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 8
  • 1
    Wanna, Marcel Hendrik Johannes Hijacinthus
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2017-08-30 ~ now
    OF - director → CIF 0
  • 2
    Backes, Roland Helge
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 3
    Hunter, Samuel James
    Finance Director born in April 1976
    Individual (23 offsprings)
    Officer
    2023-05-22 ~ now
    OF - director → CIF 0
  • 4
    Kirby, Ray
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - secretary → CIF 0
  • 5
    Hemmerdinger, Anthony Stuart
    Company Director born in March 1969
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 6
    Lux, Oliver
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2024-06-08 ~ now
    OF - director → CIF 0
  • 7
    Laubisruetistrasse 28, 8712 Staefa, 8712 Staefa, Switzerland
    Corporate (1 offspring)
    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
  • 8
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    1, Thane Road, Nottingham, England
    Corporate (5 parents, 8 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
Ceased 23
  • 1
    Burbidge, Richard James
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2013-02-20 ~ 2017-05-15
    OF - director → CIF 0
  • 2
    Rowbottom, Gerard Martin
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2008-01-24 ~ 2010-02-26
    OF - director → CIF 0
  • 3
    Williams, Bertram
    Hearing Aid Consultant born in February 1943
    Individual
    Officer
    ~ 2002-04-04
    OF - director → CIF 0
  • 4
    Booth, Julie Tina
    Managing Director born in April 1966
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2017-08-30
    OF - director → CIF 0
  • 5
    Thompson, Paul
    Director born in November 1967
    Individual (140 offsprings)
    Officer
    2006-10-18 ~ 2023-10-31
    OF - director → CIF 0
  • 6
    Zschokke, Alexander
    Group Vice President born in December 1965
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2012-08-10
    OF - director → CIF 0
  • 7
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (10 offsprings)
    Officer
    2018-11-26 ~ 2023-05-22
    OF - director → CIF 0
  • 8
    Ormerod, David Peter
    Hearing Aid Consultant born in January 1938
    Individual
    Officer
    ~ 1997-06-27
    OF - director → CIF 0
  • 9
    Fagan, Elizabeth
    Uk Marketing Director born in August 1957
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2015-08-25
    OF - director → CIF 0
    Fagan, Elizabeth
    Managing Director born in August 1957
    Individual (3 offsprings)
    2016-07-15 ~ 2018-11-26
    OF - director → CIF 0
  • 10
    Wass, Jonathan Paul
    Director born in January 1972
    Individual (13 offsprings)
    Officer
    2017-05-15 ~ 2018-06-26
    OF - director → CIF 0
  • 11
    Roberts, Simon John
    Executive Vice President born in January 1971
    Individual (14 offsprings)
    Officer
    2015-08-25 ~ 2016-07-15
    OF - director → CIF 0
  • 12
    Ormerod, Mabel Josephine
    Hearing Aid Consultant born in March 1935
    Individual
    Officer
    ~ 1997-06-27
    OF - director → CIF 0
    Ormerod, Mabel Josephine
    Individual
    Officer
    ~ 1997-06-27
    OF - secretary → CIF 0
  • 13
    Fond, Christophe Claude
    Director born in August 1966
    Individual
    Officer
    2017-02-28 ~ 2024-06-08
    OF - director → CIF 0
  • 14
    Power, Mark
    Finance Director born in April 1966
    Individual (6 offsprings)
    Officer
    2006-04-28 ~ 2006-12-08
    OF - director → CIF 0
  • 15
    Reece Jones, Susan
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2006-04-28
    OF - director → CIF 0
    Reece-jones, Susan
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2013-02-20
    OF - director → CIF 0
    Reece Jones, Susan
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2024-12-06
    OF - secretary → CIF 0
  • 16
    Ormerod, Peter Jeremy
    Hearing Aid Consultant born in April 1965
    Individual (11 offsprings)
    Officer
    ~ 2014-02-17
    OF - director → CIF 0
    Ormerod, Peter Jeremy
    Hearing Aid Consultant
    Individual (11 offsprings)
    Officer
    1997-06-27 ~ 2002-04-04
    OF - secretary → CIF 0
  • 17
    Chapero Rueda, Valentin, Dr
    Director born in November 1956
    Individual
    Officer
    2006-10-18 ~ 2010-03-09
    OF - director → CIF 0
  • 18
    Petermann, Franz
    Economist born in January 1964
