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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 6
  • 1
    Graeme, Lesley Joyce
    Company Registration Agent born in December 1953
    Individual (11652 offsprings)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Director → CIF 0
  • 2
    Swanton, Eamonn John
    Born in November 1960
    Individual (12 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
    Swanton, Eamonn John
    Programme Manager
    Individual (12 offsprings)
    Officer
    1999-05-25 ~ 2004-05-26
    OF - Secretary → CIF 0
    Mr Eamonn John Swanton
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-05-25 ~ 2025-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Eric Walls
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Heale, Graham Stanley
    Chiropractor born in June 1953
    Individual (9 offsprings)
    Officer
    1999-05-25 ~ 2010-06-03
    OF - Director → CIF 0
    Heale, Graham Stanley
    Individual (9 offsprings)
    Officer
    2004-05-26 ~ 2010-06-03
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1999-05-25 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 6
    HEALES INNOVATION LIMITED
    - now 05653900
    HEALES LIMITED - 2021-01-22 05653900
    146, Sundon Park Road, Luton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALES BUSINESS SERVICES LTD

Period: 2013-03-08 ~ now
Company number: 03779908
Registered names
HEALES BUSINESS SERVICES LTD - now
Standard Industrial Classification
86900 - Other Human Health Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
1,537 GBP2025-05-31
1,119 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
1,637 GBP2025-05-31
1,219 GBP2024-05-31
Debtors
392,243 GBP2025-05-31
286,549 GBP2024-05-31
Cash at bank and in hand
25,219 GBP2025-05-31
9,124 GBP2024-05-31
Current Assets
417,462 GBP2025-05-31
295,673 GBP2024-05-31
Net Current Assets/Liabilities
6,182 GBP2025-05-31
-226 GBP2024-05-31
Total Assets Less Current Liabilities
7,819 GBP2025-05-31
993 GBP2024-05-31
Equity
Called up share capital
250 GBP2025-05-31
200 GBP2024-05-31
Retained earnings (accumulated losses)
7,569 GBP2025-05-31
793 GBP2024-05-31
Equity
7,819 GBP2025-05-31
993 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
92018-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,902 GBP2025-05-31
1,902 GBP2024-05-31
Computers
30,478 GBP2025-05-31
29,189 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
32,380 GBP2025-05-31
31,091 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,902 GBP2025-05-31
1,861 GBP2024-05-31
Computers
28,941 GBP2025-05-31
28,111 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,843 GBP2025-05-31
29,972 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41 GBP2024-06-01 ~ 2025-05-31
Computers
830 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
871 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
1,537 GBP2025-05-31
1,078 GBP2024-05-31
Furniture and fittings
41 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
224 GBP2025-05-31
120 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
379,477 GBP2025-05-31
208,239 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
12,542 GBP2025-05-31
4,682 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
73,508 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
392,243 GBP2025-05-31
Current, Amounts falling due within one year
286,549 GBP2024-05-31
Trade Creditors/Trade Payables
Current
10,369 GBP2025-05-31
8,016 GBP2024-05-31
Amounts owed to group undertakings
Current
249,776 GBP2025-05-31
279,560 GBP2024-05-31
Corporation Tax Payable
Current
40,261 GBP2025-05-31
Other Creditors
Current
16,440 GBP2025-05-31
6,073 GBP2024-05-31
Accrued Liabilities
Current
2,500 GBP2025-05-31
2,179 GBP2024-05-31

Related profiles found in government register
  • HEALES BUSINESS SERVICES LTD
    Info
    HEALES MEDICAL LTD - 2013-03-08
    HEALE'S HEALTHCARE LIMITED - 2013-03-08
    Registered number 03779908
    29 Bridge St Bridge Street, Hitchin SG5 2DF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • HEALES MEDICAL LIMITED
    S
    Registered number 03779908
    27, Bridge Street, Hitchin, Hertfordshire, United Kingdom, SG5 2DF
    ENGLAND AND WALES
    CIF 1
  • HEALES BUSINESS SERVICES LTD
    S
    Registered number 3779908
    146, Sundon Park Road, Luton, England, LU3 3AH
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    H M PARTNERSHIP LLP
    OC345894
    29 Bridge Street, Hitchin, England
    Dissolved Corporate (20 parents)
    Officer
    2009-05-22 ~ 2013-07-01
    CIF 1 - LLP Designated Member → ME
  • 2
    HEALES HEALTH SERVICES LTD.
    - now 05521879
    ADVANCE HEALTH SOLUTIONS LIMITED - 2012-03-16
    29 Bridge Street, Hitchin, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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