logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Hunter, Samuel James
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Fagan, Elizabeth
    Uk Marketing Director born in August 1957
    Individual (28 offsprings)
    Officer
    2013-02-20 ~ 2015-08-25
    OF - Director → CIF 0
    Fagan, Elizabeth
    Managing Director born in August 1957
    Individual (28 offsprings)
    2016-07-15 ~ 2018-11-26
    OF - Director → CIF 0
  • 3
    Roberts, Simon John
    Executive Vice President born in January 1971
    Individual (12 offsprings)
    Officer
    2015-08-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Kirby, Ray
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Petermann, Franz
    Economist born in January 1964
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2013-02-20
    OF - Director → CIF 0
    Petermann, Franz
    Vice President born in January 1964
    Individual (1 offspring)
    2014-02-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Booth, Julie Tina
    Managing Director born in May 1966
    Individual (16 offsprings)
    Officer
    2006-04-28 ~ 2017-08-30
    OF - Director → CIF 0
  • 7
    Thompson, Paul
    Director born in December 1967
    Individual (60 offsprings)
    Officer
    2006-10-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Ormerod, Jane Rebecca
    Facilities Director born in August 1966
    Individual (4 offsprings)
    Officer
    2010-12-15 ~ 2013-02-20
    OF - Director → CIF 0
    Ormerod, Jane Rebecca
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 9
    Backes, Roland Helge
    Born in May 1977
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Burbidge, Richard James
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2013-02-20 ~ 2017-05-15
    OF - Director → CIF 0
  • 11
    Williams, Bertram
    Hearing Aid Consultant born in March 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2002-04-04
    OF - Director → CIF 0
  • 12
    Ormerod, Peter Jeremy
    Hearing Aid Consultant born in May 1965
    Individual (22 offsprings)
    Officer
    (before 1992-05-24) ~ 2014-02-17
    OF - Director → CIF 0
    Ormerod, Peter Jeremy
    Hearing Aid Consultant
    Individual (22 offsprings)
    Officer
    1997-06-27 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 13
    Hemmerdinger, Anthony Stuart
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 14
    James, Sebastian Richard Edward Cuthbert
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2018-11-26 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Wass, Jonathan Paul
    Director born in January 1972
    Individual (54 offsprings)
    Officer
    2017-05-15 ~ 2018-06-26
    OF - Director → CIF 0
  • 16
    Ormerod, Mabel Josephine
    Hearing Aid Consultant born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-06-27
    OF - Director → CIF 0
    Ormerod, Mabel Josephine
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-06-27
    OF - Secretary → CIF 0
  • 17
    Wanna, Marcel Hendrik Johannes Hijacinthus
    Born in December 1968
    Individual (1 offspring)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Lux, Oliver
    Born in October 1976
    Individual (1 offspring)
    Officer
    2024-06-08 ~ now
    OF - Director → CIF 0
  • 19
    Keighley, Nicholas Derrick
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2006-10-18 ~ 2008-01-21
    OF - Director → CIF 0
  • 20
    Ormerod, David Peter
    Hearing Aid Consultant born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-06-27
    OF - Director → CIF 0
  • 21
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-11-26 ~ 2023-05-22
    OF - Director → CIF 0
  • 22
    Clements, Nathan Roy George
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-11-26
    OF - Director → CIF 0
  • 23
    Reece Jones, Susan
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2003-09-09 ~ 2006-04-28
    OF - Director → CIF 0
    Reece-jones, Susan
    Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2013-02-20
    OF - Director → CIF 0
    Reece Jones, Susan
    Individual (4 offsprings)
    Officer
    2006-04-28 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 24
    Rowbottom, Gerard Martin
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2008-01-24 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Christ, Bjorn
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2023-10-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 26
    Zschokke, Alexander
    Group Vice President born in December 1965
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 27
    Fond, Christophe Claude
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2024-06-08
    OF - Director → CIF 0
  • 28
    Chapero Rueda, Valentin, Dr
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2010-03-09
    OF - Director → CIF 0
  • 29
    Power, Mark
    Finance Director born in May 1966
    Individual (13 offsprings)
    Officer
    2006-04-28 ~ 2006-12-08
    OF - Director → CIF 0
  • 30
    Laubisruetistrasse 28, 8712 Staefa, 8712 Staefa, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 31
    BOOTS UK LIMITED
    - now 00928555 06344089... (more)
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    1, Thane Road, Nottingham, England
    Active Corporate (53 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BOOTS HEARINGCARE LIMITED

Period: 2014-02-21 ~ now
Company number: 00823009
Registered names
BOOTS HEARINGCARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
7512024-04-01 ~ 2025-03-31
7162023-04-01 ~ 2024-03-31
Turnover/Revenue
155,503,483 GBP2024-04-01 ~ 2025-03-31
146,050,305 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-92,725,330 GBP2024-04-01 ~ 2025-03-31
-85,774,064 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
62,778,153 GBP2024-04-01 ~ 2025-03-31
60,276,241 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-46,451,398 GBP2024-04-01 ~ 2025-03-31
-38,510,472 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
16,350,521 GBP2024-04-01 ~ 2025-03-31
21,842,769 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
307,531 GBP2024-04-01 ~ 2025-03-31
295,524 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
16,658,052 GBP2024-04-01 ~ 2025-03-31
22,138,293 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
12,590,989 GBP2024-04-01 ~ 2025-03-31
16,593,973 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
114,812 GBP2025-03-31
126,021 GBP2024-03-31
Property, Plant & Equipment
5,342,477 GBP2025-03-31
2,525,214 GBP2024-03-31
Fixed Assets - Investments
85 GBP2025-03-31
