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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
    Smith, Michael Holland
    Company Director born in March 1941
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ 2000-08-03
    OF - Director → CIF 0
  • 2
    Dibben, Sylvia Frances
    Company Director born in February 1938
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2003-03-01
    OF - Director → CIF 0
  • 3
    Dibben, Robert Andrew Farquhar
    Chartered Accountant born in November 1946
    Individual (15 offsprings)
    Officer
    1999-05-05 ~ 2001-10-15
    OF - Director → CIF 0
    Dibben, Robert Andrew Farquhar
    Individual (15 offsprings)
    Officer
    2001-10-16 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 4
    Davies, Andrew Simon
    Company Director born in November 1963
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 5
    Berry, Roger Michael Harvey
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    2006-05-14 ~ 2016-03-31
    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 (16 offsprings)
    Officer
    1991-07-04 ~ 1999-05-04
    OF - Director → CIF 0
  • 8
    Stephenson, Joy Francesca
    Administration Manager born in June 1927
    Individual (1 offspring)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 9
    Bunce, Ramon
    Project Manager born in February 1960
    Individual (6 offsprings)
    Officer
    2010-08-19 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Horton, Douglas
    Director born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
    Horton, Douglas
    Individual (1 offspring)
    Officer
    ~ 1991-06-26
    OF - Secretary → CIF 0
  • 11
    Shell, Nigel Anthony
    Modular Buildings born in October 1951
    Individual (1 offspring)
    Officer
    2002-07-02 ~ 2003-03-01
    OF - Director → CIF 0
  • 12
    Graves, Patrick Michael
    Solicitor born in November 1960
    Individual (19 offsprings)
    Officer
    2020-02-20 ~ 2022-05-17
    OF - Director → CIF 0
  • 13
    Mccredie, Michael Glendinning
    Director born in October 1927
    Individual (1 offspring)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 14
    Heal, Nicholas
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Powell, Ian James
    Director born in January 1957
    Individual (10 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 16
    Dibben, Piers Farquhar
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
    Mr Piers Farquhar Dibben
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    Fearon, Martin Desmond
    Engineer born in November 1964
    Individual (3 offsprings)
    Officer
    2019-11-09 ~ 2025-05-31
    OF - Director → CIF 0
  • 18
    Dibben, Peter George Farquhar
    Born in February 1944
    Individual (15 offsprings)
    Officer
    2002-12-01 ~ 2026-03-01
    OF - Director → CIF 0
  • 19
    Bristow, Nicola Marianne
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Norman, Gregory
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 22
    TRENFIELD WILLIAMS (NOMINEES) LTD
    TRENFIELD WILLIAMS NOMINEES LIMITED 05675840
    The Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    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
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
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 5 months). The company status 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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