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
    Whatley, Steve Dennis
    Chief Executive born in November 1961
    Individual (48 offsprings)
    Officer
    2018-07-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Hall, Colin
    Director born in February 1970
    Individual (11 offsprings)
    Officer
    2018-07-04 ~ dissolved
    OF - director → CIF 0
  • 3
    CIGNPOST FINANCIAL SERVICES LIMITED - now
    ALBANY PARK FINANCIAL SERVICES GROUP LIMITED - 2024-11-07
    TENANT SHOP FINANCIAL SERVICES LIMITED - 2023-06-14
    CIGNPOST GROUP LTD - 2020-03-10
    NEWBURY INVESTMENTS LTD - 2015-03-26
    Building X92, Old Ively Road, Cody Technology Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,680,598 GBP2023-03-31
    Person with significant control
    2020-03-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Hughes, Jonathan Edward
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2015-10-27
    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
  • 3
    Moreau, David Rodger
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2018-07-04
    OF - director → CIF 0
  • 4
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2015-08-01 ~ 2017-03-03
    OF - director → CIF 0
  • 5
    Wickens, Alistair Keith
    Director born in September 1966
    Individual (12 offsprings)
    Officer
    2002-09-01 ~ 2018-07-04
    OF - director → CIF 0
  • 6
    Foody, Paul
    Chief Operating Officer born in October 1979
    Individual (2 offsprings)
    Officer
    2018-07-18 ~ 2020-01-08
    OF - director → CIF 0
  • 7
    Dodd, Timothy Mark Hugh
    Managing Director born in February 1962
    Individual (6 offsprings)
    Officer
    2018-07-18 ~ 2020-02-10
    OF - director → CIF 0
  • 8
    Ingham, Nigel
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2015-08-28
    OF - director → CIF 0
  • 9
    Dickinson, Roy David
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2014-03-12
    OF - secretary → CIF 0
  • 10
    Seddington, Glenn Kenneth
    Director born in June 1968
    Individual
    Officer
    2018-07-04 ~ 2020-01-08
    OF - director → CIF 0
  • 11
    THE HEALTH PEOPLE GROUP LTD. - 2009-06-24
    GSF 147 LIMITED - 2002-10-09
    Waterfront House, Waterfront Plaza, 35 Station Street, Nottingham, Nottinghamshire, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,045,436 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    2-14 Millgate, Stockport, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-07-26 ~ 2002-09-25
    PE - director → CIF 0
  • 13
    INCHORA LIMITED - now
    BLN (HOLDINGS) LIMITED - 2014-03-31
    X92, Old Ively Road, Cody Technology Park, Farnborough, Hampshire, England
    Corporate (3 parents, 29 offsprings)
    Profit/Loss (Company account)
    3,289,756 GBP2022-03-31 ~ 2023-03-31
    Person with significant control
    2018-07-16 ~ 2020-03-09
    PE - Ownership of shares – 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 - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    2-14 Millgate, Stockport, Cheshire
    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

EMERALD WELLNESS LIMITED

Previous names
SULUQ LIMITED - 2020-02-11
ROADTOHEALTH LIMITED - 2018-07-26
ROAD TO HEALTH LIMITED - 2003-01-02
GSF 146 LIMITED - 2002-10-10
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
1,583 GBP2018-07-31
3,713 GBP2017-07-31
Debtors
344,215 GBP2018-07-31
632,275 GBP2017-07-31
Cash at bank and in hand
130,735 GBP2018-07-31
80,407 GBP2017-07-31
Current Assets
474,950 GBP2018-07-31
712,682 GBP2017-07-31
Creditors
Amounts falling due within one year
927,797 GBP2018-07-31
2,530,342 GBP2017-07-31
Net Current Assets/Liabilities
452,847 GBP2018-07-31
1,817,660 GBP2017-07-31
Total Assets Less Current Liabilities
451,264 GBP2018-07-31
1,813,947 GBP2017-07-31
Net Assets/Liabilities
451,264 GBP2018-07-31
1,813,947 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-07-31
100 GBP2017-07-31
Retained earnings (accumulated losses)
451,364 GBP2018-07-31
1,814,047 GBP2017-07-31
Equity
451,264 GBP2018-07-31
1,813,947 GBP2017-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152017-08-01 ~ 2018-07-31
Office equipment
0.332017-08-01 ~ 2018-07-31
Average Number of Employees
112017-08-01 ~ 2018-07-31
192016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,849 GBP2017-07-31
Office equipment
4,490 GBP2018-07-31
21,941 GBP2017-07-31
Property, Plant & Equipment - Gross Cost
4,490 GBP2018-07-31
23,790 GBP2017-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,849 GBP2017-08-01 ~ 2018-07-31
Office equipment
-18,154 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Disposals
-20,003 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
942 GBP2017-07-31
Office equipment
2,907 GBP2018-07-31
19,135 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,907 GBP2018-07-31
20,077 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2017-08-01 ~ 2018-07-31
Office equipment
1,849 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,974 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,067 GBP2017-08-01 ~ 2018-07-31
Office equipment
-18,077 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,144 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Office equipment
1,583 GBP2018-07-31
2,806 GBP2017-07-31
Furniture and fittings
907 GBP2017-07-31
Trade Debtors/Trade Receivables
213,401 GBP2018-07-31
261,241 GBP2017-07-31
Other Debtors
130,814 GBP2018-07-31
371,034 GBP2017-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
716,822 GBP2018-07-31
574,161 GBP2017-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,682,533 GBP2017-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
21,928 GBP2018-07-31
18,483 GBP2017-07-31
Other Creditors
Amounts falling due within one year
189,047 GBP2018-07-31
255,165 GBP2017-07-31
  • EMERALD WELLNESS LIMITED
    Info
    SULUQ LIMITED - 2020-02-11
    ROADTOHEALTH LIMITED - 2018-07-26
    ROAD TO HEALTH LIMITED - 2003-01-02
    GSF 146 LIMITED - 2002-10-10
    Registered number 04496145
    22 Regent Street, Nottingham NG1 5BQ
    Private Limited Company incorporated on 2002-07-26 and dissolved on 2023-04-05 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.