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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 9
  • 1
    Gregory, Claire
    Health Care Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 2
    More, Susan Patricia
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2025-11-24
    OF - Director → CIF 0
    Mrs Susan Patricia More
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    2025-11-24 ~ 2025-11-24
    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
  • 3
    Ball, Kevin James
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
    Ball, Kevin James
    Director born in December 1961
    Individual (6 offsprings)
    2003-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    More, Richard Edward Alexander, Dr
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    More, Richard Edward Alexander, Dr
    Individual (9 offsprings)
    Officer
    2003-12-31 ~ 2026-01-29
    OF - Secretary → CIF 0
    Dr Richard Edward Alexander More
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Watts, Victoria Frances
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Jason Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2025-09-02 ~ now
    OF - Director → CIF 0
  • 7
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2003-10-29 ~ 2003-12-31
    OF - Nominee Secretary → CIF 0
  • 8
    XYTAL HOLDINGS LIMITED
    16856881
    3rd Floor, 207 Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2003-10-29 ~ 2003-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XYTAL HEALTH MANAGEMENT LIMITED

Period: 2004-01-06 ~ now
Company number: 04946997
Registered names
XYTAL HEALTH MANAGEMENT LIMITED - now
OVAL (1919) LIMITED - 2004-01-06 04946986... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
83,279 GBP2024-12-31
89,718 GBP2023-12-31
Debtors
560,140 GBP2024-12-31
610,919 GBP2023-12-31
Cash at bank and in hand
391,242 GBP2024-12-31
283,308 GBP2023-12-31
Current Assets
951,382 GBP2024-12-31
894,227 GBP2023-12-31
Creditors
Current
350,190 GBP2024-12-31
455,700 GBP2023-12-31
Net Current Assets/Liabilities
601,192 GBP2024-12-31
438,527 GBP2023-12-31
Total Assets Less Current Liabilities
684,471 GBP2024-12-31
528,245 GBP2023-12-31
Net Assets/Liabilities
669,966 GBP2024-12-31
513,520 GBP2023-12-31
Equity
Called up share capital
61 GBP2024-12-31
61 GBP2023-12-31
Share premium
1,625 GBP2024-12-31
1,625 GBP2023-12-31
Retained earnings (accumulated losses)
668,280 GBP2024-12-31
511,834 GBP2023-12-31
Equity
669,966 GBP2024-12-31
513,520 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,967 GBP2024-12-31
102,751 GBP2023-12-31
Furniture and fittings
20,024 GBP2024-12-31
18,611 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
122,991 GBP2024-12-31
121,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,857 GBP2024-12-31
19,734 GBP2023-12-31
Furniture and fittings
13,855 GBP2024-12-31
11,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,712 GBP2024-12-31
31,644 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,123 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
77,110 GBP2024-12-31
83,017 GBP2023-12-31
Furniture and fittings
6,169 GBP2024-12-31
6,701 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
506,353 GBP2024-12-31
Amounts falling due within one year, Current
584,309 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
53,787 GBP2024-12-31
Amounts falling due within one year, Current
26,610 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
560,140 GBP2024-12-31
Amounts falling due within one year, Current
610,919 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,863 GBP2024-12-31
134,717 GBP2023-12-31
Other Taxation & Social Security Payable
Current
188,351 GBP2024-12-31
227,758 GBP2023-12-31
Other Creditors
Current
53,976 GBP2024-12-31
93,225 GBP2023-12-31

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 (22 years 4 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 1
  • 1
    NORTON SYSTEMS LLP
    OC381230
    The Vineyard, Little Norton, Norton Sub Hamdon, Somerset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2015-10-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.