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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Wells, Robin Fairfax
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2021-04-03 ~ 2022-04-13
    OF - Director → CIF 0
    Mr Robin Fairfax Wells
    Born in March 1959
    Individual (13 offsprings)
    Person with significant control
    2021-04-03 ~ 2021-08-02
    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 directors → CIF 0
  • 2
    Holgate, Nicholas James
    Born in December 1974
    Individual (80 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Papworth, Simon Charles
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2021-06-24 ~ 2021-09-24
    OF - Director → CIF 0
    Mr Simon Charles Papworth
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2021-08-19 ~ 2021-09-24
    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
  • 4
    Papworth, Jonathan
    Born in May 1959
    Individual (22 offsprings)
    Officer
    2021-06-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Papworth
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    2021-04-03 ~ 2022-09-29
    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
  • 5
    Porter, Garry
    Cfo born in May 1979
    Individual (14 offsprings)
    Officer
    2024-01-10 ~ 2025-02-11
    OF - Director → CIF 0
  • 6
    Coles, Andrew
    Ceo born in March 1978
    Individual (6 offsprings)
    Officer
    2022-08-24 ~ 2023-09-22
    OF - Director → CIF 0
  • 7
    Woolley, Christopher James
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Stephen
    Cfo born in September 1986
    Individual (13 offsprings)
    Officer
    2022-11-09 ~ 2023-09-20
    OF - Director → CIF 0
  • 9
    CONNECTED CARE BIDCO LIMITED
    - now 14247666
    PROJECT POLAR BIDCO LIMITED - 2023-10-27 14247666
    AGHOCO 2201 LIMITED - 2022-09-07
    Saxon House, 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    4 Floor, Atlas Chambers, 33 West Street, Brighton, England
    Active Corporate (3 offsprings)
    Person with significant control
    2021-09-24 ~ 2022-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PANECEA GROUP LIMITED

Period: 2021-04-03 ~ now
Company number: 13312839
Registered name
PANECEA GROUP LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Administrative Expenses
18,681 GBP2024-06-01 ~ 2025-05-31
-125,985 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
18,665 GBP2024-06-01 ~ 2025-05-31
-125,985 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
18,665 GBP2024-06-01 ~ 2025-05-31
-125,985 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
65,168,526 GBP2025-05-31
64,910,388 GBP2024-05-31
Fixed Assets
65,168,526 GBP2025-05-31
64,910,388 GBP2024-05-31
Debtors
Current
2,714,334 GBP2025-05-31
2,496,623 GBP2024-05-31
Cash at bank and in hand
2,854 GBP2025-05-31
398,711 GBP2024-05-31
Current Assets
2,717,188 GBP2025-05-31
2,895,334 GBP2024-05-31
Net Current Assets/Liabilities
-17,179,604 GBP2025-05-31
-15,400,809 GBP2024-05-31
Total Assets Less Current Liabilities
47,988,922 GBP2025-05-31
49,509,579 GBP2024-05-31
Net Assets/Liabilities
47,718,274 GBP2025-05-31
47,699,609 GBP2024-05-31
Equity
Called up share capital
3,313 GBP2025-05-31
3,313 GBP2024-05-31
3,313 GBP2023-06-01
Share premium
48,387,799 GBP2025-05-31
48,387,799 GBP2024-05-31
48,387,799 GBP2023-06-01
Retained earnings (accumulated losses)
-672,838 GBP2025-05-31
-691,503 GBP2024-05-31
-565,518 GBP2023-06-01
Equity
47,718,274 GBP2025-05-31
47,699,609 GBP2024-05-31
47,825,594 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
18,665 GBP2024-06-01 ~ 2025-05-31
-125,985 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,665 GBP2024-06-01 ~ 2025-05-31
-125,985 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
18,665 GBP2024-06-01 ~ 2025-05-31
-125,985 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
8,500 GBP2024-06-01 ~ 2025-05-31
7,500 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
18,665 GBP2024-06-01 ~ 2025-05-31
-125,985 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
4,666 GBP2024-06-01 ~ 2025-05-31
-31,496 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
998 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
2,598,947 GBP2025-05-31
2,375,892 GBP2024-05-31
Other Debtors
Current
115,387 GBP2025-05-31
113,754 GBP2024-05-31
Prepayments/Accrued Income
Current
5,979 GBP2024-05-31
Cash and Cash Equivalents
2,854 GBP2025-05-31
398,711 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,245 GBP2025-05-31
Amounts owed to group undertakings
Current
18,494,716 GBP2025-05-31
17,052,545 GBP2024-05-31
Other Creditors
Current
1,387,331 GBP2025-05-31
1,046,418 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2025-05-31
197,180 GBP2024-05-31
Creditors
Current
19,896,792 GBP2025-05-31
18,296,143 GBP2024-05-31
Amounts owed to group undertakings
Non-current
771,971 GBP2024-05-31
Other Creditors
Non-current
270,648 GBP2025-05-31
1,037,999 GBP2024-05-31
Creditors
Non-current
270,648 GBP2025-05-31
1,809,970 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,909,475 shares2025-05-31
1,909,475 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.0012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,404,427 shares2025-05-31
1,259,475 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.0012024-06-01 ~ 2025-05-31
Amounts Owed By Related Parties
110,817 GBP2025-05-31
110,817 GBP2024-05-31
Related profiles found in government register
  • PANECEA GROUP LIMITED
    Info
    Registered number 13312839
    Saxon House, 3 Onslow Street, Guildford, Surrey GU1 4SY
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PANECEA GROUP LIMITED
    S
    Registered number missing
    Saxon House, 3 Onslow Street, Guildford, Surrey, England, GU1 4SY
    Private Limited Company
    CIF 1
  • PANECEA GROUP LIMITED
    S
    Registered number 13312839
    3, Onslow Street, Guildford, Surrey, United Kingdom, GU1 4SY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
  • PANECEA GROUP LIMITED
    S
    Registered number 13312839
    Saxon House, 3 Onslow Street, Guildford, Surrey, England, GU1 4SY
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    PERSON CENTRED SOFTWARE LIMITED
    08539732
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-08-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PGL AEHL LIMITED
    - now 12004670 08972421
    ATLAS EMAR HOLDINGS LTD
    - 2024-06-06 12004670
    INVATECH HEALTH (ATLAS) LTD - 2022-04-13
    ATLAS TECH LTD - 2019-09-03
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    PGL DPL LIMITED
    - now 11513320
    DEPENSYS LIMITED
    - 2025-06-10 11513320
    Saxon House, 3 Onslow Street, Guildford, England
    Active Corporate (7 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PGL KIL LIMITED
    - now 09705701
    KAREINN LIMITED
    - 2025-06-10 09705701
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2024-05-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    Person with significant control
    2024-05-02 ~ 2024-05-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PGL OWL LIMITED
    - now 07608774 08603448
    OOMPH WELLNESS LIMITED
    - 2024-06-06 07608774
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2023-01-31 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PGL PCSL LIMITED
    - now 10199848
    PAPWORTH COMPUTER SOFTWARE LIMITED
    - 2024-06-11 10199848
    Saxon House, 3 Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-21 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    PGL RCPL LIMITED
    - now 07177017
    REDCRIER PUBLICATIONS LTD
    - 2025-06-10 07177017
    Pcs - Redcrier, Third Floor, Saxon House 3 Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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