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
    Sheffield, Nina, Dr.
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2006-11-08 ~ now
    OF - director → CIF 0
    Dr. Nina Sheffield
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Sheffield, John Anthony
    Director born in August 1945
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
    Mr John Anthony Sheffield
    Born in August 1945
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 20
  • 1
    Andrews, Christopher James
    Director
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2007-11-19
    OF - secretary → CIF 0
    Andrews, Christopher James
    Lawyer
    Individual (9 offsprings)
    2008-02-20 ~ 2018-03-01
    OF - secretary → CIF 0
  • 2
    Al-naher, Bashar, Dr
    Doctor born in August 1962
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2012-11-01
    OF - director → CIF 0
  • 3
    Kubicka, Barbara, Dr
    Doctor born in February 1982
    Individual (4 offsprings)
    Officer
    2010-05-01 ~ 2011-05-20
    OF - director → CIF 0
  • 4
    Llamal, Zita
    Director born in June 1982
    Individual
    Officer
    2024-01-23 ~ 2024-10-23
    OF - director → CIF 0
  • 5
    Evanson-goddard, Laurence Michael
    It Consultant born in October 1943
    Individual (5 offsprings)
    Officer
    2008-10-20 ~ 2012-10-22
    OF - director → CIF 0
  • 6
    Nowak, Dirk, Dr
    Director born in September 1965
    Individual
    Officer
    2023-02-10 ~ 2023-09-22
    OF - director → CIF 0
  • 7
    Christian, Richard Robert
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2024-10-15
    OF - director → CIF 0
  • 8
    Dickinson, Katarzyna, Dr
    Doctor born in December 1965
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2012-11-01
    OF - director → CIF 0
  • 9
    Myers, Paul, Dr
    Medical Doctor born in May 1951
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2010-05-27
    OF - director → CIF 0
  • 10
    Scott-ham, Brenda Jane
    Managing Director born in May 1963
    Individual
    Officer
    2018-03-01 ~ 2018-11-25
    OF - director → CIF 0
  • 11
    Pieters, Hermanus Bernardus
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2014-06-23
    OF - director → CIF 0
  • 12
    Sapezhka, Aksana
    Doctor born in October 1976
    Individual
    Officer
    2012-11-01 ~ 2016-06-01
    OF - director → CIF 0
  • 13
    Taylor, Lauren
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2023-01-06 ~ 2023-02-13
    OF - director → CIF 0
  • 14
    Sheffield, Michael John
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    2016-06-09 ~ 2021-02-01
    OF - director → CIF 0
  • 15
    Brown, Timothy
    Franchise Director born in September 1969
    Individual
    Officer
    2007-10-22 ~ 2008-03-20
    OF - director → CIF 0
  • 16
    Sheffield, Nicholas John
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2021-02-01
    OF - director → CIF 0
    Sheffield, Nicholas John
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2006-11-29
    OF - secretary → CIF 0
  • 17
    Rendle, Lucy Marie
    Clinic Manager born in March 1982
    Individual
    Officer
    2007-11-19 ~ 2008-03-19
    OF - director → CIF 0
    Rendle, Lucy Marie
    Individual
    Officer
    2007-11-19 ~ 2008-03-19
    OF - secretary → CIF 0
  • 18
    Wells, Sarah Jane, Dr
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ 2014-06-23
    OF - director → CIF 0
  • 19
    Sheffield, John Anthony
    Director born in August 1945
    Individual (13 offsprings)
    Officer
    2015-07-02 ~ 2020-03-31
    OF - director → CIF 0
  • 20
    Warran-smith, Antonia Margaret
    Director born in April 1985
    Individual
    Officer
    2011-03-04 ~ 2014-02-21
    OF - director → CIF 0
parent relation
Company in focus

ROYAL TUNBRIDGE WELLS SKIN CLINIC LTD

Previous name
MED-SPA LIMITED - 2018-02-28
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
285,000 GBP2024-03-31
300,000 GBP2023-03-31
Property, Plant & Equipment
784,791 GBP2024-03-31
816,408 GBP2023-03-31
Fixed Assets
1,069,791 GBP2024-03-31
1,116,408 GBP2023-03-31
Total Inventories
52,426 GBP2024-03-31
47,660 GBP2023-03-31
Debtors
159,292 GBP2024-03-31
62,170 GBP2023-03-31
Cash at bank and in hand
24,255 GBP2024-03-31
4,411 GBP2023-03-31
Current Assets
235,973 GBP2024-03-31
114,241 GBP2023-03-31
Creditors
-459,025 GBP2024-03-31
-268,888 GBP2023-03-31
Net Current Assets/Liabilities
-223,052 GBP2024-03-31
-154,647 GBP2023-03-31
Total Assets Less Current Liabilities
846,739 GBP2024-03-31
961,761 GBP2023-03-31
Creditors
Non-current
-106,311 GBP2024-03-31
-193,319 GBP2023-03-31
Net Assets/Liabilities
740,428 GBP2024-03-31
768,442 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Revaluation reserve
306,909 GBP2024-03-31
306,909 GBP2023-03-31
Retained earnings (accumulated losses)
33,519 GBP2024-03-31
61,533 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
62,000 GBP2024-03-31
62,000 GBP2023-03-31
Intangible Assets - Gross Cost
362,000 GBP2024-03-31
362,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,000 GBP2024-03-31
62,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
77,000 GBP2024-03-31
62,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
312,234 GBP2024-03-31
293,484 GBP2023-03-31
Plant and equipment
546,889 GBP2024-03-31
542,719 GBP2023-03-31
Computers
358,891 GBP2024-03-31
358,432 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,218,014 GBP2024-03-31
1,194,635 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
127,763 GBP2024-03-31
118,055 GBP2023-03-31
Plant and equipment
185,039 GBP2024-03-31
157,695 GBP2023-03-31
Computers
120,421 GBP2024-03-31
102,477 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,223 GBP2024-03-31
378,227 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,708 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
27,344 GBP2023-04-01 ~ 2024-03-31
Computers
17,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
184,471 GBP2024-03-31
175,429 GBP2023-03-31
Plant and equipment
361,850 GBP2024-03-31
385,024 GBP2023-03-31
Computers
238,470 GBP2024-03-31
255,955 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
155,100 GBP2024-03-31
62,000 GBP2023-03-31
Prepayments/Accrued Income
Current
4,132 GBP2024-03-31
110 GBP2023-03-31
Other Debtors
Current
60 GBP2024-03-31
60 GBP2023-03-31
Trade Creditors/Trade Payables
Current
67,140 GBP2024-03-31
71,357 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
189,167 GBP2024-03-31
122,500 GBP2023-03-31
Corporation Tax Payable
Current
21,475 GBP2024-03-31
15,027 GBP2023-03-31
Other Taxation & Social Security Payable
Current
72,854 GBP2024-03-31
30,659 GBP2023-03-31
Amount of value-added tax that is payable
Current
2,637 GBP2024-03-31
3,590 GBP2023-03-31
Other Creditors
Current
12,484 GBP2024-03-31
5,218 GBP2023-03-31
Amounts owed to directors
Current
93,268 GBP2024-03-31
20,537 GBP2023-03-31
Creditors
Current
459,025 GBP2024-03-31
268,888 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
106,311 GBP2024-03-31
193,319 GBP2023-03-31
  • ROYAL TUNBRIDGE WELLS SKIN CLINIC LTD
    Info
    MED-SPA LIMITED - 2018-02-28
    Registered number 05992808
    51 St. Marys Road, Tonbridge TN9 2LE
    Private Limited Company incorporated on 2006-11-08 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.