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 4
  • 1
    Hughes, Sarah
    Managing Director born in May 1970
    Individual (4 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 2
    Richards, Adrian John
    Cfo born in November 1969
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - director → CIF 0
    Richards, Adrian John
    Individual (21 offsprings)
    Officer
    2023-10-31 ~ now
    OF - secretary → CIF 0
  • 3
    Mcnutt, Alexander Samuel
    Director born in May 1963
    Individual (20 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 4
    PRESTIGE NURSING LIMITED - now
    PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
    PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
    SURREY NURSING AGENCY LIMITED - 1983-10-04
    Greenview House, 5 Manor Road, Wallington, Surrey, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,228,044 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    De Tramasure, Sébastien Raymond
    Cfo Benefits & Rewards Services born in May 1973
    Individual
    Officer
    2017-03-31 ~ 2018-07-02
    OF - director → CIF 0
  • 2
    Randall, John Rowland
    Company Director born in August 1947
    Individual
    Officer
    2014-02-01 ~ 2015-03-09
    OF - director → CIF 0
  • 3
    Sandoz, Didier Jean-marie Bernard
    Director born in July 1962
    Individual
    Officer
    2017-08-26 ~ 2023-10-31
    OF - director → CIF 0
  • 4
    Morel, Nicolas Jean-pierre Baudouin
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2019-10-14
    OF - director → CIF 0
  • 5
    Mistry, Sarosh
    Ceo Home Care Sodexo born in August 1969
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ 2023-10-31
    OF - director → CIF 0
  • 6
    Bailey, Simon Richard
    Ceo, Home Care Uk & Ireland, Sodexo born in October 1968
    Individual (5 offsprings)
    Officer
    2022-07-06 ~ 2024-01-20
    OF - director → CIF 0
  • 7
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2019-11-01 ~ 2023-10-31
    OF - director → CIF 0
  • 8
    Rose, John Vincent
    Individual
    Officer
    1993-12-09 ~ 1994-07-21
    OF - secretary → CIF 0
  • 9
    Rose, Christopher
    Individual
    Officer
    1994-09-10 ~ 2002-09-30
    OF - secretary → CIF 0
  • 10
    Hunt, Carol Lewis
    Commercial Director born in July 1960
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2017-03-31
    OF - director → CIF 0
  • 11
    Griffiths, Charmian
    Director born in November 1929
    Individual
    Officer
    1993-12-09 ~ 1998-07-30
    OF - director → CIF 0
  • 12
    Jared, Diane Patricia
    Financial Director born in August 1958
    Individual (3 offsprings)
    Officer
    2015-03-09 ~ 2017-03-31
    OF - director → CIF 0
  • 13
    Machuel, Denis Paul, Francois
    Ceo Personal & Home Services At Sodexo born in April 1964
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-09-01
    OF - director → CIF 0
  • 14
    Fewster, Ruth Dorothea Katherine
    Director born in August 1932
    Individual
    Officer
    1993-12-09 ~ 2002-08-31
    OF - director → CIF 0
  • 15
    Taylor, Edna
    Nursing Administrator born in February 1935
    Individual
    Officer
    1993-12-09 ~ 2003-02-28
    OF - director → CIF 0
  • 16
    Richmond, Yvonne Marie
    Individual
    Officer
    2002-10-01 ~ 2015-03-09
    OF - secretary → CIF 0
  • 17
    Sapojnic, Victoria
    Director born in July 1980
    Individual
    Officer
    2021-07-01 ~ 2022-10-13
    OF - director → CIF 0
  • 18
    Vestur, Gilles Bernard
    Director born in May 1959
    Individual
    Officer
    2019-10-14 ~ 2021-10-04
    OF - director → CIF 0
  • 19
    Reid, Joan Patricia
    Manager born in August 1961
    Individual
    Officer
    1993-12-09 ~ 2015-03-09
    OF - director → CIF 0
  • 20
    Arnaudo, Laurent Paul Joseph
    Region Cfo Uk&I At Sodexo born in March 1967
    Individual
    Officer
    2017-03-31 ~ 2019-11-01
    OF - director → CIF 0
  • 21
    Bruce, Jonathan Peter
    Managing Director born in June 1967
    Individual (5 offsprings)
    Officer
    2015-03-09 ~ 2017-03-31
    OF - director → CIF 0
    Bruce, Jonathan Peter
    Director born in June 1967
    Individual (5 offsprings)
    2017-09-26 ~ 2021-10-31
    OF - director → CIF 0
  • 22
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    1, Southampton Row, London, United Kingdom
    Corporate (4 parents, 95 offsprings)
    Officer
    2017-03-31 ~ 2023-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

