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 8
  • 1
    Jones, Andrew Watkin
    Chief Executive Officer born in January 1974
    Individual (13 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Kinsey, Peter
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Leigh, Helen Ruth
    Company Director born in November 1966
    Individual (7 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 4
    House, Sarah
    Operations Director born in March 1975
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Murray, Yvonne
    People Director born in March 1965
    Individual (10 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Strange, Janine
    Commercial Director born in July 1970
    Individual (10 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Hider, Andrew, Dr
    Clinical Services Director born in May 1974
    Individual (5 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
    B & A 0414 LIMITED - 2004-08-31
    Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    8,639,229 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Jilani, Muzafar Mukhtar, Dr
    Doctor born in March 1944
    Individual (1 offspring)
    Officer
    2006-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Lapham, Gregory George
    Company Director born in January 1969
    Individual
    Officer
    2022-02-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Lovell, Christine
    Clinical Director born in November 1949
    Individual
    Officer
    2003-04-30 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (37 offsprings)
    Officer
    2023-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Williams, Lyndsay Anne
    Chartered Accountant born in January 1976
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-11-30
    OF - Director → CIF 0
    Williams, Lyndsay Anne
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 6
    Jones, Jane Helen
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Jones, William Allan
    Company Director born in March 1946
    Individual (15 offsprings)
    Officer
    2003-04-28 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Griffiths, Anthony Charles
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Janes, Karen Denise
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Thomas, Anna, Dr
    Doctor born in February 1952
    Individual
    Officer
    2008-04-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 11
    Lawrence, David John
    Commercial Director born in June 1958
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 12
    Saunders, Robert Brian
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Thomas, Rupert John
    Individual (13 offsprings)
    Officer
    2003-04-28 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 14
    Mallett, Andrew Simon
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2006-04-30 ~ 2016-11-20
    OF - Director → CIF 0
  • 15
    Orr, Hazel
    Operations Director born in May 1955
    Individual
    Officer
    2017-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Burton, Simon Christopher, Dr
    Medical Director born in May 1960
    Individual
    Officer
    2012-06-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 17
    Ashley, Joanne
    Operations Director born in December 1967
    Individual
    Officer
    2012-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 18
    Jones, Richard Allan
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2004-10-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 19
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Director → CIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. PETER'S HOSPITAL LIMITED

Previous names
LLANBEDR COURT LIMITED - 2014-01-27
INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Turnover/Revenue
11,213,158 GBP2023-05-01 ~ 2024-04-30
10,867,695 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-8,092,097 GBP2023-05-01 ~ 2024-04-30
-7,836,783 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
3,121,061 GBP2023-05-01 ~ 2024-04-30
3,030,912 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,656,218 GBP2023-05-01 ~ 2024-04-30
-2,089,587 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,289,386 GBP2023-05-01 ~ 2024-04-30
779,231 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,123,325 GBP2023-05-01 ~ 2024-04-30
718,669 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
9,660,743 GBP2024-04-30
9,776,759 GBP2023-04-30
Total Inventories
14,516 GBP2024-04-30
14,516 GBP2023-04-30
Debtors
737,626 GBP2024-04-30
1,046,063 GBP2023-04-30
Cash at bank and in hand
439,650 GBP2024-04-30
285,311 GBP2023-04-30
Current Assets
1,191,792 GBP2024-04-30
1,345,890 GBP2023-04-30
Net Current Assets/Liabilities
-4,356,452 GBP2024-04-30
716,385 GBP2023-04-30
Total Assets Less Current Liabilities
5,304,291 GBP2024-04-30
10,493,144 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-6,328,202 GBP2023-04-30
Net Assets/Liabilities
4,762,970 GBP2024-04-30
3,639,645 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Revaluation reserve
1,040,428 GBP2024-04-30
1,040,428 GBP2023-04-30
1,040,428 GBP2022-04-30
Retained earnings (accumulated losses)
3,722,442 GBP2024-04-30
2,599,117 GBP2023-04-30
2,130,448 GBP2022-04-30
Equity
4,762,970 GBP2024-04-30
3,639,645 GBP2023-04-30
3,170,976 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,123,325 GBP2023-05-01 ~ 2024-04-30
718,669 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-250,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
171,583 GBP2023-05-01 ~ 2024-04-30
179,105 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
6,244,053 GBP2023-05-01 ~ 2024-04-30
4,368,544 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
548,198 GBP2023-05-01 ~ 2024-04-30
373,745 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
6,894,869 GBP2023-05-01 ~ 2024-04-30
4,801,076 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
232023-05-01 ~ 2024-04-30
382022-05-01 ~ 2023-04-30
Average Number of Employees
2182023-05-01 ~ 2024-04-30
1602022-05-01 ~ 2023-04-30
Audit Fees/Expenses
6,000 GBP2023-05-01 ~ 2024-04-30
6,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,024 GBP2023-05-01 ~ 2024-04-30
41,072 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
322,347 GBP2023-05-01 ~ 2024-04-30
151,950 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
541,321 GBP2024-04-30
523,710 GBP2023-04-30
Deferred Tax Liabilities
541,321 GBP2024-04-30
525,297 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,355,074 GBP2024-04-30
9,355,074 GBP2023-04-30
Tools/Equipment for furniture and fittings
2,285,055 GBP2024-04-30
2,229,488 GBP2023-04-30
Motor vehicles
27,662 GBP2024-04-30
27,662 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
11,667,791 GBP2024-04-30
11,612,224 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,981,476 GBP2024-04-30
1,810,887 GBP2023-04-30
Motor vehicles
25,572 GBP2024-04-30
24,578 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,007,048 GBP2024-04-30
1,835,465 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
170,589 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
994 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,583 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
9,355,074 GBP2024-04-30
9,355,074 GBP2023-04-30
Tools/Equipment for furniture and fittings
303,579 GBP2024-04-30
418,601 GBP2023-04-30
Motor vehicles
2,090 GBP2024-04-30
3,084 GBP2023-04-30
Raw materials and consumables
14,516 GBP2024-04-30
14,516 GBP2023-04-30
Trade Debtors/Trade Receivables
490,532 GBP2024-04-30
799,957 GBP2023-04-30
Amounts Owed By Related Parties
12,950 GBP2024-04-30
12,950 GBP2023-04-30
Other Debtors
4,327 GBP2024-04-30
12,457 GBP2023-04-30
Prepayments
229,817 GBP2024-04-30
220,699 GBP2023-04-30
Trade Creditors/Trade Payables
165,572 GBP2024-04-30
280,950 GBP2023-04-30
Amounts Owed to Related Parties
4,936,567 GBP2024-04-30
Taxation/Social Security Payable
128,537 GBP2024-04-30
118,306 GBP2023-04-30
Other Creditors
2,127 GBP2024-04-30
1,368 GBP2023-04-30
Corporation Tax Payable
150,037 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,213 GBP2024-04-30
16,213 GBP2023-04-30
  • ST. PETER'S HOSPITAL LIMITED
    Info
    LLANBEDR COURT LIMITED - 2014-01-27
    INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
    Registered number 04746710
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    Private Limited Company incorporated on 2003-04-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.