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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 10
  • 1
    Ross, Stephen Alan
    Born in February 1968
    Individual (30 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Chaston, Thomas Christopher
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Mr Thomas Christopher Chaston
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (354 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    O'keeffe, Adam Luke
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Mr Adam Luke O'keeffe
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ashley, Nigel George
    Registered Insurance Broker born in December 1954
    Individual (7 offsprings)
    Officer
    2002-06-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Anson, Steven John
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2025-10-03 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Bowyer, Peter
    Company Director born in November 1954
    Individual (23 offsprings)
    Officer
    2002-06-25 ~ 2021-10-15
    OF - Director → CIF 0
    Bowyer, Peter
    Insurance Consultant & Propert
    Individual (23 offsprings)
    Officer
    2002-06-25 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 8
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 620 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Director → CIF 0
  • 9
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 623 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - Nominee Secretary → CIF 0
  • 10
    SQUARE PEG HOLDINGS LTD
    - now 11848810
    AOTC INVESTMENT HOLDINGS LTD - 2019-03-13
    Unit 16, Lotmead Business Park, Wanborough, Swindon, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALL MEDICAL PROFESSIONALS LTD

Period: 2016-07-13 ~ now
Company number: 04468555 07604634
Registered names
ALL MEDICAL PROFESSIONALS LTD - now 07604634
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
70229 - Management Consultancy Activities Other Than Financial Management
85600 - Educational Support Services
Brief company account
Property, Plant & Equipment
35,194 GBP2025-06-30
39,070 GBP2024-06-30
Debtors
296,226 GBP2025-06-30
282,087 GBP2024-06-30
Cash at bank and in hand
74,424 GBP2025-06-30
73,055 GBP2024-06-30
Current Assets
370,650 GBP2025-06-30
355,142 GBP2024-06-30
Creditors
Current
261,267 GBP2025-06-30
365,925 GBP2024-06-30
Net Current Assets/Liabilities
109,383 GBP2025-06-30
-10,783 GBP2024-06-30
Total Assets Less Current Liabilities
144,577 GBP2025-06-30
28,287 GBP2024-06-30
Net Assets/Liabilities
135,778 GBP2025-06-30
18,519 GBP2024-06-30
Equity
Called up share capital
204 GBP2025-06-30
204 GBP2024-06-30
Retained earnings (accumulated losses)
135,574 GBP2025-06-30
18,315 GBP2024-06-30
Equity
135,778 GBP2025-06-30
18,519 GBP2024-06-30
Average Number of Employees
202024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
108,061 GBP2025-06-30
101,380 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
72,867 GBP2025-06-30
62,310 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,557 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
35,194 GBP2025-06-30
39,070 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
42,530 GBP2025-06-30
37,021 GBP2024-06-30
Other Debtors
Current
5,920 GBP2025-06-30
5,420 GBP2024-06-30
Prepayments/Accrued Income
Current
246,522 GBP2025-06-30
238,392 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
296,226 GBP2025-06-30
282,087 GBP2024-06-30
Trade Creditors/Trade Payables
Current
61,125 GBP2025-06-30
130,195 GBP2024-06-30
Amounts owed to group undertakings
Current
94,912 GBP2025-06-30
36,843 GBP2024-06-30
Corporation Tax Payable
Current
70,915 GBP2025-06-30
155,626 GBP2024-06-30
Other Taxation & Social Security Payable
Current
15,868 GBP2025-06-30
16,937 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
15,218 GBP2025-06-30
22,099 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2025-06-30
30,000 GBP2024-06-30
Between one and five year
20,000 GBP2024-06-30
All periods
20,000 GBP2025-06-30
50,000 GBP2024-06-30

Related profiles found in government register
  • ALL MEDICAL PROFESSIONALS LTD
    Info
    BMA (INSURANCE SERVICES) LIMITED - 2016-07-13
    Registered number 04468555
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • ALL MEDICAL PROFESSIONALS LTD
    S
    Registered number missing
    The Barn, Lotmead Business Park, Wanborough, Swindon, England, SN4 0UY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BMA (INSURANCE SERVICES) LIMITED
    - now 07604634 04468555
    ALL MEDICAL PROFESSIONALS LIMITED - 2016-07-13
    1st Floor Stanton Court Stirling Road, South Marston Industrial Estate, Swindon, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-14 ~ 2017-06-30
    CIF 1 - 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.