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 6
  • 1
    Moreau, David Roger
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon David Embley
    Born in October 1960
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Verdin, Richard Stewart
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Andrew
    International Ceo born in October 1975
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Burman, Aimee
    Individual (1 offspring)
    Officer
    2022-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Chancery Chambers, Chancery House, High Street, Bridgetown, Barbados
    Corporate (1 offspring)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Hughes, Jonathan Edward
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2020-09-07
    OF - Director → CIF 0
  • 2
    Gaudin, Paul De Gruchy
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2015-06-30
    OF - Director → CIF 0
    Gaudin, Paul De Gruchy
    Director
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2003-08-01
    OF - Secretary → CIF 0
    Gaudin, Paul De Gruchy
    Individual (13 offsprings)
    2015-06-29 ~ 2018-07-31
    OF - Secretary → CIF 0
    2015-06-29 ~ 2022-03-15
    OF - Secretary → CIF 0
    Mr Paul De Gruchy Gaudin
    Born in November 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wickens, Alistair Keith
    Director born in September 1966
    Individual (12 offsprings)
    Officer
    2002-09-01 ~ 2019-11-07
    OF - Director → CIF 0
    Wickens, Alistair Keith
    Individual (12 offsprings)
    Officer
    2019-11-06 ~ 2022-03-15
    OF - Secretary → CIF 0
  • 4
    Ingham, Nigel
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2015-08-28
    OF - Director → CIF 0
    Ingham, Nigel
    Individual (3 offsprings)
    Officer
    2015-08-27 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 5
    Dickinson, Roy David
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 6
    Powell Smith, Simon
    Accountant born in August 1964
    Individual (12 offsprings)
    Officer
    2007-05-16 ~ 2008-10-07
    OF - Director → CIF 0
  • 7
    2-14 Millgate, Stockport, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-07-26 ~ 2002-09-25
    PE - Director → CIF 0
  • 8
    2-14 Millgate, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-07-26 ~ 2002-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ROADTOHEALTH GROUP LTD

Previous names
THE HEALTH PEOPLE GROUP LTD. - 2009-06-24
GSF 147 LIMITED - 2002-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-31
Intangible Assets
518,591 GBP2023-07-31
Property, Plant & Equipment
6,466 GBP2023-07-31
1,473 GBP2022-07-31
Fixed Assets - Investments
7,046 GBP2023-07-31
7,046 GBP2022-07-31
Fixed Assets
532,103 GBP2023-07-31
8,519 GBP2022-07-31
Debtors
178,039 GBP2023-07-31
153,198 GBP2022-07-31
Cash at bank and in hand
226,213 GBP2023-07-31
218,088 GBP2022-07-31
Current Assets
404,252 GBP2023-07-31
371,286 GBP2022-07-31
Net Current Assets/Liabilities
-569,621 GBP2023-07-31
232,221 GBP2022-07-31
Total Assets Less Current Liabilities
-37,518 GBP2023-07-31
240,740 GBP2022-07-31
Creditors
Non-current
-1,007,918 GBP2023-07-31
-947,918 GBP2022-07-31
Net Assets/Liabilities
-1,045,436 GBP2023-07-31
-707,178 GBP2022-07-31
Equity
Called up share capital
7,754 GBP2023-07-31
7,754 GBP2022-07-31
Share premium
3,706,541 GBP2023-07-31
3,706,541 GBP2022-07-31
Retained earnings (accumulated losses)
-4,759,731 GBP2023-07-31
-4,421,473 GBP2022-07-31
Equity
-1,045,436 GBP2023-07-31
-707,178 GBP2022-07-31
Average Number of Employees
162022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
648,239 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
129,648 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
129,648 GBP2023-07-31
Intangible Assets
Other than goodwill
518,591 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
10,923 GBP2023-07-31
4,568 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
13,260 GBP2023-07-31
4,568 GBP2022-07-31
Furniture and fittings
2,337 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,318 GBP2023-07-31
3,095 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,794 GBP2023-07-31
3,095 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
476 GBP2022-08-01 ~ 2023-07-31
Computers
3,223 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,699 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
476 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
1,861 GBP2023-07-31
Computers
4,605 GBP2023-07-31
1,473 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
7,046 GBP2022-07-31
Investments in Group Undertakings
7,046 GBP2023-07-31
7,046 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
111,647 GBP2023-07-31
105,094 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
1,770 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
66,392 GBP2023-07-31
46,334 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
178,039 GBP2023-07-31
153,198 GBP2022-07-31
Trade Creditors/Trade Payables
Current
15,814 GBP2023-07-31
97,884 GBP2022-07-31
Amounts owed to group undertakings
Current
857,025 GBP2023-07-31
Other Taxation & Social Security Payable
Current
77,254 GBP2023-07-31
37,171 GBP2022-07-31
Other Creditors
Current
23,780 GBP2023-07-31
4,010 GBP2022-07-31
Non-current
1,007,918 GBP2023-07-31
947,918 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,754,469 shares2023-07-31
Related profiles found in government register
  • ROADTOHEALTH GROUP LTD
    Info
    THE HEALTH PEOPLE GROUP LTD. - 2009-06-24
    GSF 147 LIMITED - 2002-10-09
    Registered number 04495648
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2002-07-26 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • ROADTOHEALTH GROUP LTD
    S
    Registered number missing
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Limited Company
    CIF 1
  • ROADTOHEALTH GROUP LTD
    S
    Registered number 04495648
    Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire, England, NG2 3DQ
    Uk Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    30-34 North Street, Hailsham, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    844,488 GBP2023-07-31
    Person with significant control
    2022-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -302,307 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Waterfront House Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,537 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • SULUQ LIMITED - 2020-02-11
    ROADTOHEALTH LIMITED - 2018-07-26
    ROAD TO HEALTH LIMITED - 2003-01-02
    GSF 146 LIMITED - 2002-10-10
    22 Regent Street, Nottingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451,264 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 4 - 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.