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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hinnigan, John David
    Director born in March 1946
    Individual (16 offsprings)
    Officer
    2013-04-26 ~ 2020-12-22
    OF - Director → CIF 0
  • 2
    Casey, Paul Michael
    Born in January 1981
    Individual (11 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Donnelly, Geoffrey Alan
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    2007-08-23 ~ 2020-12-22
    OF - Director → CIF 0
  • 4
    Ringart, Michael Moshe
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    2004-01-07 ~ 2004-05-18
    OF - Nominee Secretary → CIF 0
  • 6
    Virdee, Parminder Singh
    Director born in September 1954
    Individual (15 offsprings)
    Officer
    2007-08-23 ~ 2020-12-22
    OF - Director → CIF 0
  • 7
    Fathers, Dean Harry
    Director born in June 1962
    Individual (24 offsprings)
    Officer
    2007-08-23 ~ 2011-12-30
    OF - Director → CIF 0
    2020-02-03 ~ 2020-12-22
    OF - Director → CIF 0
  • 8
    Jaffe, Isaac Philip
    Chartered Accountant born in February 1933
    Individual (6 offsprings)
    Officer
    2004-05-18 ~ 2007-08-23
    OF - Director → CIF 0
    Jaffe, Isaac Philip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 9
    Karni, Liat
    Born in June 1975
    Individual (13 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Director → CIF 0
  • 10
    Burnage, Julie Ann
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2013-11-15 ~ 2020-12-22
    OF - Director → CIF 0
  • 11
    Jaffe, Lorraine
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 12
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06 06501539
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    2004-01-07 ~ 2004-05-18
    OF - Nominee Director → CIF 0
  • 13
    IMAGES BIDCO LIMITED
    13064875 13060589
    The Royals, 353 Altrincham Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    NWF4B DIRECTORS LIMITED
    07680724
    131, Mount Pleasant, Liverpool, England
    Dissolved Corporate (7 parents, 42 offsprings)
    Officer
    2013-01-29 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DIAGNOSTIC HEALTHCARE LIMITED

Period: 2004-05-19 ~ now
Company number: 05008328
Registered names
DIAGNOSTIC HEALTHCARE LIMITED - now
MONASTONA LIMITED - 2004-05-19
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-15,669,231 GBP2023-02-01 ~ 2024-01-31
-13,577,911 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-5,803,168 GBP2023-02-01 ~ 2024-01-31
-4,840,453 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
261,523 GBP2023-02-01 ~ 2024-01-31
46,098 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-438,612 GBP2023-02-01 ~ 2024-01-31
-205,955 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
4,170,155 GBP2023-02-01 ~ 2024-01-31
808,404 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,333,849 GBP2023-02-01 ~ 2024-01-31
-745,765 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
2,836,306 GBP2023-02-01 ~ 2024-01-31
62,639 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,836,306 GBP2023-02-01 ~ 2024-01-31
62,639 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Goodwill
3,353,293 GBP2024-01-31
3,825,644 GBP2023-01-31
Property, Plant & Equipment
16,067,906 GBP2024-01-31
7,903,303 GBP2023-01-31
Fixed Assets - Investments
11,299,739 GBP2024-01-31
11,246,563 GBP2023-01-31
Fixed Assets
30,720,938 GBP2024-01-31
22,975,510 GBP2023-01-31
Debtors
6,689,019 GBP2024-01-31
5,561,551 GBP2023-01-31
Cash at bank and in hand
6,934,011 GBP2024-01-31
7,168,801 GBP2023-01-31
Current Assets
13,623,030 GBP2024-01-31
12,730,352 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-22,464,904 GBP2024-01-31
-21,212,568 GBP2023-01-31
Net Current Assets/Liabilities
-8,841,874 GBP2024-01-31
-8,482,216 GBP2023-01-31
Total Assets Less Current Liabilities
21,879,064 GBP2024-01-31
14,493,294 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-4,335,571 GBP2023-01-31
Net Assets/Liabilities
11,679,350 GBP2024-01-31
8,843,044 GBP2023-01-31
Equity
Called up share capital
211,253 GBP2024-01-31
211,253 GBP2023-01-31
211,253 GBP2022-01-31
Retained earnings (accumulated losses)
11,468,097 GBP2024-01-31
8,631,791 GBP2023-01-31
8,569,152 GBP2022-01-31
Equity
11,679,350 GBP2024-01-31
8,843,044 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,836,306 GBP2023-02-01 ~ 2024-01-31
62,639 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
54,997 GBP2023-02-01 ~ 2024-01-31
47,347 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
2102023-02-01 ~ 2024-01-31
1402022-02-01 ~ 2023-01-31
Wages/Salaries
7,254,059 GBP2023-02-01 ~ 2024-01-31
4,193,496 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,200 GBP2023-02-01 ~ 2024-01-31
67,409 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
8,104,013 GBP2023-02-01 ~ 2024-01-31
4,671,562 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,208,926 GBP2023-02-01 ~ 2024-01-31
