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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 15
  • 1
    Grimwade, Helen Louise
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2019-09-30
    OF - Director → CIF 0
    Mrs Helen Louise Grimwade
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2022-05-31 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Uden, John Anthony, Dr
    Born in October 1960
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2022-10-28
    OF - Director → CIF 0
    Uden, John Anthony, Dr
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2022-10-28
    OF - Secretary → CIF 0
    Dr John Anthony Uden
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Uden, Alison Jacqueline
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2022-10-28
    OF - Director → CIF 0
    Mrs Alison Jacqueline Uden
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2022-05-31 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Allardice, Pamela Claire
    Individual (11 offsprings)
    Officer
    1996-10-30 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 5
    Ward, Jeanette Susan
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2022-10-28
    OF - Director → CIF 0
    Mrs Jeanette Susan Ward
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2022-05-31 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Grimwade, Peter Robert, Dr
    Born in July 1967
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2019-09-30
    OF - Director → CIF 0
    Dr Peter Robert Grimwade
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Ong, Shu
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Temple, Euan Malcolm Forbes
    Born in January 1946
    Individual (72 offsprings)
    Officer
    1996-10-30 ~ 1997-02-17
    OF - Director → CIF 0
  • 9
    Perry, Matthew Giles, Dr
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Yap, Wing Foo
    Born in March 1986
    Individual (26 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 11
    Ward, Nicholas Alexander Lawton, Dr
    Born in March 1963
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2022-10-28
    OF - Director → CIF 0
    Dr Nicholas Alexander Lawton Ward
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mackenzie, Ronald Mackinnon, Doctor
    Born in March 1945
    Individual (1 offspring)
    Officer
    1997-02-17 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-10-30 ~ 1996-10-30
    OF - Nominee Director → CIF 0
  • 14
    YARMOUTH LIMITED
    11512425
    19, Havelock Road, Southsea, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-10-30 ~ 1996-10-30
    OF - Nominee Director → CIF 0
    1996-10-30 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAMPTON HEALTH CARE LIMITED

Period: 1996-10-30 ~ now
Company number: 03271345
Registered name
BAMPTON HEALTH CARE LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
5,360 GBP2025-03-31
4,170 GBP2024-03-31
Total Inventories
54,280 GBP2025-03-31
67,377 GBP2024-03-31
Debtors
693,384 GBP2025-03-31
568,759 GBP2024-03-31
Cash at bank and in hand
126,034 GBP2025-03-31
203,265 GBP2024-03-31
Current Assets
873,698 GBP2025-03-31
839,401 GBP2024-03-31
Net Current Assets/Liabilities
654,233 GBP2025-03-31
535,063 GBP2024-03-31
Total Assets Less Current Liabilities
659,593 GBP2025-03-31
539,233 GBP2024-03-31
Net Assets/Liabilities
658,205 GBP2025-03-31
537,845 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,748 GBP2025-03-31
16,583 GBP2024-03-31
Furniture and fittings
20,614 GBP2025-03-31
20,614 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
39,362 GBP2025-03-31
37,197 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,857 GBP2025-03-31
15,156 GBP2024-03-31
Furniture and fittings
18,145 GBP2025-03-31
17,871 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,002 GBP2025-03-31
33,027 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
701 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
274 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,891 GBP2025-03-31
1,427 GBP2024-03-31
Furniture and fittings
2,469 GBP2025-03-31
2,743 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
33,328 GBP2025-03-31
43,645 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
105,932 GBP2025-03-31
212,538 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
47,223 GBP2025-03-31
2,221 GBP2024-03-31
Debtors
Amounts falling due within one year
438,593 GBP2025-03-31
463,759 GBP2024-03-31
Other Debtors
Amounts falling due after one year
254,791 GBP2025-03-31
105,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123,395 GBP2025-03-31
137,294 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
43,854 GBP2025-03-31
101,346 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
-9,000 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
72,035 GBP2025-03-31
96,200 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
  • BAMPTON HEALTH CARE LIMITED
    Info
    Registered number 03271345
    19 Havelock Road, Southsea PO5 1RU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.