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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 4
  • 1
    Mayou, Guy Richard
    Born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mayou, Bryan Jonathan
    Born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
    Mr Bryan Jonathan Mayou
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mayou, Thomas Henry
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Heloise
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2000-12-19 ~ 2001-01-11
    OF - Nominee Director → CIF 0
  • 2
    Cook, John Maitland
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-19 ~ 2004-06-09
    OF - Director → CIF 0
    icon of calendar 2006-01-02 ~ 2022-09-17
    OF - Director → CIF 0
  • 3
    Searle, Adam Eric
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-06-09 ~ 2006-01-02
    OF - Director → CIF 0
  • 4
    Maitland-cook, James George
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2004-03-29
    OF - Director → CIF 0
  • 5
    Scurr, John Henry
    Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Hyam, Gerald
    Chartered Accountant born in November 1943
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-06-09
    OF - Director → CIF 0
  • 7
    Parker, Julia
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2001-12-19
    OF - Director → CIF 0
  • 8
    Parker, Michael Franz
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Corporate (186 offsprings)
    Officer
    2001-01-11 ~ 2010-01-01
    PE - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-19 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSONAL HEALTH SERVICE LIMITED

Previous name
MANNERCURVE LIMITED - 2001-02-07
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
1112024-01-01 ~ 2024-12-31
1042023-01-01 ~ 2023-12-31
Turnover/Revenue
15,623,819 GBP2024-01-01 ~ 2024-12-31
13,856,780 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,886,864 GBP2024-01-01 ~ 2024-12-31
-5,617,346 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,736,955 GBP2024-01-01 ~ 2024-12-31
8,239,434 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,487,684 GBP2024-01-01 ~ 2024-12-31
-8,171,357 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
249,271 GBP2024-01-01 ~ 2024-12-31
68,077 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
68,237 GBP2024-01-01 ~ 2024-12-31
88,410 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,058 GBP2024-01-01 ~ 2024-12-31
-6,134 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
313,450 GBP2024-01-01 ~ 2024-12-31
150,353 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
253,231 GBP2024-01-01 ~ 2024-12-31
177,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
668,375 GBP2024-12-31
760,946 GBP2023-12-31
Fixed Assets - Investments
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Fixed Assets
683,375 GBP2024-12-31
775,946 GBP2023-12-31
Total Inventories
298,797 GBP2024-12-31
75,955 GBP2023-12-31
Debtors
Current
786,285 GBP2024-12-31
969,911 GBP2023-12-31
Cash at bank and in hand
5,088,565 GBP2024-12-31
4,005,523 GBP2023-12-31
Current Assets
6,173,647 GBP2024-12-31
5,051,389 GBP2023-12-31
Net Current Assets/Liabilities
2,329,580 GBP2024-12-31
2,002,551 GBP2023-12-31
Total Assets Less Current Liabilities
3,012,955 GBP2024-12-31
2,778,497 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-83,333 GBP2023-12-31
Net Assets/Liabilities
2,836,898 GBP2024-12-31
2,583,667 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,835,898 GBP2024-12-31
2,582,667 GBP2023-12-31
2,404,977 GBP2023-01-01
Equity
2,836,898 GBP2024-12-31
2,583,667 GBP2023-12-31
2,405,977 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
253,231 GBP2024-01-01 ~ 2024-12-31
177,690 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
234,455 GBP2024-01-01 ~ 2024-12-31
285,096 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,005,523 GBP2023-12-31
2,924,820 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
14,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,974,547 GBP2024-01-01 ~ 2024-12-31
3,867,160 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
635,034 GBP2024-01-01 ~ 2024-12-31
430,692 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,666,929 GBP2024-01-01 ~ 2024-12-31
4,584,196 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,811,000 GBP2024-01-01 ~ 2024-12-31
923,600 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,970 GBP2024-01-01 ~ 2024-12-31
-37,115 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
78,363 GBP2024-01-01 ~ 2024-12-31
35,363 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
227,500 GBP2024-12-31
227,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
227,500 GBP2024-12-31
227,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,485,136 GBP2024-12-31
1,355,790 GBP2023-12-31
Motor vehicles
41,490 GBP2024-12-31
41,490 GBP2023-12-31
Furniture and fittings
123,844 GBP2024-12-31
114,096 GBP2023-12-31
Computers
777,803 GBP2024-12-31
775,013 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,248,367 GBP2024-12-31
4,106,483 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
942,181 GBP2023-12-31
Motor vehicles
34,727 GBP2023-12-31
Furniture and fittings
109,605 GBP2023-12-31
Computers
700,084 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,345,537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,763 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
234,455 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,095,355 GBP2024-12-31
Motor vehicles
41,490 GBP2024-12-31
Furniture and fittings
111,819 GBP2024-12-31
Computers
725,380 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,579,992 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
389,781 GBP2024-12-31
413,609 GBP2023-12-31
Furniture and fittings
12,025 GBP2024-12-31
4,491 GBP2023-12-31
Computers
52,423 GBP2024-12-31
74,929 GBP2023-12-31
Motor vehicles
6,763 GBP2023-12-31
Raw materials and consumables
298,797 GBP2024-12-31
75,955 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
333,574 GBP2024-12-31
250,030 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,606 GBP2024-12-31
Other Debtors
Current
157,514 GBP2024-12-31
382,849 GBP2023-12-31
Prepayments/Accrued Income
Current
263,591 GBP2024-12-31
337,032 GBP2023-12-31
Trade Creditors/Trade Payables
Current
671,947 GBP2024-12-31
786,247 GBP2023-12-31
Corporation Tax Payable
Current
101,197 GBP2023-12-31
Taxation/Social Security Payable
Current
110,190 GBP2024-12-31
117,761 GBP2023-12-31
Other Creditors
Current
50,807 GBP2024-12-31
61,949 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,011,123 GBP2024-12-31
1,981,684 GBP2023-12-31
Creditors
Current
3,844,067 GBP2024-12-31
3,048,838 GBP2023-12-31
Net Deferred Tax Liability/Asset
102,527 GBP2024-12-31
111,497 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,970 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
102,527 GBP2024-12-31
111,497 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
591,641 GBP2024-12-31
584,107 GBP2023-12-31
Between one and five year
1,931,272 GBP2024-12-31
1,926,148 GBP2023-12-31
More than five year
1,678,975 GBP2024-12-31
2,166,917 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,201,888 GBP2024-12-31
4,677,172 GBP2023-12-31
Related profiles found in government register
  • PERSONAL HEALTH SERVICE LIMITED
    Info
    MANNERCURVE LIMITED - 2001-02-07
    Registered number 04127609
    icon of addressThird Floor 59 Markham Street, Chelsea, London SW3 3NR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PERSONAL HEALTH SERVICE LIMITED
    S
    Registered number 04127609
    icon of addressFifth Floor, 11 Leadenhall Street, London, London, United Kingdom, EC3V 1LP
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThird Floor, 59 Markham Street, Chelsea, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -153,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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