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
  • Piper, Julia Alison, Dr
    General Medical Practitioner born in April 1957
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Dr Julia Alison Piper
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Botterill, Roy
    Individual (31 offsprings)
    Officer
    2007-01-24 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 2
    Khela, Simon Singh, Dr
    Doctor born in July 1989
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Piper, Katharine Julia
    Commercial Director born in November 1989
    Individual (1 offspring)
    Officer
    2020-10-27 ~ 2021-11-30
    OF - Director → CIF 0
  • 4
    Piper, Michael Geoffrey
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Mather, James Nicholas
    Company Director born in April 1972
    Individual (38 offsprings)
    Officer
    2020-04-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Uprichard, Suzanne Joan
    Chair Person born in July 1946
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Fletcher, Alan Keith
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 8
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20 New Walk, Leicester, Leicestershire
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-20 ~ 2007-01-24
    PE - Director → CIF 0
  • 9
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-20 ~ 2007-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PRIVATEGP.COM LIMITED

Previous name
NO. 618 LEICESTER LIMITED - 2007-01-12
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-06-17
25,296 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-06-17
20,000 GBP2023-03-31
Fixed Assets
0 GBP2024-06-17
45,296 GBP2023-03-31
Debtors
0 GBP2024-06-17
34,783 GBP2023-03-31
Current assets - Investments
0 GBP2024-06-17
207,128 GBP2023-03-31
Cash at bank and in hand
1,562,550 GBP2024-06-17
1,434,226 GBP2023-03-31
Current Assets
1,562,550 GBP2024-06-17
1,677,137 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-06-17
-122,327 GBP2023-03-31
Net Current Assets/Liabilities
1,562,550 GBP2024-06-17
1,554,810 GBP2023-03-31
Total Assets Less Current Liabilities
1,562,550 GBP2024-06-17
1,600,106 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-17
-19,522 GBP2023-03-31
Net Assets/Liabilities
1,562,550 GBP2024-06-17
1,580,584 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-06-17
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,561,550 GBP2024-06-17
1,579,584 GBP2023-03-31
Equity
1,562,550 GBP2024-06-17
1,580,584 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-06-17
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2024-06-17
479,995 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-06-17
479,995 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-06-17
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-17
186,563 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-186,563 GBP2023-04-01 ~ 2024-06-17
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-17
161,267 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-161,267 GBP2023-04-01 ~ 2024-06-17
Property, Plant & Equipment
Other
0 GBP2024-06-17
25,296 GBP2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-06-17
20,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-17
34,783 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-06-17
32,175 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-06-17
58,515 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-06-17
2,540 GBP2023-03-31
Other Creditors
Current
0 GBP2024-06-17
29,097 GBP2023-03-31
Creditors
Current
0 GBP2024-06-17
122,327 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-06-17
19,522 GBP2023-03-31

Related profiles found in government register
  • PRIVATEGP.COM LIMITED
    Info
    NO. 618 LEICESTER LIMITED - 2007-01-12
    Registered number 05940682
    Suite 4c Manchester International Office Centre, Styal Road, Manchester M22 5WB
    Private Limited Company incorporated on 2006-09-20 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-29
    CIF 0
  • PRIVATEGP.COM LIMITED
    S
    Registered number 05940682
    3, Knighton Grange Road, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
  • PRIVTEGP.COM LIMITED
    S
    Registered number 05940682
    3, Knighton Grange Road, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRIVATGP.COM (HEALTH TESTS) LTD - 2020-05-29
    3 Knighton Grange Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-05-31
    Person with significant control
    2020-05-28 ~ dissolved
    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
  • 2
    3 Knighton Grange Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,702 GBP2022-04-30
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.