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
    Finlay, Caroline Jane
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Leigh, Philip John
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Renton, Jean Mary
    Director born in December 1968
    Individual (51 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Banks, Ruth
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2005-06-07 ~ now
    OF - Director → CIF 0
  • 5
    SODEXHO LIMITED - 2008-01-23
    GARDNER MERCHANT LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    240,149,000 GBP2024-08-31
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Winters, Stuart William
    Director born in August 1970
    Individual
    Officer
    2021-03-30 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Ms Caroline Jane Finlay
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    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
    Banks, Timothy Douglas
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ 2014-08-07
    OF - Director → CIF 0
    Banks, Timothy Douglas
    Individual (4 offsprings)
    Officer
    2005-06-07 ~ 2012-08-29
    OF - Secretary → CIF 0
  • 4
    Ms Ruth Banks
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-30
    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
  • 5
    John, Gareth Luke Sefton
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2024-11-29
    OF - Director → CIF 0
parent relation
Company in focus

MTS HEALTH LIMITED

Previous name
BANKS CONSULTING LIMITED - 2011-06-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
412023-09-01 ~ 2024-08-31
372022-09-01 ~ 2023-08-31
Turnover/Revenue
3,873,414 GBP2023-09-01 ~ 2024-08-31
3,193,289 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-3,528,396 GBP2023-09-01 ~ 2024-08-31
-3,053,769 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
345,018 GBP2023-09-01 ~ 2024-08-31
139,520 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
39,761 GBP2023-09-01 ~ 2024-08-31
17,385 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
384,779 GBP2023-09-01 ~ 2024-08-31
156,905 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
291,220 GBP2023-09-01 ~ 2024-08-31
118,042 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
117,963 GBP2024-08-31
111,887 GBP2023-08-31
Fixed Assets
117,963 GBP2024-08-31
111,887 GBP2023-08-31
Total Inventories
44,371 GBP2024-08-31
39,850 GBP2023-08-31
Debtors
Current
726,549 GBP2024-08-31
568,351 GBP2023-08-31
Cash at bank and in hand
1,352,492 GBP2024-08-31
1,879,546 GBP2023-08-31
Current Assets
2,123,412 GBP2024-08-31
2,487,747 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,162,842 GBP2024-08-31
-1,709,232 GBP2023-08-31
Net Current Assets/Liabilities
960,570 GBP2024-08-31
778,515 GBP2023-08-31
Total Assets Less Current Liabilities
1,078,533 GBP2024-08-31
890,402 GBP2023-08-31
Net Assets/Liabilities
1,050,650 GBP2024-08-31
862,430 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
2 GBP2022-09-01
Retained earnings (accumulated losses)
1,050,648 GBP2024-08-31
862,428 GBP2023-08-31
1,044,386 GBP2022-09-01
Equity
1,050,650 GBP2024-08-31
862,430 GBP2023-08-31
1,044,388 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
291,220 GBP2023-09-01 ~ 2024-08-31
118,042 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-103,000 GBP2023-09-01 ~ 2024-08-31
-300,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-103,000 GBP2023-09-01 ~ 2024-08-31
-300,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-09-01 ~ 2024-08-31
Office equipment
252023-09-01 ~ 2024-08-31
Audit Fees/Expenses
22,500 GBP2023-09-01 ~ 2024-08-31
19,478 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
1,813,063 GBP2023-09-01 ~ 2024-08-31
1,419,649 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
189,324 GBP2023-09-01 ~ 2024-08-31
149,597 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,198,791 GBP2023-09-01 ~ 2024-08-31
1,661,671 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
259,771 GBP2023-09-01 ~ 2024-08-31
221,653 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,284 GBP2023-09-01 ~ 2024-08-31
7,818 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
96,195 GBP2023-09-01 ~ 2024-08-31
33,758 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,172 GBP2024-08-31
106,686 GBP2023-08-31
Office equipment
92,044 GBP2024-08-31
74,270 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
213,216 GBP2024-08-31
180,956 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
27,094 GBP2023-08-31
Office equipment
41,975 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,069 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
13,201 GBP2023-09-01 ~ 2024-08-31
Office equipment, Owned/Freehold
12,983 GBP2023-09-01 ~ 2024-08-31
Owned/Freehold
26,184 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,295 GBP2024-08-31
Office equipment
54,958 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,253 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
80,877 GBP2024-08-31
79,592 GBP2023-08-31
Office equipment
37,086 GBP2024-08-31
32,295 GBP2023-08-31
Raw materials and consumables
44,371 GBP2024-08-31
39,850 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
236,731 GBP2024-08-31
467,194 GBP2023-08-31
Other Debtors
Current
5,000 GBP2024-08-31
22,625 GBP2023-08-31
Prepayments/Accrued Income
Current
484,818 GBP2024-08-31
78,532 GBP2023-08-31
Trade Creditors/Trade Payables
Current
118,189 GBP2024-08-31
42,538 GBP2023-08-31
Amounts owed to group undertakings
Current
495,801 GBP2024-08-31
1,046,618 GBP2023-08-31
Corporation Tax Payable
Current
109,531 GBP2024-08-31
15,876 GBP2023-08-31
Taxation/Social Security Payable
Current
242,651 GBP2024-08-31
170,848 GBP2023-08-31
Other Creditors
Current
979 GBP2024-08-31
54,039 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
195,691 GBP2024-08-31
379,313 GBP2023-08-31
Creditors
Current
1,162,842 GBP2024-08-31
1,709,232 GBP2023-08-31
Net Deferred Tax Liability/Asset
-27,883 GBP2024-08-31
-27,972 GBP2023-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
89 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,475 GBP2024-08-31
-27,972 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-08-31
160 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.012023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-08-31
40 shares2023-08-31
Par Value of Share
Class 2 ordinary share
0.012023-09-01 ~ 2024-08-31
  • MTS HEALTH LIMITED
    Info
    BANKS CONSULTING LIMITED - 2011-06-01
    Registered number 05473086
    One, Southampton Row, London WC1B 5HA
    Private Limited Company incorporated on 2005-06-07 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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