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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
Active 7
  • 1
    Ibbett, Richard Michael Allan
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Rigg, Christian Alexander
    Ceo born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Robin Clive
    Investment Director born in October 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Kingshott, Lee James
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Bones, Andrew Stephen
    Director born in February 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-06 ~ now
    OF - Director → CIF 0
  • 6
    O'shea, Nicola Jane
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 7
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2021-06-25 ~ 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
Ceased 6
  • 1
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Murphy, James Dalziel
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ 2025-01-08
    OF - Director → CIF 0
    Mr James Dalziel Murphy
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-06-15 ~ 2025-05-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Ul-haq, Aziz
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Munday, Caroline Louise
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2022-02-08
    OF - Director → CIF 0
  • 5
    Ihlenfeldt, Kerry-dene
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2023-06-15
    OF - Director → CIF 0
  • 6
    Foster, Philip Joseph
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ 2022-05-31
    OF - Director → CIF 0
parent relation
Company in focus

PAM HEALTHCARE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
24,532,455 GBP2024-12-31
24,528,955 GBP2023-12-31
Fixed Assets
24,532,455 GBP2024-12-31
24,528,955 GBP2023-12-31
Debtors
Current
538,587 GBP2024-12-31
344,174 GBP2023-12-31
Current Assets
538,587 GBP2024-12-31
344,174 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,760,405 GBP2024-12-31
-5,387,831 GBP2023-12-31
Net Current Assets/Liabilities
-5,221,818 GBP2024-12-31
-5,043,657 GBP2023-12-31
Total Assets Less Current Liabilities
19,310,637 GBP2024-12-31
19,485,298 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-22,406,620 GBP2024-12-31
Net Assets/Liabilities
-3,095,983 GBP2024-12-31
-793,607 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
12,500 GBP2023-12-31
12,500 GBP2023-01-01
Share premium
678,312 GBP2024-12-31
678,312 GBP2023-12-31
678,312 GBP2023-01-01
Retained earnings (accumulated losses)
-7,337,649 GBP2024-12-31
-5,035,273 GBP2023-12-31
-2,761,858 GBP2023-01-01
Profit/Loss
-2,302,376 GBP2024-01-01 ~ 2024-12-31
-2,273,415 GBP2023-01-01 ~ 2023-12-31
Equity
-3,095,983 GBP2024-12-31
-793,607 GBP2023-12-31
1,479,808 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,302,376 GBP2024-01-01 ~ 2024-12-31
-2,273,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Other Debtors
Current
52,685 GBP2024-12-31
Prepayments/Accrued Income
Current
217,469 GBP2024-12-31
344,174 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
268,433 GBP2024-12-31
Trade Creditors/Trade Payables
Current
-6,705 GBP2024-12-31
53,823 GBP2023-12-31
Amounts owed to group undertakings
Current
5,767,110 GBP2024-12-31
5,334,008 GBP2023-12-31
Creditors
Current
5,760,405 GBP2024-12-31
5,387,831 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,794,588 GBP2024-12-31
15,794,588 GBP2023-12-31
Creditors
Non-current
22,406,620 GBP2024-12-31
20,278,905 GBP2023-12-31
Total Borrowings
15,794,588 GBP2024-12-31
15,794,588 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
268,433 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
268,433 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,000 shares2024-12-31
360,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
445,500 shares2024-12-31
445,500 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
94,500 shares2024-12-31
94,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PAM HEALTHCARE LIMITED
    Info
    Registered number 13458429
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington WA1 1GG
    Private Limited Company incorporated on 2021-06-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PAM HEALTHCARE LIMITED
    S
    Registered number 13458429
    icon of addressHolly House, 73-75, Sankey Street, Warrington, England, WA1 1SL
    Private Limited Company in Companies House, England
    CIF 1
  • PAM HEALTHCARE LIMITED
    S
    Registered number 13458429
    icon of addressHolly House, 73-75 Sankey Street, Warrington, United Kingdom, WA1 1SL
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -325,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBelmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,900 GBP2021-12-31
    Person with significant control
    icon of calendar 2025-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.