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 1
  • Yanez, Juana Josefina
    Director born in August 1958
    Individual (34 offsprings)
    Officer
    2023-03-31 ~ now
    OF - director → CIF 0
    Juana Josefina Yanez
    Born in August 1958
    Individual (34 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Kitchin, Alan William Norman
    Solicitor born in January 1954
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2016-11-10
    OF - director → CIF 0
  • 2
    Etheridge, John-paul Augustus
    Accountant born in May 1982
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Rowley, Allan John
    Director born in April 1968
    Individual (10 offsprings)
    Officer
    2015-09-08 ~ 2015-12-18
    OF - director → CIF 0
    2016-09-29 ~ 2019-05-09
    OF - director → CIF 0
  • 4
    Quraishi, Aamir Ali
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - director → CIF 0
  • 5
    Sumner, David
    Corporate Executive born in March 1971
    Individual (16 offsprings)
    Officer
    2015-12-18 ~ 2016-11-10
    OF - director → CIF 0
    Sumner, David
    Director born in March 1971
    Individual (16 offsprings)
    2019-05-09 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Howson, Steven John
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-09-30
    OF - director → CIF 0
    2017-06-01 ~ 2020-05-03
    OF - director → CIF 0
  • 7
    8, Marina Boulevard #05-02, Marina Bay Financial Centre, Singapore 018981, Singapore
    Corporate
    Person with significant control
    2016-09-23 ~ 2016-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    R.g. Hodge Plaza, Wickhams Cay 1, Road Town, Tortolla, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    400 Orchard Road #2-05/5a, Orchard Towers, Singapore 238875, Singapore
    Corporate
    Officer
    2016-10-01 ~ 2016-11-10
    PE - director → CIF 0
    Person with significant control
    2016-09-23 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROMOVISE LIMITED

Previous names
SUMNER GROUP HEALTH LIMITED - 2023-05-04
SG RECRUITMENT UK LIMITED - 2020-10-06
HEALTHPERM RESOURCING (UK) LIMITED - 2019-05-14
HEALTHPERM RESOURCING LIMITED - 2016-11-23
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46460 - Wholesale Of Pharmaceutical Goods
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital (not paid)
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
657 GBP2021-03-31
1,291 GBP2020-03-31
Fixed Assets - Investments
4,830,998 GBP2021-03-31
3,904,298 GBP2020-03-31
Fixed Assets
4,831,655 GBP2021-03-31
3,905,589 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
207,268 GBP2021-03-31
57,797 GBP2020-03-31
Cash at bank and in hand
1,527 GBP2021-03-31
367 GBP2020-03-31
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
208,795 GBP2021-03-31
58,164 GBP2020-03-31
Creditors
Amounts falling due within one year
-1,437,922 GBP2021-03-31
-374,426 GBP2020-03-31
Net Current Assets/Liabilities
-1,229,127 GBP2021-03-31
-316,262 GBP2020-03-31
Total Assets Less Current Liabilities
3,602,528 GBP2021-03-31
3,589,327 GBP2020-03-31
Creditors
Amounts falling due after one year
-2,528,179 GBP2021-03-31
-3,612,492 GBP2020-03-31
Net Assets/Liabilities
1,074,349 GBP2021-03-31
-23,165 GBP2020-03-31
Equity
Called up share capital
1,860 GBP2021-03-31
1,860 GBP2020-03-31
Share premium
1,633,823 GBP2021-03-31
1,633,823 GBP2020-03-31
Revaluation reserve
0 GBP2021-03-31
0 GBP2020-03-31
Retained earnings (accumulated losses)
-561,334 GBP2021-03-31
-1,658,848 GBP2020-03-31
Equity
1,074,349 GBP2021-03-31
-23,165 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
52019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
2,536 GBP2021-03-31
2,536 GBP2020-03-31
Property, Plant & Equipment - Disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,879 GBP2021-03-31
1,245 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
634 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • PROMOVISE LIMITED
    Info
    SUMNER GROUP HEALTH LIMITED - 2023-05-04
    SG RECRUITMENT UK LIMITED - 2020-10-06
    HEALTHPERM RESOURCING (UK) LIMITED - 2019-05-14
    HEALTHPERM RESOURCING LIMITED - 2016-11-23
    Registered number 09767522
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2015-09-08 (9 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-17
    CIF 0
  • HEALTHPERM RESOURCING LIMITED
    S
    Registered number 09767522
    89 Leigh Road, Eastleigh, Hampshire, England, SO50 9DQ
    ENGLAND AND WALES
    CIF 1
  • SUMNER GROUP HEALTH LIMITED
    S
    Registered number 09767522
    89 Leigh Road, Eastleigh, Hampshire, England, SO50 9DQ
    Limited in Uk Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4385, 09323650 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -168,233 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • 4385, 09323650 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -168,233 GBP2024-03-31
    Officer
    2015-12-18 ~ 2016-11-10
    CIF 1 - director → ME

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