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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
Active 3
  • 1
    Bartlett, Michael
    Born in July 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Leonard, Jonathan Leigh
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Leigh Leonard
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Farnell, Sean Paul
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Delaney, Nicholas John
    Chartered Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ 2017-05-24
    OF - Director → CIF 0
    Delaney, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-22 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 2
    Webb, Phil
    Ceo born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Leonard, Jonathan Leigh
    Managing Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2022-06-30
    OF - Director → CIF 0
    Leonard, Jonathan Leigh
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-03-13
    OF - Secretary → CIF 0
    Mr Jonathan Leigh Leonard
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-13 ~ 2018-11-27
    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
  • 4
    Scott, Steven John
    Director born in February 1985
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Dines, Peter Michael
    Company Director born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Peter Michael Dines
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-05-24 ~ 2018-08-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    icon of calendar 2018-08-20 ~ 2018-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Doyle, Kevin
    Physiotherapist born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2017-05-24
    OF - Director → CIF 0
  • 7
    Leonard, Alison
    Business Manager born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2014-08-22
    OF - Director → CIF 0
  • 8
    Squire, Richard James
    Solicitor born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Bradford, Richard James
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-02
    OF - Director → CIF 0
  • 10
    Searle, Andrew Geoffrey
    Director born in September 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Jones, Susan Joy
    Commercial Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Farnell, Sean Paul
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Beresford, Dean
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-13 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 14
    ASCENTI HEALTH LIMITED - now
    CHANGEANGLE LIMITED - 1997-01-27
    THE INJURY CARE CLINICS LIMITED - 2015-10-01
    icon of addressCarnac House, Carnac Court, Cams Hall Estate, Fareham, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2006-09-18 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressGateway West, East Street, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    851,276 GBP2022-02-01 ~ 2022-09-30
    Person with significant control
    2018-11-27 ~ 2024-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2006-09-18 ~ 2006-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAGNOSTIC WORLD LTD

Previous names
TICCS 2 LIMITED - 2017-05-25
DIAGNOSTIC HEALTH SYSTEMS LIMITED - 2014-09-30
MUST DIAGNOSTICS LIMITED - 2011-10-06
DIAGNOSTIC WORLD LIMITED - 2015-10-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
672023-10-01 ~ 2024-09-30
642022-10-01 ~ 2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
140,653 GBP2024-09-30
179,529 GBP2023-09-30
Turnover/Revenue
2,848,318 GBP2023-10-01 ~ 2024-09-30
3,131,709 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
1,375,563 GBP2023-10-01 ~ 2024-09-30
1,573,300 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,472,755 GBP2023-10-01 ~ 2024-09-30
1,558,409 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
1,322,413 GBP2023-10-01 ~ 2024-09-30
1,207,204 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
150,342 GBP2023-10-01 ~ 2024-09-30
351,205 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
3,169 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-62,827 GBP2023-10-01 ~ 2024-09-30
351,205 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
38,876 GBP2023-10-01 ~ 2024-09-30
88,248 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-101,703 GBP2023-10-01 ~ 2024-09-30
262,957 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-515,674 GBP2023-10-01 ~ 2024-09-30
262,957 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
96,191 GBP2024-09-30
127,138 GBP2023-09-30
Total Inventories
3,000 GBP2024-09-30
11,000 GBP2023-09-30
Debtors
476,351 GBP2024-09-30
660,052 GBP2023-09-30
Cash at bank and in hand
685,077 GBP2024-09-30
554,564 GBP2023-09-30
Current Assets
1,164,428 GBP2024-09-30
1,225,616 GBP2023-09-30
Creditors
Amounts falling due within one year
543,407 GBP2024-09-30
454,484 GBP2023-09-30
Net Current Assets/Liabilities
621,021 GBP2024-09-30
771,132 GBP2023-09-30
Total Assets Less Current Liabilities
717,212 GBP2024-09-30
898,270 GBP2023-09-30
Creditors
Amounts falling due after one year
295,740 GBP2024-09-30
Net Assets/Liabilities
562,125 GBP2024-09-30
1,077,799 GBP2023-09-30
Equity
Called up share capital
1,424,143 GBP2024-09-30
1,424,143 GBP2023-09-30
1,424,143 GBP2022-09-30
Share premium
254,697 GBP2024-09-30
254,697 GBP2023-09-30
254,697 GBP2022-09-30
Retained earnings (accumulated losses)
-1,116,715 GBP2024-09-30
-601,041 GBP2023-09-30
-863,998 GBP2022-09-30
Equity
562,125 GBP2024-09-30
1,077,799 GBP2023-09-30
814,842 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-101,703 GBP2023-10-01 ~ 2024-09-30
262,957 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-515,674 GBP2023-10-01 ~ 2024-09-30
262,957 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
47,269 GBP2023-10-01 ~ 2024-09-30
38,452 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
272023-10-01 ~ 2024-09-30
232022-10-01 ~ 2023-09-30
Wages/Salaries
682,378 GBP2023-10-01 ~ 2024-09-30
694,795 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
67,932 GBP2023-10-01 ~ 2024-09-30
68,380 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
16,611 GBP2023-10-01 ~ 2024-09-30
12,971 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
766,921 GBP2023-10-01 ~ 2024-09-30
776,146 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,876 GBP2023-10-01 ~ 2024-09-30
88,248 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
36,793 GBP2023-10-01 ~ 2024-09-30
87,801 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,453 GBP2024-09-30
7,453 GBP2023-09-30
Computers
126,374 GBP2024-09-30
110,052 GBP2023-09-30
Plant and equipment
522,452 GBP2024-09-30
522,452 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
656,279 GBP2024-09-30
639,957 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,453 GBP2024-09-30
7,453 GBP2023-09-30
Computers
88,895 GBP2024-09-30
78,426 GBP2023-09-30
Plant and equipment
463,740 GBP2024-09-30
426,940 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
560,088 GBP2024-09-30
512,819 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,469 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
36,800 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,269 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
37,479 GBP2024-09-30
31,626 GBP2023-09-30
Plant and equipment
58,712 GBP2024-09-30
95,512 GBP2023-09-30
Raw Materials
3,000 GBP2024-09-30
11,000 GBP2023-09-30
Trade Debtors/Trade Receivables
274,260 GBP2024-09-30
332,497 GBP2023-09-30
Prepayments/Accrued Income
196,617 GBP2024-09-30
67,323 GBP2023-09-30
Other Debtors
5,474 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
304,678 GBP2024-09-30
209,002 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
92,139 GBP2024-09-30
157,535 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
22,909 GBP2024-09-30
21,268 GBP2023-09-30
Deferred Tax Liabilities
-140,653 GBP2024-09-30
-179,529 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,144 shares2024-09-30
20,144 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.01 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,849 shares2024-09-30
14,849 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,423,792 shares2024-09-30
1,423,792 shares2023-09-30

  • DIAGNOSTIC WORLD LTD
    Info
    TICCS 2 LIMITED - 2017-05-25
    DIAGNOSTIC HEALTH SYSTEMS LIMITED - 2017-05-25
    MUST DIAGNOSTICS LIMITED - 2017-05-25
    DIAGNOSTIC WORLD LIMITED - 2017-05-25
    Registered number 05937877
    icon of addressUnit 4-5 The Gateway West, East Street, Leeds LS9 8DA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.