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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 10
  • 1
    Unwin, Andrew John
    Born in May 1964
    Individual (49 offsprings)
    Officer
    2004-07-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 2
    Gray, Richard John
    Man Dir
    Individual (21 offsprings)
    Officer
    2007-11-12 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 3
    Unwin, Diana Ann
    Individual (11 offsprings)
    Officer
    2004-07-08 ~ 2004-10-10
    OF - Secretary → CIF 0
  • 4
    Goodchild, Reginald Edward
    Company Secretary
    Individual (14 offsprings)
    Officer
    2004-10-10 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    Binns, Adam Rawlinson
    Born in March 1968
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Binns, Adam
    Individual (10 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bickerstaff, Derek Richard
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Howard, Andrew Corin
    Orthopaedic Surgeon born in June 1961
    Individual (16 offsprings)
    Officer
    2007-11-16 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 211 offsprings)
    Officer
    2004-03-23 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    ONE HEALTH GROUP PLC
    - now 04201068
    ONE HEALTH GROUP LIMITED - 2022-10-31 04201068
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    131, Psalter Lane, Sheffield, England
    Active Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-18 ~ 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
  • 10
    IMCO SECRETARY LIMITED
    - now 04449984
    IMCO (112002) LIMITED - 2002-07-02
    St Peters House, Hartshead, Sheffield, South Yorkshire
    Active Corporate (26 parents, 196 offsprings)
    Officer
    2004-03-23 ~ 2004-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ONE HEALTH GROUP - CONTRACTS LIMITED

Period: 2004-07-22 ~ now
Company number: 05081675
Registered names
THE ONE HEALTH GROUP - CONTRACTS LIMITED - now
IMCO (182004) LIMITED - 2004-07-22 05081669... (more)
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
27,447,063 GBP2024-04-01 ~ 2025-03-31
22,240,214 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-22,433,561 GBP2024-04-01 ~ 2025-03-31
-18,539,693 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,013,502 GBP2024-04-01 ~ 2025-03-31
3,700,521 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,137,560 GBP2024-04-01 ~ 2025-03-31
-3,764,174 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-124,058 GBP2024-04-01 ~ 2025-03-31
-63,653 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
140,725 GBP2024-04-01 ~ 2025-03-31
80,320 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
16,667 GBP2024-04-01 ~ 2025-03-31
16,667 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,167 GBP2024-04-01 ~ 2025-03-31
-3,167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
13,500 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
13,500 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2023-04-01 ~ 2024-03-31
Debtors
8,892,682 GBP2025-03-31
10,424,186 GBP2024-03-31
Cash at bank and in hand
9,977,098 GBP2025-03-31
4,479,832 GBP2024-03-31
Current Assets
18,869,780 GBP2025-03-31
14,904,018 GBP2024-03-31
Creditors
Current
18,808,464 GBP2025-03-31
14,856,202 GBP2024-03-31
Net Current Assets/Liabilities
61,316 GBP2025-03-31
47,816 GBP2024-03-31
Total Assets Less Current Liabilities
61,316 GBP2025-03-31
47,816 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
61,216 GBP2025-03-31
47,716 GBP2024-03-31
34,216 GBP2023-03-31
Equity
61,316 GBP2025-03-31
47,816 GBP2024-03-31
34,316 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,500 GBP2024-04-01 ~ 2025-03-31
13,500 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
3,026,302 GBP2025-03-31
1,973,432 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,249,201 GBP2025-03-31
7,555,665 GBP2024-03-31
Prepayments
Current
617,179 GBP2025-03-31
895,089 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,892,682 GBP2025-03-31
10,424,186 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,120,534 GBP2025-03-31
1,257,028 GBP2024-03-31
Amounts owed to group undertakings
Current
157,934 GBP2025-03-31
69,034 GBP2024-03-31
Corporation Tax Payable
Current
3,167 GBP2025-03-31
3,167 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,709,935 GBP2025-03-31
2,186,315 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
13,500 GBP2024-04-01 ~ 2025-03-31

  • THE ONE HEALTH GROUP - CONTRACTS LIMITED
    Info
    IMCO (182004) LIMITED - 2004-07-22
    Registered number 05081675
    131 Psalter Lane, Sheffield, South Yorks S11 8UX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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