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
Madden, Michael
Born in March 1979Individual (32 offsprings)Officer
2023-12-15 ~ nowOF - Director → CIF 0 - 2
Williams, Jon
Born in June 1975Individual (34 offsprings)Officer 2020-02-14 ~ nowOF - Director → CIF 0 - 3
First Floor, Temple Back, 10 Temple Back, Bristol, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2020-02-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Bernstein, Mike
Operating Partner, Private Equity born in July 1960IndividualOfficer 2020-02-14 ~ 2023-03-20OF - Director → CIF 0 - 2
Brereton, Nic
It Consultant born in May 1975Individual (13 offsprings)Officer 2005-01-24 ~ 2020-12-11OF - Director → CIF 0Mr Nic Brereton
Born in May 1975Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2020-02-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hyde, Rebecca
Business Manager born in July 1955IndividualOfficer 2020-02-14 ~ 2021-06-03OF - Director → CIF 0 - 4
Mrs Rebecca Brereton
Born in May 1975Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-02-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Dykes, Edward James
Chartered Accountant born in May 1969Individual (2 offsprings)Officer 2020-12-11 ~ 2023-03-20OF - Director → CIF 0 - 6
Bentley, Mark
Group Cfo born in December 1970Individual (19 offsprings)Officer 2020-12-11 ~ 2023-12-31OF - Director → CIF 0 - 7
Sullivan, Nicholas
Chief Executive born in May 1974Individual (2 offsprings)Officer 2020-12-11 ~ 2023-03-20OF - Director → CIF 0 - 8
Payne, John
Accountant born in May 1958Individual (31 offsprings)Officer 2005-01-24 ~ 2005-01-24OF - Director → CIF 0 - 9
Akehurst, Ronald Leslie
Managing Director born in August 1948IndividualOfficer 2012-12-04 ~ 2023-03-20OF - Director → CIF 0 - 10
Latimer, Susan Catherine
Finance born in April 1953IndividualOfficer 2011-02-14 ~ 2020-02-14OF - Director → CIF 0Latimer, Susan Catherine
IndividualOfficer 2011-02-14 ~ 2020-02-14OF - Secretary → CIF 0 - 111st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United KingdomDissolved Corporate (2 parents, 21 offsprings)Officer2005-01-24 ~ 2009-01-06PE - Secretary → CIF 0
Company in focus
BRESMED HEALTH SOLUTIONS LIMITED
Previous name
NB CONSULTING SERVICES LIMITED - 2009-04-30
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
738,564 GBP2020-03-31
821,174 GBP2019-03-31
Fixed Assets - Investments
13,310 GBP2020-03-31
13,310 GBP2019-03-31
Fixed Assets
751,874 GBP2020-03-31
834,484 GBP2019-03-31
Debtors
3,178,179 GBP2020-03-31
3,465,369 GBP2019-03-31
Cash at bank and in hand
209,759 GBP2020-03-31
200,817 GBP2019-03-31
Current Assets
3,387,938 GBP2020-03-31
3,666,186 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,944,013 GBP2020-03-31
-3,736,256 GBP2019-03-31
Net Current Assets/Liabilities
-1,556,075 GBP2020-03-31
-70,070 GBP2019-03-31
Total Assets Less Current Liabilities
-804,201 GBP2020-03-31
764,414 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-109,522 GBP2020-03-31
-570,834 GBP2019-03-31
Net Assets/Liabilities
-994,823 GBP2020-03-31
97,655 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
-994,823 GBP2020-03-31
97,655 GBP2019-03-31
Profit/Loss
-1,092,478 GBP2019-04-01 ~ 2020-03-31
11,007 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
882019-04-01 ~ 2020-03-31
852018-04-01 ~ 2019-03-31
Wages/Salaries
5,956,204 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
589,024 GBP2019-04-01 ~ 2020-03-31
613,815 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
431,402 GBP2019-04-01 ~ 2020-03-31
388,458 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
6,976,630 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
752,667 GBP2020-03-31
750,569 GBP2019-03-31
Computers
218,254 GBP2020-03-31
191,728 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,020,553 GBP2020-03-31
991,929 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
112,663 GBP2020-03-31
37,456 GBP2019-03-31
Computers
123,709 GBP2020-03-31
90,331 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,989 GBP2020-03-31
170,755 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75,207 GBP2019-04-01 ~ 2020-03-31
Computers
33,378 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,234 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
640,004 GBP2020-03-31
713,113 GBP2019-03-31
Computers
94,545 GBP2020-03-31
101,397 GBP2019-03-31
Investments in Subsidiaries
13,310 GBP2020-03-31
13,310 GBP2019-03-31
Trade Debtors/Trade Receivables
1,428,937 GBP2020-03-31
2,080,641 GBP2019-03-31
Amount of corporation tax that is recoverable
51,472 GBP2020-03-31
51,472 GBP2019-03-31
Other Debtors
Current
16,000 GBP2019-03-31
Prepayments/Accrued Income
Current
241,032 GBP2020-03-31
316,947 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
254,800 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
95,230 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
42,507 GBP2020-03-31
56,659 GBP2019-03-31
Trade Creditors/Trade Payables
Current
176,965 GBP2020-03-31
447,500 GBP2019-03-31
Amounts owed to group undertakings
Current
1,594,216 GBP2020-03-31
139,760 GBP2019-03-31
Other Creditors
Current
882,429 GBP2020-03-31
1,281,182 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
445,584 GBP2020-03-31
403,503 GBP2019-03-31
Creditors
Current
4,944,013 GBP2020-03-31
3,736,256 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
418,770 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
109,522 GBP2020-03-31
152,064 GBP2019-03-31
Bank Borrowings
514,000 GBP2019-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
42,507 GBP2020-03-31
56,659 GBP2019-03-31
BRESMED HEALTH SOLUTIONS LIMITED
InfoNB CONSULTING SERVICES LIMITED - 2009-04-30Registered number 05340775Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PPPRIVATE LIMITED COMPANY incorporated on 2005-01-24 (20 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
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.