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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
    Devine, Declan
    Born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gannon, John
    Born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Paul John
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressConcept House, 1 Heol Y Twyn, Talbot Green, Pontyclun, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 2
    Probert, Martin
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2010-04-01
    OF - Director → CIF 0
    Probert, Martin
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 3
    Evans, Kevin
    Individual
    Officer
    icon of calendar 2012-01-05 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 4
    Pike, Pamela
    Born in October 1949
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 5
    Clark, Andrew Nicholas
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 6
    Davies, William Philip
    Managing Director born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2023-06-30
    OF - Director → CIF 0
    Mr William Philip Davies
    Born in December 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOSPITAL INNOVATIONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
193,055 GBP2024-06-30
1,193,869 GBP2023-03-31
Fixed Assets - Investments
20 GBP2023-03-31
Fixed Assets
193,055 GBP2024-06-30
1,193,889 GBP2023-03-31
Total Inventories
579,216 GBP2024-06-30
442,999 GBP2023-03-31
Debtors
3,028,090 GBP2024-06-30
1,308,318 GBP2023-03-31
Cash at bank and in hand
917,406 GBP2024-06-30
236,373 GBP2023-03-31
Current Assets
4,524,712 GBP2024-06-30
1,987,690 GBP2023-03-31
Net Current Assets/Liabilities
1,272,964 GBP2024-06-30
461,600 GBP2023-03-31
Total Assets Less Current Liabilities
1,466,019 GBP2024-06-30
1,655,489 GBP2023-03-31
Creditors
Non-current
-90,000 GBP2024-06-30
-211,358 GBP2023-03-31
Net Assets/Liabilities
1,369,164 GBP2024-06-30
1,279,847 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-03-31
Revaluation reserve
507,889 GBP2023-03-31
Retained earnings (accumulated losses)
1,369,064 GBP2024-06-30
771,858 GBP2023-03-31
Equity
1,369,164 GBP2024-06-30
1,279,847 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-06-30
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,204,271 GBP2023-03-31
Plant and equipment
112,988 GBP2024-06-30
96,386 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,319,178 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
114,907 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
7,135 GBP2024-06-30
Improvements to leasehold property
130,032 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,770 GBP2023-03-31
Plant and equipment
78,388 GBP2024-06-30
69,036 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,114 GBP2023-04-01 ~ 2024-06-30
Plant and equipment
9,352 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-134,278 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
7,135 GBP2024-06-30
Improvements to leasehold property
26,606 GBP2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
103,426 GBP2024-06-30
Plant and equipment
34,600 GBP2024-06-30
27,350 GBP2023-03-31
Land and buildings
1,077,501 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,940 GBP2024-06-30
149,940 GBP2023-03-31
Motor vehicles
32,527 GBP2023-03-31
Computers
474,925 GBP2024-06-30
444,689 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
875,020 GBP2024-06-30
1,988,740 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-32,527 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-1,405,497 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
114,907 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,440 GBP2024-06-30
127,024 GBP2023-03-31
Motor vehicles
2,711 GBP2023-03-31
Computers
432,396 GBP2024-06-30
408,403 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,965 GBP2024-06-30
794,871 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,416 GBP2023-04-01 ~ 2024-06-30
Motor vehicles
2,032 GBP2023-04-01 ~ 2024-06-30
Computers
23,993 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,907 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,743 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-192,813 GBP2023-04-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
12,500 GBP2024-06-30
22,916 GBP2023-03-31
Computers
42,529 GBP2024-06-30
36,286 GBP2023-03-31
Motor vehicles
29,816 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20 GBP2023-03-31
Investments in Group Undertakings
20 GBP2023-03-31
Merchandise
579,216 GBP2024-06-30
442,999 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,339,331 GBP2024-06-30
950,746 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
96,439 GBP2024-06-30
234,809 GBP2023-03-31
Other Debtors
Current
1,458,954 GBP2024-06-30
35,365 GBP2023-03-31
Prepayments
Current
133,366 GBP2024-06-30
87,398 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,028,090 GBP2024-06-30
Amounts falling due within one year, Current
1,308,318 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-06-30
125,044 GBP2023-03-31
Trade Creditors/Trade Payables
Current
986,570 GBP2024-06-30
490,715 GBP2023-03-31
Corporation Tax Payable
Current
105,508 GBP2024-06-30
69,039 GBP2023-03-31
Other Taxation & Social Security Payable
Current
59,703 GBP2024-06-30
50,512 GBP2023-03-31
Other Creditors
Current
1,445,623 GBP2024-06-30
139,533 GBP2023-03-31
Accrued Liabilities
Current
510,622 GBP2024-06-30
522,706 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
90,000 GBP2024-06-30
211,358 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
60,000 GBP2024-06-30
Non-current, Between one and two years
60,000 GBP2024-06-30
83,807 GBP2023-03-31
Between two and five year, Non-current
30,000 GBP2024-06-30
Non-current, Between two and five year
127,551 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,983 GBP2024-06-30
5,877 GBP2023-03-31
Between one and five year
3,732 GBP2024-06-30
4,983 GBP2023-03-31
More than five year
4,665 GBP2024-06-30
8,396 GBP2023-03-31
All periods
13,380 GBP2024-06-30
19,256 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,855 GBP2024-06-30
164,284 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,237,709 GBP2023-04-01 ~ 2024-06-30
Profit/Loss
1,237,709 GBP2023-04-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,375,446 GBP2023-04-01 ~ 2024-06-30
Dividends Paid
-1,375,446 GBP2023-04-01 ~ 2024-06-30
Related profiles found in government register
  • HOSPITAL INNOVATIONS LIMITED
    Info
    Registered number 04261709
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf CF72 9FG
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • HOSPITAL INNOVATIONS LIMITED
    S
    Registered number 04261709
    icon of addressConcept House, Heol Y Twyn, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 9FG
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-02-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-10-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-04-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-01-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    I-SPINE LIMITED - 2012-11-21
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-01-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    I-STRUMENTS LIMITED - 2012-11-21
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-10-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    I-SURANCE LIMITED - 2012-11-21
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    ISURG LIMITED - 2012-07-10
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhonnda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressConcept House Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-05-22 ~ dissolved
    CIF 7 - 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.