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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 35
  • 1
    Hazell, Anthony John
    Accountant born in July 1950
    Individual (18 offsprings)
    Officer
    2000-12-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Christie, Rory
    Investment Banker born in October 1958
    Individual (204 offsprings)
    Officer
    2000-12-05 ~ 2003-07-30
    OF - Director → CIF 0
  • 3
    Copley, Peter Paul
    Development Dir born in July 1956
    Individual (69 offsprings)
    Officer
    2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 5
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (113 offsprings)
    Officer
    1999-08-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Elliott, Barry
    Divisional Director born in April 1946
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ 2000-03-16
    OF - Director → CIF 0
  • 8
    Austin, Robert John
    Financial Director born in July 1964
    Individual (124 offsprings)
    Officer
    2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 9
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual (67 offsprings)
    Officer
    1999-09-28 ~ 2000-03-16
    OF - Director → CIF 0
    2001-04-09 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Jessop, Alan Dixon
    Financier born in September 1955
    Individual (40 offsprings)
    Officer
    2000-03-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 12
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (150 offsprings)
    Officer
    2010-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 13
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (276 offsprings)
    Officer
    2000-03-16 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (276 offsprings)
    2003-04-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-03-19 ~ 2012-05-22
    OF - Director → CIF 0
  • 15
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (76 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 16
    Donaldson, David Graham
    Manager born in August 1944
    Individual (12 offsprings)
    Officer
    2001-06-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 17
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-04-05 ~ 2009-03-19
    OF - Director → CIF 0
  • 19
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 21
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (203 offsprings)
    Officer
    2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (68 offsprings)
    Officer
    2000-03-16 ~ 2001-06-21
    OF - Director → CIF 0
  • 23
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (61 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 25
    Eyre, David Alan
    Director born in June 1938
    Individual (39 offsprings)
    Officer
    2000-03-16 ~ 2001-06-15
    OF - Director → CIF 0
    2001-06-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 26
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    Officer
    2001-06-21 ~ 2004-07-23
    OF - Director → CIF 0
  • 27
    Gordon, Andrew James
    Company Director born in May 1957
    Individual (22 offsprings)
    Officer
    1999-08-19 ~ 2001-06-01
    OF - Director → CIF 0
    Gordon, Andrew James
    Financial Cons born in May 1957
    Individual (22 offsprings)
    2001-09-10 ~ 2003-11-20
    OF - Director → CIF 0
  • 28
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    C/o Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London
    Dissolved Corporate (11 parents, 231 offsprings)
    Officer
    2009-03-31 ~ 2010-08-01
    OF - Director → CIF 0
    2011-06-30 ~ 2016-01-25
    OF - Director → CIF 0
  • 29
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    1999-08-12 ~ 1999-08-19
    OF - Director → CIF 0
  • 30
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    1999-08-12 ~ 1999-08-19
    OF - Director → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    1999-08-12 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
  • 32
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27 05372427
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 33
    NOBLE PARTNERSHIP LIMITED
    - now
    NOBLE CORPORATE MANAGEMENT LIMITED - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 52 offsprings)
    Officer
    2003-06-05 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 34
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 51 offsprings)
    Officer
    1999-09-28 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 35
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BLACKSHAW HEALTHCARE SERVICES LIMITED

Period: 1999-08-27 ~ now
Company number: 03824177
Registered names
BLACKSHAW HEALTHCARE SERVICES LIMITED - now
M M & S (2568) LIMITED - 1999-08-27 SC146229... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,201,883 GBP2024-01-01 ~ 2024-12-31
-3,467,764 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-341,207 GBP2024-01-01 ~ 2024-12-31
-317,231 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,307,629 GBP2024-01-01 ~ 2024-12-31
5,034,706 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,426,247 GBP2024-01-01 ~ 2024-12-31
3,534,781 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,093,502 GBP2024-01-01 ~ 2024-12-31
2,585,979 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,590,575 GBP2024-01-01 ~ 2024-12-31
2,536,502 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
2,760,384 GBP2024-12-31
Current, Amounts falling due within one year
2,717,032 GBP2023-12-31
Cash at bank and in hand
19,860,770 GBP2024-12-31
20,166,219 GBP2023-12-31
Current Assets
74,930,425 GBP2024-12-31
73,861,156 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,478,500 GBP2023-12-31
Net Current Assets/Liabilities
66,953,831 GBP2024-12-31
65,382,656 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-33,554,022 GBP2024-12-31
-37,394,630 GBP2023-12-31
Net Assets/Liabilities
25,306,648 GBP2024-12-31
21,282,047 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
25,770,852 GBP2024-12-31
22,243,324 GBP2023-12-31
19,657,345 GBP2022-12-31
Equity
25,306,648 GBP2024-12-31
21,282,047 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,093,502 GBP2024-01-01 ~ 2024-12-31
2,585,979 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-565,974 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
10,860 GBP2024-01-01 ~ 2024-12-31
11,860 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,221,489 GBP2024-01-01 ~ 2024-12-31
-178,403 GBP2023-01-01 ~ 2023-12-31
Dividends paid as a final distribution
565,974 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,460,400 GBP2024-12-31
1,266,475 GBP2023-12-31
Other Debtors
Current
188,183 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
230,478 GBP2024-12-31
311,326 GBP2023-12-31
Debtors
55,069,655 GBP2024-12-31
53,694,937 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,175,939 GBP2024-12-31
2,966,348 GBP2023-12-31
Trade Creditors/Trade Payables
Current
683,517 GBP2024-12-31
140,463 GBP2023-12-31
Amounts owed to group undertakings
Current
700,656 GBP2024-12-31
1,826,546 GBP2023-12-31
Other Taxation & Social Security Payable
Current
252,937 GBP2024-12-31
405,142 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,163,545 GBP2024-12-31
3,140,001 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
17,254,415 GBP2024-12-31
20,432,257 GBP2023-12-31
Other Remaining Borrowings
Non-current
15,547,337 GBP2024-12-31
15,547,336 GBP2023-12-31
Bank Borrowings
20,430,354 GBP2024-12-31
23,398,605 GBP2023-12-31
Total Borrowings
35,977,691 GBP2024-12-31
38,945,941 GBP2023-12-31
Current
3,175,939 GBP2024-12-31
2,966,348 GBP2023-12-31
Non-current
32,801,752 GBP2024-12-31
35,979,593 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • BLACKSHAW HEALTHCARE SERVICES LIMITED
    Info
    M M & S (2568) LIMITED - 1999-08-27
    Registered number 03824177
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    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.