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 2
  • 1
    Schultz, David James
    Surgeon born in August 1967
    Individual (6 offsprings)
    Officer
    2006-02-21 ~ now
    OF - Director → CIF 0
    Schultz, David James
    Individual (6 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Secretary → CIF 0
    Mr David James Schultz
    Born in August 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Andrea Jane Philips-schultz
    Born in January 1969
    Individual (5 offsprings)
    Person with significant control
    2019-10-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Poon, Wallace Ka-ming
    Doctor born in July 1966
    Individual (7 offsprings)
    Officer
    2005-10-04 ~ 2013-02-22
    OF - Director → CIF 0
    Poon, Wallace Ka-ming
    Individual (7 offsprings)
    Officer
    2005-10-04 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 2
    De Cock, Romain
    Doctor born in June 1948
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2008-03-13
    OF - Director → CIF 0
parent relation
Company in focus

PIERMONT HOLDINGS LIMITED

Previous names
SCHULTZ MEDICAL LIMITED - 2019-06-20
FUSION (KENT) LIMITED - 2013-04-26
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
80,089 GBP2024-03-31
Fixed Assets - Investments
396 GBP2024-03-31
396 GBP2023-03-31
Fixed Assets
80,485 GBP2024-03-31
396 GBP2023-03-31
Debtors
2,324,522 GBP2024-03-31
1,542,798 GBP2023-03-31
Cash at bank and in hand
261,815 GBP2024-03-31
560,152 GBP2023-03-31
Current Assets
2,586,337 GBP2024-03-31
2,102,950 GBP2023-03-31
Net Current Assets/Liabilities
2,526,933 GBP2024-03-31
2,023,770 GBP2023-03-31
Net Assets/Liabilities
2,607,418 GBP2024-03-31
2,024,166 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
2,607,410 GBP2024-03-31
2,024,158 GBP2023-03-31
Equity
2,607,418 GBP2024-03-31
2,024,166 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
106,786 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
26,697 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
26,697 GBP2024-03-31
Property, Plant & Equipment
Vehicles
80,089 GBP2024-03-31
Other Investments Other Than Loans
396 GBP2024-03-31
396 GBP2023-03-31
Other Debtors
2,324,522 GBP2024-03-31
1,542,798 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
-8,394 GBP2024-03-31
53,995 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
65,878 GBP2024-03-31
24,225 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,920 GBP2024-03-31
960 GBP2023-03-31

Related profiles found in government register
  • PIERMONT HOLDINGS LIMITED
    Info
    SCHULTZ MEDICAL LIMITED - 2019-06-20
    FUSION (KENT) LIMITED - 2013-04-26
    Registered number 05582857
    34 Croydon Road, Caterham CR3 6QB
    Private Limited Company incorporated on 2005-10-04 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PIERMONT HOLDINGS LIMITED
    S
    Registered number 05582857
    34, Croydon Road, Caterham, England, CR3 6QB
    CIF 1
  • PIERMONT HOLDINGS LIMITED
    S
    Registered number missing
    34, Croydon Road, Caterham, England, CR3 6QB
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CONSULTANT EYE SURGEONS PARTNERSHIP (CANTERBURY) LLP - 2015-11-12
    CONSULTANT EYE SURGEONS LLP - 2011-07-11
    34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    268,352 GBP2024-03-31
    Officer
    2014-01-06 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • CONSULTANT EYE SURGEONS PARTNERSHIP (CANTERBURY) LLP - 2015-11-12
    CONSULTANT EYE SURGEONS LLP - 2011-07-11
    34 Croydon Road, Caterham, England
    Active Corporate (3 parents)
    Equity (Company account)
    268,352 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Right to appoint or remove members OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.