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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 6
  • 1
    Embley, Simon David
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon David Embley
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Reynolds, Andrew
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Reynolds
    Born in October 1975
    Individual (9 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Verdin, Richard Stewart
    Born in November 1964
    Individual (1 offspring)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Burman, Aimee
    Individual (1 offspring)
    Officer
    2022-04-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Moreau, David Roger
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Canon's Court, Canon's Court, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    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
Ceased 9
  • 1
    Ingham, Nigel
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2015-08-28
    OF - Director → CIF 0
    Ingham, Nigel
    Individual (2 offsprings)
    Officer
    2015-08-27 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Hughes, Jonathan Edward
    Director born in May 1980
    Individual
    Officer
    2015-10-27 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    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
  • 4
    Powell Smith, Simon
    Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    Dickinson, Roy David
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2014-03-12
    OF - Secretary → 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
  • 9
    Chancery Chambers, Chancery House, High Street, Bridgetown, Barbados
    Corporate
    Person with significant control
    2018-10-26 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → 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 04496145, 05032766
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Intangible Assets
388,944 GBP2024-07-31
518,591 GBP2023-07-31
Property, Plant & Equipment
3,514 GBP2024-07-31
6,466 GBP2023-07-31
Fixed Assets - Investments
7,046 GBP2024-07-31
7,046 GBP2023-07-31
Fixed Assets
399,504 GBP2024-07-31
532,103 GBP2023-07-31
Debtors
156,802 GBP2024-07-31
178,039 GBP2023-07-31
Cash at bank and in hand
152,648 GBP2024-07-31
226,213 GBP2023-07-31
Current Assets
309,450 GBP2024-07-31
404,252 GBP2023-07-31
Net Current Assets/Liabilities
144,407 GBP2024-07-31
-569,621 GBP2023-07-31
Total Assets Less Current Liabilities
543,911 GBP2024-07-31
-37,518 GBP2023-07-31
Creditors
Non-current
-1,067,918 GBP2024-07-31
-1,007,918 GBP2023-07-31
Net Assets/Liabilities
-524,007 GBP2024-07-31
-1,045,436 GBP2023-07-31
Equity
Called up share capital
7,754 GBP2024-07-31
7,754 GBP2023-07-31
Share premium
3,706,541 GBP2024-07-31
3,706,541 GBP2023-07-31
Retained earnings (accumulated losses)
-4,238,302 GBP2024-07-31
-4,759,731 GBP2023-07-31
Equity
-524,007 GBP2024-07-31
-1,045,436 GBP2023-07-31
Average Number of Employees
182023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
648,239 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
259,295 GBP2024-07-31
129,648 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
129,647 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Other than goodwill
388,944 GBP2024-07-31
518,591 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,337 GBP2023-07-31
Computers
10,923 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
13,260 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
941 GBP2024-07-31
476 GBP2023-07-31
Computers
8,805 GBP2024-07-31
6,318 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,746 GBP2024-07-31
6,794 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
465 GBP2023-08-01 ~ 2024-07-31
Computers
2,487 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,952 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
1,396 GBP2024-07-31
1,861 GBP2023-07-31
Computers
2,118 GBP2024-07-31
4,605 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
7,046 GBP2023-07-31
Investments in Group Undertakings
7,046 GBP2024-07-31
7,046 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
135,983 GBP2024-07-31
111,647 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
20,819 GBP2024-07-31
66,392 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
156,802 GBP2024-07-31
178,039 GBP2023-07-31
Trade Creditors/Trade Payables
Current
23,399 GBP2024-07-31
15,814 GBP2023-07-31
Amounts owed to group undertakings
Current
857,025 GBP2023-07-31
Other Taxation & Social Security Payable
Current
116,950 GBP2024-07-31
77,254 GBP2023-07-31
Other Creditors
Current
24,694 GBP2024-07-31
23,780 GBP2023-07-31
Non-current
1,067,918 GBP2024-07-31
1,007,918 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,754,469 shares2024-07-31
Related profiles found in government register
  • ROADTOHEALTH GROUP LTD
    Info
    THE HEALTH PEOPLE GROUP LTD. - 2009-06-24
    GSF 147 LIMITED - 2009-06-24
    Registered number 04495648
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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)
    -11,864 GBP2024-07-31
    Person with significant control
    2022-06-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 06848402, 07392916
    ROAD TO HEALTH LIMITED - 2003-01-02 06848402, 07392916
    GSF 146 LIMITED - 2002-10-10 04495648, 05032766
    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 9 February 2026 and licensed under the Open Government Licence v3.0.