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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Griffiths, Anthony Charles
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    2010-01-11 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Jones, Richard Allan
    Director born in December 1969
    Individual (12 offsprings)
    Officer
    2004-10-07 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Orr, Hazel
    Operations Director born in May 1955
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    House, Sarah
    Born in March 1975
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Hider, Andrew, Dr
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Ashley, Joanne
    Operations Director born in December 1967
    Individual (6 offsprings)
    Officer
    2012-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Jones, William Allan
    Company Director born in March 1946
    Individual (26 offsprings)
    Officer
    2003-04-28 ~ 2004-04-29
    OF - Director → CIF 0
  • 8
    Thomas, Rupert John
    Individual (27 offsprings)
    Officer
    2003-04-28 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 9
    Thomas, Anna, Dr
    Doctor born in February 1952
    Individual (7 offsprings)
    Officer
    2008-04-30 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    Janes, Karen Denise
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    2022-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Murray, Yvonne
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Lyndsay Anne
    Chartered Accountant born in January 1976
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2013-11-30
    OF - Director → CIF 0
    Williams, Lyndsay Anne
    Individual (10 offsprings)
    Officer
    2004-08-16 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 13
    Lawrence, David John
    Commercial Director born in June 1958
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Burton, Simon Christopher, Dr
    Medical Director born in May 1960
    Individual (6 offsprings)
    Officer
    2012-06-01 ~ 2021-07-28
    OF - Director → CIF 0
  • 15
    Lovell, Christine
    Clinical Director born in November 1949
    Individual (7 offsprings)
    Officer
    2003-04-30 ~ 2021-12-02
    OF - Director → CIF 0
  • 16
    Jones, Andrew Watkin
    Born in January 1974
    Individual (36 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Kinsey, Peter
    Born in April 1964
    Individual (91 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 18
    Saunders, Robert Brian
    Finance Director born in November 1966
    Individual (13 offsprings)
    Officer
    2014-06-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Jones, Jane Helen
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2003-04-28 ~ 2022-10-31
    OF - Director → CIF 0
  • 20
    Leigh, Helen Ruth
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 21
    Jilani, Muzafar Mukhtar, Dr
    Doctor born in March 1944
    Individual (4 offsprings)
    Officer
    2006-04-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Mccartney, Daniel Robert
    Born in July 1989
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Strange, Janine
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 24
    Mallett, Andrew Simon
    Director born in April 1966
    Individual (31 offsprings)
    Officer
    2006-04-30 ~ 2016-11-20
    OF - Director → CIF 0
  • 25
    Lapham, Gregory George
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    2022-02-22 ~ 2022-12-15
    OF - Director → CIF 0
  • 26
    Saunders, Chris Ian
    Finance Director born in September 1985
    Individual (68 offsprings)
    Officer
    2023-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 27
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Director → CIF 0
  • 28
    LUDLOW STREET HEALTHCARE GROUP LIMITED
    - now 05190932
    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 (32 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. PETER'S HOSPITAL LIMITED

Period: 2014-01-27 ~ now
Company number: 04746710
Registered names
ST. PETER'S HOSPITAL LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Turnover/Revenue
10,009,154 GBP2024-05-01 ~ 2025-03-31
11,213,158 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-7,471,756 GBP2024-05-01 ~ 2025-03-31
-8,092,097 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
2,537,398 GBP2024-05-01 ~ 2025-03-31
