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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
Active 3
  • 1
    Williams, Rachel Jane
    Born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Martin David Scriven
    Born in April 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 3
    TWC (WASHROOMS) LTD - 2016-11-07
    INDIGO WASHROOM SOLUTIONS (NORTH EAST) LTD - 2010-07-15
    icon of addressThe Stables, Grizzlefield House, Felixkirk Road, Thirsk, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    439,707 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Clayton, Margaret
    Secretary
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2015-03-18
    OF - Secretary → CIF 0
  • 2
    Miss Vahinerii Clerc
    Born in March 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-23
    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
    Howe, Elaine
    Hygienist born in November 1957
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2025-05-23
    OF - Director → CIF 0
    Howe, Elaine Barbara
    Individual
    Officer
    icon of calendar 2015-03-18 ~ 2025-05-23
    OF - Secretary → CIF 0
    Mrs Elaine Howe
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CARETTAPOOL LTD
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Secretary → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2005-03-18 ~ 2005-03-18
    PE - Director → CIF 0
parent relation
Company in focus

CITY HEALTHCARE DIRECT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
81,251 GBP2025-03-31
81,071 GBP2024-03-31
Debtors
82,477 GBP2025-03-31
71,262 GBP2024-03-31
Cash at bank and in hand
363,031 GBP2025-03-31
285,615 GBP2024-03-31
Current Assets
480,708 GBP2025-03-31
390,757 GBP2024-03-31
Net Current Assets/Liabilities
213,819 GBP2025-03-31
147,102 GBP2024-03-31
Total Assets Less Current Liabilities
295,070 GBP2025-03-31
228,173 GBP2024-03-31
Net Assets/Liabilities
279,632 GBP2025-03-31
212,770 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
279,630 GBP2025-03-31
212,768 GBP2024-03-31
Equity
279,632 GBP2025-03-31
212,770 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,367 GBP2025-03-31
4,367 GBP2024-03-31
Computers
15,063 GBP2025-03-31
11,847 GBP2024-03-31
Motor vehicles
159,967 GBP2025-03-31
151,272 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
179,397 GBP2025-03-31
167,486 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-17,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,119 GBP2025-03-31
4,038 GBP2024-03-31
Computers
7,847 GBP2025-03-31
6,572 GBP2024-03-31
Motor vehicles
86,180 GBP2025-03-31
75,805 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,146 GBP2025-03-31
86,415 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
81 GBP2024-04-01 ~ 2025-03-31
Computers
1,275 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,596 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,952 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-14,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
248 GBP2025-03-31
329 GBP2024-03-31
Computers
7,216 GBP2025-03-31
5,275 GBP2024-03-31
Motor vehicles
73,787 GBP2025-03-31
75,467 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
72,130 GBP2025-03-31
57,830 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,347 GBP2025-03-31
13,432 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
82,477 GBP2025-03-31
Current, Amounts falling due within one year
71,262 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,722 GBP2025-03-31
7,587 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,413 GBP2025-03-31
65,982 GBP2024-03-31
Other Creditors
Current
185,754 GBP2025-03-31
170,086 GBP2024-03-31
Creditors
Current
266,889 GBP2025-03-31
243,655 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
  • CITY HEALTHCARE DIRECT LIMITED
    Info
    Registered number 05397995
    icon of addressThe Stables Grizzlefield House, Felixkirk Road, Thirsk, North Yorkshire YO7 2ED
    PRIVATE LIMITED COMPANY incorporated on 2005-03-18 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.