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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 17
  • 1
    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
    Mr Peter Francis Bullen
    Born in November 1939
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-05-31 ~ 2021-06-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hodgkinson, Charles Ian
    Born in June 1960
    Individual (24 offsprings)
    Officer
    1995-12-13 ~ 1996-04-01
    OF - Director → CIF 0
  • 3
    Griffin, Paul
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 4
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    1995-12-13 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 5
    Bullen, Nicholas Francis
    Born in March 1967
    Individual (21 offsprings)
    Officer
    1996-04-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 6
    Hawthorne, Philip
    Born in December 1957
    Individual (37 offsprings)
    Officer
    1996-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 7
    Bullen, Gloria Norma
    Born in September 1930
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2003-03-27
    OF - Director → CIF 0
  • 8
    Mr Anthony Michael Bayliss
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2017-05-31 ~ 2021-06-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Charles, John Michael
    Born in March 1949
    Individual (16 offsprings)
    Officer
    2003-07-11 ~ 2024-09-10
    OF - Director → CIF 0
    Mr John Michael Charles
    Born in March 1949
    Individual (16 offsprings)
    Person with significant control
    2017-05-31 ~ 2021-06-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Bullen, Paul Anthony
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Meadows, Nora Emily
    Born in July 1912
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2003-03-27
    OF - Director → CIF 0
  • 12
    Burton, Ian Nicholas
    Born in February 1969
    Individual (9 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Marsden, Louise Catherine
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2021-06-04
    OF - Director → CIF 0
  • 14
    TREVALLY HOLDINGS LIMITED
    13183047
    Units 17-20 Glacier Buildings, Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-06-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    WRASSE HOLDINGS LIMITED
    13181613
    C/o Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-06-04 ~ 2021-06-04
    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
  • 16
    C/o Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-05-31 ~ 2021-06-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-12-13 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BULLEN HEALTHCARE GROUP LIMITED

Period: 1995-12-13 ~ now
Company number: 03137456
Registered name
THE BULLEN HEALTHCARE GROUP LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Intangible Assets
1,805,476 GBP2025-03-31
1,559,104 GBP2024-03-31
Property, Plant & Equipment
1,941,230 GBP2025-03-31
2,067,335 GBP2024-03-31
Fixed Assets - Investments
7,560 GBP2025-03-31
7,560 GBP2024-03-31
Fixed Assets
3,754,266 GBP2025-03-31
3,633,999 GBP2024-03-31
Debtors
2,888,740 GBP2025-03-31
3,846,308 GBP2024-03-31
Cash at bank and in hand
68,132 GBP2025-03-31
570,315 GBP2024-03-31
Current Assets
2,956,872 GBP2025-03-31
4,416,623 GBP2024-03-31
Net Current Assets/Liabilities
-3,129,635 GBP2025-03-31
-1,910,352 GBP2024-03-31
Total Assets Less Current Liabilities
624,631 GBP2025-03-31
1,723,647 GBP2024-03-31
Net Assets/Liabilities
123,571 GBP2025-03-31
1,301,629 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Capital redemption reserve
32,000 GBP2025-03-31
32,000 GBP2024-03-31
Retained earnings (accumulated losses)
66,571 GBP2025-03-31
1,244,629 GBP2024-03-31
Equity
123,571 GBP2025-03-31
1,301,629 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2025-03-31
223,148 GBP2024-03-31
Other than goodwill
3,555,960 GBP2025-03-31
2,935,867 GBP2024-03-31
Intangible Assets - Gross Cost
3,555,960 GBP2025-03-31
3,159,015 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2025-03-31
223,148 GBP2024-03-31
Other than goodwill
1,750,484 GBP2025-03-31
1,376,763 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,750,484 GBP2025-03-31
1,599,911 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-04-01 ~ 2025-03-31
Other than goodwill
373,721 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
373,721 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Other than goodwill
1,805,476 GBP2025-03-31
1,559,104 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,854,256 GBP2025-03-31
1,854,256 GBP2024-03-31
Other
4,775,082 GBP2025-03-31
4,837,129 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,629,338 GBP2025-03-31
6,691,385 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-262,957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-262,957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
562,188 GBP2025-03-31
504,760 GBP2024-03-31
Other
4,125,920 GBP2025-03-31
4,119,290 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,688,108 GBP2025-03-31
4,624,050 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,428 GBP2024-04-01 ~ 2025-03-31
Other
197,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,600 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-190,542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-190,542 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,292,068 GBP2025-03-31
1,349,496 GBP2024-03-31
Other
649,162 GBP2025-03-31
717,839 GBP2024-03-31
Investments in group undertakings and participating interests
7,560 GBP2025-03-31
7,560 GBP2024-03-31
Amounts Owed By Related Parties
2,361,675 GBP2025-03-31
Current
3,288,935 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
527,065 GBP2025-03-31
557,373 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,888,740 GBP2025-03-31
3,846,308 GBP2024-03-31
Trade Creditors/Trade Payables
Current
241,759 GBP2025-03-31
134,932 GBP2024-03-31
Amounts owed to group undertakings
Current
5,617,618 GBP2025-03-31
3,509,527 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
63 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,172 GBP2025-03-31
32,523 GBP2024-03-31
Other Creditors
Current
189,958 GBP2025-03-31
2,649,930 GBP2024-03-31
Related profiles found in government register
  • THE BULLEN HEALTHCARE GROUP LIMITED
    Info
    Registered number 03137456
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool L3 4BH
    PRIVATE LIMITED COMPANY incorporated on 1995-12-13 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • THE BULLEN HEALTHCARE GROUP LIMITED
    S
    Registered number 03137456
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE BULLEN HEALTHCARE GROUP LIMITED
    S
    Registered number 03137456
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BULLEN INTERNATIONAL HEALTHCARE LIMITED
    03137463
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2021-06-04 ~ 2021-06-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARLES S. BULLEN STOMACARE LIMITED
    03137450
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HEALTHCARE ADVISORY GROUP LIMITED
    11006719
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2017-10-11 ~ 2024-09-03
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    OWEN BROS. (FOOTWEAR) LIMITED
    00474370
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    S.G. & P. PAYNE LIMITED
    05337691
    Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.