logo
explain how to read the page

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 6
  • 1
    Templeman, Adam
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Johns, Susanne Gail
    Born in September 1970
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Sheppard, Timothy Peter
    Born in January 1971
    Individual (47 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Berkshire, James Grant
    Born in June 1973
    Individual (27 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    MENSOLA CO 134 LIMITED - 2013-06-20
    Hill House, Richmond Hill, Bournemouth, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Mair, David Campbell
    Non Executive Director born in July 1935
    Individual
    Officer
    1997-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Webster, Christopher
    Director born in June 1975
    Individual
    Officer
    2022-04-11 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Yates, Michael Brian
    Chief Operating Officer born in April 1975
    Individual (10 offsprings)
    Officer
    2022-10-19 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Garrity, Keith Deane
    Director born in October 1967
    Individual
    Officer
    2022-04-11 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    Hoole, Christopher James
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    Watmough, John Phillip
    Sales Director born in February 1959
    Individual
    Officer
    2012-06-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Pitale, Prasanna Nagnath
    Svp Global Consumer Health & Medtech born in September 1967
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ 2025-02-07
    OF - Director → CIF 0
  • 8
    Cumiskey, Donal
    Management Executive born in March 1977
    Individual
    Officer
    2024-05-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Burrows, Peter Andrew
    International Business Development Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2021-01-28
    OF - Director → CIF 0
  • 10
    D'abreo, Annette Zita
    Deputy Managing Director born in September 1962
    Individual (8 offsprings)
    Officer
    1994-10-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 11
    Lockyer, Kevin St John
    Company Director
    Individual
    Officer
    1994-10-06 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 12
    Murphy, Neil Ronald
    Sales Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Skinner, Charles David
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2017-10-19 ~ 2018-03-31
    OF - Director → CIF 0
    Skinner, Charles David
    Accountant born in November 1958
    Individual (4 offsprings)
    2023-04-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Freeman, Janet Susan
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 15
    Philips, Louise
    Director born in December 1979
    Individual
    Officer
    2022-04-11 ~ 2024-05-01
    OF - Director → CIF 0
  • 16
    Sherry, Margaret Yvonne
    Accountant born in January 1955
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2015-06-04
    OF - Director → CIF 0
    Sherry, Margaret Yvonne
    Accountant
    Individual (4 offsprings)
    Officer
    2000-11-06 ~ 2015-06-04
    OF - Secretary → CIF 0
  • 17
    Angell, Paul Jeffrey
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 18
    Hester, Robert Edward
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2023-03-14
    OF - Director → CIF 0
  • 19
    Clarkson, Christopher Charles
    Sales Director born in January 1964
    Individual
    Officer
    2012-06-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 20
    Edwards, Ray
    Director born in January 1951
    Individual
    Officer
    1997-04-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 21
    Bessant, Edwin Charles
    Managing Director born in October 1953
    Individual (7 offsprings)
    Officer
    1994-10-06 ~ 2024-05-01
    OF - Director → CIF 0
  • 22
    Mattinson, Claire
    Director born in August 1979
    Individual
    Officer
    2023-07-27 ~ 2024-05-01
    OF - Director → CIF 0
  • 23
    Connolly, Jonathan David
    Marketing Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 24
    Mclaughlin, James, Mr.
    Non Executive Director born in December 1955
    Individual (2 offsprings)
    Officer
    1996-12-09 ~ 2001-12-03
    OF - Director → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
  • 26
    CEUTA SECRETARIES LIMITED - now
    CEUTA FINANCE LIMITED - 2015-12-02
    Hill House, Richmond Hill, Bournemouth, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2017-10-19 ~ 2023-03-20
    PE - Secretary → CIF 0
  • 27
    MENSOLA CO 134 LIMITED - 2013-06-20
    Hill House, 41 Richmond Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    -6,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-03-20 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 28
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEUTA HEALTHCARE LIMITED

Previous name
CEUTA LIMITED - 1995-05-15
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-47,000 GBP2024-04-01 ~ 2024-12-31
-60,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,000 GBP2024-04-01 ~ 2024-12-31
-11,000 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-04-01 ~ 2024-12-31
7,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,000 GBP2024-04-01 ~ 2024-12-31
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2024-03-31
Fixed Assets
0 GBP2024-12-31
0 GBP2024-03-31
Debtors
35,000 GBP2024-12-31
40,000 GBP2024-03-31
Cash at bank and in hand
7,000 GBP2024-12-31
3,000 GBP2024-03-31
Current Assets
46,000 GBP2024-12-31
47,000 GBP2024-03-31
Net Current Assets/Liabilities
8,000 GBP2024-12-31
6,000 GBP2024-03-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
6,000 GBP2024-03-31
Net Assets/Liabilities
8,000 GBP2024-12-31
6,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2024-03-31
0 GBP2023-03-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
0 GBP2024-12-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Equity
8,000 GBP2024-12-31
6,000 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-04-01 ~ 2024-12-31
5,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000 GBP2024-04-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1342024-04-01 ~ 2024-12-31
1332023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-03-31
Intangible Assets - Gross Cost
3,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2024-12-31
3,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-04-01 ~ 2024-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Motor vehicles
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Motor vehicles
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-04-01 ~ 2024-12-31
Computers
0 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2024-03-31
Computers
0 GBP2024-12-31
0 GBP2024-03-31
Motor vehicles
0 GBP2024-12-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
5,000 GBP2024-12-31
4,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
31,000 GBP2024-12-31
37,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2024-03-31
Other Debtors
Current
2,000 GBP2024-12-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
2,000 GBP2024-12-31
2,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,000 GBP2024-12-31
18,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2024-03-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-31
3,000 GBP2024-03-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-12-31
18,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2024-12-31
9,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2024-03-31
Between two and five year
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Related profiles found in government register
  • CEUTA HEALTHCARE LIMITED
    Info
    CEUTA LIMITED - 1995-05-15
    Registered number 02974951
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CEUTA HEALTHCARE LIMITED
    S
    Registered number 02974951
    Hill House, Richmond Hill, Bournemouth, England, BH2 6HS
    Limited Company in Comapnies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Hill House 41 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MENSOLA CO 102 LIMITED - 2010-12-14
    Hill House, Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Hill House, 41 Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • MENSOLA CO 103 LIMITED - 2010-12-13
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-07
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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