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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Davies, William Philip
    Managing Director born in December 1958
    Individual (24 offsprings)
    Officer
    2001-07-31 ~ 2023-06-30
    OF - Director → CIF 0
    Mr William Philip Davies
    Born in December 1958
    Individual (24 offsprings)
    Person with significant control
    2016-07-31 ~ 2023-06-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1005 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 3
    Probert, Martin
    Solicitor born in November 1958
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2010-04-01
    OF - Director → CIF 0
    Probert, Martin
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 4
    Gannon, John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Pike, Pamela
    Born in October 1949
    Individual (765 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 6
    Devine, Declan
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Kevin
    Individual (17 offsprings)
    Officer
    2012-01-05 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Clarke, Paul John
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Clark, Andrew Nicholas
    Individual (15 offsprings)
    Officer
    2015-09-29 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 10
    HOSPITAL INNOVATION HOLDINGS LIMITED
    14784969
    Concept House, 1 Heol Y Twyn, Talbot Green, Pontyclun, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOSPITAL INNOVATIONS LIMITED

Period: 2001-07-31 ~ now
Company number: 04261709
Registered name
HOSPITAL INNOVATIONS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
164,870 GBP2025-06-30
193,156 GBP2024-06-30
Debtors
2,296,835 GBP2025-06-30
1,597,889 GBP2024-06-30
Cash at bank and in hand
317,872 GBP2025-06-30
917,406 GBP2024-06-30
Current Assets
3,351,548 GBP2025-06-30
3,094,511 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,360,070 GBP2025-06-30
-1,821,647 GBP2024-06-30
Net Current Assets/Liabilities
991,478 GBP2025-06-30
1,272,864 GBP2024-06-30
Total Assets Less Current Liabilities
1,156,348 GBP2025-06-30
1,466,020 GBP2024-06-30
Creditors
Amounts falling due after one year
-30,000 GBP2025-06-30
-90,000 GBP2024-06-30
Net Assets/Liabilities
1,122,570 GBP2025-06-30
1,369,165 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,122,470 GBP2025-06-30
1,369,065 GBP2024-06-30
771,858 GBP2023-03-31
Equity
1,122,570 GBP2025-06-30
1,369,165 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
252023-04-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
130,032 GBP2024-06-30
Plant and equipment
136,621 GBP2025-06-30
112,988 GBP2024-06-30
Furniture and fittings
487,186 GBP2025-06-30
474,925 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
903,779 GBP2025-06-30
867,885 GBP2024-06-30
Land and buildings, Owned/Freehold
130,032 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
88,013 GBP2025-06-30
78,387 GBP2024-06-30
Furniture and fittings
451,193 GBP2025-06-30
432,296 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
738,909 GBP2025-06-30
674,729 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,626 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
18,897 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,180 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
53,930 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
76,102 GBP2025-06-30
103,426 GBP2024-06-30
Plant and equipment
48,608 GBP2025-06-30
34,601 GBP2024-06-30
Furniture and fittings
35,993 GBP2025-06-30
42,629 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,727,748 GBP2025-06-30
1,339,332 GBP2024-06-30
Other Debtors
Current
569,087 GBP2025-06-30
258,557 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-06-30
60,001 GBP2024-06-30
Trade Creditors/Trade Payables
Current
777,624 GBP2025-06-30
986,570 GBP2024-06-30
Corporation Tax Payable
Current
515,867 GBP2025-06-30
105,508 GBP2024-06-30
Other Taxation & Social Security Payable
Current
160,626 GBP2025-06-30
133,101 GBP2024-06-30
Other Creditors
Current
845,953 GBP2025-06-30
536,467 GBP2024-06-30
Creditors
Current
2,360,070 GBP2025-06-30
1,821,647 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2025-06-30
90,000 GBP2024-06-30
Profit/Loss
1,481,271 GBP2024-07-01 ~ 2025-06-30
1,237,710 GBP2023-04-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
331,960 GBP2025-06-30
13,380 GBP2024-06-30
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 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 14
  • 1
    ICUTIS LIMITED
    08721840
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-07 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    IDENTE LIMITED
    08396525
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-11 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    IFORTIS LIMITED
    08723646
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-08 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    IGRAFT LIMITED
    07601862
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    IHIP LIMITED
    07708430
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    IJOINT LIMITED
    07708384
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    IORTHO LIMITED
    08841763
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ISPINE LIMITED
    - now 07484650
    I-SPINE LIMITED - 2012-11-21
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    ISTRUMENTS LIMITED
    - now 08271179
    I-STRUMENTS LIMITED - 2012-11-21
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    ISUPPORT LIMITED
    07874036
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    ISURANCE LIMITED
    - now 07550768
    I-SURANCE LIMITED - 2012-11-21
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    ISURGE LIMITED
    - now 07763649
    ISURG LIMITED - 2012-07-10
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhonnda Cynon Taf
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-05 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    ITRAUMA LIMITED
    07708574
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    WHITEBOX MEDICAL LIMITED
    09051644
    Concept House Talbot Green Business Park, 1 Heol Y Twyn, Talbot Green, Rhondda Cynon Taf
    Dissolved Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.