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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 13
  • 1
    Batson, Jeffrey James
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    1994-08-12 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Jeffrey James Batson
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jarvis, Gilly-ann Roelofje Selzer
    Individual (12 offsprings)
    Officer
    1999-11-22 ~ 2023-07-04
    OF - Secretary → CIF 0
  • 3
    Paterson, Scott David James
    Born in February 1982
    Individual (19 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Morris, David John
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    1994-08-12 ~ 2023-07-04
    OF - Director → CIF 0
    Morris, David John
    Company Director
    Individual (2 offsprings)
    Officer
    1994-08-12 ~ 1999-11-22
    OF - Secretary → CIF 0
    Mr David John Morris
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carr, Lawrence Andrew
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    1994-12-31 ~ 1996-09-13
    OF - Director → CIF 0
  • 6
    Hannigan, Paul Gerard
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    1997-09-16 ~ 1999-09-08
    OF - Director → CIF 0
  • 7
    Jarvis, Ian Neville
    Born in July 1961
    Individual (22 offsprings)
    Officer
    1996-12-02 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    Beare, Thomas John
    Company Director born in November 1944
    Individual (8 offsprings)
    Officer
    1997-09-16 ~ 1999-09-08
    OF - Director → CIF 0
  • 9
    Benton, Jonathan
    Born in May 1978
    Individual (31 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Dempsey, William Edward
    Director Medical Comp born in January 1954
    Individual (5 offsprings)
    Officer
    1997-09-16 ~ 1999-09-08
    OF - Director → CIF 0
  • 11
    Oatley, Dawn Melanie
    Occupation Chief Financial Officer born in September 1963
    Individual (22 offsprings)
    Officer
    2023-07-04 ~ 2025-09-24
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-12 ~ 1994-08-12
    OF - Nominee Secretary → CIF 0
  • 13
    PLYMOUTH HEALTH LIMITED
    14852416
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -791,336 GBP2024-12-31
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

EXPRESS DIAGNOSTICS LIMITED

Period: 2014-09-15 ~ now
Company number: 02958269
Registered names
EXPRESS DIAGNOSTICS LIMITED - now 06041660
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-1,194,939 GBP2024-01-01 ~ 2024-12-31
-1,000,269 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,346,314 GBP2024-01-01 ~ 2024-12-31
-2,500,607 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,809 GBP2024-01-01 ~ 2024-12-31
2,858 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-80 GBP2024-01-01 ~ 2024-12-31
199 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
523,248 GBP2024-01-01 ~ 2024-12-31
352,961 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
355,828 GBP2024-01-01 ~ 2024-12-31
291,125 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
25,969 GBP2024-12-31
38,833 GBP2023-12-31
Property, Plant & Equipment
3,047,943 GBP2024-12-31
2,689,311 GBP2023-12-31
Fixed Assets
3,073,912 GBP2024-12-31
2,728,144 GBP2023-12-31
Debtors
1,022,585 GBP2024-12-31
630,147 GBP2023-12-31
Cash at bank and in hand
223,880 GBP2024-12-31
264,305 GBP2023-12-31
Current Assets
1,342,533 GBP2024-12-31
954,635 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-776,880 GBP2024-12-31
-480,285 GBP2023-12-31
Net Current Assets/Liabilities
565,653 GBP2024-12-31
474,350 GBP2023-12-31
Total Assets Less Current Liabilities
3,639,565 GBP2024-12-31
3,202,494 GBP2023-12-31
Net Assets/Liabilities
3,504,392 GBP2024-12-31
3,148,564 GBP2023-12-31
Equity
Called up share capital
7,236 GBP2024-12-31
7,236 GBP2023-12-31
Share premium
14,764 GBP2024-12-31
14,764 GBP2023-12-31
Revaluation reserve
923,156 GBP2024-12-31
923,156 GBP2023-12-31
Retained earnings (accumulated losses)
2,559,236 GBP2024-12-31
2,203,408 GBP2023-12-31
Equity
3,504,392 GBP2024-12-31
3,148,564 GBP2023-12-31
Average Number of Employees
782024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
83,017 GBP2024-01-01 ~ 2024-12-31
-95 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
138,650 GBP2024-12-31
125,077 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
112,681 GBP2024-12-31
86,244 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
26,437 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
25,969 GBP2024-12-31
38,833 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,495,000 GBP2024-12-31
2,495,000 GBP2023-12-31
Other
1,217,495 GBP2024-12-31
728,449 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,712,495 GBP2024-12-31
3,223,449 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-17,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
664,552 GBP2024-12-31
534,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
664,552 GBP2024-12-31
534,138 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
110,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-15,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,495,000 GBP2024-12-31
2,495,000 GBP2023-12-31
Other
552,943 GBP2024-12-31
194,311 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
928,998 GBP2024-12-31
565,838 GBP2023-12-31
Prepayments/Accrued Income
Current
93,587 GBP2024-12-31
64,309 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,833 GBP2024-12-31
251,255 GBP2023-12-31
Amounts owed to group undertakings
Current
328,422 GBP2024-12-31
49,318 GBP2023-12-31
Corporation Tax Payable
Current
46,779 GBP2024-12-31
61,743 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,894 GBP2024-12-31
29,895 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
90,402 GBP2024-12-31
55,715 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,236 shares2024-12-31
Class 2 ordinary share
7,236 shares2023-12-31
Related profiles found in government register
  • EXPRESS DIAGNOSTICS LIMITED
    Info
    CARDIO-ANALYTICS LIMITED - 2014-09-15
    Registered number 02958269
    Plymouth Science Park, Derriford, Plymouth, Devon PL6 8BU
    PRIVATE LIMITED COMPANY incorporated on 1994-08-12 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • EXPRESS DIAGNOSTICS LIMITED
    S
    Registered number 02958269
    Plymouth Science Park, Research Way, Derriford, Plymouth, England, PL6 8BU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITRINE DIAGNOSTICS LIMITED
    16013789
    1 Mercer Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.