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 4
  • 1
    Watts, Victoria
    Operations Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Kevin James
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 3
    More, Richard Edward Alexander, Dr
    Medical Doctor born in December 1961
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    More, Richard Edward Alexander, Dr
    Medical Doctor
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
    Dr Richard Edward Alexander More
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    More, Susan Patricia
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Gregory, Claire
    Health Care Manager born in April 1971
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    Ball, Kevin James
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2003-10-29 ~ 2003-12-31
    PE - Nominee Director → CIF 0
  • 4
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2003-10-29 ~ 2003-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XYTAL HEALTH MANAGEMENT LIMITED

Previous name
OVAL (1919) LIMITED - 2004-01-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
89,718 GBP2023-12-31
97,145 GBP2022-12-31
Debtors
610,919 GBP2023-12-31
366,552 GBP2022-12-31
Cash at bank and in hand
283,308 GBP2023-12-31
592,174 GBP2022-12-31
Current Assets
894,227 GBP2023-12-31
958,726 GBP2022-12-31
Creditors
Current
455,700 GBP2023-12-31
557,995 GBP2022-12-31
Net Current Assets/Liabilities
438,527 GBP2023-12-31
400,731 GBP2022-12-31
Total Assets Less Current Liabilities
528,245 GBP2023-12-31
497,876 GBP2022-12-31
Net Assets/Liabilities
513,520 GBP2023-12-31
491,296 GBP2022-12-31
Equity
Called up share capital
61 GBP2023-12-31
61 GBP2022-12-31
Share premium
1,625 GBP2023-12-31
1,625 GBP2022-12-31
Retained earnings (accumulated losses)
511,834 GBP2023-12-31
489,610 GBP2022-12-31
Equity
513,520 GBP2023-12-31
491,296 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,751 GBP2023-12-31
101,894 GBP2022-12-31
Furniture and fittings
18,611 GBP2023-12-31
18,225 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
121,362 GBP2023-12-31
120,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,734 GBP2023-12-31
13,298 GBP2022-12-31
Furniture and fittings
11,910 GBP2023-12-31
9,676 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,644 GBP2023-12-31
22,974 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,436 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
83,017 GBP2023-12-31
88,596 GBP2022-12-31
Furniture and fittings
6,701 GBP2023-12-31
8,549 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
584,309 GBP2023-12-31
321,726 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
26,610 GBP2023-12-31
44,826 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
610,919 GBP2023-12-31
366,552 GBP2022-12-31
Trade Creditors/Trade Payables
Current
134,717 GBP2023-12-31
289,396 GBP2022-12-31
Other Taxation & Social Security Payable
Current
227,758 GBP2023-12-31
180,545 GBP2022-12-31
Other Creditors
Current
93,225 GBP2023-12-31
88,054 GBP2022-12-31

Related profiles found in government register
  • XYTAL HEALTH MANAGEMENT LIMITED
    Info
    OVAL (1919) LIMITED - 2004-01-06
    Registered number 04946997
    3rd Floor 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • XYTAL HEALTH MANAGEMENT
    S
    Registered number 04946997
    The Vineyard, Little Norton, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, England, TA14 6TE
    ENGLAND
    CIF 1
  • XYTAL HEALTH MANAGEMENT LTD
    S
    Registered number 4946997
    The Vineyard, Little Norton, Norton Sub Hamdon, Stoke-sub-hamdon, Somerset, England, TA14 6TE
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Vineyard, Little Norton, Norton Sub Hamdon, Somerset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    2015-10-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.