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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 10
  • 1
    O'malley, Margarita
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2022-07-29 ~ 2024-01-11
    OF - Director → CIF 0
  • 2
    Houghton, Gary George
    Born in June 1963
    Individual (142 offsprings)
    Officer
    2020-05-27 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Somani, Nitesh
    Born in May 1980
    Individual (46 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Houghton, Jennifer Pamela
    Born in February 1946
    Individual (70 offsprings)
    Officer
    2015-04-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Sinclair-brown, Frederick John
    Born in January 1961
    Individual (70 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Houghton, Jill Yvette
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Jebson, Alan Charles
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2022-07-29 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    LUXE MANOR CARE GROUP LTD
    15750595
    109, Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EXCLUSIVE CARE GROUP LTD
    09561762
    Houghton House, New Road, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHURCHLAKE NE HOLD CO LIMITED
    14216678
    44a, Gresham Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-07-29 ~ 2024-08-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRIMROSE HOUSE LTD

Period: 2015-04-24 ~ now
Company number: 09559192
Registered name
PRIMROSE HOUSE LTD - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
1,158,070 GBP2024-09-30
1,110,347 GBP2023-09-30
Fixed Assets
1,158,070 GBP2024-09-30
1,110,347 GBP2023-09-30
Debtors
537,059 GBP2024-09-30
524,525 GBP2023-09-30
Cash at bank and in hand
48,456 GBP2024-09-30
76,194 GBP2023-09-30
Current Assets
585,515 GBP2024-09-30
600,719 GBP2023-09-30
Net Current Assets/Liabilities
-1,201,923 GBP2024-09-30
-1,171,752 GBP2023-09-30
Total Assets Less Current Liabilities
-43,853 GBP2024-09-30
-61,405 GBP2023-09-30
Net Assets/Liabilities
-79,109 GBP2024-09-30
-84,590 GBP2023-09-30
Equity
Called up share capital
664,984 GBP2024-09-30
664,984 GBP2023-09-30
Retained earnings (accumulated losses)
-744,093 GBP2024-09-30
-749,574 GBP2023-09-30
Average Number of Employees
1202023-10-01 ~ 2024-09-30
1012022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,244,409 GBP2023-09-30
Furniture and fittings
292,536 GBP2024-09-30
167,448 GBP2023-09-30
Computers
16,637 GBP2024-09-30
13,577 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,553,582 GBP2024-09-30
2,425,434 GBP2023-09-30
Owned/Freehold, Land and buildings
2,244,409 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,247,158 GBP2023-09-30
Furniture and fittings
91,684 GBP2024-09-30
60,487 GBP2023-09-30
Computers
11,782 GBP2024-09-30
7,442 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,395,512 GBP2024-09-30
1,315,087 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,197 GBP2023-10-01 ~ 2024-09-30
Computers
4,340 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,425 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
952,363 GBP2024-09-30
Furniture and fittings
200,852 GBP2024-09-30
106,961 GBP2023-09-30
Computers
4,855 GBP2024-09-30
6,135 GBP2023-09-30
Land and buildings, Owned/Freehold
997,251 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
493,486 GBP2024-09-30
61,830 GBP2023-09-30
Trade Creditors/Trade Payables
Current
224,652 GBP2024-09-30
93,464 GBP2023-09-30
Amounts owed to group undertakings
Current
357,252 GBP2024-09-30
Other Taxation & Social Security Payable
Current
948,472 GBP2024-09-30
422,587 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,256 GBP2024-09-30
23,185 GBP2023-09-30

  • PRIMROSE HOUSE LTD
    Info
    Registered number 09559192
    109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.