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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
    Shelley Rose Wren
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wren, Brian Kenneth
    Born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-08-06 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Adams, Jonathan Clive
    Patient Transport born in January 1958
    Individual
    Officer
    icon of calendar 2007-07-25 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Adams, Robert Lawrence
    Patient Transport born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2008-01-07
    OF - Director → CIF 0
    Adams, Robert Lawrence
    Marketing Company Director born in August 1955
    Individual (1 offspring)
    icon of calendar 2009-05-27 ~ 2018-08-10
    OF - Director → CIF 0
    Adams, Robert Lawrence
    Patient Transport
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2008-01-07
    OF - Secretary → CIF 0
    Mr Robert Lawrence Adams
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Genovesa, David Anthony
    Operations Manager born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 4
    Harrison, Ashlee Patricia
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 5
    Clayton, Michael Ronald
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-12 ~ 2016-07-29
    OF - Director → CIF 0
    Michael Ronald Clayton
    Born in September 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Randall, Mark Ernest
    Operations Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 7
    Wren, Brian Kenneth
    Born in February 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-10 ~ 2012-01-09
    OF - Director → CIF 0
    Wren, Brian Kenneth
    Business Director born in February 1974
    Individual (21 offsprings)
    icon of calendar 2012-01-09 ~ 2013-04-10
    OF - Director → CIF 0
    Wren, Brian Kenneth
    Ceo born in February 1974
    Individual (21 offsprings)
    icon of calendar 2016-07-29 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Thompson, Brian William
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-01-12 ~ 2007-01-12
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-01-12 ~ 2007-01-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SVL HEALTHCARE SERVICES LTD

Previous name
SAVOY VENTURES LIMITED - 2023-05-03
Standard Industrial Classification
49390 - Other Passenger Land Transport
49410 - Freight Transport By Road
Brief company account
Turnover/Revenue
10,483,916 GBP2021-05-01 ~ 2022-04-30
9,236,212 GBP2020-04-30 ~ 2021-04-30
Cost of Sales
-5,342,966 GBP2021-05-01 ~ 2022-04-30
-4,273,437 GBP2020-04-30 ~ 2021-04-30
Gross Profit/Loss
5,140,950 GBP2021-05-01 ~ 2022-04-30
4,962,775 GBP2020-04-30 ~ 2021-04-30
Administrative Expenses
-4,843,164 GBP2021-05-01 ~ 2022-04-30
-4,290,390 GBP2020-04-30 ~ 2021-04-30
Operating Profit/Loss
302,234 GBP2021-05-01 ~ 2022-04-30
729,454 GBP2020-04-30 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,969 GBP2021-05-01 ~ 2022-04-30
4,005 GBP2020-04-30 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
181,111 GBP2021-05-01 ~ 2022-04-30
527,404 GBP2020-04-30 ~ 2021-04-30
Profit/Loss
101,813 GBP2021-05-01 ~ 2022-04-30
459,432 GBP2020-04-30 ~ 2021-04-30
Property, Plant & Equipment
2,079,456 GBP2022-04-30
1,887,825 GBP2021-04-30
Debtors
1,738,619 GBP2022-04-30
1,771,449 GBP2021-04-30
Cash at bank and in hand
8,770 GBP2022-04-30
234,291 GBP2021-04-30
Current Assets
1,747,389 GBP2022-04-30
2,005,740 GBP2021-04-30
Net Current Assets/Liabilities
-364,891 GBP2022-04-30
-241,508 GBP2021-04-30
Total Assets Less Current Liabilities
1,714,565 GBP2022-04-30
1,646,317 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-525,811 GBP2022-04-30
Net Assets/Liabilities
932,608 GBP2022-04-30
838,295 GBP2021-04-30
Equity
Called up share capital
40 GBP2022-04-30
100 GBP2021-04-30
100 GBP2020-04-29
Other miscellaneous reserve
0 GBP2022-04-30
-60 GBP2021-04-30
0 GBP2020-04-29
Retained earnings (accumulated losses)
932,568 GBP2022-04-30
838,255 GBP2021-04-30
488,763 GBP2020-04-29
Equity
932,608 GBP2022-04-30
838,295 GBP2021-04-30
488,863 GBP2020-04-29
Profit/Loss
Retained earnings (accumulated losses)
101,813 GBP2021-05-01 ~ 2022-04-30
459,432 GBP2020-04-30 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2020-04-30 ~ 2021-04-30
