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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
Active 3
  • 1
    Parkinson, Amanda
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Meijerink, Wouter
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Poppelaars, Ward
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Goldstein, Peter David
    Company Director born in April 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Jobson, Timothy Ahers
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 3
    Butler, Graham Ian
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-09-29 ~ 2003-07-08
    OF - Director → CIF 0
  • 4
    Seddon, Sarah Jane
    Sales Manager born in May 1967
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 5
    Seddon, Robert Kenneth
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2013-08-05
    OF - Director → CIF 0
  • 6
    Weller, Gary John
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 7
    Brooks, Jacqueline
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-05 ~ 2018-11-14
    OF - Director → CIF 0
    Brooks, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-08 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 8
    Waling, Robert William
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Seddon, Sarah
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 10
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-02-22 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 11
    Payne, Simon John
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 12
    Lansom, Neil
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 13
    Womersley, Robin Neil
    Director born in March 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Robin Neil Womersley
    Born in March 1971
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
  • 14
    Backhouse, Susan
    Nurse born in March 1951
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-02-17
    OF - Director → CIF 0
    Backhouse, Susan
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 15
    Broder, Lynne Elizabeth
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 16
    Ryan, Michael
    Finance Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    GWECO 627 LIMITED - 2014-10-21
    icon of address11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,887,276 GBP2022-12-31
    Person with significant control
    2021-04-15 ~ 2024-04-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1996-02-23
    PE - Nominee Director → CIF 0
  • 19
    ENSCO 1203 LIMITED - 2016-11-23
    icon of address11 Darwin Court, Hawking Place, Blackpool, Lancashire, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-04-17 ~ 2024-04-18
    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
parent relation
Company in focus

HEALTHPOINT LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
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
    icon of address11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire FY2 0JN
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • HEALTHPOINT LIMITED
    S
    Registered number 03163208
    icon of address11, 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
Active 1
  • icon of addressThe Coach House, 21 Belmont Street, Huddersfield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    400,100 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.