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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
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (2771) LIMITED - 2001-11-15
    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
  • 4
    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 2005-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Perks, John David George
    Retired born in January 1967
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2009-10-14
    OF - Director → CIF 0
  • 4
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 7
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 9
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 10
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Clark, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 13
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Darling, Andrew David
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-11
    OF - Director → CIF 0
  • 15
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 17
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 18
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-12-13
    OF - Director → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-09-26
    PE - Director → CIF 0
  • 20
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2001-06-21 ~ 2001-12-18
    PE - Director → CIF 0
  • 21
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2001-06-21 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2001-06-21 ~ 2001-12-18
    PE - Director → CIF 0
parent relation
Company in focus

ROBERTSON HEALTH (CHESTER LE STREET) LIMITED

Previous name
MM&S (2770) LIMITED - 2001-11-15
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-1,434,803 GBP2024-01-01 ~ 2024-12-31
-1,535,335 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-146,460 GBP2024-01-01 ~ 2024-12-31
-149,347 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
415,548 GBP2024-01-01 ~ 2024-12-31
439,673 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
881,568 GBP2024-01-01 ~ 2024-12-31
539,055 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
611,462 GBP2024-01-01 ~ 2024-12-31
371,832 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
680,854 GBP2024-01-01 ~ 2024-12-31
385,381 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
835,233 GBP2024-12-31
Amounts falling due within one year, Current
1,504,251 GBP2023-12-31
Cash at bank and in hand
2,201,026 GBP2024-12-31
1,308,735 GBP2023-12-31
Current Assets
7,949,951 GBP2024-12-31
8,272,554 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,555,704 GBP2024-12-31
Net Current Assets/Liabilities
6,394,247 GBP2024-12-31
6,851,820 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,553,054 GBP2024-12-31
Net Assets/Liabilities
1,126,618 GBP2024-12-31
684,158 GBP2023-12-31
Equity
Called up share capital
1,150 GBP2024-12-31
1,150 GBP2023-12-31
1,150 GBP2022-12-31
Share premium
113,850 GBP2024-12-31
113,850 GBP2023-12-31
113,850 GBP2022-12-31
Retained earnings (accumulated losses)
1,076,433 GBP2024-12-31
703,365 GBP2023-12-31
485,292 GBP2022-12-31
Equity
1,126,618 GBP2024-12-31
684,158 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
611,462 GBP2024-01-01 ~ 2024-12-31
371,832 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-153,759 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-238,394 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,184 GBP2024-01-01 ~ 2024-12-31
14,521 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-63,453 GBP2024-01-01 ~ 2024-12-31
-57,110 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
405,731 GBP2023-12-31
Other Debtors
Current
223,143 GBP2024-12-31
437,046 GBP2023-12-31
Prepayments/Accrued Income
Current
5,117 GBP2024-12-31
70,662 GBP2023-12-31
Debtors
5,748,925 GBP2024-12-31
6,963,819 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
767,229 GBP2024-12-31
614,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
205,942 GBP2024-12-31
190,922 GBP2023-12-31
Amounts owed to group undertakings
Current
375,380 GBP2024-12-31
344,560 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,877 GBP2024-12-31
185,737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
88,276 GBP2024-12-31
84,961 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,358,787 GBP2024-12-31
4,125,975 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,107,847 GBP2024-12-31
1,107,847 GBP2023-12-31
Bank Borrowings
4,126,016 GBP2024-12-31
4,740,529 GBP2023-12-31
Total Borrowings
5,233,863 GBP2024-12-31
5,848,376 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    Info
    MM&S (2770) LIMITED - 2001-11-15
    Registered number 04239073
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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