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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Buggle, Jeff
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Bain, Stuart Alexander James
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2010-05-11
    OF - Director → CIF 0
    2012-12-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    Bailey, Geoffrey David
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 4
    Heselwood, Andrew
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Spence, Korron Maria
    Born in July 1963
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2023-07-07
    OF - Director → CIF 0
  • 6
    Stevens, Michelle
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-10-21 ~ 2026-04-22
    OF - Director → CIF 0
  • 7
    Reynolds, Sean Keith Paul
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2019-05-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Daw, Diana
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 9
    Palmer, Keith Nicholas
    Born in July 1947
    Individual (10 offsprings)
    Officer
    2017-12-08 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Pearce, Toby Sebastian
    Born in October 1970
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1996-01-23
    OF - Director → CIF 0
  • 11
    Hunter, William
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Wheeler, Michael Francis Joseph
    Born in January 1944
    Individual (14 offsprings)
    Officer
    1998-11-30 ~ 2001-07-09
    OF - Director → CIF 0
    Wheeler, Michael Francis Joseph
    Accountant born in January 1944
    Individual (14 offsprings)
    2004-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Davies, David Alun
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2012-01-23
    OF - Director → CIF 0
  • 14
    Cole, Nicola Susan
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 15
    Munro, Heather
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-10-20 ~ 2021-09-01
    OF - Director → CIF 0
  • 16
    Baines, David Richard
    Born in November 1964
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 17
    Booth, Jonathon Fenton
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1997-03-13 ~ 2008-03-31
    OF - Director → CIF 0
    Booth, Jonathon Fenton
    Individual (4 offsprings)
    Officer
    1997-03-13 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 18
    Kershaw, Matthew David
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Booth, Nicholas Jonathan
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Shutler, Elizabeth Ann
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    Otite, Dorothy
    Individual (3 offsprings)
    Officer
    2021-08-02 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 22
    Rosengarten, James Alexander, Dr
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Andreou, Andrew
    Company Director born in March 1959
    Individual (93 offsprings)
    Officer
    2016-10-20 ~ 2024-10-21
    OF - Director → CIF 0
  • 24
    Risebrow, Hugh Francis
    Born in May 1962
    Individual (22 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 25
    Zetter, Keith Terence
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1997-03-13 ~ 1998-11-25
    OF - Director → CIF 0
  • 26
    Egginton, Rupert
    Born in July 1963
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 27
    Le Blanc, Sandra Cecilia
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2014-10-06 ~ 2017-04-24
    OF - Director → CIF 0
  • 28
    Linton, Timothy John
    Born in January 1945
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 1996-04-02
    OF - Director → CIF 0
  • 29
    Baird, Stewart John
    Born in June 1971
    Individual (50 offsprings)
    Officer
    2021-11-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 30
    Stephen, Ian Bruce Murray
    Born in November 1944
    Individual (5 offsprings)
    Officer
    2010-05-11 ~ 2016-10-20
    OF - Director → CIF 0
  • 31
    Yanni, Julie Ann, Dr
    Deputy Chief Nursing Officer born in May 1965
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2025-05-14
    OF - Director → CIF 0
  • 32
    Jenner, Joanne
    Commercial And Finance Director born in August 1972
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-11-30
    OF - Director → CIF 0
  • 33
    Holme, Christopher
    Born in December 1958
    Individual (50 offsprings)
