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
4
- 1
Scott, Steven John
Born in February 1985Individual (34 offsprings)Officer
2022-02-07 ~ nowOF - Director → CIF 0Scott, Steven John
Individual (34 offsprings)Officer 2022-02-07 ~ nowOF - Secretary → CIF 0 - 2
Bradford, Richard James
Born in January 1963Individual (28 offsprings)Officer 2011-04-19 ~ nowOF - Director → CIF 0 - 3
Bradbury, Ivan Harold
Born in May 1946Individual (11 offsprings)Officer 2006-01-01 ~ nowOF - Director → CIF 0 - 4
Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Henderson, Martin Robert
Born in September 1969Individual (32 offsprings)Officer 2005-09-29 ~ 2005-09-30OF - Nominee Director → CIF 0Henderson, Martin Robert
Individual (32 offsprings)Officer 2005-09-29 ~ 2005-09-30OF - Secretary → CIF 0 - 2
Chessells, Arthur David, Sir
Director born in June 1941Individual (1 offspring)Officer 2006-01-01 ~ 2021-04-30OF - Director → CIF 0 - 3
Whitecross, Philip James
Company Director born in October 1963Individual (13 offsprings)Officer 2005-09-30 ~ 2012-10-31OF - Director → CIF 0Whitecross, Philip James
Company DirectorIndividual (13 offsprings)Officer 2005-09-30 ~ 2007-11-14OF - Secretary → CIF 0 - 4
Gibson, Alan James
Company Director born in July 1955Individual (10 offsprings)Officer 2005-09-30 ~ 2008-05-12OF - Director → CIF 0 - 5
Bricknell, Sarah Louise
Director And General Counsel born in April 1964Individual (7 offsprings)Officer 2008-07-03 ~ 2015-04-15OF - Director → CIF 0Bricknell, Sarah Louise
Comm & Legal DirIndividual (7 offsprings)Officer 2007-11-14 ~ 2015-04-15OF - Secretary → CIF 0 - 6
Cummings, Alice Sarah Louise
Finance Director born in November 1963Individual (9 offsprings)Officer 2011-12-14 ~ 2019-07-08OF - Director → CIF 0Cummings, Alice Sarah Louise
Individual (9 offsprings)Officer 2015-04-15 ~ 2019-07-08OF - Secretary → CIF 0 - 7
Petrie, David Martin
Chief Financial Officer born in September 1969Individual (17 offsprings)Officer 2019-07-08 ~ 2022-02-07OF - Director → CIF 0Petrie, David Martin
Individual (17 offsprings)Officer 2019-07-08 ~ 2022-02-07OF - Secretary → CIF 0 - 8
Lodge, Helen Claire
Finance Director born in August 1976IndividualOfficer 2011-01-27 ~ 2011-12-14OF - Director → CIF 0 - 9
Ally, Bibi Rahima
Born in January 1960Individual (105 offsprings)Officer 2005-09-29 ~ 2005-09-30OF - Nominee Director → CIF 0
Company in focus
INHEALTH GROUP HOLDINGS PLC
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
176,647 GBP2019-10-01 ~ 2020-09-30
177,684 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-121,526 GBP2019-10-01 ~ 2020-09-30
-113,141 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
55,121 GBP2019-10-01 ~ 2020-09-30
64,543 GBP2018-10-01 ~ 2019-09-30
Distribution Costs
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-56,562 GBP2019-10-01 ~ 2020-09-30
-61,039 GBP2018-10-01 ~ 2019-09-30
Other operating income
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
-1,441 GBP2019-10-01 ~ 2020-09-30
3,504 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
586 GBP2019-10-01 ~ 2020-09-30
107 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,050 GBP2019-10-01 ~ 2020-09-30
-493 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,905 GBP2019-10-01 ~ 2020-09-30
3,118 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-515 GBP2019-10-01 ~ 2020-09-30
-999 GBP2018-10-01 ~ 2019-09-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-09-30
0 GBP2019-09-30
Intangible Assets
24,369 GBP2020-09-30
30,511 GBP2019-09-30
Property, Plant & Equipment
102,602 GBP2020-09-30
92,480 GBP2019-09-30
Fixed Assets - Investments
14,627 GBP2020-09-30
11,957 GBP2019-09-30
Fixed Assets
141,598 GBP2020-09-30
134,948 GBP2019-09-30
Total Inventories
885 GBP2020-09-30
1,070 GBP2019-09-30
Debtors
46,322 GBP2020-09-30
45,061 GBP2019-09-30
Cash at bank and in hand
31,733 GBP2020-09-30
5,428 GBP2019-09-30
Current Assets
78,940 GBP2020-09-30
51,559 GBP2019-09-30
Net Current Assets/Liabilities
13,178 GBP2020-09-30
7,358 GBP2019-09-30
Total Assets Less Current Liabilities
154,776 GBP2020-09-30
142,306 GBP2019-09-30
Net Assets/Liabilities
128,439 GBP2020-09-30
130,982 GBP2019-09-30
Equity
Called up share capital
1,309 GBP2020-09-30
1,309 GBP2019-09-30
Share premium
96,740 GBP2020-09-30
96,740 GBP2019-09-30
Retained earnings (accumulated losses)
31,794 GBP2020-09-30
34,337 GBP2019-09-30
Equity
128,439 GBP2020-09-30
130,982 GBP2019-09-30
Average Number of Employees
20602019-10-01 ~ 2020-09-30
20262018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Net goodwill
32,407 GBP2020-09-30
37,630 GBP2019-09-30
Other than goodwill
9,732 GBP2020-09-30
9,223 GBP2019-09-30
Intangible Assets - Gross Cost
42,139 GBP2020-09-30
46,853 GBP2019-09-30
Intangible assets - Disposals
Net goodwill
-5,523 GBP2019-10-01 ~ 2020-09-30
Intangible assets - Disposals
-5,581 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
11,182 GBP2020-09-30
