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
    Company Director born in June 1981
    Individual (4 offsprings)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, David
    Director born in September 1938
    Individual (18 offsprings)
    Officer
    2003-09-25 ~ now
    OF - Director → CIF 0
    Mr David Shaw
    Born in September 1938
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Davison Shaw, Barbara Jennifer
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Dickens, Douglas Leon
    Engineering Consultant born in March 1946
    Individual
    Officer
    2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Davison, Brian Paul
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2013-11-20
    OF - Director → CIF 0
  • 3
    Mulholland, Lindsay
    Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Bath, Michael Brian
    Accountant born in December 1955
    Individual (10 offsprings)
    Officer
    2003-09-25 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Hayes, Colin Roy
    Consultant born in November 1945
    Individual
    Officer
    1995-09-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 6
    Owen, John Paul
    Landlord born in February 1975
    Individual (9 offsprings)
    Officer
    2007-07-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 7
    Mrs Barbara Jennifer Davison-shaw
    Born in August 1946
    Individual (10 offsprings)
    Person with significant control
    2017-07-01 ~ 2021-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Farrell, Robert Kenneth
    Manager born in October 1956
    Individual
    Officer
    2007-06-29 ~ 2012-06-14
    OF - Director → CIF 0
    Farrell, Robert Kenneth
    Accountant
    Individual
    Officer
    2004-10-01 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 9
    45 High Street, Bushey, Watford, Hertfordshire
    Corporate
    Officer
    1995-09-05 ~ 1998-02-19
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-08-04 ~ 1995-09-05
    PE - Nominee Secretary → CIF 0
  • 11
    5th 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
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-08-04 ~ 1995-09-05
    PE - Nominee Director → CIF 0
  • 13
    BISHOP & CO. LIMITED
    Brook Lodge, Shoulton Lane, Hallow, Worcestershire
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -13,273 GBP2024-03-31
    Officer
    1998-02-19 ~ 2004-09-30
    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
12,686,369 GBP2022-11-30 ~ 2023-11-29
11,653,706 GBP2021-11-30 ~ 2022-11-29
Cost of Sales
-7,422,759 GBP2022-11-30 ~ 2023-11-29
-6,680,136 GBP2021-11-30 ~ 2022-11-29
Gross Profit/Loss
5,263,610 GBP2022-11-30 ~ 2023-11-29
4,973,570 GBP2021-11-30 ~ 2022-11-29
Administrative Expenses
-4,385,373 GBP2022-11-30 ~ 2023-11-29
-4,146,360 GBP2021-11-30 ~ 2022-11-29
Operating Profit/Loss
935,701 GBP2022-11-30 ~ 2023-11-29
870,967 GBP2021-11-30 ~ 2022-11-29
Other Interest Receivable/Similar Income (Finance Income)
32,699 GBP2022-11-30 ~ 2023-11-29
Interest Payable/Similar Charges (Finance Costs)
-50,000 GBP2022-11-30 ~ 2023-11-29
-50,000 GBP2021-11-30 ~ 2022-11-29
Profit/Loss on Ordinary Activities Before Tax
997,305 GBP2022-11-30 ~ 2023-11-29
820,967 GBP2021-11-30 ~ 2022-11-29
Profit/Loss
707,673 GBP2022-11-30 ~ 2023-11-29
768,695 GBP2021-11-30 ~ 2022-11-29
Property, Plant & Equipment
4,035,058 GBP2023-11-29
4,096,652 GBP2022-11-29
Investment Property
375,000 GBP2023-11-29
296,095 GBP2022-11-29
Fixed Assets
4,410,058 GBP2023-11-29
4,392,747 GBP2022-11-29
Total Inventories
784 GBP2023-11-29
6,655 GBP2022-11-29
Debtors
Current
1,135,670 GBP2023-11-29
1,192,849 GBP2022-11-29
Cash at bank and in hand
4,398,511 GBP2023-11-29
2,887,612 GBP2022-11-29
Current Assets
5,534,965 GBP2023-11-29
4,087,116 GBP2022-11-29
Net Current Assets/Liabilities
674,023 GBP2023-11-29
-55,839 GBP2022-11-29
