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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
    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
  • 2
    Robinson, Charles Adrian
    Doctor born in June 1965
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    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
  • 4
    Berends Sheriff, Penelope Jane, Dr
    Doctor born in October 1952
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Buckley, Edward Ian James, Dr
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 11
    ASHBURTON MOTOR WORKS LIMITED 03839497
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (9 parents, 4679 offsprings)
    Officer
    2003-04-29 ~ 2004-02-02
    OF - Nominee Secretary → CIF 0
  • 12
    BTS CHORLEY LIMITED - now 04300719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-11 during the appointment or period of control
    Dissolved on 2022-10-26 during the appointment or period of control
    JOHN GOULDING & CO. LTD
    - 2017-05-16 04300719 10779653
    4, Southport Road, Chorley, Lancashire, England
    Dissolved Corporate (6 parents, 18 offsprings)
    Officer
    2013-03-31 ~ 2024-05-17
    OF - Secretary → CIF 0
  • 13
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 5302 offsprings)
    Officer
    2003-04-29 ~ 2004-02-02
    OF - Nominee Director → 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
1,801 GBP2025-03-31
2,394 GBP2024-03-31
Cash at bank and in hand
131,348 GBP2025-03-31
106,886 GBP2024-03-31
Current Assets
133,149 GBP2025-03-31
109,280 GBP2024-03-31
Creditors
Amounts falling due within one year
-13,910 GBP2025-03-31
-16,145 GBP2024-03-31
Net Current Assets/Liabilities
119,239 GBP2025-03-31
93,135 GBP2024-03-31
Equity
Called up share capital
467 GBP2025-03-31
350 GBP2024-03-31
Retained earnings (accumulated losses)
118,772 GBP2025-03-31
92,785 GBP2024-03-31
Equity
119,239 GBP2025-03-31
93,135 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,801 GBP2025-03-31
2,394 GBP2024-03-31
Corporation Tax Payable
Current
6,448 GBP2025-03-31
7,799 GBP2024-03-31
Other Creditors
Current
7,462 GBP2025-03-31
8,346 GBP2024-03-31
Creditors
Current
13,910 GBP2025-03-31
16,145 GBP2024-03-31

  • 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 (23 years 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.