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 3
  • 1
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bone, Christopher
    Individual (74 offsprings)
    Officer
    2023-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2020-10-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (62 offsprings)
    Officer
    2024-05-22 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Black, Claire
    Social Worker born in December 1965
    Individual (4 offsprings)
    Officer
    2002-07-09 ~ 2010-01-18
    OF - Director → CIF 0
    Black, Claire
    Social Worker
    Individual (4 offsprings)
    Officer
    2002-07-09 ~ 2010-01-18
    OF - Secretary → CIF 0
    Black, Claire Elizabeth
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2020-10-30
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Black
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2020-09-23 ~ 2020-10-30
    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
  • 3
    Banton, Amanda Louise
    Osteopathy born in May 1970
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2010-01-18
    OF - Director → CIF 0
  • 4
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2020-10-30 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2020-10-30 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2020-10-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 7
    Black, David Cameron
    Occupational Health born in March 1965
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2020-10-30
    OF - Director → CIF 0
    Mr David Cameron Black
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-10-30
    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
  • 8
    Atkinson, Paul Andrew
    Individual
    Officer
    2010-01-18 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 9
    Baxter, Christopher David
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2010-02-01
    OF - Director → CIF 0
  • 10
    David Black, 72, Lyndhurst Avenue, Chester Le Street, County Durham, United Kingdom
    Corporate
    Officer
    2010-01-18 ~ 2012-04-24
    PE - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-24 ~ 2003-05-18
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

Previous name
INDUSTRIAL HEALTH SOLUTIONS LIMITED - 2008-03-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
259,184 GBP2019-04-30
240,817 GBP2018-04-30
Debtors
170,537 GBP2019-04-30
152,841 GBP2018-04-30
Cash at bank and in hand
385,199 GBP2019-04-30
271,877 GBP2018-04-30
Current Assets
555,736 GBP2019-04-30
424,718 GBP2018-04-30
Net Current Assets/Liabilities
453,991 GBP2019-04-30
370,814 GBP2018-04-30
Total Assets Less Current Liabilities
713,175 GBP2019-04-30
611,631 GBP2018-04-30
Net Assets/Liabilities
707,838 GBP2019-04-30
610,360 GBP2018-04-30
Equity
Called up share capital
91 GBP2019-04-30
91 GBP2018-04-30
Retained earnings (accumulated losses)
707,747 GBP2019-04-30
610,269 GBP2018-04-30
Equity
707,838 GBP2019-04-30
610,360 GBP2018-04-30
Average Number of Employees
132018-05-01 ~ 2019-04-30
112017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
227,331 GBP2019-04-30
227,331 GBP2018-04-30
Furniture and fittings
25,365 GBP2019-04-30
25,365 GBP2018-04-30
Plant and equipment
103,175 GBP2019-04-30
97,103 GBP2018-04-30
Office equipment
15,248 GBP2019-04-30
11,892 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
390,919 GBP2019-04-30
361,691 GBP2018-04-30
Motor vehicles
19,800 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,722 GBP2019-04-30
19,175 GBP2018-04-30
Plant and equipment
94,805 GBP2019-04-30
93,423 GBP2018-04-30
Office equipment
9,598 GBP2019-04-30
8,275 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,735 GBP2019-04-30
120,873 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,547 GBP2018-05-01 ~ 2019-04-30
Furniture and fittings
1,547 GBP2018-05-01 ~ 2019-04-30
Plant and equipment
1,382 GBP2018-05-01 ~ 2019-04-30
Office equipment
1,323 GBP2018-05-01 ~ 2019-04-30
Motor vehicles
2,063 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,862 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,547 GBP2019-04-30
Motor vehicles
2,063 GBP2019-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
222,784 GBP2019-04-30
227,331 GBP2018-04-30
Furniture and fittings
4,643 GBP2019-04-30
6,190 GBP2018-04-30
Plant and equipment
8,370 GBP2019-04-30
3,680 GBP2018-04-30
Office equipment
5,650 GBP2019-04-30
3,616 GBP2018-04-30
Motor vehicles
17,737 GBP2019-04-30
Trade Debtors/Trade Receivables
144,685 GBP2019-04-30
144,703 GBP2018-04-30
Prepayments
25,852 GBP2019-04-30
8,138 GBP2018-04-30
Debtors
Current
170,537 GBP2019-04-30
152,841 GBP2018-04-30
Trade Creditors/Trade Payables
17,508 GBP2019-04-30
9,012 GBP2018-04-30
Taxation/Social Security Payable
15,066 GBP2019-04-30
5,031 GBP2018-04-30
Accrued Liabilities
12,136 GBP2019-04-30
4,654 GBP2018-04-30
Other Creditors
1,438 GBP2019-04-30
1,301 GBP2018-04-30
Related profiles found in government register
  • BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
    Info
    INDUSTRIAL HEALTH SOLUTIONS LIMITED - 2008-03-03
    Registered number 04423463
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2002-04-24 and dissolved on 2024-09-03 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
    S
    Registered number missing
    C4 Kingfisher House, Kingsway, Team Valley Trading Estate, Gateshead, England, NE11 0JQ
    Limited Company
    CIF 1
  • BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
    S
    Registered number 04423463
    C4 Kingfisher House Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TIMEC 1725 LIMITED - 2020-10-29
    Smith's Cottage, 1 Higham Dykes, Milbourne, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    18,705 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2020-10-29 ~ 2020-10-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 1 - 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.