Dividends Paid
-7,500 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
1272021-05-01 ~ 2022-04-30
992020-04-30 ~ 2021-04-30
Wages/Salaries
4,153,397 GBP2021-05-01 ~ 2022-04-30
3,255,650 GBP2020-04-30 ~ 2021-04-30
Social Security Costs
422,687 GBP2021-05-01 ~ 2022-04-30
321,836 GBP2020-04-30 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,339 GBP2021-05-01 ~ 2022-04-30
84,701 GBP2020-04-30 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
4,691,423 GBP2021-05-01 ~ 2022-04-30
3,662,187 GBP2020-04-30 ~ 2021-04-30
Director Remuneration
453,638 GBP2021-05-01 ~ 2022-04-30
466,206 GBP2020-04-30 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
231,886 GBP2021-05-01 ~ 2022-04-30
193,319 GBP2020-04-30 ~ 2021-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
79,298 GBP2021-05-01 ~ 2022-04-30
67,972 GBP2020-04-30 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,309,054 GBP2022-04-30
2,149,109 GBP2021-04-30
Motor vehicles
739,449 GBP2022-04-30
508,830 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
3,139,450 GBP2022-04-30
2,727,556 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,055 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
0 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-34,055 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,947 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,516 GBP2022-04-30
17,529 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,059,994 GBP2022-04-30
839,731 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
158,108 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
7,987 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
60,756 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,886 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,623 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
0 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,623 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
853,750 GBP2022-04-30
Motor vehicles
167,047 GBP2022-04-30
Property, Plant & Equipment
Plant and equipment
1,455,304 GBP2022-04-30
1,441,842 GBP2021-04-30
Furniture and fittings
6,431 GBP2022-04-30
14,419 GBP2021-04-30
Motor vehicles
572,402 GBP2022-04-30
402,540 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,151,744 GBP2022-04-30
1,368,219 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
52,893 GBP2022-04-30
51,738 GBP2021-04-30
Other Debtors
Current
441,574 GBP2022-04-30
291,440 GBP2021-04-30
Prepayments/Accrued Income
Current
92,408 GBP2022-04-30
13,275 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2022-04-30
46,777 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
1,738,619 GBP2022-04-30
1,771,449 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
370,890 GBP2022-04-30
298,021 GBP2021-04-30
Other Remaining Borrowings
Current
30,000 GBP2022-04-30
30,000 GBP2021-04-30
Trade Creditors/Trade Payables
Current
395,608 GBP2022-04-30
166,201 GBP2021-04-30
Corporation Tax Payable
Current
19,406 GBP2022-04-30
18,251 GBP2021-04-30
Other Taxation & Social Security Payable
Current
665,819 GBP2022-04-30
750,824 GBP2021-04-30
Other Creditors
Current
519,718 GBP2022-04-30
860,594 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
110,839 GBP2022-04-30
123,357 GBP2021-04-30
Creditors
Current
2,112,280 GBP2022-04-30
2,247,248 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
465,811 GBP2022-04-30
496,897 GBP2021-04-30
Other Remaining Borrowings
Non-current
60,000 GBP2022-04-30
87,500 GBP2021-04-30
Creditors
Non-current
525,811 GBP2022-04-30
584,397 GBP2021-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
370,890 GBP2022-04-30
298,021 GBP2021-04-30
Minimum gross finance lease payments owing
836,701 GBP2022-04-30
794,918 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,121 GBP2022-04-30
105,121 GBP2021-04-30
Between two and five year
44,635 GBP2022-04-30
94,631 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
153,756 GBP2022-04-30
199,752 GBP2021-04-30
  • SVL HEALTHCARE SERVICES LTD
    Info
    SAVOY VENTURES LIMITED - 2023-05-03
    Registered number 06050564
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-01-12 (19 years). The company status is In Administration.
    The last date of confirmation statement was made at 2024-08-27
    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.