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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 7
  • 1
    Smith, Antony Michael
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Markus Simon
    Born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mr Markus Simon Bolton
    Born in March 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Conner, Jane Marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Bryan, Thomas William
    Born in October 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Eberle, Thomas Eduard
    Born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Denley, Ian Sean
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Director → CIF 0
    Mr Ian Sean Denley
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    ISLE (UK) HOLDCO5 LIMITED - 2015-01-14
    icon of addressThe Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Everitt, Roger
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Harris, David
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Lindback, Leif
    Investment Professional born in May 1977
    Individual
    Officer
    icon of calendar 2021-02-10 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Peat, Clifford John
    Strategist born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Imc Corporate Nominees (uk) Limited
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1994-07-18
    OF - Nominee Director → CIF 0
  • 6
    Sharer, Philip Anthony
    Sales Executive born in March 1948
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 7
    Belfield, Karen Lynne
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2011-06-20
    OF - Director → CIF 0
  • 8
    Haines Jr, Douglas Marshall
    Private Equity Investor born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ 2021-02-10
    OF - Director → CIF 0
  • 9
    Bunn, Susan Mary
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2005-06-06
    OF - Director → CIF 0
  • 10
    Leeming, James Henry
    Business Analyst born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-28 ~ 1999-05-30
    OF - Director → CIF 0
  • 11
    Petty, Cathrin
    Investment Professional born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ 2023-01-19
    OF - Director → CIF 0
  • 12
    Mallyon, Thomas Alan
    Facilities Director born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2014-07-10
    OF - Director → CIF 0
  • 13
    Bratt, Andrew John
    Operations Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-16 ~ 2014-07-10
    OF - Director → CIF 0
  • 14
    Barwell, David John
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 15
    Waters, Brian Peter
    Chief Executive born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-10 ~ 2025-07-28
    OF - Director → CIF 0
  • 16
    Kerr, Hilary
    Manager born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 17
    Imc Company Secretarial Services (uk) Limited
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1994-07-18
    OF - Nominee Secretary → CIF 0
  • 18
    Garnett, David
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2016-05-05
    OF - Director → CIF 0
    Garnett, David
    Individual
    Officer
    icon of calendar 1994-07-18 ~ 2004-11-11
    OF - Secretary → CIF 0
    icon of calendar 2005-04-13 ~ 2014-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAPHNET HEALTH LIMITED

Previous name
STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1072019-04-01 ~ 2020-03-31
652018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
76,233 GBP2020-03-31
70,334 GBP2019-03-31
Fixed Assets - Investments
5,145,030 GBP2020-03-31
Fixed Assets
5,221,263 GBP2020-03-31
70,334 GBP2019-03-31
Debtors
4,690,573 GBP2020-03-31
5,767,460 GBP2019-03-31
Cash at bank and in hand
5,955,211 GBP2020-03-31
2,478,598 GBP2019-03-31
Current Assets
10,645,784 GBP2020-03-31
8,246,058 GBP2019-03-31
Creditors
Current
7,724,393 GBP2020-03-31
7,267,984 GBP2019-03-31
Net Current Assets/Liabilities
2,921,391 GBP2020-03-31
978,074 GBP2019-03-31
Total Assets Less Current Liabilities
8,142,654 GBP2020-03-31
1,048,408 GBP2019-03-31
Net Assets/Liabilities
8,128,438 GBP2020-03-31
1,048,408 GBP2019-03-31
Equity
Called up share capital
3,906 GBP2020-03-31
3,437 GBP2019-03-31
3,437 GBP2018-03-31
Share premium
5,003,523 GBP2020-03-31
358,855 GBP2019-03-31
358,855 GBP2018-03-31
Capital redemption reserve
303 GBP2020-03-31
303 GBP2019-03-31
303 GBP2018-03-31
Retained earnings (accumulated losses)
3,120,706 GBP2020-03-31
2,861,353 GBP2019-03-31
99,452 GBP2018-03-31
Equity
8,128,438 GBP2020-03-31
1,048,408 GBP2019-03-31
462,047 GBP2018-03-31
Retained earnings (accumulated losses), Restated amount
685,813 GBP2019-03-31
Issue of Equity Instruments
Called up share capital
469 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
4,645,137 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,434,893 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
2,434,893 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,876 GBP2019-04-01 ~ 2020-03-31
44,966 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
17,716 GBP2019-04-01 ~ 2020-03-31
12,661 GBP2018-04-01 ~ 2019-03-31
Current Tax for the Period
201,255 GBP2019-04-01 ~ 2020-03-31
-160,835 GBP2018-04-01 ~ 2019-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
214,826 GBP2019-04-01 ~ 2020-03-31
-160,835 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
3,001,512 GBP2019-04-01 ~ 2020-03-31
425,526 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
570,287 GBP2019-04-01 ~ 2020-03-31
80,850 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Net goodwill
4,155,889 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
103,898 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
103,898 GBP2020-03-31
Intangible Assets
Net goodwill
4,051,991 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
575,188 GBP2020-03-31
527,304 GBP2019-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,012 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
498,955 GBP2020-03-31
456,970 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,665 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-680 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
76,233 GBP2020-03-31
70,334 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
2,111,934 GBP2020-03-31
3,923,355 GBP2019-03-31
Other Debtors
Current
67,824 GBP2020-03-31
50,454 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
160,835 GBP2019-03-31
Prepayments
Current
225,701 GBP2020-03-31
200,252 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
4,690,573 GBP2020-03-31
5,767,460 GBP2019-03-31
Other Remaining Borrowings
Current
250,000 GBP2020-03-31
250,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
268,164 GBP2020-03-31
380,503 GBP2019-03-31
Corporation Tax Payable
Current
255,100 GBP2020-03-31
Other Taxation & Social Security Payable
Current
151,839 GBP2020-03-31
116,297 GBP2019-03-31
Other Creditors
Current
725,634 GBP2020-03-31
725,544 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
3,202,114 GBP2020-03-31
4,015,808 GBP2019-03-31
Accrued Liabilities
Current
2,324,589 GBP2020-03-31
1,219,985 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,110 GBP2020-03-31
89,110 GBP2019-03-31
Between one and five year
178,220 GBP2020-03-31
All periods
267,330 GBP2020-03-31
89,110 GBP2019-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,216 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,586,269 shares2020-03-31
Equity
Restated amount
1,044,971 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,434,893 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
2,434,893 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • GRAPHNET HEALTH LIMITED
    Info
    STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
    Registered number 02933905
    icon of addressGround Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire MK7 8LE
    PRIVATE LIMITED COMPANY incorporated on 1994-05-27 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • GRAPHNET HEALTH LIMITED
    S
    Registered number missing
    icon of addressMarlborough Court Sunrise Parkway, Sunrise Parkway, Linford Wood, Milton Keynes, England, MK14 6DY
    Limited Company
    CIF 1
  • GRAPHNET HEALTH LIMITED
    S
    Registered number 02933905
    icon of addressMarlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6DY
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DOCOBO (UK) LIMITED - 2006-01-23
    icon of addressGround Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -537,414 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGround Floor, Building 5 Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.