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
    Pereira, Stephen Maxim, Dr
    Psychiatrist born in October 1962
    Individual (12 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Dr Stephen Maxim Pereira
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Pereira, Preeti, Dr
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Dr Preeti Pereira
    Born in October 1962
    Individual (11 offsprings)
    Person with significant control
    2024-10-20 ~ 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
Ceased 8
  • 1
    Toner, Daniel Francis
    Solicitor born in January 1968
    Individual (21 offsprings)
    Officer
    2013-05-16 ~ 2013-10-07
    OF - Director → CIF 0
    Toner, Daniel
    Individual (21 offsprings)
    Officer
    2010-10-07 ~ 2011-06-20
    OF - Secretary → CIF 0
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    2013-05-16 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 2
    Pereira, Stephen Maxim, Dr
    Psychiatrist born in October 1962
    Individual (12 offsprings)
    Officer
    2007-07-20 ~ 2013-05-14
    OF - Director → CIF 0
  • 3
    Roger, Robert
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    De Gorter, Jean Jacques, Dr
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2011-04-30 ~ 2013-10-07
    OF - Director → CIF 0
  • 5
    Pereira, Preeti, Dr
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 6
    Wise, Robert Jeffrey
    Born in June 1958
    Individual
    Officer
    2010-10-07 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Kite, Raymond John
    Chartered Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2010-10-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Esposito, Stefania
    Individual
    Officer
    2011-06-20 ~ 2013-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
10,596 GBP2023-12-31
15,794 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
10,696 GBP2023-12-31
15,894 GBP2022-12-31
Debtors
1,610,714 GBP2023-12-31
1,600,377 GBP2022-12-31
Cash at bank and in hand
8,236,158 GBP2023-12-31
8,286,737 GBP2022-12-31
Current Assets
9,846,872 GBP2023-12-31
9,887,114 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,652 GBP2023-12-31
-455,653 GBP2022-12-31
Net Current Assets/Liabilities
9,833,220 GBP2023-12-31
9,431,461 GBP2022-12-31
Total Assets Less Current Liabilities
9,843,916 GBP2023-12-31
9,447,355 GBP2022-12-31
Net Assets/Liabilities
9,841,267 GBP2023-12-31
9,443,381 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
9,841,067 GBP2023-12-31
9,443,181 GBP2022-12-31
9,418,948 GBP2021-12-31
Equity
9,841,267 GBP2023-12-31
9,443,381 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
548,725 GBP2023-01-01 ~ 2023-12-31
487,639 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
548,725 GBP2023-01-01 ~ 2023-12-31
487,639 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-463,406 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,839 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
69,453 GBP2023-12-31
69,434 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
58,857 GBP2023-12-31
53,640 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
10,596 GBP2023-12-31
15,794 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,823 GBP2023-12-31
53,762 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
207,985 GBP2023-12-31
262,266 GBP2022-12-31
Amounts Owed By Related Parties
1,221,563 GBP2023-12-31
Current
975,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
169,343 GBP2023-12-31
309,349 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,610,714 GBP2023-12-31
1,600,377 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
40 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,128 GBP2023-12-31
258,128 GBP2022-12-31
Other Creditors
Current
10,524 GBP2023-12-31
197,485 GBP2022-12-31
Creditors
Current
13,652 GBP2023-12-31
455,653 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Related profiles found in government register
  • THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
    Info
    Registered number 06319097
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire HP11 1JU
    Private Limited Company incorporated on 2007-07-20 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LIMITED
    S
    Registered number 06319097
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire, England, SL1 8DF
    Private Company Limited By Shares in England And Wales
    CIF 1
  • THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LTD
    S
    Registered number 06319097
    Keats House, 24-26 Thomas Street, London, United Kingdom, SE1 9RS
    Limited in Companies House, United Kingdom
    CIF 2
  • THE LONDON COGNITIVE BEHAVIOUR THERAPY CENTRES LTD
    S
    Registered number 06319097
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,343,621 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-02-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Eacotts Accountants Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.