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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 14
  • 1
    Bullen, Nicholas Francis
    Born in March 1967
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 2
    Bullen, Peter Francis
    Born in November 1939
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2003-03-27
    OF - Director → CIF 0
    2003-07-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 3
    Bullen, Paul Anthony
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodgkinson, Charles Ian
    Born in June 1960
    Individual (27 offsprings)
    Officer
    1995-12-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 5
    Charles, John Michael
    Born in March 1949
    Individual (19 offsprings)
    Officer
    2003-07-11 ~ 2024-09-10
    OF - Director → CIF 0
  • 6
    Kilshaw, Jean
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 7
    Hawthorne, Philip
    Born in December 1957
    Individual (39 offsprings)
    Officer
    1996-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Robinson, Christopher Bruce
    Individual (78 offsprings)
    Officer
    1995-12-13 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 9
    Marsden, Louise Catherine
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 10
    Bonham, Christine
    Born in August 1956
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Griffin, Paul
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 12
    Burton, Ian Nicholas
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 14
    THE BULLEN HEALTHCARE GROUP LIMITED
    03137456
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES S. BULLEN STOMACARE LIMITED

Period: 1995-12-13 ~ now
Company number: 03137450
Registered name
CHARLES S. BULLEN STOMACARE LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Distribution Costs
-1,395,720 GBP2024-04-01 ~ 2025-03-31
-1,332,533 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-13,805,161 GBP2024-04-01 ~ 2025-03-31
-11,395,666 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-10,034 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,925,614 GBP2024-04-01 ~ 2025-03-31
6,437,304 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,918,480 GBP2024-04-01 ~ 2025-03-31
4,728,559 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,100,000 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-6,700,000 GBP2023-04-01 ~ 2024-03-31
Debtors
19,228,035 GBP2025-03-31
18,131,129 GBP2024-03-31
Cash at bank and in hand
4,026,919 GBP2025-03-31
1,131,978 GBP2024-03-31
Current Assets
28,001,535 GBP2025-03-31
23,558,270 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,555,449 GBP2025-03-31
-12,926,482 GBP2024-03-31
Net Current Assets/Liabilities
13,446,086 GBP2025-03-31
10,631,788 GBP2024-03-31
Net Assets/Liabilities
13,450,268 GBP2025-03-31
10,631,788 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
13,450,266 GBP2025-03-31
10,631,786 GBP2024-03-31
12,603,227 GBP2023-03-31
Equity
13,450,268 GBP2025-03-31
10,631,788 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,918,480 GBP2024-04-01 ~ 2025-03-31
4,728,559 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1732024-04-01 ~ 2025-03-31
1612023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,098 GBP2024-04-01 ~ 2025-03-31
103,479 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,568,736 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,182 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Finished Goods/Goods for Resale
4,746,581 GBP2025-03-31
4,295,163 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,037,597 GBP2025-03-31
13,744,002 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,633,260 GBP2025-03-31
3,588,528 GBP2024-03-31
Other Debtors
Current
515,960 GBP2025-03-31
765,211 GBP2024-03-31
Prepayments/Accrued Income
Current
41,218 GBP2025-03-31
33,388 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,481,571 GBP2025-03-31
7,098,159 GBP2024-03-31
Amounts owed to group undertakings
Current
1,876,897 GBP2025-03-31
2,681,260 GBP2024-03-31
Corporation Tax Payable
Current
413,824 GBP2025-03-31
1,154,253 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,289,808 GBP2025-03-31
740,267 GBP2024-03-31
Other Creditors
Current
195,135 GBP2025-03-31
194,391 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,198,214 GBP2025-03-31
1,058,152 GBP2024-03-31
Creditors
Current
14,555,449 GBP2025-03-31
12,926,482 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
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,529 GBP2025-03-31
87,964 GBP2024-03-31
Between two and five year
40,633 GBP2025-03-31
61,768 GBP2024-03-31
More than five year
9,221 GBP2025-03-31
2,436 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,383 GBP2025-03-31
152,168 GBP2024-03-31
Trade Creditors/Trade Payables
-11,031,962 GBP2024-03-31
Cost of Sales
-44,270,498 GBP2023-04-01 ~ 2024-03-31

  • CHARLES S. BULLEN STOMACARE LIMITED
    Info
    Registered number 03137450
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool L3 4BH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.