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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
    Mr Jack Frank Harry Sullivan
    Born in November 1999
    Individual (9 offsprings)
    Person with significant control
    2025-09-16 ~ 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
  • 2
    Adams, Robert Brian
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Sideras, Renos
    Born in November 1963
    Individual (43 offsprings)
    Officer
    2021-11-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Mr David Edward Kenneth Sullivan
    Born in November 1997
    Individual (60 offsprings)
    Person with significant control
    2025-09-16 ~ 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
    Mr David Sullivan
    Born in February 1949
    Individual (60 offsprings)
    Person with significant control
    2021-11-03 ~ 2025-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PREMIUM CARE GROUP LIMITED

Period: 2021-11-03 ~ now
Company number: 13722151
Registered name
PREMIUM CARE GROUP LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
24,182 GBP2025-03-31
28,449 GBP2024-03-31
Fixed Assets - Investments
200 GBP2025-03-31
200 GBP2024-03-31
Fixed Assets
24,382 GBP2025-03-31
28,649 GBP2024-03-31
Debtors
4,261,522 GBP2025-03-31
3,158,824 GBP2024-03-31
Cash at bank and in hand
49,576 GBP2025-03-31
119,237 GBP2024-03-31
Current Assets
4,311,098 GBP2025-03-31
3,278,061 GBP2024-03-31
Creditors
-139,734 GBP2025-03-31
-3,565,816 GBP2024-03-31
Net Current Assets/Liabilities
4,171,364 GBP2025-03-31
-287,755 GBP2024-03-31
Total Assets Less Current Liabilities
4,195,746 GBP2025-03-31
-259,106 GBP2024-03-31
Net Assets/Liabilities
-1,522,405 GBP2025-03-31
-474,441 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,522,505 GBP2025-03-31
-474,541 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,047,964 GBP2024-04-01 ~ 2025-03-31
-275,408 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,047,964 GBP2024-04-01 ~ 2025-03-31
-275,408 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-23,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
4,267 GBP2024-04-01 ~ 2025-03-31
605 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
883,105 GBP2024-04-01 ~ 2025-03-31
476,806 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
106,451 GBP2024-04-01 ~ 2025-03-31
58,280 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,201 GBP2024-04-01 ~ 2025-03-31
1,763 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,017,757 GBP2024-04-01 ~ 2025-03-31
536,849 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
29,054 GBP2025-03-31
29,054 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,872 GBP2025-03-31
605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
24,182 GBP2025-03-31
28,449 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
200 GBP2025-03-31
200 GBP2024-03-31
Investments in Subsidiaries
200 GBP2025-03-31
200 GBP2024-03-31
Debtors
Current
24,983 GBP2025-03-31
66,442 GBP2024-03-31
Non-current
4,236,539 GBP2025-03-31
3,092,382 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,267 GBP2025-03-31
16,797 GBP2024-03-31
Other Remaining Borrowings
Current
3,500,000 GBP2024-03-31
Creditors
Current
139,734 GBP2025-03-31
3,565,816 GBP2024-03-31
Other Remaining Borrowings
Non-current
4,500,000 GBP2025-03-31
Amounts owed to group undertakings
Non-current
1,218,151 GBP2025-03-31
215,335 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
3,500,000 GBP2024-03-31

Related profiles found in government register
  • PREMIUM CARE GROUP LIMITED
    Info
    Registered number 13722151
    3rd Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-03 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • PREMIUM CARE GROUP LIMITED
    S
    Registered number 13722151
    3rd Floor Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIUM CARE HOMES LIMITED
    13728109
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PREMIUM CARE PROPERTIES LIMITED
    13727976
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.