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 7
  • 1
    Parker, Anthony Nicholas
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bickerstaff, Derek Richard
    Orthopaedic Surgeon born in March 1959
    Individual (17 offsprings)
    Officer
    2004-10-10 ~ now
    OF - Director → CIF 0
    Mr Derek Richard Bickerstaff
    Born in March 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sellars, Jessica Clare
    Chief Operating Officer (Coo) born in June 1983
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Binns, Adam
    Chief Executive Officer born in March 1968
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Binns, Adam
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Pitcher Obe, Helen
    Non-Executive Director born in March 1958
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcmurray, Zachary William
    General Practitioner born in October 1963
    Individual (2 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Shahane, Shantanu Arvind
    Chief Medical Officer (Cmo) born in March 1966
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Gray, Richard John
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2018-05-01
    OF - Director → CIF 0
    Gray, Richard John
    Man Dir
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 2
    Shannon, Ray
    Non Executive Chairman born in September 1951
    Individual
    Officer
    2019-05-01 ~ 2020-03-05
    OF - Director → CIF 0
  • 3
    Mr Derek Richard Bickerstaff
    Born in March 1959
    Individual (17 offsprings)
    Person with significant control
    2017-04-18 ~ 2017-04-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Nickson, Lucy Elen
    Chief Executive born in November 1971
    Individual
    Officer
    2017-09-04 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Howard, Andrew Corin
    Orthopaedic Surgeon born in June 1961
    Individual (10 offsprings)
    Officer
    2005-10-18 ~ 2019-09-20
    OF - Director → CIF 0
    Mr Andrew Corin Howard
    Born in June 1961
    Individual (10 offsprings)
    Person with significant control
    2017-04-18 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Unwin, Andrew John
    Orthopaedic Surgeon born in May 1964
    Individual (32 offsprings)
    Officer
    2001-04-18 ~ 2007-11-16
    OF - Director → CIF 0
  • 7
    Goodchild, Reginald Edward
    Company Secretary
    Individual
    Officer
    2004-10-10 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 8
    Whitney, David John
    Non Executive Director born in September 1950
    Individual
    Officer
    2009-12-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Unwin, Diana Ann
    Individual (6 offsprings)
    Officer
    2001-04-18 ~ 2004-10-10
    OF - Secretary → CIF 0
  • 10
    Saper, Paul Alan
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    ONE HEALTH YORKSHIRE SURGICAL LIMITED LIABILITY PARTNERSHIP - 2019-08-08
    131, Psalter Lane, Sheffield, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    829,208 GBP2024-03-31
    Person with significant control
    2019-09-27 ~ 2021-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE HEALTH GROUP PLC

Previous names
ONE HEALTH GROUP LIMITED - 2022-10-31
THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
200 GBP2021-03-31
200 GBP2020-03-31
Investment Property
862,245 GBP2021-03-31
779,030 GBP2020-03-31
Fixed Assets
1,252,069 GBP2021-03-31
1,158,380 GBP2020-03-31
Debtors
5,864,170 GBP2021-03-31
5,504,731 GBP2020-03-31
Cash at bank and in hand
123,537 GBP2021-03-31
150,607 GBP2020-03-31
Current Assets
5,987,707 GBP2021-03-31
5,655,338 GBP2020-03-31
Creditors
Current
2,344,883 GBP2021-03-31
872,071 GBP2020-03-31
Net Current Assets/Liabilities
3,642,824 GBP2021-03-31
4,783,267 GBP2020-03-31
Total Assets Less Current Liabilities
4,894,893 GBP2021-03-31
5,941,647 GBP2020-03-31
Net Assets/Liabilities
4,001,643 GBP2021-03-31
4,474,815 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Retained earnings (accumulated losses)
3,991,643 GBP2021-03-31
4,464,815 GBP2020-03-31
Equity
4,001,643 GBP2021-03-31
4,474,815 GBP2020-03-31
Wages/Salaries
1,458,613 GBP2020-04-01 ~ 2021-03-31
1,779,883 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
110,376 GBP2020-04-01 ~ 2021-03-31
155,229 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,543 GBP2020-04-01 ~ 2021-03-31
99,886 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
1,648,532 GBP2020-04-01 ~ 2021-03-31
2,034,998 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
382020-04-01 ~ 2021-03-31
452019-04-01 ~ 2020-03-31
Director Remuneration
392,879 GBP2020-04-01 ~ 2021-03-31
550,744 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
38,984 GBP2020-04-01 ~ 2021-03-31
74,584 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
25,200 GBP2020-04-01 ~ 2021-03-31
25,200 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
220,150 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-58,191 GBP2020-04-01 ~ 2021-03-31
214,248 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-306,647 GBP2020-04-01 ~ 2021-03-31
1,127,572 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-58,263 GBP2020-04-01 ~ 2021-03-31
214,239 GBP2019-04-01 ~ 2020-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2020-03-31
Investments in Group Undertakings
200 GBP2021-03-31
200 GBP2020-03-31
Investment Property - Fair Value Model
862,245 GBP2021-03-31
779,030 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
105,011 GBP2021-03-31
279,566 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
68,823 GBP2021-03-31
796,374 GBP2020-03-31
Other Debtors
Current
55,173 GBP2021-03-31
62,122 GBP2020-03-31
Prepayments
Current
56,996 GBP2021-03-31
81,895 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
5,864,170 GBP2021-03-31
5,504,731 GBP2020-03-31
Debtors - Deferred Tax Asset
Current
20,566 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
150,000 GBP2020-03-31
Other Remaining Borrowings
Current
39,700 GBP2021-03-31
39,700 GBP2020-03-31
Trade Creditors/Trade Payables
