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 6
  • 1
    Tanner, Patricia Wasiluk
    Business Manager
    Individual (1 offspring)
    Officer
    2004-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Rocker, Michael Daniel
    Consultant Vascular Surgeon born in December 1961
    Individual (1 offspring)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Cruz Zafra, Jorge Rodrigo, Dr
    Doctor born in November 1981
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Steven Sean
    Cbt Therapist born in October 1969
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Beard, Michael Henry George, Dr
    Doctor born in May 1978
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ now
    OF - Director → CIF 0
  • 6
    James, Keith John
    Physiotherapist born in November 1964
    Individual (5 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Mather, Stephen James, Dr
    Consultant Anaesthetist born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Aylard, Paul, Dr
    Psychiatrist born in June 1955
    Individual (1 offspring)
    Officer
    2010-01-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Lamont, Peter Marshall
    Consultant Surgeon born in June 1953
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Hembry, Janet Nicola, Dr
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Virjec, Jim, Dr
    Doctor born in June 1946
    Individual
    Officer
    2004-08-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Renton-harper, Paul
    Consultant Periodontist born in August 1961
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2009-12-01
    OF - Director → CIF 0
  • 7
    Smith, Phillip Alexander
    Consultant Gynaecologist born in May 1952
    Individual (1 offspring)
    Officer
    1996-04-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Edwards, Nigel
    Consultant Surgeon born in August 1929
    Individual
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 9
    Ward, Anthony Joseph
    Consultant Orthopaedic Surgeon born in August 1957
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2003-05-13
    OF - Director → CIF 0
  • 10
    Thomson, James Laing Gordon, Doctor
    Consultant Radiologist born in September 1922
    Individual
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
  • 11
    Baird, Roger Neale
    Consultant Surgeon born in November 1941
    Individual
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 12
    Markham, Richard Hugh Clement
    Ophthalmic Surgeon born in March 1946
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 2007-01-22
    OF - Director → CIF 0
    Markham, Richard Hugh Clement
    Consultant Eye Surgeon born in March 1946
    Individual (1 offspring)
    2009-05-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Bunnage, Martin Paul, Dr
    Medical Professional0psycholgist born in December 1975
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Jaggard, Sara Cecilia
    Individual
    Officer
    ~ 2000-03-30
    OF - Secretary → CIF 0
  • 15
    Watkinson, Adrian
    Dentist born in January 1945
    Individual
    Officer
    2004-08-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Ferguson, Iain, Doctor
    Consultant Neurologist born in July 1948
    Individual
    Officer
    2003-05-13 ~ 2007-01-22
    OF - Director → CIF 0
  • 17
    Mccoy, David Richard
    Consultant Surgeon born in August 1933
    Individual
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 18
    Persad, Raj
    Consultant Neurologist born in March 1959
    Individual
    Officer
    2003-05-13 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Goddard, Paul Richard, Professor
    Consultant Radiologist born in January 1950
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Griffiths, John Herbert
    Retired Solicitor born in December 1912
    Individual
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 21
    Evans, Phillip Lewis Ferguson
    Individual
    Officer
    2003-01-02 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 22
    Campbell, Malcolm Joseph, Doctor
    Consultant Physician born in November 1937
    Individual (1 offspring)
    Officer
    ~ 2003-05-13
    OF - Director → CIF 0
  • 23
    Gingell, John Clive
    Consultant Surgeon born in August 1935
    Individual
    Officer
    ~ 2001-05-29
    OF - Director → CIF 0
  • 24
    Land, Pauline
    Individual
    Officer
    2000-04-04 ~ 2002-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LITFIELD HOUSE MEDICAL CENTRE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,876,606 GBP2023-12-31
1,870,042 GBP2022-12-31
Debtors
43,589 GBP2023-12-31
48,529 GBP2022-12-31
Cash at bank and in hand
4,992 GBP2023-12-31
62,790 GBP2022-12-31
Current Assets
48,581 GBP2023-12-31
111,319 GBP2022-12-31
Net Current Assets/Liabilities
-98,831 GBP2023-12-31
-50,548 GBP2022-12-31
Total Assets Less Current Liabilities
1,777,775 GBP2023-12-31
1,819,494 GBP2022-12-31
Creditors
Non-current
-218,020 GBP2023-12-31
-220,955 GBP2022-12-31
Net Assets/Liabilities
1,373,179 GBP2023-12-31
1,411,963 GBP2022-12-31
Equity
Called up share capital
490 GBP2023-12-31
490 GBP2022-12-31
Revaluation reserve
992,062 GBP2023-12-31
992,062 GBP2022-12-31
Retained earnings (accumulated losses)
380,627 GBP2023-12-31
419,411 GBP2022-12-31
Equity
1,373,179 GBP2023-12-31
1,411,963 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,787,523 GBP2023-12-31
1,776,583 GBP2022-12-31
Plant and equipment
22,423 GBP2023-12-31
21,254 GBP2022-12-31
Furniture and fittings
131,483 GBP2023-12-31
121,945 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,037 GBP2023-12-31
18,741 GBP2022-12-31
Furniture and fittings
96,316 GBP2023-12-31
90,717 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,296 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,599 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,787,523 GBP2023-12-31
1,776,583 GBP2022-12-31
Plant and equipment
2,386 GBP2023-12-31
2,513 GBP2022-12-31
Furniture and fittings
35,167 GBP2023-12-31
31,228 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
119,086 GBP2023-12-31
118,249 GBP2022-12-31
Computers
96,280 GBP2023-12-31
96,280 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,156,795 GBP2023-12-31
2,134,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
71,530 GBP2023-12-31
63,207 GBP2022-12-31
Computers
92,306 GBP2023-12-31
91,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,189 GBP2023-12-31
264,269 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,323 GBP2023-01-01 ~ 2023-12-31
Computers
702 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
47,556 GBP2023-12-31
55,042 GBP2022-12-31
Computers
3,974 GBP2023-12-31
4,676 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
23,259 GBP2023-12-31
30,532 GBP2022-12-31
Other Debtors
Current
6,515 GBP2023-12-31
5,934 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,251 GBP2023-12-31
Prepayments/Accrued Income
Current
4,572 GBP2023-12-31
5,064 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
43,589 GBP2023-12-31
48,529 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,480 GBP2023-12-31
31,573 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,647 GBP2023-12-31
73,634 GBP2022-12-31
Corporation Tax Payable
Current
2,251 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,327 GBP2023-12-31
4,728 GBP2022-12-31
Other Creditors
Current
10,329 GBP2023-12-31
13,901 GBP2022-12-31
Accrued Liabilities
Current
65,629 GBP2023-12-31
32,522 GBP2022-12-31
Bank Overdrafts
Secured
9,786 GBP2023-12-31
Bank Borrowings
Secured
258,714 GBP2023-12-31
252,528 GBP2022-12-31
Total Borrowings
Secured
268,500 GBP2023-12-31
252,528 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
380 shares2023-12-31
Class 2 ordinary share
110 shares2023-12-31
  • LITFIELD HOUSE MEDICAL CENTRE LIMITED
    Info
    Registered number 00976461
    1 Litfield Place, Clifton Down, Bristol BS8 3LS
    Private Limited Company incorporated on 1970-04-08 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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.