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

HOSPITAL INNOVATIONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,193,869 GBP2023-03-31
1,163,983 GBP2022-03-31
Fixed Assets - Investments
20 GBP2023-03-31
20 GBP2022-03-31
Investment Property
200,000 GBP2022-03-31
Fixed Assets
1,193,889 GBP2023-03-31
1,364,003 GBP2022-03-31
Total Inventories
442,999 GBP2023-03-31
457,215 GBP2022-03-31
Debtors
1,308,318 GBP2023-03-31
1,007,787 GBP2022-03-31
Cash at bank and in hand
236,373 GBP2023-03-31
280,233 GBP2022-03-31
Current Assets
1,987,690 GBP2023-03-31
1,745,235 GBP2022-03-31
Net Current Assets/Liabilities
461,600 GBP2023-03-31
180,502 GBP2022-03-31
Total Assets Less Current Liabilities
1,655,489 GBP2023-03-31
1,544,505 GBP2022-03-31
Creditors
Non-current
-211,358 GBP2023-03-31
-324,357 GBP2022-03-31
Net Assets/Liabilities
1,279,847 GBP2023-03-31
1,000,720 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Revaluation reserve
507,889 GBP2023-03-31
519,268 GBP2022-03-31
Retained earnings (accumulated losses)
771,858 GBP2023-03-31
481,352 GBP2022-03-31
Equity
1,279,847 GBP2023-03-31
1,000,720 GBP2022-03-31
Average Number of Employees
202022-04-01 ~ 2023-03-31
162021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,204,271 GBP2023-03-31
1,196,883 GBP2022-03-31
Plant and equipment
96,386 GBP2023-03-31
102,682 GBP2022-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,353 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
126,770 GBP2023-03-31
92,895 GBP2022-03-31
Plant and equipment
69,036 GBP2023-03-31
86,727 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,875 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
8,662 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,353 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
1,077,501 GBP2023-03-31
1,103,988 GBP2022-03-31
Plant and equipment
27,350 GBP2023-03-31
15,955 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,940 GBP2023-03-31
124,940 GBP2022-03-31
Computers
444,689 GBP2023-03-31
644,215 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,988,740 GBP2023-03-31
2,129,647 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-223,770 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-250,123 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
32,527 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,024 GBP2023-03-31
119,824 GBP2022-03-31
Computers
408,403 GBP2023-03-31
609,757 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
794,871 GBP2023-03-31
965,664 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,200 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
2,711 GBP2022-04-01 ~ 2023-03-31
Computers
22,416 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,330 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-223,770 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-250,123 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,711 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
22,916 GBP2023-03-31
5,116 GBP2022-03-31
Motor vehicles
29,816 GBP2023-03-31
Computers
36,286 GBP2023-03-31
34,458 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
20 GBP2022-03-31
Investments in Group Undertakings
20 GBP2023-03-31
20 GBP2022-03-31
Investment Property - Fair Value Model
200,000 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-200,000 GBP2022-04-01 ~ 2023-03-31
Merchandise
442,999 GBP2023-03-31
457,215 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
950,746 GBP2023-03-31
747,253 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
234,809 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
122,763 GBP2023-03-31
260,534 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,308,318 GBP2023-03-31
1,007,787 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
125,044 GBP2023-03-31
219,372 GBP2022-03-31
Trade Creditors/Trade Payables
Current
490,715 GBP2023-03-31
542,482 GBP2022-03-31
Other Taxation & Social Security Payable
Current
194,461 GBP2023-03-31
216,151 GBP2022-03-31
Other Creditors
Current
715,870 GBP2023-03-31
586,728 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
211,358 GBP2023-03-31
324,357 GBP2022-03-31
Bank Borrowings
Between two and five year, Non-current
127,551 GBP2023-03-31
198,414 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
164,284 GBP2023-03-31
219,428 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
629,489 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
629,489 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-350,362 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-350,362 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HOSPITAL INNOVATIONS LIMITED
    Info
    Registered number 04261709
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf CF72 9FG
    Private Limited Company incorporated on 2001-07-31 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • HOSPITAL INNOVATIONS LIMITED
    S
    Registered number 04261709
    Concept 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
    Concept 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
    2016-10-07 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    Concept 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
    2017-02-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Concept 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
    2016-10-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    Concept 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
    2017-04-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Concept 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
    2016-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Concept 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
    2016-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Concept 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
    2017-01-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    I-SPINE LIMITED - 2012-11-21
    Concept 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
    2017-01-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    I-STRUMENTS LIMITED - 2012-11-21
    Concept 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
    2016-10-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Concept 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
    2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    I-SURANCE LIMITED - 2012-11-21
    Concept 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
    2017-03-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    ISURG LIMITED - 2012-07-10
    Concept 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
    2016-09-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    Concept 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
    2016-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    Concept 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
    2017-05-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE

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