Current
77,981 GBP2021-03-31
78,973 GBP2020-03-31
Amounts owed to group undertakings
Current
1,993,175 GBP2021-03-31
Corporation Tax Payable
Current
112 GBP2021-03-31
82,462 GBP2020-03-31
Other Taxation & Social Security Payable
Current
27,521 GBP2021-03-31
36,609 GBP2020-03-31
Other Creditors
Current
35,550 GBP2021-03-31
25,944 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
170,567 GBP2021-03-31
450,992 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
525,000 GBP2020-03-31
Other Remaining Borrowings
Non-current
893,250 GBP2021-03-31
932,950 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
150,000 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
39,700 GBP2021-03-31
189,700 GBP2020-03-31
Bank Borrowings
Between two and five year, Non-current
375,000 GBP2020-03-31
Secured
675,000 GBP2020-03-31
Total Borrowings
Secured
932,950 GBP2021-03-31
1,647,650 GBP2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,882 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-20,566 GBP2021-03-31
8,882 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-125,922 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-347,250 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • ONE HEALTH GROUP PLC
    Info
    ONE HEALTH GROUP LIMITED - 2022-10-31
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    Registered number 04201068
    131 Psalter Lane, Sheffield, South Yorks S11 8UX
    Public Limited Company incorporated on 2001-04-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • ONE HEALTH GROUP PLC
    S
    Registered number 4201068
    131, Psalter Lane, Sheffield, England, S11 8UX
    CIF 1
  • ONE HEALTH GROUP PLC
    S
    Registered number 04201068
    131, Psalter Lane, Sheffield, South Yorkshire, England, S11 8UX
    CIF 2
  • ONE HEALTH GROUP PLC
    S
    Registered number 4201068
    131, Psalter Lane, Sheffield, United Kingdom, S11 8UX
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    131 Psalter Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-08-02 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-08-02 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    ONE HEALTH GROUP - GENERAL SURGERY LLP - 2023-02-02
    ONE HEALTH GENERAL SURGICAL LIMITED LIABILITY PARTNERSHIP - 2019-08-08
    ONE HEALTH GROUP LUTON LIMITED LIABILITY PARTNERSHIP - 2013-02-12
    131 Psalter Lane, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 13 - Has significant influence or control → OE
    Officer
    2007-10-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    ONE HEALTH YORKSHIRE GYNAECOLOGY LIMITED LIABILITY PARTNERSHIP - 2019-08-08
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Right to appoint or remove members → OE
  • 4
    ONE HEALTH GROUP - ORTHAPAEDIC LLP - 2021-11-10
    ONE HEALTH GROUP SHEFFIELD LIMITED LIABILITY PARTNERSHIP - 2019-08-08
    ONE HEALTH GROUP NO.1 LIMITED LIABILITY PARTNERSHIP - 2006-03-01
    131 Psalter Lane, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 15 - Has significant influence or control → OE
    Officer
    2005-11-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    ONE HEALTH GROUP NO.3 LIMITED LIABILITY PARTNERSHIP - 2006-02-03
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2005-11-21 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    SOLENT ORTHOPAEDIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2007-09-11
    ONE HEALTH GROUP PORTSMOUTH LIMITED LIABILITY PARTNERSHIP - 2006-10-18
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-04 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2006-08-04 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    ONE HEALTH PRIMARY CARE LIMITED LIABILITY PARTNERSHIP - 2019-08-08
    131 Psalter Lane, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-17 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 25 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2016-10-17 ~ dissolved
    CIF 12 - LLP Designated Member → ME
  • 8
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2017-12-22 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 9
    ONE HEALTH YORKSHIRE SURGICAL LIMITED LIABILITY PARTNERSHIP - 2019-08-08
    131 Psalter Lane, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Current Assets (Company account)
    829,208 GBP2024-03-31
    Person with significant control
    2016-08-18 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Right to appoint or remove members with control over the trustees of a trust → OE
    Officer
    2014-08-18 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    ONE HEALTH GROUP NO.2 LIMITED LIABILITY PARTNERSHIP - 2006-03-01
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-21 ~ dissolved
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2005-11-21 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 11
    ONE HEALTH GROUP HUNTINGDON LIMITED LIABILITY PARTNERSHIP - 2013-02-12
    131 Psalter Lane, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2016-10-17 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    2007-10-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 12
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Right to appoint or remove members → OE
  • 13
    IMCO (182004) LIMITED - 2004-07-22
    131 Psalter Lane, Sheffield, South Yorks
    Active Corporate (3 parents)
    Equity (Company account)
    47,816 GBP2024-03-31
    Person with significant control
    2016-04-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    131 Psalter Lane, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    156 GBP2024-03-31
    Person with significant control
    2016-11-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ONE HEALTH YORKSHIRE GYNAECOLOGY LIMITED LIABILITY PARTNERSHIP - 2019-08-08
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ 2023-07-01
    CIF 10 - LLP Designated Member → ME
  • 2
    131 Psalter Lane, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ 2023-07-01
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.