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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 4
  • 1
    Van Rooyen, Stuart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Erin
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Byrne, Eileen
    Born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Beggs, Howard John
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Morgan-doyle, Jeanne
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Phillips, Andrew John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-30 ~ 2010-07-24
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Dónal
    Company Director born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2018-01-18
    OF - Director → CIF 0
    O'sullivan, Donal
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 4
    Lennon, Ronan
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 5
    Gregory, Peter David
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 2013-10-02
    OF - Director → CIF 0
    Gregory, Peter David
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 6
    Block, Howard
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 7
    Davis, Robert Douglas
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1995-02-10 ~ 2009-06-04
    OF - Director → CIF 0
  • 8
    O'connor, Colin
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 9
    Lindberg, Greg Evan
    Company Director born in July 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2018-09-14
    OF - Director → CIF 0
    Greg Lindberg
    Born in July 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Gregory, Michael Alan
    Technical Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-17 ~ 2013-10-02
    OF - Director → CIF 0
  • 11
    Lambert, Sean Thomas
    Building Contractor born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-10 ~ 2000-08-23
    OF - Director → CIF 0
    Lambert, Sean Thomas
    Director born in January 1950
    Individual (1 offspring)
    icon of calendar 2008-12-23 ~ 2013-10-02
    OF - Director → CIF 0
    Lambert, Sean Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-10 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 12
    Hunt, Gerard
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 13
    Scaife, Matthew Richard
    Director born in December 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Director → CIF 0
  • 15
    VISTRA CORPORATE LAW LIMITED - now
    JORDANS LAW LIMITED - 2013-05-29
    icon of address21, St. Thomas Street, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,028,225 GBP2022-12-31
    Officer
    2015-06-16 ~ 2015-06-17
    PE - Secretary → CIF 0
  • 16
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,212,997 GBP2024-12-31
    Person with significant control
    2018-11-02 ~ 2025-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-02-10 ~ 1995-02-10
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address21 St Thomas Street, Bristol, United Kingdom
    Corporate (600 offsprings)
    Officer
    2014-06-06 ~ 2014-09-30
    PE - Secretary → CIF 0
    2015-06-19 ~ 2017-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CLANWILLIAM HEALTH (DGL) LIMITED

Previous names
HELIX HEALTH TECHNOLOGIES LIMITED - 2016-06-09
D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED - 2014-03-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Turnover/Revenue
4,822,623 GBP2024-01-01 ~ 2024-12-31
4,709,386 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,653,533 GBP2024-01-01 ~ 2024-12-31
-1,698,472 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,169,090 GBP2024-01-01 ~ 2024-12-31
3,010,914 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,015,560 GBP2024-01-01 ~ 2024-12-31
-1,684,156 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,153,530 GBP2024-01-01 ~ 2024-12-31
1,326,758 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
418,455 GBP2024-01-01 ~ 2024-12-31
123,666 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,768 GBP2024-01-01 ~ 2024-12-31
-4,131 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,570,217 GBP2024-01-01 ~ 2024-12-31
1,446,293 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,487,330 GBP2024-01-01 ~ 2024-12-31
1,365,331 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
9,418,216 GBP2024-12-31
7,836,926 GBP2023-12-31
Cash at bank and in hand
429,207 GBP2024-12-31
398,524 GBP2023-12-31
Current Assets
9,847,423 GBP2024-12-31
8,235,450 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,095,783 GBP2024-12-31
Net Current Assets/Liabilities
8,751,640 GBP2024-12-31
7,039,415 GBP2023-12-31
Total Assets Less Current Liabilities
8,764,721 GBP2024-12-31
7,312,173 GBP2023-12-31
Net Assets/Liabilities
8,764,721 GBP2024-12-31
7,277,391 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Other miscellaneous reserve
141,434 GBP2024-12-31
141,434 GBP2023-12-31
141,434 GBP2023-01-01
Retained earnings (accumulated losses)
8,623,285 GBP2024-12-31
7,135,955 GBP2023-12-31
6,270,624 GBP2023-01-01
Equity
8,764,721 GBP2024-12-31
7,277,391 GBP2023-12-31
6,412,060 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,487,330 GBP2024-01-01 ~ 2024-12-31
1,365,331 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
37,340 GBP2024-01-01 ~ 2024-12-31
36,695 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
392,554 GBP2024-01-01 ~ 2024-12-31
339,879 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
257,317 GBP2024-12-31
222,336 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
257,317 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,199 GBP2024-12-31
23,199 GBP2023-12-31
Other
155,064 GBP2024-12-31
155,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
178,263 GBP2024-12-31
178,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
127,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,333 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
37,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,708 GBP2024-12-31
Other
152,474 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,182 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
336,992 GBP2024-12-31
465,015 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,923,067 GBP2024-12-31
7,229,834 GBP2023-12-31
Prepayments/Accrued Income
Current
144,432 GBP2024-12-31
120,348 GBP2023-12-31
Other Debtors
Current
5,524 GBP2024-12-31
13,528 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,787 GBP2024-12-31
81,505 GBP2023-12-31
Amounts owed to group undertakings
Current
288 GBP2023-12-31
Corporation Tax Payable
Current
128,000 GBP2024-12-31
66,446 GBP2023-12-31
Other Taxation & Social Security Payable
Current
249,720 GBP2024-12-31
280,864 GBP2023-12-31
Other Creditors
Current
6,344 GBP2024-12-31
5,551 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
273,344 GBP2024-12-31
213,424 GBP2023-12-31
Creditors
Current
1,095,783 GBP2024-12-31
1,196,035 GBP2023-12-31
Net Deferred Tax Liability/Asset
30,446 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-30,446 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CLANWILLIAM HEALTH (DGL) LIMITED
    Info
    HELIX HEALTH TECHNOLOGIES LIMITED - 2016-06-09
    D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED - 2016-06-09
    Registered number 03020555
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-10 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.