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
    Lyle, David Norton
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Lyle, Linda Jane
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Director → CIF 0
    Mrs Linda Jane Lyle
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Roberts, Guy Jeremy, Dr
    Consultant Psyhiatrist born in March 1974
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Read, Mary Elizabeth
    Director born in May 1957
    Individual
    Officer
    2003-02-18 ~ 2016-11-09
    OF - Director → CIF 0
    Read, Mary Elizabeth
    Director
    Individual
    Officer
    2003-08-04 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 2
    Fuller, Jillian Lesley
    Individual
    Officer
    1995-11-10 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 3
    Fleming, Anne
    Individual
    Officer
    2002-02-01 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 4
    Buckingham, Graham Paul
    Individual
    Officer
    1998-06-18 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Director → CIF 0
  • 6
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-11-10 ~ 1995-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCCUPATIONAL HEALTH CONSULTANCY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
26,935 GBP2024-05-31
34,650 GBP2023-05-31
Fixed Assets
26,935 GBP2024-05-31
34,650 GBP2023-05-31
Debtors
239,657 GBP2024-05-31
314,425 GBP2023-05-31
Cash at bank and in hand
454,208 GBP2024-05-31
363,539 GBP2023-05-31
Current Assets
693,865 GBP2024-05-31
677,964 GBP2023-05-31
Net Current Assets/Liabilities
542,978 GBP2024-05-31
454,690 GBP2023-05-31
Total Assets Less Current Liabilities
569,913 GBP2024-05-31
489,340 GBP2023-05-31
Net Assets/Liabilities
563,140 GBP2024-05-31
483,567 GBP2023-05-31
Equity
Called up share capital
13 GBP2024-05-31
13 GBP2023-05-31
Share premium
3,999 GBP2024-05-31
3,999 GBP2023-05-31
Retained earnings (accumulated losses)
559,128 GBP2024-05-31
479,555 GBP2023-05-31
Average Number of Employees
242023-06-01 ~ 2024-05-31
232022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,173 GBP2024-05-31
8,173 GBP2023-05-31
Plant and equipment
187,550 GBP2024-05-31
168,058 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
195,723 GBP2024-05-31
176,231 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,173 GBP2024-05-31
8,173 GBP2023-05-31
Plant and equipment
160,615 GBP2024-05-31
133,408 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,788 GBP2024-05-31
141,581 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,207 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,207 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
26,935 GBP2024-05-31
34,650 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
200,045 GBP2024-05-31
256,456 GBP2023-05-31
Trade Creditors/Trade Payables
Current
87,245 GBP2024-05-31
52,309 GBP2023-05-31
Other Taxation & Social Security Payable
Current
55,128 GBP2024-05-31
162,774 GBP2023-05-31

  • OCCUPATIONAL HEALTH CONSULTANCY LIMITED
    Info
    Registered number 03124856
    Farlyn House Gaters Mill, Mansbridge Road, West End, Hampshire SO18 3HW
    Private Limited Company incorporated on 1995-11-10 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.