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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
Active 2
  • 1
    Winterhalter, Karen Lisa
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ now
    OF - Director → CIF 0
    Ms Karen Lisa Winterhalter
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr John Edward Warren
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Gill, Stephen Michael
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Wright, Penelope Jane
    Public Relations born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-11-26
    OF - Director → CIF 0
    Wright, Penelope Jane
    Public Relations
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-11-26
    OF - Secretary → CIF 0
  • 3
    Warren, John Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2013-11-25
    OF - Secretary → CIF 0
  • 4
    Pill, Trevor Graham
    Executive Director born in July 1983
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Chancery Directors Limited
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2003-11-26
    OF - Nominee Director → CIF 0
  • 6
    icon of address1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONYX HEALTH LTD

Previous names
ONYX CONSULTANCY LIMITED - 2011-12-06
ONYX HEALTH LTD - 2009-11-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,351 GBP2024-09-30
60,655 GBP2023-09-30
Debtors
194,826 GBP2024-09-30
545,295 GBP2023-09-30
Cash at bank and in hand
314,452 GBP2024-09-30
477,271 GBP2023-09-30
Current Assets
509,278 GBP2024-09-30
1,022,566 GBP2023-09-30
Net Current Assets/Liabilities
416,626 GBP2024-09-30
847,304 GBP2023-09-30
Total Assets Less Current Liabilities
461,977 GBP2024-09-30
907,959 GBP2023-09-30
Net Assets/Liabilities
438,057 GBP2024-09-30
877,967 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
437,857 GBP2024-09-30
877,767 GBP2023-09-30
Equity
438,057 GBP2024-09-30
877,967 GBP2023-09-30
Average Number of Employees
272023-10-01 ~ 2024-09-30
322022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,002 GBP2024-09-30
41,002 GBP2023-09-30
Computers
97,795 GBP2024-09-30
98,158 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
138,797 GBP2024-09-30
139,160 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-363 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-363 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,769 GBP2024-09-30
24,684 GBP2023-09-30
Computers
64,677 GBP2024-09-30
53,821 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,446 GBP2024-09-30
78,505 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,085 GBP2023-10-01 ~ 2024-09-30
Computers
11,100 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,185 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Computers
-244 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-244 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
12,233 GBP2024-09-30
16,318 GBP2023-09-30
Computers
33,118 GBP2024-09-30
44,337 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
143,979 GBP2024-09-30
220,457 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
7,998 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
42,849 GBP2024-09-30
324,838 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
194,826 GBP2024-09-30
545,295 GBP2023-09-30
Trade Creditors/Trade Payables
Current
37,442 GBP2024-09-30
67,624 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
6,633 GBP2023-09-30
Other Taxation & Social Security Payable
Current
30,043 GBP2024-09-30
62,072 GBP2023-09-30
Other Creditors
Current
25,167 GBP2024-09-30
38,933 GBP2023-09-30
Creditors
Current
92,652 GBP2024-09-30
175,262 GBP2023-09-30
Other Creditors
Non-current
13,256 GBP2024-09-30
18,217 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75 shares2024-09-30
75 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-09-30
20 shares2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
104,644 GBP2024-09-30
159,271 GBP2023-09-30
  • ONYX HEALTH LTD
    Info
    ONYX CONSULTANCY LIMITED - 2011-12-06
    ONYX HEALTH LTD - 2011-12-06
    Registered number 04977031
    icon of addressGenerator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne & Wear NE1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-26 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.