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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 3
  • 1
    Adams, Robert Brian
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jack Frank Harry Sullivan
    Born in November 1999
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr David Edward Kenneth Sullivan
    Born in November 1997
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    Sideras, Renos
    Chartered Certified Accountant born in November 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Mr David Sullivan
    Born in February 1949
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2021-11-03 ~ 2025-08-16
    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
parent relation
Company in focus

PREMIUM CARE GROUP LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
28,449 GBP2024-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
28,649 GBP2024-03-31
200 GBP2023-03-31
Debtors
Current
3,158,824 GBP2024-03-31
3,165,205 GBP2023-03-31
Cash at bank and in hand
119,237 GBP2024-03-31
76,935 GBP2023-03-31
Current Assets
3,278,061 GBP2024-03-31
3,242,140 GBP2023-03-31
Net Current Assets/Liabilities
-287,755 GBP2024-03-31
3,213,793 GBP2023-03-31
Total Assets Less Current Liabilities
-259,106 GBP2024-03-31
3,213,993 GBP2023-03-31
Net Assets/Liabilities
-474,441 GBP2024-03-31
-199,033 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-474,541 GBP2024-03-31
-199,133 GBP2023-03-31
Equity
-474,441 GBP2024-03-31
-199,033 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-275,408 GBP2023-04-01 ~ 2024-03-31
-199,133 GBP2021-11-03 ~ 2023-03-31
Profit/Loss
-275,408 GBP2023-04-01 ~ 2024-03-31
-199,133 GBP2021-11-03 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-03 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2021-11-03 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
29,054 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,054 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605 GBP2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
28,449 GBP2024-03-31
Investments in Subsidiaries
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,158,824 GBP2024-03-31
3,165,205 GBP2023-03-31
Cash and Cash Equivalents
119,237 GBP2024-03-31
76,935 GBP2023-03-31
Other Remaining Borrowings
Non-current
3,363,630 GBP2023-03-31
Total Borrowings
Non-current
3,363,630 GBP2023-03-31
Other Remaining Borrowings
Current
3,500,000 GBP2024-03-31

Related profiles found in government register
  • PREMIUM CARE GROUP LIMITED
    Info
    Registered number 13722151
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-03 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PREMIUM CARE GROUP LIMITED
    S
    Registered number 13722151
    icon of address1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England, EN4 9HN
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,242,840 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -84,216 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.