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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 5
  • 1
    Coull, Mark
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Arrowsmith, Paul Jonathan
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Heilig, Ralf
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    White, Susanna Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Irmastrasse, 78166, Donaueschingen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Balcon, Raphael, Dr
    Doctor born in August 1936
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2008-01-15
    OF - Director → CIF 0
  • 2
    White, Paul Morrow
    Management Consultant born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Barker, David
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-06-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Hurrell, Thomas Andrew
    Ceo born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    Davies, Timothy Keith
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Tester, William
    Registration Agent born in June 1962
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    Barker, Catherine Jennifer
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 8
    Rothman, Martin Terry, Professor
    Professor born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2024-10-03
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Layton, Clive Allan, Dr
    Doctor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2024-10-03
    OF - Director → CIF 0
    Dr Clive Allan Layton
    Born in April 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-03
    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
  • 11
    Wilson Waterworth, Tobias Adam
    Chartered Accountant born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2010-10-14
    OF - Director → CIF 0
    Wilson Waterworth, Tobias Adam
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 12
    Booth, Robert Alec
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 13
    Layton, Charlotte
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2024-10-03
    OF - Director → CIF 0
  • 14
    Twemlow, Clare Gillian
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2014-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HD CLINICAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
592023-11-01 ~ 2024-12-31
532022-11-01 ~ 2023-10-31
Turnover/Revenue
3,722,122 GBP2023-11-01 ~ 2024-12-31
3,318,267 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-175,253 GBP2023-11-01 ~ 2024-12-31
-178,078 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,546,869 GBP2023-11-01 ~ 2024-12-31
3,140,189 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,633,882 GBP2023-11-01 ~ 2024-12-31
-3,771,721 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-1,065,268 GBP2023-11-01 ~ 2024-12-31
-619,253 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
19,816 GBP2023-11-01 ~ 2024-12-31
9,840 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-26,551 GBP2023-11-01 ~ 2024-12-31
-6,500 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,072,003 GBP2023-11-01 ~ 2024-12-31
-615,913 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-813,963 GBP2023-11-01 ~ 2024-12-31
-398,480 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
134,944 GBP2024-12-31
183,384 GBP2023-10-31
Property, Plant & Equipment
53,439 GBP2024-12-31
80,624 GBP2023-10-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-10-31
Fixed Assets
188,385 GBP2024-12-31
264,010 GBP2023-10-31
Total Inventories
57,289 GBP2024-12-31
85,572 GBP2023-10-31
Debtors
Non-current
63,854 GBP2024-12-31
Current
1,079,921 GBP2024-12-31
1,426,732 GBP2023-10-31
Cash at bank and in hand
429,220 GBP2024-12-31
445,272 GBP2023-10-31
Current Assets
1,630,284 GBP2024-12-31
1,957,576 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,991,145 GBP2024-12-31
-1,601,324 GBP2023-10-31
Net Current Assets/Liabilities
-360,861 GBP2024-12-31
356,252 GBP2023-10-31
Total Assets Less Current Liabilities
-172,476 GBP2024-12-31
620,262 GBP2023-10-31
Net Assets/Liabilities
-220,276 GBP2024-12-31
575,262 GBP2023-10-31
Equity
Called up share capital
2,127,497 GBP2024-12-31
2,109,072 GBP2023-10-31
2,103,431 GBP2022-11-01
Share premium
779,335 GBP2024-12-31
779,335 GBP2023-10-31
779,335 GBP2022-11-01
Retained earnings (accumulated losses)
-3,127,108 GBP2024-12-31
-2,313,145 GBP2023-10-31
-1,914,665 GBP2022-11-01
Equity
-220,276 GBP2024-12-31
575,262 GBP2023-10-31
968,101 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-813,963 GBP2023-11-01 ~ 2024-12-31
-398,480 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-813,963 GBP2023-11-01 ~ 2024-12-31