Total Assets Less Current Liabilities
5,084,081 GBP2023-11-29
4,336,908 GBP2022-11-29
Net Assets/Liabilities
4,955,581 GBP2023-11-29
4,247,908 GBP2022-11-29
Property, Plant & Equipment - Depreciation Expense
326,472 GBP2022-11-30 ~ 2023-11-29
343,188 GBP2021-11-30 ~ 2022-11-29
Wages/Salaries
6,210,299 GBP2022-11-30 ~ 2023-11-29
5,458,719 GBP2021-11-30 ~ 2022-11-29
Social Security Costs
431,215 GBP2022-11-30 ~ 2023-11-29
415,991 GBP2021-11-30 ~ 2022-11-29
Staff Costs/Employee Benefits Expense
8,775,253 GBP2022-11-30 ~ 2023-11-29
8,247,066 GBP2021-11-30 ~ 2022-11-29
Average number of employees in administration and support functions
282022-11-30 ~ 2023-11-29
252021-11-30 ~ 2022-11-29
Average Number of Employees
3152022-11-30 ~ 2023-11-29
2992021-11-30 ~ 2022-11-29
Audit Fees/Expenses
12,300 GBP2022-11-30 ~ 2023-11-29
14,208 GBP2021-11-30 ~ 2022-11-29
Tax Expense/Credit at Applicable Tax Rate
249,326 GBP2022-11-30 ~ 2023-11-29
155,984 GBP2021-11-30 ~ 2022-11-29
Property, Plant & Equipment - Gross Cost
Land and buildings
4,132,558 GBP2023-11-29
4,130,658 GBP2022-11-29
Tools/Equipment for furniture and fittings
1,628,505 GBP2023-11-29
1,530,397 GBP2022-11-29
Motor vehicles
449,324 GBP2023-11-29
355,831 GBP2022-11-29
Other
494,631 GBP2023-11-29
441,749 GBP2022-11-29
Property, Plant & Equipment - Gross Cost
6,705,018 GBP2023-11-29
6,458,635 GBP2022-11-29
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-21,023 GBP2022-11-30 ~ 2023-11-29
Other
-12,366 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Disposals
-33,389 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
913,315 GBP2023-11-29
828,817 GBP2022-11-29
Tools/Equipment for furniture and fittings
1,209,097 GBP2023-11-29
1,049,643 GBP2022-11-29
Motor vehicles
326,078 GBP2023-11-29
296,249 GBP2022-11-29
Other
221,470 GBP2023-11-29
187,274 GBP2022-11-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,669,960 GBP2023-11-29
2,361,983 GBP2022-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,498 GBP2022-11-30 ~ 2023-11-29
Tools/Equipment for furniture and fittings
173,682 GBP2022-11-30 ~ 2023-11-29
Motor vehicles
29,829 GBP2022-11-30 ~ 2023-11-29
Other
38,462 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,471 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-14,228 GBP2022-11-30 ~ 2023-11-29
Other
-4,266 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,494 GBP2022-11-30 ~ 2023-11-29
Property, Plant & Equipment
Land and buildings
3,219,243 GBP2023-11-29
3,301,841 GBP2022-11-29
Tools/Equipment for furniture and fittings
419,408 GBP2023-11-29
480,754 GBP2022-11-29
Motor vehicles
123,246 GBP2023-11-29
59,582 GBP2022-11-29
Other
273,161 GBP2023-11-29
254,475 GBP2022-11-29
Investment Property - Fair Value Model
375,000 GBP2023-11-29
296,095 GBP2022-11-29
Other types of inventories not specified separately
784 GBP2023-11-29
6,655 GBP2022-11-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
871,126 GBP2023-11-29
882,312 GBP2022-11-29
Other Debtors
Current, Amounts falling due within one year
177,435 GBP2023-11-29
139,509 GBP2022-11-29
Debtors
Current, Amounts falling due within one year
1,135,670 GBP2023-11-29
1,192,849 GBP2022-11-29
Cash and Cash Equivalents
4,398,511 GBP2023-11-29
2,887,612 GBP2022-11-29
Total Borrowings
Current, Amounts falling due within one year
1,250,000 GBP2023-11-29
1,250,000 GBP2022-11-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
128,500 GBP2023-11-29
89,000 GBP2022-11-29
Number of Shares Issued (Fully Paid)
1,250,002 shares2023-11-29
1,250,002 shares2022-11-29
Nominal value of allotted share capital
1,250,002 GBP2022-11-30 ~ 2023-11-29
1,250,002 GBP2021-11-30 ~ 2022-11-29
  • YOUR HEALTH LIMITED
    Info
    Registered number 03087838
    Holford House, Hearthcote Road, Swadlincote DE11 9BX
    Private Limited Company incorporated on 1995-08-04 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.