    Officer
    2011-09-12 ~ 2012-12-03
    OF - Director → CIF 0
    Holme, Christopher
    Individual (50 offsprings)
    Officer
    2010-04-01 ~ 2012-12-03
    OF - Secretary → CIF 0
  • 34
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1995-11-23 ~ 1996-01-23
    OF - Director → CIF 0
  • 35
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1995-11-23 ~ 1996-01-23
    OF - Director → CIF 0
  • 36
    Murphey, Peter John
    Born in February 1958
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2014-10-06
    OF - Director → CIF 0
  • 37
    Pompeus, Steven Joseph
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 38
    Parker, Simon Hartshorn
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2011-04-21
    OF - Director → CIF 0
    Parker, Simon Hartshorn
    Individual (4 offsprings)
    Officer
    2007-07-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 39
    Fox, Alison
    Individual (10 offsprings)
    Officer
    2015-04-01 ~ 2021-07-31
    OF - Secretary → CIF 0
    2022-05-01 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 40
    Osborne, David Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    2011-12-06 ~ 2012-04-01
    OF - Director → CIF 0
    2012-03-15 ~ 2018-01-31
    OF - Director → CIF 0
  • 41
    Stevens, Paul Edward
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 42
    Dennis, Roger Barry
    Born in June 1946
    Individual (9 offsprings)
    Officer
    1996-01-23 ~ 1997-03-13
    OF - Director → CIF 0
  • 43
    Coles, Elizabeth Mary Crawford
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 44
    Murray, Finbarr
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 45
    Purday, Vanessa Catherine
    Born in December 1970
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 46
    Benn, Geoffrey Richard
    Non-Executive Director born in October 1954
    Individual (22 offsprings)
    Officer
    2016-10-20 ~ 2019-03-15
    OF - Director → CIF 0
  • 47
    Martin, Neil David Tait, Dr
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2012-12-03 ~ 2013-07-18
    OF - Director → CIF 0
  • 48
    Barker, Louise
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 49
    Nelson, Francis Eamon
    Born in August 1951
    Individual (48 offsprings)
    Officer
    1997-03-13 ~ 2001-07-09
    OF - Director → CIF 0
  • 50
    Goodger, Nicholas Mark
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 51
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1995-11-23 ~ 1997-03-13
    OF - Nominee Secretary → CIF 0
  • 52
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    46, Bedford Square, London
    Active Corporate (19 parents, 272 offsprings)
    Officer
    2008-03-31 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 53
    HEALTHEX LIMITED 02149084
    The Spencer Wing, Ramsgate Road, Margate, Kent, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    CURZON CORPORATE SECRETARIES LIMITED - now 03283770
    BA CORPSEC LIMITED - 2004-08-18 03283770
    Ashford House, Grenadier Road, Exeter, Devon
    Dissolved Corporate (14 parents, 304 offsprings)
    Officer
    2000-12-06 ~ 2007-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SPENCER PRIVATE HOSPITALS LIMITED

Period: 2019-12-09 ~ now
Company number: 03130118
Registered names
SPENCER PRIVATE HOSPITALS LIMITED - now
INTERCEDE 1158 LIMITED - 1996-02-01 05166853... (more)
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Administrative Expenses
-3,176,063 GBP2024-04-01 ~ 2025-03-31
-3,388,254 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
52,690 GBP2024-04-01 ~ 2025-03-31
40,762 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
228,042 GBP2024-04-01 ~ 2025-03-31
276,783 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
170,259 GBP2024-04-01 ~ 2025-03-31
137,457 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
170,259 GBP2024-04-01 ~ 2025-03-31
137,457 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
114,435 GBP2025-03-31
35,906 GBP2024-03-31
Property, Plant & Equipment
4,123,554 GBP2025-03-31
4,157,405 GBP2024-03-31
Fixed Assets
4,237,989 GBP2025-03-31
4,193,311 GBP2024-03-31
Debtors
3,985,712 GBP2025-03-31
5,181,184 GBP2024-03-31
Cash at bank and in hand
3,047,775 GBP2025-03-31
2,048,602 GBP2024-03-31
Current Assets
7,105,521 GBP2025-03-31
7,274,362 GBP2024-03-31
Net Current Assets/Liabilities
1,657,691 GBP2025-03-31
