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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 3
  • 1
    Ekins, Nicholas Kethro
    Born in March 1969
    Individual (90 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Beadell, Stewart Alan, Mr.
    Born in May 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Edmonston, Roger, Mr.
    Born in December 1943
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-02-14 ~ now
    OF - Director → CIF 0
    Edmonston, Roger
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
parent relation
Company in focus

GENTIAN HEALTHCARE DEVELOPMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4 GBP2024-12-31
6 GBP2023-12-31
Debtors
3,405,767 GBP2024-12-31
4,512,025 GBP2023-12-31
Cash at bank and in hand
643,552 GBP2024-12-31
374,861 GBP2023-12-31
Current Assets
4,049,319 GBP2024-12-31
4,886,886 GBP2023-12-31
Creditors
Amounts falling due within one year
3,869 GBP2024-12-31
30,871 GBP2023-12-31
Net Current Assets/Liabilities
4,045,450 GBP2024-12-31
4,856,015 GBP2023-12-31
Total Assets Less Current Liabilities
4,045,454 GBP2024-12-31
4,856,021 GBP2023-12-31
Net Assets/Liabilities
4,045,454 GBP2024-12-31
4,856,021 GBP2023-12-31
Equity
Called up share capital
75 GBP2024-12-31
75 GBP2023-12-31
Retained earnings (accumulated losses)
4,045,379 GBP2024-12-31
4,855,946 GBP2023-12-31
Equity
4,045,454 GBP2024-12-31
4,856,021 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2024-12-31
Non-current
4 GBP2024-12-31
6 GBP2023-12-31
Prepayments/Accrued Income
7,734 GBP2024-12-31
7,778 GBP2023-12-31
Other Debtors
9,048 GBP2024-12-31
58,156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
30,865 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
3,864 GBP2024-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2024-12-31
12 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13 shares2024-12-31
13 shares2023-12-31

Related profiles found in government register
  • GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
    Info
    Registered number 04158560
    icon of address146 New London Road, Chelmsford, Essex CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
    S
    Registered number 4158560
    icon of address146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address146 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    7,265,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    GENTIAN (E1) LIMITED - 2014-12-11
    icon of address146 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    EEB PROPERTY MANAGEMENT LIMITED - 2014-08-28
    GENTIAN (FARNHAM) LIMITED - 2017-03-03
    icon of address146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE

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