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
    Meijerink, Wouter
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Amanda
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Poppelaars, Ward
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Jobson, Timothy Ahers
    Individual
    Officer
    1999-09-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Payne, Simon John
    Individual
    Officer
    1997-02-17 ~ 1997-10-20
    OF - Secretary → CIF 0
  • 3
    Ryan, Michael
    Finance Director born in January 1965
    Individual (2 offsprings)
    Officer
    2017-02-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Butler, Graham Ian
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    1999-09-29 ~ 2003-07-08
    OF - Director → CIF 0
  • 5
    Broder, Lynne Elizabeth
    Individual
    Officer
    1997-10-21 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 6
    Weller, Gary John
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 7
    Brooks, Jacqueline
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2018-11-14
    OF - Director → CIF 0
    Brooks, Jacqueline
    Individual (1 offspring)
    Officer
    2003-07-08 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 8
    Waling, Robert William
    Director born in March 1956
    Individual
    Officer
    2003-07-08 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Backhouse, Susan
    Nurse born in March 1951
    Individual
    Officer
    1996-02-23 ~ 1997-02-17
    OF - Director → CIF 0
    Backhouse, Susan
    Individual
    Officer
    1996-02-23 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 10
    Seddon, Sarah Jane
    Sales Manager born in May 1967
    Individual
    Officer
    1996-02-23 ~ 1997-02-17
    OF - Director → CIF 0
  • 11
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 12
    Seddon, Robert Kenneth
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1997-02-17 ~ 2013-08-05
    OF - Director → CIF 0
  • 13
    Lansom, Neil
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2012-12-11
    OF - Director → CIF 0
  • 14
    Seddon, Sarah
    Individual
    Officer
    2000-03-24 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 15
    Goldstein, Peter David
    Company Director born in April 1940
    Individual (10 offsprings)
    Officer
    2012-04-20 ~ 2013-07-24
    OF - Director → CIF 0
  • 16
    Womersley, Robin Neil
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2014-06-27 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Robin Neil Womersley
    Born in March 1971
    Individual (31 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
  • 17
    GWECO 627 LIMITED - 2014-10-21
    11 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
    ENSCO 1203 LIMITED - 2016-11-23
    11 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 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
  • 19
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The 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
parent relation
Company in focus

HEALTHPOINT LIMITED

Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Cost of Sales
-16,906,291 GBP2023-01-01 ~ 2023-12-31
-12,256,697 GBP2022-04-01 ~ 2022-12-31
Distribution Costs
-1,197,880 GBP2023-01-01 ~ 2023-12-31
-745,160 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-1,547,486 GBP2023-01-01 ~ 2023-12-31
-974,775 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,457 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-04-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-616 GBP2022-04-01 ~ 2022-12-31
616 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,073,738 GBP2023-01-01 ~ 2023-12-31
1,233,177 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
1,573,240 GBP2023-01-01 ~ 2023-12-31
992,977 GBP2022-04-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
41,615 GBP2022-12-31
Property, Plant & Equipment
16,499 GBP2023-12-31
11,038 GBP2022-12-31
Fixed Assets
16,499 GBP2023-12-31
52,653 GBP2022-12-31
Debtors
4,581,711 GBP2023-12-31
4,437,391 GBP2022-12-31
Cash at bank and in hand
2,346,045 GBP2023-12-31
1,590,263 GBP2022-12-31
Current Assets
11,443,817 GBP2023-12-31
10,167,378 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,454,438 GBP2023-12-31
-2,789,481 GBP2022-12-31
Net Current Assets/Liabilities
8,989,379 GBP2023-12-31
7,377,897 GBP2022-12-31
Total Assets Less Current Liabilities
9,005,878 GBP2023-12-31
7,430,550 GBP2022-12-31
Net Assets/Liabilities
9,002,107 GBP2023-12-31
7,428,867 GBP2022-12-31
Equity
Called up share capital
5,556 GBP2023-12-31
5,556 GBP2022-12-31
5,556 GBP2022-03-31
Share premium
48,899 GBP2023-12-31
48,899 GBP2022-12-31
48,899 GBP2022-03-31
Capital redemption reserve
5,556 GBP2023-12-31
5,556 GBP2022-12-31
5,556 GBP2022-03-31
Retained earnings (accumulated losses)
8,942,096 GBP2023-12-31
7,368,856 GBP2022-12-31
6,375,879 GBP2022-03-31
Equity
9,002,107 GBP2023-12-31
7,428,867 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,573,240 GBP2023-01-01 ~ 2023-12-31
992,977 GBP2022-04-01 ~ 2022-12-31
Audit Fees/Expenses
11,600 GBP2023-01-01 ~ 2023-12-31
16,320 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
192022-04-01 ~ 2022-12-31
Wages/Salaries
986,760 GBP2023-01-01 ~ 2023-12-31
731,494 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,719 GBP2023-01-01 ~ 2023-12-31
42,282 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,152,385 GBP2023-01-01 ~ 2023-12-31
860,975 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
208,958 GBP2023-01-01 ~ 2023-12-31
167,380 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,088 GBP2023-01-01 ~ 2023-12-31
-1,779 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
130,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
130,000 GBP2023-12-31
88,385 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
41,615 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,532 GBP2023-12-31
96,735 GBP2022-12-31
Furniture and fittings
17,253 GBP2023-12-31
13,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
123,785 GBP2023-12-31
109,909 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,372 GBP2023-12-31
87,580 GBP2022-12-31
Furniture and fittings
12,914 GBP2023-12-31
11,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,286 GBP2023-12-31
98,871 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,792 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
12,160 GBP2023-12-31
9,155 GBP2022-12-31
Furniture and fittings
4,339 GBP2023-12-31
1,883 GBP2022-12-31
Finished Goods/Goods for Resale
4,516,061 GBP2023-12-31
4,139,724 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,333,914 GBP2023-12-31
2,172,600 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,002,515 GBP2023-12-31
1,002,739 GBP2022-12-31
Other Debtors
Current
1,173,600 GBP2023-12-31
1,191,394 GBP2022-12-31
Prepayments/Accrued Income
Current
71,682 GBP2023-12-31
70,658 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,581,711 GBP2023-12-31
4,437,391 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,264,418 GBP2023-12-31
1,621,428 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
11 GBP2022-12-31
Corporation Tax Payable
Current
24,754 GBP2023-12-31
48,071 GBP2022-12-31
Other Taxation & Social Security Payable
Current
442,671 GBP2023-12-31
337,149 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
722,594 GBP2023-12-31
782,822 GBP2022-12-31
Creditors
Current
2,454,438 GBP2023-12-31
2,789,481 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,983 GBP2023-12-31
11,977 GBP2022-12-31
Between two and five year
53,496 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,479 GBP2023-12-31
11,977 GBP2022-12-31
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 (29 years 4 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
    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
Active 1
  • The 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
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.