    Individual
    Officer
    2012-08-10 ~ 2013-02-20
    OF - director → CIF 0
    Petermann, Franz
    Vice President born in January 1964
    Individual
    2014-02-17 ~ 2017-02-28
    OF - director → CIF 0
  • 19
    Clements, Nathan Roy George
    Director born in March 1972
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-11-26
    OF - director → CIF 0
  • 20
    Ormerod, Jane Rebecca
    Facilities Director born in August 1966
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2013-02-20
    OF - director → CIF 0
    Ormerod, Jane Rebecca
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2006-04-28
    OF - secretary → CIF 0
  • 21
    Keighley, Nicholas Derrick
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2008-01-21
    OF - director → CIF 0
  • 22
    Christ, Bjorn
    Company Director born in July 1967
    Individual
    Officer
    2023-10-31 ~ 2025-03-25
    OF - director → CIF 0
  • 23
    James, Sebastian Richard Edward Cuthbert
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2018-11-26 ~ 2024-11-01
    OF - director → CIF 0
parent relation
Company in focus

BOOTS HEARINGCARE LIMITED

Previous names
DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
7162023-04-01 ~ 2024-03-31
7052022-04-01 ~ 2023-03-31
Turnover/Revenue
146,050,305 GBP2023-04-01 ~ 2024-03-31
140,184,359 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-85,774,064 GBP2023-04-01 ~ 2024-03-31
-82,108,953 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
60,276,241 GBP2023-04-01 ~ 2024-03-31
58,075,406 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-38,510,472 GBP2023-04-01 ~ 2024-03-31
-33,983,103 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
21,842,769 GBP2023-04-01 ~ 2024-03-31
24,122,303 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
295,524 GBP2023-04-01 ~ 2024-03-31
160,650 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
22,138,293 GBP2023-04-01 ~ 2024-03-31
24,282,953 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
16,593,973 GBP2023-04-01 ~ 2024-03-31
19,727,847 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
126,021 GBP2024-03-31
71,968 GBP2023-03-31
Property, Plant & Equipment
2,525,214 GBP2024-03-31
2,030,663 GBP2023-03-31
Fixed Assets - Investments
85 GBP2024-03-31
85 GBP2023-03-31
Fixed Assets
2,651,320 GBP2024-03-31
2,102,716 GBP2023-03-31
Total Inventories
2,550,844 GBP2024-03-31
1,415,671 GBP2023-03-31
Debtors
Non-current
3,324,072 GBP2024-03-31
3,482,621 GBP2023-03-31
Current
15,442,152 GBP2024-03-31
12,507,748 GBP2023-03-31
Cash at bank and in hand
10,782,392 GBP2024-03-31
15,103,756 GBP2023-03-31
Current Assets
32,099,460 GBP2024-03-31
32,509,796 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,037,771 GBP2024-03-31
-20,918,187 GBP2023-03-31
Net Current Assets/Liabilities
13,061,689 GBP2024-03-31
11,591,609 GBP2023-03-31
Total Assets Less Current Liabilities
15,713,009 GBP2024-03-31
13,694,325 GBP2023-03-31
Net Assets/Liabilities
10,843,855 GBP2024-03-31
9,142,014 GBP2023-03-31
Equity
Called up share capital
133 GBP2024-03-31
133 GBP2023-03-31
133 GBP2022-04-01
Share premium
542,420 GBP2024-03-31
542,420 GBP2023-03-31
542,420 GBP2022-04-01
Capital redemption reserve
21 GBP2024-03-31
21 GBP2023-03-31
21 GBP2022-04-01
Retained earnings (accumulated losses)
10,301,281 GBP2024-03-31
8,599,440 GBP2023-03-31
11,300,159 GBP2022-04-01
Equity
10,843,855 GBP2024-03-31
9,142,014 GBP2023-03-31
11,842,733 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
16,593,973 GBP2023-04-01 ~ 2024-03-31
19,727,847 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,593,973 GBP2023-04-01 ~ 2024-03-31
19,727,847 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
16,593,973 GBP2023-04-01 ~ 2024-03-31
19,727,847 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000,000 GBP2023-04-01 ~ 2024-03-31
-22,500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-15,000,000 GBP2023-04-01 ~ 2024-03-31
-22,500,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-14,892,132 GBP2023-04-01 ~ 2024-03-31
-22,428,566 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-14,892,132 GBP2023-04-01 ~ 2024-03-31
-22,428,566 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
690,141 GBP2023-04-01 ~ 2024-03-31
605,371 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
80,000 GBP2023-04-01 ~ 2024-03-31
70,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