2,264,797 GBP2024-03-31
Total Assets Less Current Liabilities
5,895,680 GBP2025-03-31
6,458,108 GBP2024-03-31
Creditors
Non-current
-582,909 GBP2025-03-31
-1,250,452 GBP2024-03-31
Net Assets/Liabilities
5,205,729 GBP2025-03-31
5,035,470 GBP2024-03-31
Equity
Called up share capital
560,000 GBP2025-03-31
560,000 GBP2024-03-31
560,000 GBP2023-03-31
Revaluation reserve
2,812,242 GBP2025-03-31
2,812,242 GBP2024-03-31
2,812,242 GBP2023-03-31
Retained earnings (accumulated losses)
1,833,487 GBP2025-03-31
1,663,228 GBP2024-03-31
1,525,771 GBP2023-03-31
Equity
5,205,729 GBP2025-03-31
5,035,470 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
170,259 GBP2024-04-01 ~ 2025-03-31
137,457 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
56,650 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
328,303 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1572024-04-01 ~ 2025-03-31
1442023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,306 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,144 GBP2024-04-01 ~ 2025-03-31
-325 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
37,642 GBP2025-03-31
37,642 GBP2024-03-31
Computer software
170,644 GBP2025-03-31
82,600 GBP2024-03-31
Intangible Assets - Gross Cost
208,286 GBP2025-03-31
120,242 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,642 GBP2025-03-31
37,642 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
93,851 GBP2025-03-31
84,336 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,515 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
114,435 GBP2025-03-31
35,906 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,036,720 GBP2025-03-31
4,036,720 GBP2024-03-31
Plant and equipment
1,124,682 GBP2025-03-31
938,333 GBP2024-03-31
Motor vehicles
17,424 GBP2025-03-31
17,424 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,178,826 GBP2025-03-31
4,992,477 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
266,534 GBP2025-03-31
133,267 GBP2024-03-31
Plant and equipment
771,314 GBP2025-03-31
686,559 GBP2024-03-31
Motor vehicles
17,424 GBP2025-03-31
15,246 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,055,272 GBP2025-03-31
835,072 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,755 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
353,368 GBP2025-03-31
251,774 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
2,178 GBP2024-03-31
Land and buildings
3,903,453 GBP2024-03-31
Finished Goods/Goods for Resale
72,034 GBP2025-03-31
44,576 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
878,067 GBP2025-03-31
2,079,025 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,887,402 GBP2025-03-31
1,407,809 GBP2024-03-31
Other Debtors
Current
11,974 GBP2025-03-31
1,661 GBP2024-03-31
Prepayments/Accrued Income
Current
1,208,269 GBP2025-03-31
1,692,689 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,985,712 GBP2025-03-31
Current, Amounts falling due within one year
5,181,184 GBP2024-03-31
Other Remaining Borrowings
Current
884,919 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,091,390 GBP2025-03-31
1,138,243 GBP2024-03-31
Amounts owed to group undertakings
Current
2,028,163 GBP2025-03-31
2,497,772 GBP2024-03-31
Corporation Tax Payable
Current
122,927 GBP2025-03-31
143,079 GBP2024-03-31
Other Taxation & Social Security Payable
Current
123,239 GBP2025-03-31
102,262 GBP2024-03-31
Other Creditors
Current
62,609 GBP2025-03-31
40,306 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,134,133 GBP2025-03-31
1,087,453 GBP2024-03-31
Total Borrowings
1,468,278 GBP2025-03-31
1,250,902 GBP2024-03-31
Current
885,369 GBP2025-03-31
450 GBP2024-03-31
Non-current
582,909 GBP2025-03-31
1,250,452 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
560,000 shares2025-03-31
560,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,570 GBP2025-03-31
146,833 GBP2024-03-31
Between two and five year
77,950 GBP2025-03-31
183,281 GBP2024-03-31
More than five year
389,100 GBP2025-03-31
394,895 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
577,620 GBP2025-03-31
725,009 GBP2024-03-31
  • SPENCER PRIVATE HOSPITALS LIMITED
    Info
    EAST KENT MEDICAL SERVICES LIMITED - 2019-12-09
    INTERCEDE 1158 LIMITED - 2019-12-09
    Registered number 03130118
    1 & 3 Almond House Betteshanger Road, Betteshanger, Deal CT14 0EN
    PRIVATE LIMITED COMPANY incorporated on 1995-11-23 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.