-398,480 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-813,963 GBP2023-11-01 ~ 2024-12-31
-398,480 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
Called up share capital
18,425 GBP2023-11-01 ~ 2024-12-31
5,641 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
18,425 GBP2023-11-01 ~ 2024-12-31
5,641 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
18,425 GBP2023-11-01 ~ 2024-12-31
5,641 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
18,425 GBP2023-11-01 ~ 2024-12-31
5,641 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-11-01 ~ 2024-12-31
Furniture and fittings
202023-11-01 ~ 2024-12-31
Office equipment
332023-11-01 ~ 2024-12-31
Computers
332023-11-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-268,001 GBP2023-11-01 ~ 2024-12-31
-138,580 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Goodwill
1,967,018 GBP2024-12-31
1,967,018 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,832,074 GBP2024-12-31
1,783,634 GBP2023-10-31
Intangible Assets
Goodwill
134,944 GBP2024-12-31
183,384 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,624 GBP2024-12-31
75,624 GBP2023-10-31
Furniture and fittings
16,131 GBP2024-12-31
16,131 GBP2023-10-31
Office equipment
19,565 GBP2024-12-31
18,872 GBP2023-10-31
Computers
81,003 GBP2024-12-31
75,509 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
192,323 GBP2024-12-31
186,136 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Computers
-4,205 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,205 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
27,697 GBP2023-10-31
Furniture and fittings
12,313 GBP2023-10-31
Office equipment
16,763 GBP2023-10-31
Computers
48,739 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,512 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
13,479 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
3,314 GBP2023-11-01 ~ 2024-12-31
Owned/Freehold
37,577 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,205 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,205 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
41,176 GBP2024-12-31
Furniture and fittings
15,627 GBP2024-12-31
Office equipment
18,431 GBP2024-12-31
Computers
63,650 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,884 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
34,448 GBP2024-12-31
47,927 GBP2023-10-31
Furniture and fittings
504 GBP2024-12-31
3,818 GBP2023-10-31
Office equipment
1,134 GBP2024-12-31
2,109 GBP2023-10-31
Computers
17,353 GBP2024-12-31
26,770 GBP2023-10-31
Other Debtors
Non-current
63,854 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
156,929 GBP2024-12-31
191,202 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
309,458 GBP2024-12-31
248,552 GBP2023-10-31
Other Debtors
Current
696 GBP2024-12-31
63,854 GBP2023-10-31
Prepayments/Accrued Income
Current
348,735 GBP2024-12-31
655,752 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
264,103 GBP2024-12-31
216,376 GBP2023-10-31
Bank Borrowings
Current
92,697 GBP2024-12-31
264,663 GBP2023-10-31
Trade Creditors/Trade Payables
Current
101,297 GBP2024-12-31
54,673 GBP2023-10-31
Amounts owed to group undertakings
Current
100,368 GBP2024-12-31
Taxation/Social Security Payable
Current
204,421 GBP2024-12-31
158,735 GBP2023-10-31
Other Creditors
Current
169,611 GBP2024-12-31
29,701 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,322,751 GBP2024-12-31
1,093,552 GBP2023-10-31
Creditors
Current
1,991,145 GBP2024-12-31
1,601,324 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,430,978 shares2024-12-31
20,430,978 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.102023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,439,926 shares2024-12-31
6,597,392 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,783 GBP2024-12-31
165,299 GBP2023-10-31
Between one and five year
749,187 GBP2024-12-31
4,360 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
948,970 GBP2024-12-31
169,659 GBP2023-10-31
Related profiles found in government register
  • HD CLINICAL LIMITED
    Info
    Registered number 05436117
    icon of addressThremhall Park, Start Hill, Bishop's Stortford CM22 7WE
    PRIVATE LIMITED COMPANY incorporated on 2005-04-26 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • HD CLINICAL LIMITED
    S
    Registered number 5436117
    icon of addressThremhall Park, Start Hill, Bishop's Stortford, Herts, United Kingdom, CM22 7WE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWoodview, Abbess Roding, Ongar, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -22,761 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-11-05 ~ 2021-07-15
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.