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
Heath, Victoria Camilla Fleur, Dr
Born in March 1969Individual (1 offspring)Officer
2006-09-04 ~ nowOF - Director → CIF 0Dr Victoria Camilla Fleur Heath
Born in March 1969Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Basil, Philip David
Born in December 1964Individual (2 offsprings)Officer 2006-09-04 ~ nowOF - Director → CIF 0Basil, Philip David
Individual (2 offsprings)Officer 2006-09-04 ~ nowOF - Secretary → CIF 0
Ceased
1
Mr Philip David Basil
Born in December 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2025-10-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BEARD MILL CLINIC LIMITED
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
52,182 GBP2024-12-31
66,233 GBP2023-12-31
Debtors
19,613 GBP2024-12-31
36,810 GBP2023-12-31
Cash at bank and in hand
818,432 GBP2024-12-31
795,708 GBP2023-12-31
Current Assets
838,045 GBP2024-12-31
832,518 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,544 GBP2024-12-31
-54,423 GBP2023-12-31
Net Current Assets/Liabilities
807,501 GBP2024-12-31
778,095 GBP2023-12-31
Total Assets Less Current Liabilities
859,683 GBP2024-12-31
844,328 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
859,583 GBP2024-12-31
844,228 GBP2023-12-31
Equity
859,683 GBP2024-12-31
844,328 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,054 GBP2024-12-31
104,054 GBP2023-12-31
Furniture and fittings
22,747 GBP2024-12-31
22,558 GBP2023-12-31
Motor vehicles
21,040 GBP2024-12-31
21,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
161,705 GBP2024-12-31
166,392 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,708 GBP2024-12-31
59,893 GBP2023-12-31
Furniture and fittings
22,112 GBP2024-12-31
21,820 GBP2023-12-31
Motor vehicles
5,611 GBP2024-12-31
1,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,523 GBP2024-12-31
100,159 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,815 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
292 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,208 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,449 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
33,346 GBP2024-12-31
44,161 GBP2023-12-31
Furniture and fittings
635 GBP2024-12-31
738 GBP2023-12-31
Motor vehicles
15,429 GBP2024-12-31
19,637 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
240 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
19,373 GBP2024-12-31
36,810 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
19,613 GBP2024-12-31
36,810 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,387 GBP2024-12-31
1,306 GBP2023-12-31
Other Creditors
Current
22,837 GBP2024-12-31
48,947 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,320 GBP2024-12-31
4,170 GBP2023-12-31
Creditors
Current
30,544 GBP2024-12-31
54,423 GBP2023-12-31
Related profiles found in government register
- Registered number 05922924
BEARD MILL CLINIC LIMITED
Info
30 Upper High Street, Thame, Oxfordshire OX9 3EZPRIVATE LIMITED COMPANY incorporated on 2006-09-04 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0 BEARD MILL CLINIC LIMITED
SRegistered number 0592292430, Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZUKCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
ENDURANCE CAPITAL LLP
- nowHISTORIC AUTOMOBILE INVESTMENTS LLP - 2011-08-09Dietrich R Hatlapa, 67 Worcester Crescent, Woodford Green, LondonActive Corporate (2 parents)Officer 2011-04-28 ~ 2011-06-03CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.