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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
    Dibben, Peter George Farquhar
    Born in February 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Heal, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Dibben, Piers Farquhar
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ now
    OF - Director → CIF 0
    Mr Piers Farquhar Dibben
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Norman, Gregory
    Born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Dibben, John Mervyn Farquhar
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1999-05-04
    OF - Director → CIF 0
  • 2
    Dibben, Sylvia Frances
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Harrowes, David Hume Stewart
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-26 ~ 2003-03-01
    OF - Director → CIF 0
    Harrowes, David Hume Stewart
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1991-06-26 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 4
    Davies, Andrew Simon
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2000-08-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 5
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 6
    Dibben, Robert Andrew Farquhar
    Chartered Accountant born in November 1946
    Individual
    Officer
    icon of calendar 1999-05-05 ~ 2001-10-15
    OF - Director → CIF 0
    Dibben, Robert Andrew Farquhar
    Individual
    Officer
    icon of calendar 2001-10-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 7
    Berry, Roger Michael Harvey
    Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2006-05-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Powell, Ian James
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-26
    OF - Director → CIF 0
  • 9
    Bunce, Ramon
    Project Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Mccredie, Michael Glendinning
    Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1991-06-26
    OF - Director → CIF 0
  • 11
    Stephenson, Joy Francesca
    Administration Manager born in June 1927
    Individual
    Officer
    icon of calendar ~ 1991-06-26
    OF - Director → CIF 0
  • 12
    Fearon, Martin Desmond
    Engineer born in November 1964
    Individual
    Officer
    icon of calendar 2019-11-09 ~ 2025-05-31
    OF - Director → CIF 0
  • 13
    Horton, Douglas
    Director born in October 1927
    Individual
    Officer
    icon of calendar ~ 1991-06-26
    OF - Director → CIF 0
    Horton, Douglas
    Individual
    Officer
    icon of calendar ~ 1991-06-26
    OF - Secretary → CIF 0
  • 14
    Shell, Nigel Anthony
    Modular Buildings born in October 1951
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2003-03-01
    OF - Director → CIF 0
  • 15
    Smith, Michael Holland
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 16
    Bristow, Nicola Marianne
    Individual
    Officer
    icon of calendar 2003-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 17
    Wiltshire, Martin Ken
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 18
    TRENFIELD WILLIAMS NOMINEES LIMITED
    icon of addressThe Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2006-10-31 ~ 2022-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTHMATIC LIMITED

Previous name
PATHMAGIC LIMITED - 1986-12-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
486,894 GBP2024-04-30
684,292 GBP2023-04-30
Fixed Assets - Investments
158 GBP2024-04-30
158 GBP2023-04-30
Fixed Assets
487,052 GBP2024-04-30
684,450 GBP2023-04-30
Debtors
2,174,451 GBP2024-04-30
911,005 GBP2023-04-30
Cash at bank and in hand
205,248 GBP2024-04-30
797,686 GBP2023-04-30
Current Assets
3,042,496 GBP2024-04-30
2,110,805 GBP2023-04-30
Net Assets/Liabilities
67,207 GBP2024-04-30
238,220 GBP2023-04-30
Equity
Called up share capital
45,919 GBP2024-04-30
45,919 GBP2023-04-30
Share premium
93,245 GBP2024-04-30
93,245 GBP2023-04-30
Capital redemption reserve
8,000 GBP2024-04-30
8,000 GBP2023-04-30
Retained earnings (accumulated losses)
-79,957 GBP2024-04-30
Average Number of Employees
1012023-05-01 ~ 2024-04-30
1062022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
134,957 GBP2024-04-30
134,957 GBP2023-04-30
Other
438,596 GBP2024-04-30
558,346 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,087,676 GBP2024-04-30
2,739,576 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-124,899 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-657,049 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
52,954 GBP2024-04-30
40,536 GBP2023-04-30
Other
403,432 GBP2024-04-30
478,955 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,600,782 GBP2024-04-30
2,055,284 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,418 GBP2023-05-01 ~ 2024-04-30
Other
19,365 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,064 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-94,888 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-602,566 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
82,003 GBP2024-04-30
94,421 GBP2023-04-30
Other
35,164 GBP2024-04-30
79,391 GBP2023-04-30
Trade Debtors/Trade Receivables
962,863 GBP2024-04-30
765,062 GBP2023-04-30
Amount of corporation tax that is recoverable
20,990 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
908,655 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
20,990 GBP2024-04-30
26,554 GBP2023-04-30
Other Taxation & Social Security Payable
Current
371,376 GBP2024-04-30
200,453 GBP2023-04-30
Other Creditors
Current
1,054,812 GBP2024-04-30
938,882 GBP2023-04-30
Creditors
Current
3,287,917 GBP2024-04-30
2,299,567 GBP2023-04-30
Bank Borrowings
125,000 GBP2024-04-30
185,000 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
65,000 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
13,181 GBP2024-04-30
28,998 GBP2023-04-30
Profit/Loss
-171,013 GBP2023-05-01 ~ 2024-04-30
72,086 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • HEALTHMATIC LIMITED
    Info
    PATHMAGIC LIMITED - 1986-12-03
    Registered number 02065014
    icon of address4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • HEALTHMATIC LIMITED
    S
    Registered number 02065014
    icon of addressHealthmatic Ltd, Redman Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9PL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STRUCTURE100 LTD - 2025-09-30
    icon of address4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,040 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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