,000 GBP2023-12-31
Prepayments/Accrued Income
Current
52,920 GBP2024-12-31
85,420 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
124,708 GBP2024-12-31
Cash and Cash Equivalents
1,098 GBP2024-12-31
7,832 GBP2023-12-31
Bank Borrowings
Current
1,239,430 GBP2024-12-31
1,625,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
268,780 GBP2023-12-31
Amounts owed to group undertakings
Current
6,312,643 GBP2024-12-31
3,713,353 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,870 GBP2024-12-31
10,330 GBP2023-12-31
Creditors
Current
7,562,943 GBP2024-12-31
6,038,256 GBP2023-12-31
Bank Borrowings
Non-current
3,758,631 GBP2024-12-31
4,132,737 GBP2023-12-31
Other Creditors
Non-current
1,623,009 GBP2024-12-31
1,623,009 GBP2023-12-31
Creditors
Non-current
5,381,640 GBP2024-12-31
5,755,746 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
124,708 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
124,708 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
556,126 shares2024-12-31
556,126 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,000 GBP2024-12-31
128,508 GBP2023-12-31
Between one and five year
157,500 GBP2024-12-31
340,330 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
271,500 GBP2024-12-31
468,838 GBP2023-12-31
Related profiles found in government register
  • PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
    Info
    Registered number 09295440
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington WA1 1GG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-04 (11 years 1 month). 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
    icon of addressHolly House, 73-75 Sankey Street, Warrington, England, WA1 1SL
    Limited Company
    CIF 1
  • PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
    S
    Registered number 09295440
    icon of address73-75, 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
    icon of addressHolly 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
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HEALTH-SMART LIMITED - 2012-10-25
    TO HEALTH LIMITED - 2024-04-19
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,769,482 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -226,138 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,189,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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