745,765 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
4,760,754 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,407,461 GBP2024-01-31
935,110 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
472,351 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
117,764 GBP2024-01-31
226,978 GBP2023-01-31
Plant and equipment
18,951,445 GBP2024-01-31
13,664,287 GBP2023-01-31
Furniture and fittings
1,123,258 GBP2024-01-31
787,423 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
22,131,681 GBP2024-01-31
14,678,688 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,224,334 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-177,395 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-2,531,144 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
86,920 GBP2024-01-31
197,286 GBP2023-01-31
Plant and equipment
5,516,174 GBP2024-01-31
6,127,912 GBP2023-01-31
Furniture and fittings
460,681 GBP2024-01-31
450,187 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,063,775 GBP2024-01-31
6,775,385 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,049 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
1,576,113 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
187,889 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,783,051 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,187,851 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-177,395 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,494,661 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
30,844 GBP2024-01-31
29,692 GBP2023-01-31
Plant and equipment
13,435,271 GBP2024-01-31
7,536,375 GBP2023-01-31
Furniture and fittings
662,577 GBP2024-01-31
337,236 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,245,796 GBP2024-01-31
4,548,295 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
499,238 GBP2024-01-31
71,074 GBP2023-01-31
Other Debtors
Current
112,079 GBP2024-01-31
295,066 GBP2023-01-31
Prepayments/Accrued Income
Current
831,906 GBP2024-01-31
647,116 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
6,689,019 GBP2024-01-31
5,561,551 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
1,767,257 GBP2024-01-31
1,433,020 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,684,687 GBP2024-01-31
836,452 GBP2023-01-31
Amounts owed to group undertakings
Current
16,486,436 GBP2024-01-31
16,754,447 GBP2023-01-31
Other Taxation & Social Security Payable
Current
501,080 GBP2024-01-31
878,806 GBP2023-01-31
Other Creditors
Current
129,890 GBP2024-01-31
208,426 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,895,554 GBP2024-01-31
1,101,417 GBP2023-01-31
Creditors
Current
22,464,904 GBP2024-01-31
21,212,568 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,551,186 GBP2024-01-31
4,335,571 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,286,674 GBP2024-01-31
1,697,135 GBP2023-01-31
Minimum gross finance lease payments owing
10,991,699 GBP2024-01-31
6,505,123 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
9,318,443 GBP2024-01-31
5,768,591 GBP2023-01-31
Equity
Called up share capital
211,253 GBP2024-01-31
211,253 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
214,929 GBP2024-01-31
197,275 GBP2023-01-31
Between two and five year
316,171 GBP2024-01-31
511,335 GBP2023-01-31
More than five year
162,230 GBP2024-01-31
162,230 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
693,330 GBP2024-01-31
870,840 GBP2023-01-31
Related profiles found in government register
  • DIAGNOSTIC HEALTHCARE LIMITED
    Info
    MONASTONA LIMITED - 2004-05-19
    Registered number 05008328
    The Royals, 353 Altrincham Road, Manchester M22 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-07 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • DIAGNOSTIC HEALTHCARE LIMITED
    S
    Registered number 05008328
    The Royals, 353 Altrincham Road, Manchester, England, M22 4BJ
    Limited Company in England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CAVENDISH IMAGING LTD
    06928957
    The Royals, 353 Altrincham Road, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2022-03-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    CT DENT LIMITED
    - now 14105175
    ENSCO 1452 LIMITED
    - 2022-07-18 14105175 13367096... (more)
    The Royals, 353 Altrincham Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EXCELL ULTRASOUND LIMITED
    06006457
    353 Altrincham Road, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TECHNOMED LIMITED
    04473778
    The Royals, 353 Altrincham Road, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2024-04-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ULTRASOUND NOW LIMITED
    04711316
    The Royals, 353 Altrincham Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    VENTURI CARDIOLOGY LIMITED
    12896650 12294999
    The Royals, 353 Altrincham Road, Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.