11,182 GBP2019-09-30
Other than goodwill
6,588 GBP2020-09-30
5,160 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
17,770 GBP2020-09-30
16,342 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,445 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,445 GBP2019-10-01 ~ 2020-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-17 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
Net goodwill
21,225 GBP2020-09-30
26,448 GBP2019-09-30
Other than goodwill
3,144 GBP2020-09-30
4,063 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
65,520 GBP2020-09-30
46,696 GBP2019-09-30
Plant and equipment
150,424 GBP2020-09-30
140,108 GBP2019-09-30
Tools/Equipment for furniture and fittings
17,984 GBP2020-09-30
23,801 GBP2019-09-30
Office equipment
0 GBP2020-09-30
0 GBP2019-09-30
Vehicles
5,195 GBP2020-09-30
1,240 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
239,123 GBP2020-09-30
211,845 GBP2019-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,750 GBP2019-10-01 ~ 2020-09-30
Plant and equipment
-3,458 GBP2019-10-01 ~ 2020-09-30
Tools/Equipment for furniture and fittings
-1,847 GBP2019-10-01 ~ 2020-09-30
Office equipment
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-7,129 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
14,859 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
16,563 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
159 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,475 GBP2020-09-30
20,757 GBP2019-09-30
Plant and equipment
90,373 GBP2020-09-30
79,444 GBP2019-09-30
Tools/Equipment for furniture and fittings
13,853 GBP2020-09-30
18,852 GBP2019-09-30
Office equipment
0 GBP2020-09-30
0 GBP2019-09-30
Vehicles
2,820 GBP2020-09-30
312 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,521 GBP2020-09-30
119,365 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,851 GBP2019-10-01 ~ 2020-09-30
Plant and equipment
11,929 GBP2019-10-01 ~ 2020-09-30
Tools/Equipment for furniture and fittings
1,909 GBP2019-10-01 ~ 2020-09-30
Office equipment
0 GBP2019-10-01 ~ 2020-09-30
Vehicles
863 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,552 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,011 GBP2019-10-01 ~ 2020-09-30
Plant and equipment
-2,666 GBP2019-10-01 ~ 2020-09-30
Tools/Equipment for furniture and fittings
-1,728 GBP2019-10-01 ~ 2020-09-30
Office equipment
0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,453 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
1,057 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
36,045 GBP2020-09-30
25,939 GBP2019-09-30
Plant and equipment
60,051 GBP2020-09-30
60,664 GBP2019-09-30
Tools/Equipment for furniture and fittings
4,131 GBP2020-09-30
4,949 GBP2019-09-30
Office equipment
0 GBP2020-09-30
0 GBP2019-09-30
Vehicles
2,375 GBP2020-09-30
928 GBP2019-09-30
Other types of inventories not specified separately
885 GBP2020-09-30
1,070 GBP2019-09-30
Trade Debtors/Trade Receivables
24,680 GBP2020-09-30
31,437 GBP2019-09-30
Prepayments/Accrued Income
9,596 GBP2020-09-30
10,635 GBP2019-09-30
Other Debtors
12,046 GBP2020-09-30
2,989 GBP2019-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-09-30
0 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,421 GBP2020-09-30
2,048 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,558 GBP2020-09-30
12,042 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
9,829 GBP2020-09-30
4,599 GBP2019-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
39,263 GBP2020-09-30
25,151 GBP2019-09-30
Other Creditors
Amounts falling due within one year
1,691 GBP2020-09-30
361 GBP2019-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2020-09-30
0 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
17,124 GBP2020-09-30
4,567 GBP2019-09-30
Other Creditors
Amounts falling due after one year
4,268 GBP2020-09-30
5,309 GBP2019-09-30
Related profiles found in government register
- Registered number 05578428
INHEALTH GROUP HOLDINGS PLC
InfoBurnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JHPUBLIC LIMITED COMPANY incorporated on 2005-09-29 (20 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0 INHEALTH GROUP HOLDINGS PLC
SRegistered number missingBurnham Yard, London End, Beaconsfield, Buckinghamshire, England, HP9 2JHPrivate Company Limited By SharesCIF 1 CIF 2INHEALTH GROUP HOLDINGS PLC
SRegistered number 05578428Burnham Yard, London End, Beaconsfield, Buckinghamshire, England, HP9 2JHCorporate in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Burnham Yard, London End, Beaconsfield, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 250 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2023-03-14 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3Beechwood Hall, Kingsmead Road, High Wycombe, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2022-12-22 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - 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.