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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 2
  • 1
    Gregory, Andrew John
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    In Administration Corporate (1 parent, 5 offsprings)
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Johnson, Sally Joanne, Dr
    General Practitioner born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Webb, Stuart David
    Finance Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-28 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Goldberg, Laurence James
    Finance Director born in October 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Dr Siobhan Mactavish
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lawrence, Wendy Jayne
    Chief Executive born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2025-02-20
    OF - Director → CIF 0
  • 6
    Scott, Peter Neville
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2008-12-11
    OF - Director → CIF 0
    Scott, Peter Neville
    Born in June 1944
    Individual (9 offsprings)
    icon of calendar 2017-11-13 ~ 2019-06-20
    OF - Director → CIF 0
  • 7
    Godden, Ian Adam
    Company Director born in November 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-20
    OF - Director → CIF 0
  • 8
    Wingfield, David John Charles, Dr
    Doctor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-20
    OF - Director → CIF 0
    Dr David John Charles Wingfield
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Barter-ng, Lisa
    Finance Director born in October 1971
    Individual (111 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Heptinstall, William James, Dr
    Doctor born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ 2023-06-09
    OF - Director → CIF 0
  • 11
    Cort, Louise
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 12
    Annetts, Daniel John
    Company Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2020-12-22
    OF - Director → CIF 0
  • 13
    Meiring, Jill
    Born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-20
    OF - Director → CIF 0
  • 14
    Cooke, Gloria Ann
    Clinical Quality Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Kantor, Kazimiera Teresa
    Company Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2019-06-20
    OF - Director → CIF 0
  • 16
    Charlton, John William Charles
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 17
    Steel, Michael Robert
    Company Director born in April 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ 2020-07-10
    OF - Director → CIF 0
  • 18
    icon of address5 Marston House, Elmdon Lane, Marston Green, Birmingham, England
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    133,812 GBP2024-03-31
    Person with significant control
    2017-11-15 ~ 2019-06-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GBH REALISATIONS LIMITED

Previous names
GREENBROOK HEALTHCARE LIMITED - 2007-11-29
GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2025-07-25
GREENBROOK HEALTH CARE LTD - 2006-12-20
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Class 2 ordinary share
12017-04-01 ~ 2018-03-31
Turnover/Revenue
32,350,916 GBP2017-04-01 ~ 2018-03-31
29,003,757 GBP2016-04-01 ~ 2017-03-31
Cost of Sales
25,915,456 GBP2017-04-01 ~ 2018-03-31
24,129,549 GBP2016-04-01 ~ 2017-03-31
Gross Profit/Loss
6,435,460 GBP2017-04-01 ~ 2018-03-31
4,874,208 GBP2016-04-01 ~ 2017-03-31
Administrative Expenses
5,053,442 GBP2017-04-01 ~ 2018-03-31
4,421,921 GBP2016-04-01 ~ 2017-03-31
Operating Profit/Loss
1,382,018 GBP2017-04-01 ~ 2018-03-31
452,287 GBP2016-04-01 ~ 2017-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,540 GBP2017-04-01 ~ 2018-03-31
3,929 GBP2016-04-01 ~ 2017-03-31
Profit/Loss on Ordinary Activities Before Tax
1,389,558 GBP2017-04-01 ~ 2018-03-31
456,216 GBP2016-04-01 ~ 2017-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
304,616 GBP2017-04-01 ~ 2018-03-31
92,098 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
1,084,942 GBP2017-04-01 ~ 2018-03-31
364,118 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
1,084,942 GBP2017-04-01 ~ 2018-03-31
364,118 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
69,411 GBP2018-03-31
45,866 GBP2017-03-31
Fixed Assets - Investments
2 GBP2018-03-31
Fixed Assets
69,413 GBP2018-03-31
45,866 GBP2017-03-31
Debtors
3,391,600 GBP2018-03-31
3,647,731 GBP2017-03-31
Cash at bank and in hand
6,399,397 GBP2018-03-31
4,377,131 GBP2017-03-31
Current Assets
9,790,997 GBP2018-03-31
8,024,862 GBP2017-03-31
Creditors
Current
7,440,270 GBP2018-03-31
6,740,399 GBP2017-03-31
Net Current Assets/Liabilities
2,350,727 GBP2018-03-31
1,284,463 GBP2017-03-31
Total Assets Less Current Liabilities
