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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 7
  • 1
    Malton, Ian John
    Chartered Architect born in June 1954
    Individual (6 offsprings)
    Officer
    1992-06-19 ~ 1993-06-16
    OF - Director → CIF 0
  • 2
    Cole, Kevin John
    Architect/Planner born in August 1956
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1994-04-20
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1992-06-19
    OF - Nominee Director → CIF 0
  • 4
    Jones, David Jonathan
    Solicitor born in February 1952
    Individual (6 offsprings)
    Officer
    1992-06-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 5
    Cumbers, Stephen Eric
    Born in April 1956
    Individual (1 offspring)
    Officer
    1992-06-19 ~ now
    OF - Director → CIF 0
    Cumbers, Stephen Eric
    Chartered Architect
    Individual (1 offspring)
    Officer
    1992-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Eric Cumbers
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Springall, Andrew
    Builder born in September 1964
    Individual (41 offsprings)
    Officer
    1992-06-19 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1992-06-19 ~ 1992-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH CARE DESIGN LIMITED

Period: 1992-06-19 ~ now
Company number: 02724336
Registered name
HEALTH CARE DESIGN LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment
527 GBP2025-04-30
672 GBP2024-04-30
Fixed Assets
527 GBP2025-04-30
672 GBP2024-04-30
Debtors
Current
78,713 GBP2025-04-30
104,348 GBP2024-04-30
Cash at bank and in hand
925,474 GBP2025-04-30
992,774 GBP2024-04-30
Current Assets
1,004,187 GBP2025-04-30
1,097,122 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-135,858 GBP2025-04-30
Net Current Assets/Liabilities
868,329 GBP2025-04-30
935,012 GBP2024-04-30
Total Assets Less Current Liabilities
868,856 GBP2025-04-30
935,684 GBP2024-04-30
Net Assets/Liabilities
868,724 GBP2025-04-30
935,556 GBP2024-04-30
Equity
Called up share capital
240 GBP2025-04-30
240 GBP2024-04-30
Retained earnings (accumulated losses)
868,484 GBP2025-04-30
935,316 GBP2024-04-30
Equity
868,724 GBP2025-04-30
935,556 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-05-01 ~ 2025-04-30
Furniture and fittings
202024-05-01 ~ 2025-04-30
Office equipment
252024-05-01 ~ 2025-04-30
Computers
332024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,331 GBP2025-04-30
1,331 GBP2024-04-30
Furniture and fittings
1,976 GBP2025-04-30
1,976 GBP2024-04-30
Office equipment
2,964 GBP2025-04-30
2,964 GBP2024-04-30
Computers
6,969 GBP2025-04-30
6,969 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
13,240 GBP2025-04-30
13,240 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,174 GBP2025-04-30
1,122 GBP2024-04-30
Furniture and fittings
1,606 GBP2025-04-30
1,513 GBP2024-04-30
Office equipment
2,964 GBP2025-04-30
2,964 GBP2024-04-30
Computers
6,969 GBP2025-04-30
6,969 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,713 GBP2025-04-30
12,568 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
93 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
145 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
157 GBP2025-04-30
208 GBP2024-04-30
Furniture and fittings
370 GBP2025-04-30
463 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
17,512 GBP2025-04-30
31,970 GBP2024-04-30
Prepayments/Accrued Income
Current
61,201 GBP2025-04-30
72,378 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,091 GBP2024-04-30
Taxation/Social Security Payable
Current
19,352 GBP2025-04-30
46,005 GBP2024-04-30
Other Creditors
Current
108,565 GBP2025-04-30
104,185 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,941 GBP2025-04-30
3,829 GBP2024-04-30
Creditors
Current
135,858 GBP2025-04-30
162,110 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • HEALTH CARE DESIGN LIMITED
    Info
    Registered number 02724336
    33 Low Road, Keswick Village, Norwich, Norfolk NR4 6TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-19 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.