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
    Somani, Nitesh
    Director born in May 1980
    Individual (41 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 2
    109, Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-12 ~ 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 8
  • 1
    O'malley, Margarita
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2022-07-29 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Houghton, Jill Yvette
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Jebson, Alan Charles
    Entrepreneur born in February 1968
    Individual (18 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 4
    Sinclair-brown, Frederick John
    Executive born in January 1961
    Individual (11 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Houghton, Jennifer Pamela
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2015-04-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 6
    Houghton, Gary George
    Company Director born in June 1963
    Individual (70 offsprings)
    Officer
    2020-05-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    8,918,868 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    44a, Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    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
parent relation
Company in focus

PRIMROSE HOUSE LTD

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,082,846 GBP2021-06-30
1,128,017 GBP2020-06-30
Total Inventories
6,202 GBP2020-06-30
Debtors
335,867 GBP2021-06-30
531,386 GBP2020-06-30
Cash at bank and in hand
934,568 GBP2021-06-30
610,477 GBP2020-06-30
Current Assets
1,270,435 GBP2021-06-30
1,148,065 GBP2020-06-30
Creditors
Current
536,849 GBP2021-06-30
580,666 GBP2020-06-30
Net Current Assets/Liabilities
733,586 GBP2021-06-30
567,399 GBP2020-06-30
Total Assets Less Current Liabilities
1,816,432 GBP2021-06-30
1,695,416 GBP2020-06-30
Creditors
Non-current
-1,003,263 GBP2021-06-30
-1,223,577 GBP2020-06-30
Net Assets/Liabilities
805,428 GBP2021-06-30
464,497 GBP2020-06-30
Equity
Called up share capital
664,984 GBP2021-06-30
664,984 GBP2020-06-30
Retained earnings (accumulated losses)
140,444 GBP2021-06-30
-200,487 GBP2020-06-30
Equity
805,428 GBP2021-06-30
464,497 GBP2020-06-30
Average Number of Employees
612020-07-01 ~ 2021-06-30
692019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,197,496 GBP2021-06-30
2,194,729 GBP2020-06-30
Furniture and fittings
62,101 GBP2021-06-30
59,583 GBP2020-06-30
Computers
4,693 GBP2021-06-30
1,688 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
2,264,290 GBP2021-06-30
2,256,000 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,146,901 GBP2021-06-30
1,102,988 GBP2020-06-30
Furniture and fittings
33,696 GBP2021-06-30
24,722 GBP2020-06-30
Computers
847 GBP2021-06-30
273 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,181,444 GBP2021-06-30
1,127,983 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
43,913 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
8,974 GBP2020-07-01 ~ 2021-06-30
Computers
574 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,461 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
1,050,595 GBP2021-06-30
1,091,741 GBP2020-06-30
Furniture and fittings
28,405 GBP2021-06-30
34,861 GBP2020-06-30
Computers
3,846 GBP2021-06-30
1,415 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
101,524 GBP2021-06-30
91,736 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
206,363 GBP2021-06-30
397,978 GBP2020-06-30
Other Debtors
Current
1,232 GBP2021-06-30
2,576 GBP2020-06-30
Prepayments/Accrued Income
Current
26,748 GBP2021-06-30
39,096 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
335,867 GBP2021-06-30
531,386 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
229,336 GBP2021-06-30
211,778 GBP2020-06-30
Trade Creditors/Trade Payables
Current
54,583 GBP2021-06-30
135,377 GBP2020-06-30
Corporation Tax Payable
Current
74,458 GBP2021-06-30
51,640 GBP2020-06-30
Other Taxation & Social Security Payable
Current
1,954 GBP2021-06-30
17,952 GBP2020-06-30
Other Creditors
Current
4,732 GBP2021-06-30
5,979 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
171,786 GBP2021-06-30
157,940 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
1,003,263 GBP2021-06-30
1,223,577 GBP2020-06-30
Bank Borrowings
Current, Amounts falling due within one year
229,336 GBP2021-06-30
211,778 GBP2020-06-30
Between two and five year, Non-current
335,896 GBP2021-06-30
486,700 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,768 GBP2021-06-30
7,398 GBP2020-06-30
Between one and five year
11,328 GBP2021-06-30
18,096 GBP2020-06-30
All periods
18,096 GBP2021-06-30
25,494 GBP2020-06-30
Bank Borrowings
Secured
1,232,599 GBP2021-06-30
1,435,355 GBP2020-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,741 GBP2021-06-30
7,342 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
664,984 shares2021-06-30
  • PRIMROSE HOUSE LTD
    Info
    Registered number 09559192
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2015-04-24 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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