3,121,061 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,464,841 GBP2024-05-01 ~ 2025-03-31
-1,656,218 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,072,557 GBP2024-05-01 ~ 2025-03-31
1,464,843 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-70,490 GBP2024-05-01 ~ 2025-03-31
-175,457 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,002,067 GBP2024-05-01 ~ 2025-03-31
1,289,386 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,095,968 GBP2024-05-01 ~ 2025-03-31
1,123,325 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
9,690,477 GBP2025-03-31
9,660,743 GBP2024-04-30
Total Inventories
14,516 GBP2025-03-31
14,516 GBP2024-04-30
Debtors
6,587,776 GBP2025-03-31
737,626 GBP2024-04-30
Cash at bank and in hand
329,475 GBP2025-03-31
439,650 GBP2024-04-30
Current Assets
6,931,767 GBP2025-03-31
1,191,792 GBP2024-04-30
Net Current Assets/Liabilities
-3,246,206 GBP2025-03-31
-4,356,452 GBP2024-04-30
Total Assets Less Current Liabilities
6,444,271 GBP2025-03-31
5,304,291 GBP2024-04-30
Net Assets/Liabilities
5,858,938 GBP2025-03-31
4,762,970 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-30
100 GBP2023-04-30
Revaluation reserve
1,040,428 GBP2025-03-31
1,040,428 GBP2024-04-30
1,040,428 GBP2023-04-30
Retained earnings (accumulated losses)
4,818,410 GBP2025-03-31
3,722,442 GBP2024-04-30
2,599,117 GBP2023-04-30
Equity
5,858,938 GBP2025-03-31
4,762,970 GBP2024-04-30
3,639,645 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,095,968 GBP2024-05-01 ~ 2025-03-31
1,123,325 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
146,633 GBP2024-05-01 ~ 2025-03-31
171,583 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
5,788,648 GBP2024-05-01 ~ 2025-03-31
6,244,053 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
534,346 GBP2024-05-01 ~ 2025-03-31
548,198 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,415,568 GBP2024-05-01 ~ 2025-03-31
6,894,869 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
262024-05-01 ~ 2025-03-31
232023-05-01 ~ 2024-04-30
Average Number of Employees
1982024-05-01 ~ 2025-03-31
2182023-05-01 ~ 2024-04-30
Audit Fees/Expenses
7,200 GBP2024-05-01 ~ 2025-03-31
6,000 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
44,012 GBP2024-05-01 ~ 2025-03-31
16,024 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
250,517 GBP2024-05-01 ~ 2025-03-31
322,347 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
585,333 GBP2025-03-31
541,321 GBP2024-04-30
Deferred Tax Liabilities
585,333 GBP2025-03-31
541,321 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
9,361,828 GBP2025-03-31
9,355,074 GBP2024-04-30
Tools/Equipment for furniture and fittings
2,454,668 GBP2025-03-31
2,285,055 GBP2024-04-30
Motor vehicles
27,662 GBP2025-03-31
27,662 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
11,844,158 GBP2025-03-31
11,667,791 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,127,339 GBP2025-03-31
1,981,476 GBP2024-04-30
Motor vehicles
26,342 GBP2025-03-31
25,572 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,153,681 GBP2025-03-31
2,007,048 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
145,863 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
770 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,633 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
9,361,828 GBP2025-03-31
9,355,074 GBP2024-04-30
Tools/Equipment for furniture and fittings
327,329 GBP2025-03-31
303,579 GBP2024-04-30
Motor vehicles
1,320 GBP2025-03-31
2,090 GBP2024-04-30
Raw materials and consumables
14,516 GBP2025-03-31
14,516 GBP2024-04-30
Trade Debtors/Trade Receivables
468,394 GBP2025-03-31
490,532 GBP2024-04-30
Amounts Owed By Related Parties
5,855,627 GBP2025-03-31
12,950 GBP2024-04-30
Other Debtors
5,060 GBP2025-03-31
4,327 GBP2024-04-30
Prepayments
258,695 GBP2025-03-31
229,817 GBP2024-04-30
Trade Creditors/Trade Payables
326,978 GBP2025-03-31
165,572 GBP2024-04-30
Amounts Owed to Related Parties
9,525,481 GBP2025-03-31
4,936,567 GBP2024-04-30
Taxation/Social Security Payable
137,629 GBP2025-03-31
128,537 GBP2024-04-30
Other Creditors
2,127 GBP2024-04-30
Corporation Tax Payable
12,124 GBP2025-03-31
150,037 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-04-30
  • ST. PETER'S HOSPITAL LIMITED
    Info
    LLANBEDR COURT LIMITED - 2014-01-27
    INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2014-01-27
    Registered number 04746710
    Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.