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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 5
  • 1
    Sinclair, Nicholas Lewis
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Daya, Shabir
    Company Director born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
    Shabir Daya
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Daya, Saifu
    Student born in December 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Lara Rebecca Jane
    Director born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, Gillian
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ now
    OF - Director → CIF 0
    Sinclair, Gillian
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Sinclair
    Born in March 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-21 ~ 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
Ceased 6
  • 1
    Daya, Shafiq
    Chartered Accountant born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Sinclair, Lara Rebecca Jane
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 3
    Ferrell, Yvonne
    Therapist born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Sinclair, Gillian
    Therapist
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VICTORIAHEALTH.COM LIMITED

Previous name
ANCIENT ROOTS LIMITED - 2004-12-08
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
76,268 GBP2025-01-31
124,196 GBP2023-11-30
Property, Plant & Equipment
13,898 GBP2025-01-31
17,081 GBP2023-11-30
Fixed Assets
90,166 GBP2025-01-31
141,277 GBP2023-11-30
Total Inventories
1,233,060 GBP2025-01-31
905,832 GBP2023-11-30
Debtors
896,047 GBP2025-01-31
1,055,765 GBP2023-11-30
Cash at bank and in hand
417,348 GBP2025-01-31
805,212 GBP2023-11-30
Current Assets
2,546,455 GBP2025-01-31
2,766,809 GBP2023-11-30
Net Current Assets/Liabilities
1,611,502 GBP2025-01-31
1,792,174 GBP2023-11-30
Total Assets Less Current Liabilities
1,701,668 GBP2025-01-31
1,933,451 GBP2023-11-30
Net Assets/Liabilities
1,679,126 GBP2025-01-31
1,898,356 GBP2023-11-30
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2023-11-30
Retained earnings (accumulated losses)
1,678,926 GBP2025-01-31
1,898,156 GBP2023-11-30
Average Number of Employees
232023-12-01 ~ 2025-01-31
242022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other
433,571 GBP2025-01-31
433,571 GBP2023-11-30
Intangible Assets
Other
76,268 GBP2025-01-31
124,196 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,834 GBP2025-01-31
60,055 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,936 GBP2025-01-31
42,974 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,962 GBP2023-12-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
13,898 GBP2025-01-31
17,081 GBP2023-11-30
Other types of inventories not specified separately
1,233,060 GBP2025-01-31
905,832 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
66,180 GBP2025-01-31
81,835 GBP2023-11-30
Trade Creditors/Trade Payables
Current
339,250 GBP2025-01-31
527,848 GBP2023-11-30
Corporation Tax Payable
Current
218,261 GBP2025-01-31
39,316 GBP2023-11-30
Other Taxation & Social Security Payable
Current
55,077 GBP2025-01-31
49,068 GBP2023-11-30
Amount of value-added tax that is payable
Current
246,841 GBP2025-01-31
239,957 GBP2023-11-30
Other Creditors
Current
1,346 GBP2025-01-31
5,603 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
74,178 GBP2025-01-31
112,843 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
22,542 GBP2025-01-31
35,095 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-12-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2025-01-31
Class 4 ordinary share
80 shares2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,471 GBP2025-01-31
125,841 GBP2023-11-30
Between one and five year
342,000 GBP2025-01-31
377,035 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
448,471 GBP2025-01-31
502,876 GBP2023-11-30
  • VICTORIAHEALTH.COM LIMITED
    Info
    ANCIENT ROOTS LIMITED - 2004-12-08
    Registered number 03755987
    icon of addressUnit 5 Atlantic Business Centre, Stirling Way, Borehamwood WD6 2FQ
    Private Limited Company incorporated on 1999-04-21 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.