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.

Parent entities and officers
Active 4
  • 1
    Ferguson, Thomas Richard John
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ben Richard
    Born in May 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Dagnall, Arthur Christopher
    Retail Manager born in September 1965
    Individual
    Officer
    icon of calendar 1994-07-12 ~ 1997-02-03
    OF - Director → CIF 0
  • 2
    Silburn, Geoffrey
    Pharmacist born in November 1954
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-07-26
    OF - Director → CIF 0
    Silburn, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1993-02-12
    OF - Secretary → CIF 0
    icon of calendar 2006-07-10 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 3
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1995-02-23 ~ 1996-01-11
    OF - Director → CIF 0
  • 4
    Griffiths, Emma Louise
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 5
    Syrain, Elizabeth Anne, Boots The Chemist Ltd
    Pharmacist/Manager born in November 1964
    Individual
    Officer
    icon of calendar 1992-02-10 ~ 1994-02-08
    OF - Director → CIF 0
  • 6
    Nuttall, John Branson
    Company Director born in July 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-27 ~ 2024-09-09
    OF - Director → CIF 0
  • 8
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 9
    Lightfoot, Maurice
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1999-02-24
    OF - Secretary → CIF 0
  • 10
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Krige, Lynette Gillian
    Company Director born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Aspden, Jeremy Broughton
    Pharmacist born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2002-11-30
    OF - Director → CIF 0
    Aspden, Jeremy Broughton
    Pharmacist
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-24 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 13
    Hadfield, Graham Paul
    Pharmacist/Retail Manager born in May 1954
    Individual
    Officer
    icon of calendar 1994-02-08 ~ 1994-07-12
    OF - Director → CIF 0
  • 14
    Caton, Philip Arthur James
    Pharmacist born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 1995-02-05
    OF - Director → CIF 0
    Caton, Philip Arthur James
    Director born in January 1965
    Individual (1 offspring)
    icon of calendar 2016-07-26 ~ 2018-10-31
    OF - Director → CIF 0
    Caton, Philip Arthur James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-26 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 15
    Carrs Agriculture Limited
    Born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-01-11
    OF - Director → CIF 0
  • 16
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    icon of addressXx, Xx, X X, Nottingham, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1997-02-04 ~ 2015-08-28
    PE - Director → CIF 0
  • 17
    icon of addressFinance Department, 1st Floor, Sandbrook Park, Rochdale
    Corporate
    Officer
    ~ 2015-08-28
    PE - Director → CIF 0
  • 18
    BESTWAY PANACEA HEALTHCARE LIMITED
    icon of addressMerchants Warehouse, Castle Street, Castlefield, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    icon of address50 King Street, Penrith, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    410,276 GBP2024-11-30
    Officer
    ~ 2015-10-06
    PE - Director → CIF 0
parent relation
Company in focus

PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
10,543 GBP2018-10-31
11,781 GBP2017-11-30
Total Inventories
47,769 GBP2018-10-31
56,923 GBP2017-11-30
Debtors
285,140 GBP2018-10-31
269,624 GBP2017-11-30
Cash at bank and in hand
1,957 GBP2018-10-31
1,483 GBP2017-11-30
Current Assets
334,866 GBP2018-10-31
328,030 GBP2017-11-30
Net Current Assets/Liabilities
64,085 GBP2018-10-31
54,746 GBP2017-11-30
Total Assets Less Current Liabilities
74,628 GBP2018-10-31
66,527 GBP2017-11-30
Net Assets/Liabilities
74,628 GBP2018-10-31
66,527 GBP2017-11-30
Equity
Called up share capital
104 GBP2018-10-31
104 GBP2017-11-30
Retained earnings (accumulated losses)
74,524 GBP2018-10-31
66,423 GBP2017-11-30
Equity
74,628 GBP2018-10-31
66,527 GBP2017-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002017-12-01 ~ 2018-10-31
Furniture and fittings
15.002017-12-01 ~ 2018-10-31
Average Number of Employees
132017-12-01 ~ 2018-10-31
122016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,251 GBP2018-10-31
16,251 GBP2017-11-30
Plant and equipment
26,684 GBP2018-10-31
24,705 GBP2017-11-30
Furniture and fittings
5,982 GBP2018-10-31
5,982 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
48,917 GBP2018-10-31
46,938 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,809 GBP2018-10-31
11,213 GBP2017-11-30
Plant and equipment
20,735 GBP2018-10-31
18,138 GBP2017-11-30
Furniture and fittings
5,830 GBP2018-10-31
5,806 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,374 GBP2018-10-31
35,157 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
596 GBP2017-12-01 ~ 2018-10-31
Plant and equipment
2,597 GBP2017-12-01 ~ 2018-10-31
Furniture and fittings
24 GBP2017-12-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,217 GBP2017-12-01 ~ 2018-10-31
Property, Plant & Equipment
Land and buildings
4,442 GBP2018-10-31
5,038 GBP2017-11-30
Plant and equipment
5,949 GBP2018-10-31
6,567 GBP2017-11-30
Furniture and fittings
152 GBP2018-10-31
176 GBP2017-11-30
Trade Debtors/Trade Receivables
267,810 GBP2018-10-31
251,228 GBP2017-11-30
Other Debtors
17,330 GBP2018-10-31
18,396 GBP2017-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,073 GBP2018-10-31
68,574 GBP2017-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
198,177 GBP2018-10-31
190,895 GBP2017-11-30
Corporation Tax Payable
Amounts falling due within one year
2,190 GBP2018-10-31
7,297 GBP2017-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,476 GBP2018-10-31
3,602 GBP2017-11-30
Other Creditors
Amounts falling due within one year
6,865 GBP2018-10-31
2,916 GBP2017-11-30
  • PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED
    Info
    Registered number 01775075
    icon of addressMerchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-02 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.