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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.

Parent entities and officers 13
  • 1
    Mr Giles Jones
    Born in March 1995
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Carol Yvonne Buckley
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Stephanie Jane Robinson
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dr Jason Whittle
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mccraith, Nicholas Stuart, Dr
    Doctor born in March 1953
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2013-03-31
    OF - Director → CIF 0
    Mccraith, Nicholas Stuart, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Robinson, Charles Adrian
    Doctor born in June 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Jones, Ian Philip, Dr
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2004-02-02 ~ now
    OF - Director → CIF 0
    Dr Ian Philip Jones
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2020-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Berends Sheriff, Penelope Jane, Dr
    Doctor born in October 1952
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Gundersen, Georgina Chantelle, Dr
    Born in February 1987
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    Dr Georgina Chantelle Gundersen
    Born in February 1987
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Buckley, Edward Ian James, Dr
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 11
    ASHBURTON SERVICES (HOLDINGS) LIMITED - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21 04902628 04286017... (more)
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (21 parents, 3537 offsprings)
    Officer
    2003-04-29 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
  • 12
    IANEMERSON LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 4006 offsprings)
    Officer
    2003-04-29 ~ 2004-02-02
    OF - Nominee Director → CIF 0
  • 13
    BTS CHORLEY LIMITED - now 04300719
    JOHN GOULDING & CO. LTD
    - 2017-05-16 04300719 10779653
    4, Southport Road, Chorley, Lancashire, England
    Dissolved Corporate (5 parents, 16 offsprings)
    Officer
    2013-03-31 ~ 2024-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ST MARY'S MEDICAL SERVICES LIMITED

Period: 2003-04-29 ~ now
Company number: 04748486
Registered name
ST MARY'S MEDICAL SERVICES LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Debtors
2,394 GBP2024-03-31
2,895 GBP2023-03-31
Cash at bank and in hand
106,886 GBP2024-03-31
67,981 GBP2023-03-31
Current Assets
109,280 GBP2024-03-31
70,876 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-16,145 GBP2024-03-31
Net Current Assets/Liabilities
93,135 GBP2024-03-31
62,888 GBP2023-03-31
Equity
Called up share capital
350 GBP2024-03-31
350 GBP2023-03-31
Retained earnings (accumulated losses)
92,785 GBP2024-03-31
62,538 GBP2023-03-31
Equity
93,135 GBP2024-03-31
62,888 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
2,394 GBP2024-03-31
2,895 GBP2023-03-31
Corporation Tax Payable
Current
7,799 GBP2024-03-31
6,185 GBP2023-03-31
Other Creditors
Current
8,346 GBP2024-03-31
1,803 GBP2023-03-31
Creditors
Current
16,145 GBP2024-03-31
7,988 GBP2023-03-31

  • ST MARY'S MEDICAL SERVICES LIMITED
    Info
    Registered number 04748486
    St Marys Health Centre Cop Lane, Penwortham, Preston, Lancashire PR1 0SR
    PRIVATE LIMITED COMPANY incorporated on 2003-04-29 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.