logo
explain how to read the page

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 4
  • 1
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (132 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Elliott, Barry
    Divisional Director born in April 1946
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2000-03-16
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (26 offsprings)
    icon of calendar 2003-04-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Copley, Peter Paul
    Development Dir born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 5
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2021-12-02
    OF - Director → CIF 0
  • 7
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-21
    OF - Director → CIF 0
  • 8
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 9
    Gordon, Andrew James
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2001-06-01
    OF - Director → CIF 0
    Gordon, Andrew James
    Financial Cons born in May 1957
    Individual (2 offsprings)
    icon of calendar 2001-09-10 ~ 2003-11-20
    OF - Director → CIF 0
  • 10
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Gregson, Anita Catherine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2012-05-22
    OF - Director → CIF 0
  • 13
    Philipsz, Joseph Eugene
    Merchant Banker born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-08-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 14
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2000-03-16
    OF - Director → CIF 0
    icon of calendar 2001-04-09 ~ 2001-06-01
    OF - Director → CIF 0
  • 15
    Jessop, Alan Dixon
    Financier born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    Donaldson, David Graham
    Manager born in August 1944
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-21
    OF - Director → CIF 0
  • 18
    Austin, Robert John
    Financial Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2003-01-02
    OF - Director → CIF 0
  • 19
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 21
    Eyre, David Alan
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2001-06-15
    OF - Director → CIF 0
    icon of calendar 2001-06-30 ~ 2003-01-30
    OF - Director → CIF 0
  • 22
    Hazell, Anthony John
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2009-03-19
    OF - Director → CIF 0
  • 24
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 25
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2003-07-30
    OF - Director → CIF 0
  • 26
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 289 offsprings)
    Officer
    1999-08-12 ~ 1999-09-28
    PE - Nominee Secretary → CIF 0
  • 27
    FLYFLAME LIMITED - 2009-03-30
    icon of addressC/o Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2010-08-01
    PE - Director → CIF 0
    2011-06-30 ~ 2016-01-25
    PE - Director → CIF 0
  • 28
    NCM FUND SERVICES LIMITED - now
    DUNWILCO (512) LIMITED - 1996-09-30
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NCM FINANCE LIMITED - 2012-12-04
    icon of address76 George Street, Edinburgh
    Active Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2003-06-05 ~ 2005-08-05
    PE - Secretary → CIF 0
  • 29
    NOBLE & COMPANY LIMITED - 1991-01-03
    NOBLE GROUP LIMITED - 2003-12-19
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-09-28 ~ 2003-06-05
    PE - Secretary → CIF 0
  • 30
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1999-08-12 ~ 1999-08-19
    PE - Director → CIF 0
  • 31
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1999-08-12 ~ 1999-08-19
    PE - Director → CIF 0
parent relation
Company in focus

BLACKSHAW HEALTHCARE SERVICES LIMITED

Previous name
M M & S (2568) LIMITED - 1999-08-27
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.