34,224,474 GBP2023-04-01 ~ 2024-03-31
30,754,014 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
3,799,364 GBP2023-04-01 ~ 2024-03-31
3,625,395 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
38,798,934 GBP2023-04-01 ~ 2024-03-31
35,026,521 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
159,578 GBP2023-04-01 ~ 2024-03-31
258,596 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
5,534,574 GBP2023-04-01 ~ 2024-03-31
4,613,761 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
15,000,000 GBP2023-04-01 ~ 2024-03-31
22,500,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
1,627,515 GBP2024-03-31
1,519,258 GBP2023-03-31
Goodwill
7,112,071 GBP2024-03-31
7,112,071 GBP2023-03-31
Intangible Assets - Gross Cost
8,739,586 GBP2024-03-31
8,631,329 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,112,071 GBP2024-03-31
7,112,071 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,613,565 GBP2024-03-31
8,559,361 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
54,204 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,929,356 GBP2024-03-31
3,279,242 GBP2023-03-31
Computers
6,715,201 GBP2024-03-31
6,632,328 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,644,557 GBP2024-03-31
9,973,118 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-451,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-513,253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,866,117 GBP2023-03-31
Computers
6,014,790 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,942,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
337,516 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
352,625 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
690,141 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-451,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-513,253 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,203,633 GBP2024-03-31
Computers
5,915,710 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,119,343 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,725,723 GBP2024-03-31
1,413,125 GBP2023-03-31
Computers
799,491 GBP2024-03-31
617,538 GBP2023-03-31
Investments in Subsidiaries
85 GBP2024-03-31
85 GBP2023-03-31
Raw materials and consumables
2,550,844 GBP2024-03-31
1,415,671 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,420,409 GBP2024-03-31
6,532,821 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,477,810 GBP2024-03-31
1,869,121 GBP2023-03-31
Other Debtors
Current
45,962 GBP2024-03-31
47,820 GBP2023-03-31
Prepayments/Accrued Income
Current
1,608,428 GBP2024-03-31
1,507,565 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
820,395 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,664,269 GBP2024-03-31
2,455,250 GBP2023-03-31
Amounts owed to group undertakings
Current
7,954,803 GBP2024-03-31
8,693,748 GBP2023-03-31
Corporation Tax Payable
Current
94,863 GBP2023-03-31
Taxation/Social Security Payable
Current
1,227,614 GBP2024-03-31
711,698 GBP2023-03-31
Other Creditors
Current
173,931 GBP2024-03-31
358,190 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,017,154 GBP2024-03-31
8,604,438 GBP2023-03-31
Creditors
Current
19,037,771 GBP2024-03-31
20,918,187 GBP2023-03-31
Net Deferred Tax Liability/Asset
-438,136 GBP2024-03-31
438,136 GBP2024-03-31
-278,558 GBP2023-03-31
278,558 GBP2023-03-31
-19,962 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-159,578 GBP2023-04-01 ~ 2024-03-31
-258,596 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
348,990 GBP2024-03-31
149,380 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,353 shares2024-03-31
1,353 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,299 shares2024-03-31
1,299 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.05 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
352,750 GBP2024-03-31
275,117 GBP2023-03-31
Between one and five year
1,204,167 GBP2024-03-31
826,553 GBP2023-03-31
More than five year
722,917 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,279,834 GBP2024-03-31
1,101,670 GBP2023-03-31
  • BOOTS HEARINGCARE LIMITED
    Info
    DAVID ORMEROD HEARING CENTRES LIMITED - 2014-02-21
    DAVID ORMEROD HEARING AID SPECIALISTS LIMITED - 2003-10-06
    D.P. ORMEROD (ELECTRO-APPLIANCES) LIMITED - 1983-11-16
    Registered number 00823009
    21 Trinity Square, Llandudno LL30 2RH
    Private Limited Company incorporated on 1964-10-14 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.