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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 2
  • 1
    Dyer, Martin Richard
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Dyer, Martin Richard
    Individual (2 offsprings)
    Officer
    2003-10-09 ~ now
    OF - Secretary → CIF 0
    Mr Martin Richard Dyer
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wells, Heidi Anne
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2003-10-09 ~ 2022-01-31
    OF - Director → CIF 0
    Miss Heidi Anne Wells
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTHFLEX LIMITED

Period: 2004-02-17 ~ now
Company number: 04927731
Registered names
HEALTHFLEX LIMITED - now
HEALTHTRAX LIMITED - 2004-02-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
1,470 GBP2024-03-31
Fixed Assets
953 GBP2025-03-31
2,672 GBP2024-03-31
Total Inventories
4,585 GBP2025-03-31
3,170 GBP2024-03-31
Debtors
6,449 GBP2025-03-31
9,710 GBP2024-03-31
Cash at bank and in hand
27,769 GBP2025-03-31
37,462 GBP2024-03-31
Current Assets
38,803 GBP2025-03-31
50,342 GBP2024-03-31
Creditors
Current
15,284 GBP2025-03-31
13,648 GBP2024-03-31
Net Current Assets/Liabilities
23,519 GBP2025-03-31
36,694 GBP2024-03-31
Total Assets Less Current Liabilities
24,472 GBP2025-03-31
39,366 GBP2024-03-31
Creditors
Non-current
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Net Assets/Liabilities
472 GBP2025-03-31
15,366 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
372 GBP2025-03-31
15,266 GBP2024-03-31
Equity
472 GBP2025-03-31
15,366 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
88,263 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
88,263 GBP2025-03-31
86,793 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,470 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
3,467 GBP2025-03-31
16,105 GBP2024-03-31
Property, Plant & Equipment - Disposals
-12,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,514 GBP2025-03-31
14,375 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
777 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
953 GBP2025-03-31
1,730 GBP2024-03-31

  • HEALTHFLEX LIMITED
    Info
    HEALTHTRAX LIMITED - 2004-02-17
    Registered number 04927731
    Chancery House, 41a Hanger Hill, Weybridge, Surrey KT13 9XZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.