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 1
  • Lamper, James Robert
    Co Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ now
    OF - director → CIF 0
    Mr James Robert Lamper
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Theydon Nominees Limited
    Individual
    Officer
    2005-12-14 ~ 2005-12-14
    OF - nominee-director → CIF 0
  • 2
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-12-14 ~ 2005-12-14
    PE - secretary → CIF 0
    2005-12-14 ~ 2010-06-21
    PE - secretary → CIF 0
parent relation
Company in focus

HEALTHMATTERS GROUP LIMITED

Previous name
WEIGHTMATTERS LIMITED - 2021-12-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,183 GBP2023-12-31
1,888 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,283 GBP2023-12-31
1,988 GBP2022-12-31
Debtors
75,929 GBP2023-12-31
57,579 GBP2022-12-31
Cash at bank and in hand
12,595 GBP2023-12-31
24,498 GBP2022-12-31
Current Assets
88,524 GBP2023-12-31
82,077 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-122,267 GBP2023-12-31
-81,197 GBP2022-12-31
Net Current Assets/Liabilities
-33,743 GBP2023-12-31
880 GBP2022-12-31
Total Assets Less Current Liabilities
-32,460 GBP2023-12-31
2,868 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-47,560 GBP2023-12-31
2,768 GBP2022-12-31
Equity
-32,460 GBP2023-12-31
2,868 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
11,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,019 GBP2023-12-31
9,314 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,183 GBP2023-12-31
1,888 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,119 GBP2023-12-31
12,555 GBP2022-12-31
Other Debtors
Amounts falling due within one year
55,810 GBP2023-12-31
45,024 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
75,929 GBP2023-12-31
57,579 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
915 GBP2023-12-31
280 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,330 GBP2023-12-31
22,651 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
97 GBP2023-12-31
8,739 GBP2022-12-31
Other Creditors
Current
82,825 GBP2023-12-31
49,427 GBP2022-12-31
Creditors
Current
122,267 GBP2023-12-31
81,197 GBP2022-12-31

Related profiles found in government register
  • HEALTHMATTERS GROUP LIMITED
    Info
    WEIGHTMATTERS LIMITED - 2021-12-30
    Registered number 05654323
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 2005-12-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • HEALTHMATTERS GROUP LIMITED
    S
    Registered number 05654323
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.