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 4
  • 1
    Goss, Christopher Donald
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2002-08-17 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Josh
    Company Director born in March 1984
    Individual (6 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
  • 3
    Dawson, Craig
    Company Director born in February 1989
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ now
    OF - director → CIF 0
  • 4
    Thomas Harris, 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    32 GBP2024-03-31
    Person with significant control
    2023-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    2002-08-05 ~ 2002-08-07
    OF - nominee-director → CIF 0
  • 2
    Kelsey, Thomas Rory
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2014-12-31
    OF - director → CIF 0
  • 3
    Mr Christopher Donald Goss
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    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
  • 4
    Colman, Anthony
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2023-04-21
    OF - director → CIF 0
    Mr Anthony Colman
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-08-05 ~ 2002-08-07
    PE - nominee-secretary → CIF 0
  • 6
    TH COMPANY SECRETARIAL LIMITED
    The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-07 ~ 2015-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

HOSPITAL RECORDS LIMITED

Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Intangible Assets
5,486,233 GBP2024-03-31
Property, Plant & Equipment
853,243 GBP2024-03-31
859,290 GBP2023-03-31
Fixed Assets
6,360,476 GBP2024-03-31
880,290 GBP2023-03-31
Debtors
Current
76,983 GBP2024-03-31
61,470 GBP2023-03-31
Cash at bank and in hand
260,352 GBP2024-03-31
5,140,926 GBP2023-03-31
Current Assets
337,335 GBP2024-03-31
5,202,396 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-754,347 GBP2024-03-31
-1,477,277 GBP2023-03-31
Net Current Assets/Liabilities
-298,360 GBP2024-03-31
3,791,364 GBP2023-03-31
Total Assets Less Current Liabilities
6,062,116 GBP2024-03-31
4,671,654 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-800,000 GBP2024-03-31
Net Assets/Liabilities
5,066,393 GBP2024-03-31
4,383,380 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
5,486,233 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
803,233 GBP2024-03-31
803,233 GBP2023-03-31
Furniture and fittings
264,251 GBP2024-03-31
253,629 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,067,484 GBP2024-03-31
1,056,862 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
214,241 GBP2024-03-31
197,572 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,241 GBP2024-03-31
197,572 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,669 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
803,233 GBP2024-03-31
803,233 GBP2023-03-31
Furniture and fittings
50,010 GBP2024-03-31
56,057 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.102023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2024-03-31
12 shares2023-03-31
Number of Shares Issued (Fully Paid)
112 shares2024-03-31
112 shares2023-03-31
Nominal value of allotted share capital
101 GBP2023-04-01 ~ 2024-03-31
101 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
49,500 GBP2023-04-01 ~ 2024-03-31
114,498 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HOSPITAL RECORDS LIMITED
    Info
    Registered number 04503533
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London SW19 2RD
    Private Limited Company incorporated on 2002-08-05 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • HOSPITAL RECORDS LIMITED
    S
    Registered number 04503533
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom, SW19 2RD
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Thomas Harris 1929 Building Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    17,892 GBP2024-03-31
    Person with significant control
    2023-04-30 ~ 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
    Thomas Harris 1929 Shop Merton Abbey Mills, 18 Watermill Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,802 GBP2022-03-31
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2023-04-30 ~ dissolved
    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
Ceased 1
  • Sohoworks White City 2 Television Centre, 101 Wood Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,257 GBP2023-08-31
    Person with significant control
    2020-08-14 ~ 2023-10-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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