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 6
  • 1
    Thomas, Susan Jane
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1996-08-30 ~ now
    OF - director → CIF 0
    Thomas, Susan Jane
    Company Director
    Individual (1 offspring)
    Officer
    1996-08-30 ~ now
    OF - secretary → CIF 0
    Mrs Susan Jane Thomas
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fitzgerald, Deirdre Anne
    Director Of Administration born in April 1964
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ now
    OF - director → CIF 0
  • 3
    Hoare, Toni Terence
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2007-04-02 ~ now
    OF - director → CIF 0
  • 4
    Thomas, Alan Richard
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ now
    OF - director → CIF 0
  • 5
    Ford, Michael Peter
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    1996-08-30 ~ now
    OF - director → CIF 0
    Mr Michael Peter Ford
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Player, Philip
    Ceo born in March 1985
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-30 ~ 1996-08-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HEALTH EDGE SOLUTIONS LIMITED

Previous name
CARMARTHEN CONSULTANTS LTD. - 1996-09-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
845,175 GBP2016-01-31
793,428 GBP2015-01-31
Tangible fixed assets
184,698 GBP2016-01-31
191,065 GBP2015-01-31
Fixed Assets
1,029,873 GBP2016-01-31
984,493 GBP2015-01-31
Inventory/Stocks
166,100 GBP2016-01-31
179,158 GBP2015-01-31
Debtors
870,750 GBP2016-01-31
644,368 GBP2015-01-31
Cash at bank and in hand
170,003 GBP2016-01-31
109,585 GBP2015-01-31
Current Assets
1,206,853 GBP2016-01-31
933,111 GBP2015-01-31
Current liabilities
-627,164 GBP2016-01-31
-493,223 GBP2015-01-31
Net Current Assets/Liabilities
579,689 GBP2016-01-31
439,888 GBP2015-01-31
Total Assets Less Current Liabilities
1,609,562 GBP2016-01-31
1,424,381 GBP2015-01-31
Non-current liabilities
-32,121 GBP2016-01-31
-38,117 GBP2015-01-31
Net assets/liabilities including pension asset/liability
1,577,441 GBP2016-01-31
1,386,264 GBP2015-01-31
Called-up share capital
200 GBP2016-01-31
200 GBP2015-01-31
Revaluation reserve
56,030 GBP2016-01-31
58,764 GBP2015-01-31
Retained earnings
1,521,211 GBP2016-01-31
1,327,300 GBP2015-01-31
Shareholder's fund
1,577,441 GBP2016-01-31
1,386,264 GBP2015-01-31
Intangible fixed assets - Cost/valuation
845,175 GBP2016-01-31
793,428 GBP2015-01-31
Cost/valuation of tangible fixed assets
341,851 GBP2016-01-31
336,599 GBP2015-01-31
Tangible fixed assets - Disposals
-1,806 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
157,153 GBP2016-01-31
145,534 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
13,036 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,417 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31
Number of shares allotted
Class 2 ordinary share
100 shares2016-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 2 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31
  • HEALTH EDGE SOLUTIONS LIMITED
    Info
    CARMARTHEN CONSULTANTS LTD. - 1996-09-17
    Registered number 03244013
    Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol BS37 5NH
    Private Limited Company incorporated on 1996-08-30 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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