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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 4
  • 1
    Marshall, Colin Richard
    Director born in September 1939
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ 2021-08-20
    OF - Director → CIF 0
    Marshall, Colln Richard
    Born in September 1939
    Individual (7 offsprings)
    Officer
    2025-06-11 ~ 2026-02-28
    OF - Director → CIF 0
    Marshall, Colin
    Individual (7 offsprings)
    Officer
    2021-01-14 ~ 2026-02-28
    OF - Secretary → CIF 0
    Mr Colin Richard Marshall
    Born in September 1939
    Individual (7 offsprings)
    Person with significant control
    2021-01-14 ~ 2023-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Narracott, Liza Michelle
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-01-14 ~ 2026-01-12
    OF - Director → CIF 0
    Mrs Liza Michelle Narracott
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dacre, David Ian
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Mr David Ian Dacre
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2023-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Davies, Dean
    Born in April 1983
    Individual (1 offspring)
    Officer
    2025-06-11 ~ 2026-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PROTECTIVE CARE GROUP LIMITED

Period: 2021-01-14 ~ now
Company number: 13134975
Registered name
PROTECTIVE CARE GROUP LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
88990 - Other Social Work Activities Without Accommodation N.e.c.
96040 - Physical Well-being Activities
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-03-31
Property, Plant & Equipment
512,805 GBP2025-03-31
530,179 GBP2024-04-30
Debtors
1,011,942 GBP2025-03-31
1,131,288 GBP2024-04-30
Cash at bank and in hand
1,124,852 GBP2025-03-31
1,225,561 GBP2024-04-30
Current Assets
2,136,794 GBP2025-03-31
2,356,849 GBP2024-04-30
Creditors
Current
995,435 GBP2025-03-31
1,076,267 GBP2024-04-30
Net Current Assets/Liabilities
1,141,359 GBP2025-03-31
1,280,582 GBP2024-04-30
Total Assets Less Current Liabilities
1,654,164 GBP2025-03-31
1,810,761 GBP2024-04-30
Creditors
Non-current
-67,588 GBP2025-03-31
-20,851 GBP2024-04-30
Net Assets/Liabilities
1,549,715 GBP2025-03-31
1,750,944 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-04-30
Share premium
4,500 GBP2025-03-31
4,500 GBP2024-04-30
Retained earnings (accumulated losses)
1,535,215 GBP2025-03-31
1,736,444 GBP2024-04-30
Equity
1,549,715 GBP2025-03-31
1,750,944 GBP2024-04-30
Average Number of Employees
1072024-05-01 ~ 2025-03-31
512023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
692,476 GBP2025-03-31
643,336 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-250,026 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,671 GBP2025-03-31
113,157 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
114,996 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-48,482 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
512,805 GBP2025-03-31
530,179 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
797,090 GBP2025-03-31
1,010,163 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
214,852 GBP2025-03-31
121,125 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,011,942 GBP2025-03-31
1,131,288 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
50,654 GBP2025-03-31
46,476 GBP2024-04-30
Trade Creditors/Trade Payables
Current
68,316 GBP2025-03-31
59,822 GBP2024-04-30
Other Taxation & Social Security Payable
Current
798,401 GBP2025-03-31
943,140 GBP2024-04-30
Other Creditors
Current
78,064 GBP2025-03-31
26,829 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
67,588 GBP2025-03-31
20,851 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,061 GBP2025-03-31
38,966 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31

  • PROTECTIVE CARE GROUP LIMITED
    Info
    Registered number 13134975
    Meadow Barn Elkstone Studios, Unit 4, Elkstone, Gloucestershire GL53 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-14 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.