PRESTIGE NURSING (SCOTLAND) LIMITED

Previous names
ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
INVALID SERVICES LIMITED - 2006-08-29
POG 77 LIMITED - 1993-12-17
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Cost of Sales
-5,478,652 GBP2022-09-01 ~ 2023-08-31
-5,366,173 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-433,025 GBP2022-09-01 ~ 2023-08-31
-528,345 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
489,044 GBP2022-09-01 ~ 2023-08-31
520,973 GBP2021-09-01 ~ 2022-08-31
Cash and Cash Equivalents
1,662,474 GBP2023-08-31
1,333,930 GBP2022-08-31
Current Assets
2,048,902 GBP2023-08-31
1,800,054 GBP2022-08-31
Total Borrowings
Current
11,238 GBP2023-08-31
0 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
300,000 GBP2023-08-31
300,000 GBP2022-08-31
Equity
Called up share capital
251 GBP2023-08-31
251 GBP2022-08-31
251 GBP2021-08-31
Capital redemption reserve
753 GBP2023-08-31
753 GBP2022-08-31
753 GBP2021-08-31
Retained earnings (accumulated losses)
1,335,470 GBP2023-08-31
846,426 GBP2022-08-31
325,453 GBP2021-08-31
Equity
1,336,474 GBP2023-08-31
847,430 GBP2022-08-31
326,457 GBP2021-08-31
Average Number of Employees
2882022-09-01 ~ 2023-08-31
3372021-09-01 ~ 2022-08-31
Wages/Salaries
5,047,902 GBP2022-09-01 ~ 2023-08-31
5,093,116 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,325 GBP2022-09-01 ~ 2023-08-31
70,269 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
5,482,155 GBP2022-09-01 ~ 2023-08-31
5,514,372 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
494,816 GBP2022-09-01 ~ 2023-08-31
628,734 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
106,460 GBP2022-09-01 ~ 2023-08-31
119,459 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
458,015 GBP2023-08-31
458,015 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,281 GBP2023-08-31
7,281 GBP2022-08-31
Computers
163,601 GBP2023-08-31
161,333 GBP2022-08-31
Motor vehicles
48,036 GBP2023-08-31
48,036 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
227,971 GBP2023-08-31
216,650 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,109 GBP2023-08-31
6,494 GBP2022-08-31
Computers
161,808 GBP2023-08-31
161,333 GBP2022-08-31
Motor vehicles
33,145 GBP2023-08-31
21,313 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,961 GBP2023-08-31
189,140 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
615 GBP2022-09-01 ~ 2023-08-31
Computers
475 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
11,832 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,821 GBP2022-09-01 ~ 2023-08-31
Prepayments
Current
21,210 GBP2023-08-31
17,844 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
11,238 GBP2023-08-31
0 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
686,995 GBP2023-08-31
935,157 GBP2022-08-31
Current
12 GBP2023-08-31
24,921 GBP2022-08-31
Accrued Liabilities
Current
110,925 GBP2023-08-31
116,844 GBP2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2021-08-31

  • PRESTIGE NURSING (SCOTLAND) LIMITED
    Info
    ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
    INVALID SERVICES LIMITED - 2006-08-29
    POG 77 LIMITED - 1993-12-17
    Registered number SC143810
    Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge EH28 8PJ
    Private Limited Company incorporated on 1993-04-08 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.