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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 3
  • 1
    Weller, Victoria
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Davison Shaw, Barbara Jennifer
    Born in August 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, David
    Born in September 1938
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ now
    OF - Director → CIF 0
    Mr David Shaw
    Born in September 1938
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Mulholland, Lindsay
    Manager born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Dickens, Douglas Leon
    Engineering Consultant born in March 1946
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Bath, Michael Brian
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Mrs Barbara Jennifer Davison-shaw
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-07-01 ~ 2021-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Farrell, Robert Kenneth
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2012-06-14
    OF - Director → CIF 0
    Farrell, Robert Kenneth
    Accountant
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 6
    Owen, John Paul
    Landlord born in February 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Hayes, Colin Roy
    Consultant born in November 1945
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 8
    Davison, Brian Paul
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-08-04 ~ 1995-09-05
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address5th Floor, 37 Esplanade, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1995-08-04 ~ 1995-09-05
    PE - Nominee Director → CIF 0
  • 12
    icon of addressBrook Lodge, Shoulton Lane, Hallow, Worcestershire
    Corporate (1 offspring)
    Officer
    1998-02-19 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 13
    icon of address45 High Street, Bushey, Watford, Hertfordshire
    Active Corporate (1 parent)
    Officer
    1995-09-05 ~ 1998-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

YOUR HEALTH LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
14,061,676 GBP2023-11-30 ~ 2024-11-29
12,686,369 GBP2022-11-30 ~ 2023-11-29
Cost of Sales
-8,505,438 GBP2023-11-30 ~ 2024-11-29
-7,422,759 GBP2022-11-30 ~ 2023-11-29
Gross Profit/Loss
5,556,238 GBP2023-11-30 ~ 2024-11-29
5,263,610 GBP2022-11-30 ~ 2023-11-29
Administrative Expenses
-4,292,906 GBP2023-11-30 ~ 2024-11-29
-4,385,373 GBP2022-11-30 ~ 2023-11-29
Operating Profit/Loss
1,382,388 GBP2023-11-30 ~ 2024-11-29
935,701 GBP2022-11-30 ~ 2023-11-29
Other Interest Receivable/Similar Income (Finance Income)
144,595 GBP2023-11-30 ~ 2024-11-29
32,699 GBP2022-11-30 ~ 2023-11-29
Interest Payable/Similar Charges (Finance Costs)
-50,000 GBP2023-11-30 ~ 2024-11-29
-50,000 GBP2022-11-30 ~ 2023-11-29
Profit/Loss on Ordinary Activities Before Tax
1,476,983 GBP2023-11-30 ~ 2024-11-29
997,305 GBP2022-11-30 ~ 2023-11-29
Profit/Loss
1,090,607 GBP2023-11-30 ~ 2024-11-29
707,673 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment
3,993,948 GBP2024-11-29
4,035,058 GBP2023-11-29
Investment Property
375,000 GBP2024-11-29
375,000 GBP2023-11-29
Fixed Assets
4,368,948 GBP2024-11-29
4,410,058 GBP2023-11-29
Total Inventories
866 GBP2024-11-29
784 GBP2023-11-29
Debtors
Current
2,718,083 GBP2024-11-29
1,135,670 GBP2023-11-29
Cash at bank and in hand
5,537,715 GBP2024-11-29
4,398,511 GBP2023-11-29
Current Assets
8,256,664 GBP2024-11-29
5,534,965 GBP2023-11-29
Net Current Assets/Liabilities
