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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 2
  • 1
    Adams, Robert Brian
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -275,408 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sideras, Renos
    Chartered Certified Accountant born in November 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PREMIUM CARE HOMES LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Administrative Expenses
-100,357 GBP2023-04-01 ~ 2024-03-31
-83,242 GBP2021-11-08 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-698,242 GBP2023-04-01 ~ 2024-03-31
-361,099 GBP2021-11-08 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-798,599 GBP2023-04-01 ~ 2024-03-31
-444,341 GBP2021-11-08 ~ 2023-03-31
Profit/Loss
-798,599 GBP2023-04-01 ~ 2024-03-31
-444,341 GBP2021-11-08 ~ 2023-03-31
Comprehensive Income/Expense
-798,599 GBP2023-04-01 ~ 2024-03-31
-444,341 GBP2021-11-08 ~ 2023-03-31
Fixed Assets - Investments
4,958,121 GBP2024-03-31
4,821,751 GBP2023-03-31
Debtors
Current
4,575,346 GBP2024-03-31
2,918,932 GBP2023-03-31
Cash at bank and in hand
34,728 GBP2024-03-31
2,930 GBP2023-03-31
Current Assets
4,610,074 GBP2024-03-31
2,921,862 GBP2023-03-31
Net Current Assets/Liabilities
4,202,308 GBP2024-03-31
2,893,935 GBP2023-03-31
Total Assets Less Current Liabilities
9,160,429 GBP2024-03-31
7,715,686 GBP2023-03-31
Net Assets/Liabilities
-1,242,840 GBP2024-03-31
-444,241 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,242,940 GBP2024-03-31
-444,341 GBP2023-03-31
Equity
-1,242,840 GBP2024-03-31
-444,241 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-798,599 GBP2023-04-01 ~ 2024-03-31
-444,341 GBP2021-11-08 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-11-08 ~ 2023-03-31
Issue of Equity Instruments
100 GBP2021-11-08 ~ 2023-03-31
Average number of employees in administration and support functions
22023-04-01 ~ 2024-03-31
22021-11-08 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-11-08 ~ 2023-03-31
Audit Fees/Expenses
2,500 GBP2023-04-01 ~ 2024-03-31
2,400 GBP2021-11-08 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-199,650 GBP2023-04-01 ~ 2024-03-31
-84,425 GBP2021-11-08 ~ 2023-03-31
Investments in Subsidiaries
4,958,121 GBP2024-03-31
4,821,751 GBP2023-03-31
Cost valuation
4,958,121 GBP2024-03-31
4,821,751 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
9,628,921 GBP2024-03-31
6,876,137 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,628,921 GBP2024-03-31
2,876,137 GBP2023-03-31
Total Borrowings
Non-current
9,628,921 GBP2024-03-31
6,876,137 GBP2023-03-31
Other Remaining Borrowings
Current
350,000 GBP2024-03-31

Related profiles found in government register
  • PREMIUM CARE HOMES LIMITED
    Info
    Registered number 13728109
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-08 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • PREMIUM CARE HOMES LIMITED
    S
    Registered number missing
    icon of address1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England, EN4 9HN
    Private Company Limited By Shares
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LONGLANDS CARE HOME (WITNEY) LIMITED - 2016-03-11
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,280,330 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    455,935 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.