2,420,140 GBP2018-03-31
1,330,329 GBP2017-03-31
Creditors
Non-current
-150,000 GBP2017-03-31
Net Assets/Liabilities
2,406,952 GBP2018-03-31
1,172,010 GBP2017-03-31
Equity
Called up share capital
150,100 GBP2018-03-31
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
2,256,852 GBP2018-03-31
1,171,910 GBP2017-03-31
807,792 GBP2016-03-31
Equity
2,406,952 GBP2018-03-31
1,172,010 GBP2017-03-31
807,892 GBP2016-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,084,942 GBP2017-04-01 ~ 2018-03-31
364,118 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
Called up share capital
150,000 GBP2017-04-01 ~ 2018-03-31
Issue of Equity Instruments
150,000 GBP2017-04-01 ~ 2018-03-31
Wages/Salaries
7,510,323 GBP2017-04-01 ~ 2018-03-31
6,787,524 GBP2016-04-01 ~ 2017-03-31
Social Security Costs
788,669 GBP2017-04-01 ~ 2018-03-31
692,353 GBP2016-04-01 ~ 2017-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
698,061 GBP2017-04-01 ~ 2018-03-31
849,333 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
8,997,053 GBP2017-04-01 ~ 2018-03-31
8,329,210 GBP2016-04-01 ~ 2017-03-31
Average Number of Employees
3702017-04-01 ~ 2018-03-31
2892016-04-01 ~ 2017-03-31
Director Remuneration
604,639 GBP2017-04-01 ~ 2018-03-31
504,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,474 GBP2017-04-01 ~ 2018-03-31
38,400 GBP2016-04-01 ~ 2017-03-31
Audit Fees/Expenses
10,410 GBP2017-04-01 ~ 2018-03-31
12,760 GBP2016-04-01 ~ 2017-03-31
Current Tax for the Period
299,747 GBP2017-04-01 ~ 2018-03-31
91,909 GBP2016-04-01 ~ 2017-03-31
Tax Expense/Credit at Applicable Tax Rate
264,016 GBP2017-04-01 ~ 2018-03-31
91,243 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,293 GBP2018-03-31
56,293 GBP2017-03-31
Computers
141,161 GBP2018-03-31
88,142 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
218,814 GBP2018-03-31
165,795 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,421 GBP2018-03-31
42,996 GBP2017-03-31
Computers
73,622 GBP2018-03-31
59,845 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,403 GBP2018-03-31
119,929 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,425 GBP2017-04-01 ~ 2018-03-31
Computers
13,777 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,474 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Furniture and fittings
1,872 GBP2018-03-31
13,297 GBP2017-03-31
Computers
67,539 GBP2018-03-31
28,297 GBP2017-03-31
Investments in Group Undertakings
Additions to investments
2 GBP2018-03-31
Cost valuation
2 GBP2018-03-31
Investments in Group Undertakings
2 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
2,806,079 GBP2018-03-31
3,057,697 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
153,409 GBP2018-03-31
Other Debtors
Current
1,809 GBP2018-03-31
63,970 GBP2017-03-31
Prepayments
Current
432,211 GBP2018-03-31
526,064 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
3,391,600 GBP2018-03-31
Current, Amounts falling due within one year
3,647,731 GBP2017-03-31
Trade Creditors/Trade Payables
Current
1,575,428 GBP2018-03-31
3,005,927 GBP2017-03-31
Corporation Tax Payable
Current
299,747 GBP2018-03-31
91,909 GBP2017-03-31
Other Taxation & Social Security Payable
Current
205,294 GBP2018-03-31
201,772 GBP2017-03-31
Other Creditors
Current
482,715 GBP2018-03-31
174,881 GBP2017-03-31
Accrued Liabilities
Current
4,777,444 GBP2018-03-31
2,888,328 GBP2017-03-31
Other Remaining Borrowings
Non-current
150,000 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,210,438 GBP2018-03-31
976,817 GBP2017-03-31
Between one and five year
2,943,496 GBP2018-03-31
1,706,620 GBP2017-03-31
All periods
5,153,934 GBP2018-03-31
2,683,437 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,188 GBP2018-03-31
8,319 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
Class 2 ordinary share
150,000 shares2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,084,942 GBP2017-04-01 ~ 2018-03-31
Related profiles found in government register
  • GBH REALISATIONS LIMITED
    Info
    GREENBROOK HEALTHCARE LIMITED - 2007-11-29
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - 2007-11-29
    GREENBROOK HEALTH CARE LTD - 2007-11-29
    Registered number 06025335
    icon of addressErnst & Young Llp, 12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 (19 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED
    S
    Registered number 6025335
    icon of addressMarston House, 5, Elmdon Lane, Marston Green, Birmingham, England, B37 7DL
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCardinal Square First Floor - West, 10 Nottingham Road, Derby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,097 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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