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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 2
  • 1
    Heath, Victoria Camilla Fleur, Dr
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
    Dr Victoria Camilla Fleur Heath
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Basil, Philip David
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
    Basil, Philip David
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Secretary → CIF 0
    Mr Philip David Basil
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    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
parent relation
Company in focus

BEARD MILL CLINIC LIMITED

Period: 2006-09-04 ~ now
Company number: 05922924
Registered name
BEARD MILL CLINIC LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
38,917 GBP2025-12-31
52,182 GBP2024-12-31
Debtors
19,908 GBP2025-12-31
19,613 GBP2024-12-31
Cash at bank and in hand
943,415 GBP2025-12-31
818,432 GBP2024-12-31
Current Assets
963,323 GBP2025-12-31
838,045 GBP2024-12-31
Net Current Assets/Liabilities
904,005 GBP2025-12-31
804,591 GBP2024-12-31
Total Assets Less Current Liabilities
942,922 GBP2025-12-31
856,773 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
942,822 GBP2025-12-31
856,673 GBP2024-12-31
Equity
942,922 GBP2025-12-31
856,773 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,054 GBP2025-12-31
104,054 GBP2024-12-31
Furniture and fittings
25,897 GBP2025-12-31
22,747 GBP2024-12-31
Motor vehicles
21,040 GBP2025-12-31
21,040 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
165,551 GBP2025-12-31
161,705 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,523 GBP2025-12-31
70,708 GBP2024-12-31
Furniture and fittings
22,932 GBP2025-12-31
22,112 GBP2024-12-31
Motor vehicles
9,819 GBP2025-12-31
5,611 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,634 GBP2025-12-31
109,523 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,815 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
820 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
4,208 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,111 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
22,531 GBP2025-12-31
33,346 GBP2024-12-31
Furniture and fittings
2,965 GBP2025-12-31
635 GBP2024-12-31
Motor vehicles
11,221 GBP2025-12-31
15,429 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
820 GBP2025-12-31
240 GBP2024-12-31
Prepayments/Accrued Income
Current
19,088 GBP2025-12-31
19,373 GBP2024-12-31
Other Taxation & Social Security Payable
Current
30,876 GBP2025-12-31
6,297 GBP2024-12-31
Other Creditors
Current
22,837 GBP2025-12-31
22,837 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
5,605 GBP2025-12-31
4,320 GBP2024-12-31

Related profiles found in government register
  • BEARD MILL CLINIC LIMITED
    Info
    Registered number 05922924
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-04 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • BEARD MILL CLINIC LIMITED
    S
    Registered number 05922924
    30, Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENDURANCE CAPITAL LLP - now
    HISTORIC AUTOMOBILE INVESTMENTS LLP
    - 2011-08-09 OC364197
    Dietrich R Hatlapa, 67 Worcester Crescent, Woodford Green, London
    Active Corporate (3 parents)
    Officer
    2011-04-28 ~ 2011-06-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.