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 5
  • 1
    Lowe, Jonathan Christopher
    Chairman born in May 1964
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Ryan
    Director born in August 1988
    Individual (3 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Shuckford, Gary
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Nazir, Mohammed Zabair
    Director born in May 1969
    Individual (9 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    BGF INVESTMENTS LP
    13 - 15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of shares – 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 - Ownership of shares – 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Barber, Dean Anthony
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2023-09-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 2
    Odam, Rebecca Jade
    Director born in April 1991
    Individual
    Officer
    2023-11-20 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Mr Ryan Allen
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2023-07-25 ~ 2023-08-29
    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
  • 4
    Mr Gary Shuckford
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2023-07-25 ~ 2023-08-29
    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
    Mr Mohammed Zabair Nazir
    Born in May 1969
    Individual (9 offsprings)
    Person with significant control
    2023-07-25 ~ 2023-08-29
    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
  • 6
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2023-08-29 ~ 2023-08-29
    PE - Ownership of shares – 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 - Ownership of shares – 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 - 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 - Ownership of voting rights - 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 - Ownership of voting rights - 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
parent relation
Company in focus

PRIMARYCAREPHYSIO2023 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,762,457 GBP2024-03-31
Debtors
15,708 GBP2024-03-31
Net Assets/Liabilities
-664,616 GBP2024-03-31
Equity
Called up share capital
9,780 GBP2024-03-31
Share premium
102,084 GBP2024-03-31
Retained earnings (accumulated losses)
-776,480 GBP2024-03-31
Profit/Loss
-776,480 GBP2023-07-25 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
9,780 GBP2023-07-25 ~ 2024-03-31
Issue of Equity Instruments
111,864 GBP2023-07-25 ~ 2024-03-31
Equity
-664,616 GBP2024-03-31
Average Number of Employees
02023-07-25 ~ 2024-03-31
Wages/Salaries
0 GBP2023-07-25 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-25 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-07-25 ~ 2024-03-31
Investments in Subsidiaries
7,762,457 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Other Debtors
Current
10,326 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
294,318 GBP2024-03-31
Other Remaining Borrowings
Non-current
8,148,463 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
8,148,463 GBP2024-03-31
Interest Payable/Similar Charges (Finance Costs)
575,568 GBP2023-07-25 ~ 2024-03-31
Related profiles found in government register
  • PRIMARYCAREPHYSIO2023 LIMITED
    Info
    Registered number 15028634
    Headingley Enterprise & Arts Centre, Bennet Road, Leeds LS6 3HN
    Private Limited Company incorporated on 2023-07-25 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • PRIMARYCAREPHYSIO2023 LIMITED
    S
    Registered number 15028634
    Headingley Enterprise & Arts Centre, Bennet Road, Leeds, England, LS6 3HN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Headingley Enterprise & Arts Centre, Bennet Road, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,889,663 GBP2024-03-31
    Person with significant control
    2023-08-29 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.