1,778,740 GBP2024-11-29
674,023 GBP2023-11-29
Total Assets Less Current Liabilities
6,147,688 GBP2024-11-29
5,084,081 GBP2023-11-29
Net Assets/Liabilities
6,046,188 GBP2024-11-29
4,955,581 GBP2023-11-29
Property, Plant & Equipment - Depreciation Expense
319,442 GBP2023-11-30 ~ 2024-11-29
326,472 GBP2022-11-30 ~ 2023-11-29
Wages/Salaries
7,124,399 GBP2023-11-30 ~ 2024-11-29
6,210,299 GBP2022-11-30 ~ 2023-11-29
Social Security Costs
550,275 GBP2023-11-30 ~ 2024-11-29
431,215 GBP2022-11-30 ~ 2023-11-29
Staff Costs/Employee Benefits Expense
9,529,956 GBP2023-11-30 ~ 2024-11-29
8,775,253 GBP2022-11-30 ~ 2023-11-29
Average number of employees in administration and support functions
242023-11-30 ~ 2024-11-29
282022-11-30 ~ 2023-11-29
Average Number of Employees
3272023-11-30 ~ 2024-11-29
3152022-11-30 ~ 2023-11-29
Audit Fees/Expenses
13,854 GBP2023-11-30 ~ 2024-11-29
12,300 GBP2022-11-30 ~ 2023-11-29
Tax Expense/Credit at Applicable Tax Rate
369,246 GBP2023-11-30 ~ 2024-11-29
249,326 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
4,315,219 GBP2024-11-29
4,132,558 GBP2023-11-29
Tools/Equipment for furniture and fittings
1,664,242 GBP2024-11-29
1,628,505 GBP2023-11-29
Motor vehicles
478,098 GBP2024-11-29
449,324 GBP2023-11-29
Other
535,713 GBP2024-11-29
494,631 GBP2023-11-29
Property, Plant & Equipment - Gross Cost
6,993,272 GBP2024-11-29
6,705,018 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
997,814 GBP2024-11-29
913,315 GBP2023-11-29
Tools/Equipment for furniture and fittings
1,387,163 GBP2024-11-29
1,209,097 GBP2023-11-29
Motor vehicles
345,380 GBP2024-11-29
326,078 GBP2023-11-29
Other
268,967 GBP2024-11-29
221,470 GBP2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,999,324 GBP2024-11-29
2,669,960 GBP2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,499 GBP2023-11-30 ~ 2024-11-29
Tools/Equipment for furniture and fittings
178,066 GBP2023-11-30 ~ 2024-11-29
Motor vehicles
19,302 GBP2023-11-30 ~ 2024-11-29
Other
47,497 GBP2023-11-30 ~ 2024-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
329,364 GBP2023-11-30 ~ 2024-11-29
Property, Plant & Equipment
Land and buildings
3,317,405 GBP2024-11-29
3,219,243 GBP2023-11-29
Tools/Equipment for furniture and fittings
277,079 GBP2024-11-29
419,408 GBP2023-11-29
Motor vehicles
132,718 GBP2024-11-29
123,246 GBP2023-11-29
Other
266,746 GBP2024-11-29
273,161 GBP2023-11-29
Investment Property - Fair Value Model
375,000 GBP2024-11-29
375,000 GBP2023-11-29
Other types of inventories not specified separately
866 GBP2024-11-29
784 GBP2023-11-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
870,681 GBP2024-11-29
871,126 GBP2023-11-29
Other Debtors
Current, Amounts falling due within one year
228,612 GBP2024-11-29
177,435 GBP2023-11-29
Debtors
Current, Amounts falling due within one year
2,718,083 GBP2024-11-29
1,135,670 GBP2023-11-29
Cash and Cash Equivalents
5,537,715 GBP2024-11-29
4,398,511 GBP2023-11-29
Total Borrowings
Current, Amounts falling due within one year
1,250,000 GBP2024-11-29
1,250,000 GBP2023-11-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
101,500 GBP2024-11-29
128,500 GBP2023-11-29
Number of Shares Issued (Fully Paid)
1,250,002 shares2024-11-29
1,250,002 shares2023-11-29
Nominal value of allotted share capital
1,250,002 GBP2023-11-30 ~ 2024-11-29
1,250,002 GBP2022-11-30 ~ 2023-11-29
  • YOUR HEALTH LIMITED
    Info
    Registered number 03087838
    icon of addressHolford House, Hearthcote Road, Swadlincote DE11 9BX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.