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
    Wagner, Niels
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Langley, Egmond
    Individual (8 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Boyd, Richard William
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Mr Richard William Boyd
    Born in June 1962
    Individual (15 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    CLEARER HEARING LIMITED - 1988-04-20
    Medway Street, Maidstone, Kent, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-08-08 ~ now
    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
Ceased 5
  • 1
    Scutchings, Mark David
    Hearing Specialist born in April 1962
    Individual (1 offspring)
    Officer
    2003-03-12 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Mark David Scutchings
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-03
    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
  • 2
    Coleman, Bronwen
    General Manager born in February 1979
    Individual (7 offsprings)
    Officer
    2023-08-15 ~ 2024-06-03
    OF - Director → CIF 0
  • 3
    Tait, Alistair Keith
    Born in March 1959
    Individual
    Officer
    2010-12-17 ~ 2023-08-15
    OF - Director → CIF 0
  • 4
    Scutchings, Susan Ann
    Business Administrator born in February 1969
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2010-12-17
    OF - Director → CIF 0
    Scutchings, Susan Ann
    Individual (2 offsprings)
    Officer
    2003-03-12 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 5
    ENSCO 227 LIMITED - 2008-09-30
    C/o Oticon Limited, Cadzow Industrial Estate, Low Waters Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -4,724 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-06-03 ~ 2024-08-08
    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
parent relation
Company in focus

HEARBASE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
342023-05-01 ~ 2024-04-30
372022-05-01 ~ 2023-04-30
Intangible Assets
8,389 GBP2024-04-30
18,451 GBP2023-04-30
Property, Plant & Equipment
129,330 GBP2024-04-30
161,135 GBP2023-04-30
Fixed Assets - Investments
569,367 GBP2024-04-30
Fixed Assets
707,086 GBP2024-04-30
179,586 GBP2023-04-30
Total Inventories
188,154 GBP2024-04-30
102,947 GBP2023-04-30
Debtors
Current
232,691 GBP2024-04-30
331,539 GBP2023-04-30
Cash at bank and in hand
52,810 GBP2024-04-30
33,929 GBP2023-04-30
Current Assets
473,655 GBP2024-04-30
468,415 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-533,112 GBP2024-04-30
-768,799 GBP2023-04-30
Net Current Assets/Liabilities
-59,457 GBP2024-04-30
-300,384 GBP2023-04-30
Total Assets Less Current Liabilities
647,629 GBP2024-04-30
-120,798 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-648,105 GBP2024-04-30
-128,822 GBP2023-04-30
Net Assets/Liabilities
-476 GBP2024-04-30
-249,620 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
-2,476 GBP2024-04-30
-251,620 GBP2023-04-30
Equity
-476 GBP2024-04-30
-249,620 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
731,244 GBP2024-04-30
731,244 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
722,855 GBP2024-04-30
712,793 GBP2023-04-30
Intangible Assets
Goodwill
8,389 GBP2024-04-30
18,451 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
434,190 GBP2024-04-30
457,864 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
550,554 GBP2024-04-30
571,198 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-35,206 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-35,206 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
356,804 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
410,063 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
33,517 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
39,035 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-27,874 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,874 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
362,447 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421,224 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
71,743 GBP2024-04-30
101,060 GBP2023-04-30
Land and buildings
57,587 GBP2024-04-30
60,075 GBP2023-04-30
Investments in Subsidiaries
569,367 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
108,709 GBP2024-04-30
215,148 GBP2023-04-30
Other Debtors
Current
32,877 GBP2024-04-30
53,898 GBP2023-04-30
Prepayments/Accrued Income
Current
22,907 GBP2024-04-30
16,300 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
68,198 GBP2024-04-30
46,193 GBP2023-04-30
Bank Borrowings
Current
116,667 GBP2023-04-30
Other Remaining Borrowings
Current
101,437 GBP2024-04-30
95,402 GBP2023-04-30
Trade Creditors/Trade Payables
Current
320,898 GBP2024-04-30
372,953 GBP2023-04-30
Taxation/Social Security Payable
Current
26,540 GBP2024-04-30
64,028 GBP2023-04-30
Other Creditors
Current
29,262 GBP2024-04-30
74,831 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
54,975 GBP2024-04-30
44,918 GBP2023-04-30
Creditors
Current
533,112 GBP2024-04-30
768,799 GBP2023-04-30
Bank Borrowings
Non-current
9,722 GBP2023-04-30
Other Remaining Borrowings
Non-current
648,105 GBP2024-04-30
119,100 GBP2023-04-30
Creditors
Non-current
648,105 GBP2024-04-30
128,822 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
116,667 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
101,437 GBP2024-04-30
212,069 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
9,722 GBP2023-04-30
Total Borrowings
749,542 GBP2024-04-30
340,891 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-04-30
1,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Related profiles found in government register
  • HEARBASE LIMITED
    Info
    Registered number 04695866
    140 Sandgate Road, Folkestone, Kent CT20 2TE
    Private Limited Company incorporated on 2003-03-12 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • HEARBASE LIMITED
    S
    Registered number 04695866
    140, Sandgate Road, Folkestone, England, CT20 2TE
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    140 Sandgate Road, Folkestone, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-11-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    140 Sandgate Road, Folkestone, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,946 GBP2024-04-30
    Person with significant control
    2023-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.