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 6
  • 1
    Hollweg, Rob Anton Thymen
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Nugteren, Evert Willem Dirk
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Posner, Louis Anthony
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Steeples, Christopher Keith
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2004-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Yu, Xuerong
    Commercial Executive born in December 1989
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 6
    64, Laan Van Westenenk 64, Apeldoorn, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2023-09-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Steeples, Diane
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2004-02-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Battershill, David Frederick
    Management Consultant born in May 1947
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2023-09-18
    OF - Director → CIF 0
    David Frederick Battershill
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 3
    Taylor, Lisa
    Individual (3 offsprings)
    Officer
    2004-02-03 ~ 2013-05-29
    OF - Secretary → CIF 0
  • 4
    Mason, Rupert Bernard Stuart, Dr
    Doctor born in April 1947
    Individual (2 offsprings)
    Officer
    2008-09-12 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Fletcher, Joanna Ruth
    Medical Device Supplier born in November 1974
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ 2021-11-30
    OF - Director → CIF 0
    Fletcher, Joanna Ruth
    Individual (3 offsprings)
    Officer
    2013-05-29 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 6
    Mr Christopher Keith Steeples
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-18
    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
parent relation
Company in focus

ESPERE HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
5,494 GBP2023-12-31
5,086 GBP2023-02-28
Fixed Assets
5,494 GBP2023-12-31
5,086 GBP2023-02-28
Total Inventories
147,832 GBP2023-12-31
133,677 GBP2023-02-28
Debtors
454,441 GBP2023-12-31
211,311 GBP2023-02-28
Cash at bank and in hand
82,267 GBP2023-12-31
163,225 GBP2023-02-28
Current Assets
684,540 GBP2023-12-31
508,213 GBP2023-02-28
Creditors
Amounts falling due within one year
-166,632 GBP2023-12-31
-215,613 GBP2023-02-28
Net Current Assets/Liabilities
517,908 GBP2023-12-31
292,600 GBP2023-02-28
Total Assets Less Current Liabilities
523,402 GBP2023-12-31
297,686 GBP2023-02-28
Creditors
Amounts falling due after one year
-253,015 GBP2023-12-31
-266,418 GBP2023-02-28
Net Assets/Liabilities
270,387 GBP2023-12-31
31,268 GBP2023-02-28
Equity
Called up share capital
357 GBP2023-12-31
131 GBP2023-02-28
Share premium
270,817 GBP2023-12-31
Capital redemption reserve
140,010 GBP2023-12-31
140,010 GBP2023-02-28
Retained earnings (accumulated losses)
-140,797 GBP2023-12-31
-108,873 GBP2023-02-28
Equity
270,387 GBP2023-12-31
31,268 GBP2023-02-28
Average Number of Employees
92023-03-01 ~ 2023-12-31
92022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
613 GBP2023-12-31
613 GBP2023-02-28
Computers
16,520 GBP2023-12-31
14,971 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
17,133 GBP2023-12-31
15,584 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
613 GBP2023-12-31
613 GBP2023-02-28
Computers
11,026 GBP2023-12-31
9,885 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,639 GBP2023-12-31
10,498 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,141 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,141 GBP2023-03-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,494 GBP2023-12-31
5,086 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
35,684 shares2023-03-01 ~ 2023-12-31
  • ESPERE HEALTHCARE LIMITED
    Info
    Registered number 05032968
    Shefford House, 15 High Street, Shefford, Bedfordshire SG17 5DD
    Private Limited Company incorporated on 2004-02-03 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.