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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Horton, Douglas
    Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
    Horton, Douglas
    Individual (2 offsprings)
    Officer
    ~ 1991-06-26
    OF - Secretary → CIF 0
  • 2
    Powell, Ian James
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 3
    Mccredie, Michael Glendinning
    Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 4
    Heal, Nicholas
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (19 offsprings)
    Officer
    2020-02-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 6
    Wiltshire, Martin Ken
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 7
    Dibben, John Mervyn Farquhar
    Company Director born in May 1937
    Individual (18 offsprings)
    Officer
    1991-07-04 ~ 1999-05-04
    OF - Director → CIF 0
  • 8
    Smith, Michael Holland
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Bristow, Nicola Marianne
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 10
    Norman, Gregory
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ 2026-04-17
    OF - Director → CIF 0
  • 11
    Fearon, Martin Desmond
    Engineer born in November 1964
    Individual (4 offsprings)
    Officer
    2019-11-09 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Stephenson, Joy Francesca
    Administration Manager born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 13
    Shell, Nigel Anthony
    Modular Buildings born in October 1951
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2003-03-01
    OF - Director → CIF 0
  • 14
    Harrowes, David Hume Stewart
    Company Director born in April 1943
    Individual (9 offsprings)
    Officer
    1991-06-26 ~ 2003-03-01
    OF - Director → CIF 0
    Harrowes, David Hume Stewart
    Company Director
    Individual (9 offsprings)
    Officer
    1991-06-26 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 15
    Dibben, Peter George Farquhar
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2002-12-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 16
    Berry, Roger Michael Harvey
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    2006-05-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Bunce, Ramon
    Project Manager born in February 1960
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Dibben, Robert Andrew Farquhar
    Chartered Accountant born in November 1946
    Individual (17 offsprings)
    Officer
    1999-05-05 ~ 2001-10-15
    OF - Director → CIF 0
    Dibben, Robert Andrew Farquhar
    Individual (17 offsprings)
    Officer
    2001-10-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 19
    Dibben, Piers Farquhar
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
    Mr Piers Farquhar Dibben
    Born in March 1967
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    Davies, Andrew Simon
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 21
    Dibben, Sylvia Frances
    Company Director born in February 1938
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 22
    TRENFIELD WILLIAMS NOMINEES LIMITED 05675840
    The Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-31 ~ 2022-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTHMATIC LIMITED

Period: 1986-12-03 ~ now
Company number: 02065014
Registered names
HEALTHMATIC LIMITED - now
PATHMAGIC LIMITED - 1986-12-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
411,610 GBP2025-04-30
486,894 GBP2024-04-30
Fixed Assets - Investments
158 GBP2025-04-30
158 GBP2024-04-30
Fixed Assets
411,768 GBP2025-04-30
487,052 GBP2024-04-30
Debtors
3,011,951 GBP2025-04-30
2,174,451 GBP2024-04-30
Cash at bank and in hand
187,863 GBP2025-04-30
205,248 GBP2024-04-30
Current Assets
4,136,411 GBP2025-04-30
3,042,496 GBP2024-04-30
Net Current Assets/Liabilities
-145,140 GBP2025-04-30
-245,421 GBP2024-04-30
Total Assets Less Current Liabilities
266,628 GBP2025-04-30
241,631 GBP2024-04-30
Creditors
Non-current
-5,000 GBP2025-04-30
-65,000 GBP2024-04-30
Net Assets/Liabilities
168,573 GBP2025-04-30
67,207 GBP2024-04-30
Equity
Called up share capital
45,919 GBP2025-04-30
45,919 GBP2024-04-30
Share premium
93,245 GBP2025-04-30
93,245 GBP2024-04-30
Capital redemption reserve
8,000 GBP2025-04-30
8,000 GBP2024-04-30
Retained earnings (accumulated losses)
21,409 GBP2025-04-30
-79,957 GBP2024-04-30
91,056 GBP2023-04-30
Equity
168,573 GBP2025-04-30
67,207 GBP2024-04-30
Average Number of Employees
1062024-05-01 ~ 2025-04-30
1012023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
146,024 GBP2025-04-30
134,957 GBP2024-04-30
Other
376,952 GBP2025-04-30
438,596 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,037,099 GBP2025-04-30
2,087,676 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-73,852 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-73,852 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,950 GBP2025-04-30
52,954 GBP2024-04-30
Other
344,494 GBP2025-04-30
403,432 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,625,489 GBP2025-04-30
1,600,782 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,996 GBP2024-05-01 ~ 2025-04-30
Other
11,365 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,010 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
-70,303 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,303 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
80,074 GBP2025-04-30
82,003 GBP2024-04-30
Other
32,458 GBP2025-04-30
35,164 GBP2024-04-30
Investments in group undertakings and participating interests
158 GBP2025-04-30
158 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,270,899 GBP2025-04-30
962,863 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
20,990 GBP2025-04-30
20,990 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,622,397 GBP2025-04-30
908,655 GBP2024-04-30
Other Debtors
Current
8,544 GBP2025-04-30
83,050 GBP2024-04-30
Prepayments/Accrued Income
Current
89,121 GBP2025-04-30
198,893 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
9,464 GBP2025-04-30
13,181 GBP2024-04-30
Trade Creditors/Trade Payables
Current
430,386 GBP2025-04-30
321,863 GBP2024-04-30
Amounts owed to group undertakings
Current
304,536 GBP2025-04-30
353,534 GBP2024-04-30
Corporation Tax Payable
Current
23,392 GBP2025-04-30
20,990 GBP2024-04-30
Other Taxation & Social Security Payable
Current
360,225 GBP2025-04-30
371,376 GBP2024-04-30
Other Creditors
Current
298,154 GBP2025-04-30
218,755 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
769,671 GBP2025-04-30
822,876 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-04-30
65,000 GBP2024-04-30
Bank Borrowings
65,000 GBP2025-04-30
125,000 GBP2024-04-30
Total Borrowings
Current
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Non-current
5,000 GBP2025-04-30
65,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
9,464 GBP2025-04-30
13,181 GBP2024-04-30
Profit/Loss
261,366 GBP2024-05-01 ~ 2025-04-30
-171,013 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • HEALTHMATIC LIMITED
    Info
    PATHMAGIC LIMITED - 1986-12-03
    Registered number 02065014
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • HEALTHMATIC LIMITED
    S
    Registered number 02065014
    Healthmatic 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 1
  • 1
    HEALTHMATIC MODULAR LTD
    - now 13488086
    STRUCTURE100 LTD
    - 2025-09-30 13488086
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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