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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 5
  • 1
    Webb, Phil
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Josson Mcconnell, Jo, Dr
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilcock, Stephen John
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Peck, Sibel Bilginer, Dr
    Born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGateway West, East Street, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    495,608 GBP2021-04-05
    Person with significant control
    icon of calendar 2018-01-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dr Jo Josson Mcconnell
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-12 ~ 2018-01-12
    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
  • 2
    Pluck, Judith Catherine, Dr
    Doctor born in January 1958
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Dr Sibel Bilginer Peck
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-12 ~ 2018-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Farnell, Sean Paul
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Squire, Ruth Anne, Dr
    General Practitioner born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2019-10-14
    OF - Director → CIF 0
    Squire, Ruth Anne, Dr
    General Practitioner
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2019-10-14
    OF - Secretary → CIF 0
    Dr Ruth Anne Squire
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-12 ~ 2019-10-14
    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
  • 6
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-08-02 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2001-08-02 ~ 2001-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE GP SERVICES (UK) LIMITED

Previous names
NEONLIGHTS LIMITED - 2001-08-16
PRIVATE GP SERVICES LIMITED - 2012-02-13
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
190,000 GBP2021-04-05
228,000 GBP2020-04-05
Property, Plant & Equipment
9,333 GBP2021-04-05
3,687 GBP2020-04-05
Fixed Assets
199,333 GBP2021-04-05
231,687 GBP2020-04-05
Total Inventories
8,000 GBP2021-04-05
8,200 GBP2020-04-05
Debtors
37,983 GBP2021-04-05
5,782 GBP2020-04-05
Cash at bank and in hand
218,862 GBP2021-04-05
75,092 GBP2020-04-05
Current Assets
264,845 GBP2021-04-05
89,074 GBP2020-04-05
Creditors
Current
189,699 GBP2021-04-05
110,520 GBP2020-04-05
Net Current Assets/Liabilities
75,146 GBP2021-04-05
-21,446 GBP2020-04-05
Total Assets Less Current Liabilities
274,479 GBP2021-04-05
210,241 GBP2020-04-05
Net Assets/Liabilities
272,895 GBP2021-04-05
209,772 GBP2020-04-05
Equity
Called up share capital
4,000 GBP2021-04-05
4,000 GBP2020-04-05
Retained earnings (accumulated losses)
268,895 GBP2021-04-05
205,772 GBP2020-04-05
Equity
272,895 GBP2021-04-05
209,772 GBP2020-04-05
Average Number of Employees
22020-04-06 ~ 2021-04-05
22019-04-06 ~ 2020-04-05
Intangible Assets - Gross Cost
Net goodwill
380,000 GBP2020-04-05
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
190,000 GBP2021-04-05
152,000 GBP2020-04-05
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
38,000 GBP2020-04-06 ~ 2021-04-05
Intangible Assets
Net goodwill
190,000 GBP2021-04-05
228,000 GBP2020-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,029 GBP2021-04-05
27,889 GBP2020-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,696 GBP2021-04-05
24,202 GBP2020-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,494 GBP2020-04-06 ~ 2021-04-05
Property, Plant & Equipment
Plant and equipment
9,333 GBP2021-04-05
3,687 GBP2020-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,120 GBP2021-04-05
2,190 GBP2020-04-05
Other Debtors
Amounts falling due within one year, Current
13,863 GBP2021-04-05
3,592 GBP2020-04-05
Debtors
Amounts falling due within one year, Current
37,983 GBP2021-04-05
5,782 GBP2020-04-05
Bank Borrowings/Overdrafts
Current
20,000 GBP2021-04-05
Trade Creditors/Trade Payables
Current
84,700 GBP2021-04-05
20,582 GBP2020-04-05
Other Taxation & Social Security Payable
Current
80,316 GBP2021-04-05
76,537 GBP2020-04-05
Other Creditors
Current
4,683 GBP2021-04-05
13,401 GBP2020-04-05

Related profiles found in government register
  • PRIVATE GP SERVICES (UK) LIMITED
    Info
    NEONLIGHTS LIMITED - 2001-08-16
    PRIVATE GP SERVICES LIMITED - 2001-08-16
    Registered number 04263814
    icon of addressGateway West, East Street, Leeds, West Yorkshire LS9 8DA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • PRIVATE GP SERVICES (UK) LIMITED
    S
    Registered number 04263814
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Orpington, Kent, United Kingdom, BR6 6ER
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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