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 3
  • 1
    Khan, Zahra
    Director born in October 1997
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Muhammad Tahir, Dr
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Mr Muhammad Tahir Khan
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Khan, Shaista Tahir
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Khan, Shaista Tahir
    Secretary
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Shaista Tahir Khan
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESHIRE MEDICAL SERVICES LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
775,000 GBP2023-08-31
775,000 GBP2022-08-31
Fixed Assets - Investments
22,420 GBP2023-08-31
22,420 GBP2022-08-31
Fixed Assets
797,420 GBP2023-08-31
797,420 GBP2022-08-31
Total Inventories
31,344 GBP2023-08-31
39,546 GBP2022-08-31
Debtors
249,224 GBP2023-08-31
258,688 GBP2022-08-31
Cash at bank and in hand
25,098 GBP2023-08-31
28,145 GBP2022-08-31
Current Assets
305,666 GBP2023-08-31
326,379 GBP2022-08-31
Creditors
Current
120,396 GBP2023-08-31
93,837 GBP2022-08-31
Net Current Assets/Liabilities
185,270 GBP2023-08-31
232,542 GBP2022-08-31
Total Assets Less Current Liabilities
982,690 GBP2023-08-31
1,029,962 GBP2022-08-31
Net Assets/Liabilities
674,867 GBP2023-08-31
653,778 GBP2022-08-31
Equity
Called up share capital
101 GBP2023-08-31
101 GBP2022-08-31
Retained earnings (accumulated losses)
674,766 GBP2023-08-31
653,677 GBP2022-08-31
Equity
674,867 GBP2023-08-31
653,778 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
775,000 GBP2023-08-31
775,000 GBP2022-08-31
Plant and equipment
5,759 GBP2023-08-31
5,759 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
780,759 GBP2023-08-31
780,759 GBP2022-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-5,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-5,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,759 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,759 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
775,000 GBP2023-08-31
775,000 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-08-31
Other Investments Other Than Loans
Cost valuation
22,320 GBP2022-08-31
Investments in Group Undertakings
100 GBP2023-08-31
100 GBP2022-08-31
Other Investments Other Than Loans
22,320 GBP2023-08-31
22,320 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,632 GBP2023-08-31
21,560 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
231,536 GBP2023-08-31
237,128 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
56 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
249,224 GBP2023-08-31
258,688 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
18,396 GBP2023-08-31
16,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
31,811 GBP2023-08-31
30,635 GBP2022-08-31
Other Creditors
Current
70,189 GBP2023-08-31
47,202 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
296,868 GBP2023-08-31
266,000 GBP2022-08-31
Other Creditors
Non-current
100,000 GBP2022-08-31
Related profiles found in government register
  • CHESHIRE MEDICAL SERVICES LIMITED
    Info
    Registered number 05210229
    Glenthorn Lodge, Common Road, Stanmore, Middlesex HA7 3JD
    Private Limited Company incorporated on 2004-08-19 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • CHESHIRE MEDICAL SERVICES LIMITED
    S
    Registered number 05210229
    Glenthorn Lodge, Common Road, Stanmore, Middlesex, England, HA7 3JD
    CIF 1
  • CHESHIRE MEDICAL SERVICES LIMITED
    S
    Registered number 05210229
    Glenthorn Cottage, Common Road, Stanmore, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Glenthorne Lodge, Common Road, Stanmore, England
    Active Corporate (2 parents)
    Person with significant control
    2019-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    11,640 GBP2023-09-30
    Officer
    2016-09-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.