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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 22
  • 1
    Payne, Simon John
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 2
    Seddon, Robert Kenneth
    Company Director born in October 1949
    Individual (5 offsprings)
    Officer
    1997-02-17 ~ 2013-08-05
    OF - Director → CIF 0
  • 3
    Weller, Gary John
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Backhouse, Susan
    Nurse born in March 1951
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1997-02-17
    OF - Director → CIF 0
    Backhouse, Susan
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 5
    Goldstein, Peter David
    Company Director born in April 1940
    Individual (19 offsprings)
    Officer
    2012-04-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 6
    Ryan, Michael
    Finance Director born in January 1965
    Individual (16 offsprings)
    Officer
    2017-02-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Seddon, Sarah
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 8
    Broder, Lynne Elizabeth
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 9
    Jobson, Timothy Ahers
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 10
    Womersley, Robin Neil
    Director born in March 1971
    Individual (57 offsprings)
    Officer
    2014-06-27 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Robin Neil Womersley
    Born in March 1971
    Individual (57 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 11
    Poppelaars, Ward
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Britannia Company Formations Limited
    Individual (1233 offsprings)
    Officer
    1996-02-22 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 13
    Butler, Graham Ian
    Company Director born in October 1960
    Individual (20 offsprings)
    Officer
    1999-09-29 ~ 2003-07-08
    OF - Director → CIF 0
  • 14
    Waling, Robert William
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 15
    Brooks, Jacqueline
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2018-11-14
    OF - Director → CIF 0
    Brooks, Jacqueline
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 16
    Seddon, Sarah Jane
    Sales Manager born in May 1967
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 17
    Meijerink, Wouter
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 18
    Lansom, Neil
    Company Director born in November 1948
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 19
    Parkinson, Amanda
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 20
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1996-02-22 ~ 1996-02-23
    OF - Nominee Director → CIF 0
  • 21
    HEALTHPOINT 2016 LIMITED
    - now 10467127 09019689... (more)
    ENSCO 1203 LIMITED - 2016-11-23
    11 Darwin Court, Hawking Place, Blackpool, Lancashire, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2024-04-17 ~ 2024-04-18
    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
  • 22
    HEALTHPOINT 2014 LIMITED
    - now 09019689 10467127... (more)
    GWECO 627 LIMITED - 2014-10-21
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ 2024-04-17
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HEALTHPOINT LIMITED

Period: 1996-02-22 ~ now
Company number: 03163208 09019689... (more)
Registered name
HEALTHPOINT LIMITED - now 09019689... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
11,456 GBP2024-12-31
16,499 GBP2023-12-31
Fixed Assets - Investments
1,400,910 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,412,366 GBP2024-12-31
16,499 GBP2023-12-31
Debtors
1,989,400 GBP2024-12-31
4,581,711 GBP2023-12-31
Cash at bank and in hand
2,772 GBP2024-12-31
2,346,045 GBP2023-12-31
Current Assets
6,506,318 GBP2024-12-31
11,443,817 GBP2023-12-31
Net Current Assets/Liabilities
3,198,274 GBP2024-12-31
8,989,379 GBP2023-12-31
Total Assets Less Current Liabilities
4,610,640 GBP2024-12-31
9,005,878 GBP2023-12-31
Net Assets/Liabilities
4,608,429 GBP2024-12-31
9,002,107 GBP2023-12-31
Equity
Called up share capital
5,556 GBP2024-12-31
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Share premium
48,899 GBP2024-12-31
48,899 GBP2023-12-31
48,899 GBP2022-12-31
Capital redemption reserve
5,556 GBP2024-12-31
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Retained earnings (accumulated losses)
4,548,418 GBP2024-12-31
8,942,096 GBP2023-12-31
7,368,856 GBP2022-12-31
Equity
4,608,429 GBP2024-12-31
9,002,107 GBP2023-12-31
7,368,856 GBP2022-12-31
Profit/Loss
1,608,837 GBP2024-01-01 ~ 2024-12-31
1,573,240 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
1,016,493 GBP2024-01-01 ~ 2024-12-31
986,760 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,612 GBP2024-01-01 ~ 2024-12-31
53,719 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,181,912 GBP2024-01-01 ~ 2024-12-31
1,152,385 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
111,641 GBP2024-12-31
106,532 GBP2023-12-31
Furniture and fittings
17,253 GBP2024-12-31
17,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
128,894 GBP2024-12-31
123,785 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,501 GBP2024-12-31
94,372 GBP2023-12-31
Furniture and fittings
14,937 GBP2024-12-31
12,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,438 GBP2024-12-31
107,286 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,129 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,152 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,140 GBP2024-12-31
12,160 GBP2023-12-31
Furniture and fittings
2,316 GBP2024-12-31
4,339 GBP2023-12-31
Investments in Subsidiaries
1,400,910 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
4,514,146 GBP2024-12-31
4,516,061 GBP2023-12-31
Trade Debtors/Trade Receivables
1,465,943 GBP2024-12-31
2,333,914 GBP2023-12-31
Amount of corporation tax that is recoverable
12,665 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
446,318 GBP2024-12-31
1,173,600 GBP2023-12-31
Prepayments/Accrued Income
Current
64,474 GBP2024-12-31
71,682 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
24,754 GBP2023-12-31
Other Creditors
Current
275,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,308,044 GBP2024-12-31
2,454,438 GBP2023-12-31
Bank Overdrafts
920,327 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
920,327 GBP2024-12-31
Related profiles found in government register
  • HEALTHPOINT LIMITED
    Info
    Registered number 03163208
    11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire FY2 0JN
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • HEALTHPOINT LIMITED
    S
    Registered number 03163208
    11, Darwin Court, Blackpool Technology Park, Blackpool, England, FY2 0JN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILES (SALES BROKERS) LIMITED
    03671627
    The Coach House, 21 Belmont Street, Huddersfield, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.