85 GBP2024-03-31
Fixed Assets
5,457,374 GBP2025-03-31
2,651,320 GBP2024-03-31
Total Inventories
2,615,763 GBP2025-03-31
2,550,844 GBP2024-03-31
Debtors
Non-current
4,227,158 GBP2025-03-31
3,324,072 GBP2024-03-31
Current
14,751,226 GBP2025-03-31
15,442,152 GBP2024-03-31
Cash at bank and in hand
15,365,822 GBP2025-03-31
10,782,392 GBP2024-03-31
Current Assets
36,959,969 GBP2025-03-31
32,099,460 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-27,472,914 GBP2025-03-31
Net Current Assets/Liabilities
9,487,055 GBP2025-03-31
13,061,689 GBP2024-03-31
Total Assets Less Current Liabilities
14,944,429 GBP2025-03-31
15,713,009 GBP2024-03-31
Net Assets/Liabilities
10,161,227 GBP2025-03-31
10,843,855 GBP2024-03-31
Equity
Called up share capital
133 GBP2025-03-31
133 GBP2024-03-31
133 GBP2023-04-01
Share premium
542,420 GBP2025-03-31
542,420 GBP2024-03-31
542,420 GBP2023-04-01
Capital redemption reserve
21 GBP2025-03-31
21 GBP2024-03-31
21 GBP2023-04-01
Retained earnings (accumulated losses)
9,618,653 GBP2025-03-31
10,301,281 GBP2024-03-31
8,599,440 GBP2023-04-01
Equity
10,161,227 GBP2025-03-31
10,843,855 GBP2024-03-31
9,142,014 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
12,590,989 GBP2024-04-01 ~ 2025-03-31
16,593,973 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,590,989 GBP2024-04-01 ~ 2025-03-31
16,593,973 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
12,590,989 GBP2024-04-01 ~ 2025-03-31
16,593,973 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-13,400,000 GBP2024-04-01 ~ 2025-03-31
-15,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-13,400,000 GBP2024-04-01 ~ 2025-03-31
-15,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-13,273,617 GBP2024-04-01 ~ 2025-03-31
-14,892,132 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-13,273,617 GBP2024-04-01 ~ 2025-03-31
-14,892,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
1,109,104 GBP2024-04-01 ~ 2025-03-31
690,141 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
82,400 GBP2024-04-01 ~ 2025-03-31
80,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
36,862,450 GBP2024-04-01 ~ 2025-03-31
34,224,474 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
4,164,419 GBP2024-04-01 ~ 2025-03-31
3,799,364 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
41,916,884 GBP2024-04-01 ~ 2025-03-31
38,798,934 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
72,279 GBP2024-04-01 ~ 2025-03-31
159,578 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
4,164,513 GBP2024-04-01 ~ 2025-03-31
5,534,574 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
13,400,000 GBP2024-04-01 ~ 2025-03-31
15,000,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
1,660,848 GBP2025-03-31
1,627,515 GBP2024-03-31
Goodwill
7,112,071 GBP2025-03-31
7,112,071 GBP2024-03-31
Intangible Assets - Gross Cost
8,772,919 GBP2025-03-31
8,739,586 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,112,071 GBP2025-03-31
7,112,071 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,658,107 GBP2025-03-31
8,613,565 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
44,542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,046,170 GBP2025-03-31
3,929,356 GBP2024-03-31
Computers
7,333,905 GBP2025-03-31
6,715,201 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,380,075 GBP2025-03-31
10,644,557 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Computers
-190,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-190,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,203,633 GBP2024-03-31
Computers
5,915,710 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,119,343 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
683,186 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
425,918 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,109,104 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-190,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-190,849 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,886,819 GBP2025-03-31
Computers
6,150,779 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,037,598 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,159,351 GBP2025-03-31
1,725,723 GBP2024-03-31
Computers
1,183,126 GBP2025-03-31
799,491 GBP2024-03-31
Raw materials and consumables
2,615,763 GBP2025-03-31
2,550,844 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,823,914 GBP2025-03-31
6,420,409 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,189,779 GBP2025-03-31
3,477,810 GBP2024-03-31
Other Debtors
Current
43,909 GBP2025-03-31
45,962 GBP2024-03-31
Prepayments/Accrued Income
Current
1,489,212 GBP2025-03-31
1,608,428 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
389,300 GBP2025-03-31
820,395 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,381,727 GBP2025-03-31
1,664,269 GBP2024-03-31
Amounts owed to group undertakings
Current
11,573,021 GBP2025-03-31
7,954,803 GBP2024-03-31
Taxation/Social Security Payable
Current
1,131,111 GBP2025-03-31
1,227,614 GBP2024-03-31
Other Creditors
Current
142,385 GBP2025-03-31
173,931 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,244,670 GBP2025-03-31
8,017,154 GBP2024-03-31
Creditors
Current
27,472,914 GBP2025-03-31
19,037,771 GBP2024-03-31
Net Deferred Tax Liability/Asset
-481,020 GBP2025-03-31
-438,136 GBP2024-03-31
-278,558 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-42,884 GBP2024-04-01 ~ 2025-03-31
-159,578 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-687,313 GBP2025-03-31
-348,990 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,353 shares2025-03-31
1,353 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.052024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,299 shares2025-03-31
1,299 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.052024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
608,167 GBP2025-03-31
352,750 GBP2024-03-31
Between one and five year
1,746,000 GBP2025-03-31
1,204,167 GBP2024-03-31
More than five year
1,212,083 GBP2025-03-31
722,917 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,566,250 GBP2025-03-31
2,279,834 GBP2024-03-31
  • BOOTS HEARINGCARE LIMITED
    Info
    DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
    DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2014-02-21
    D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 2014-02-21
    Registered number 00823009
    21 Trinity Square, Llandudno LL30 2RH
    PRIVATE LIMITED COMPANY incorporated on 1964-10-14 (61 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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