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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Chander, Baljit Singh, Dr.
    Doctor born in January 1972
    Individual (2 offsprings)
    Officer
    2013-02-28 ~ 2013-05-09
    OF - Director → CIF 0
    Dr Baljit Singh Chander
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 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
  • 2
    Dr Deborah Harvie Clark
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ 2024-07-31
    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
  • 3
    Waterlow Nominees Limited
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-05-14
    OF - Director → CIF 0
  • 4
    Mrs Katie Rebecca Franklin
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 5
    Preston, Susan
    Practice Manager born in April 1954
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Dr Claire Anna Kopelman
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Brooks, Alison Clare, Dr
    Medical Practioner (Gp) born in October 1959
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2021-06-01
    OF - Director → CIF 0
    Dr Alison Clare Brooks
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Powell, Hugh, Dr
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Dr Hugh Powell
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ 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
  • 9
    Dr Mondana Irani
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Marriott, Joanna Mary, Dr
    General Medical Practitioner born in August 1966
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2020-01-31
    OF - Director → CIF 0
    Dr Joanna Mary Marriott
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Crawley, Henry Burton, Dr
    General Medical Practitioner born in June 1953
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2010-11-19
    OF - Director → CIF 0
  • 12
    Cook, Shelley Louise, Dr
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
    Dr Shelley Louise Cook
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 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
  • 13
    Farthing, Justin Alexander, Dr
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Farthing, Justin Alexander, Dr
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
    Dr Justin Alexander Farthing
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Waterlow Secretaries Limited
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 15
    Hall, Philip
    Business Consultant born in November 1958
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2014-03-05
    OF - Director → CIF 0
  • 16
    Franklin, Peter Keith, Dr
    General Medical Practitioner born in September 1956
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2018-12-31
    OF - Director → CIF 0
    Franklin, Peter Keith, Dr
    General Medical Practitioner
    Individual (1 offspring)
    Officer
    2008-05-14 ~ 2018-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HOLT HEALTH SERVICES LIMITED

Period: 2008-08-06 ~ now
Company number: 06582472
Registered names
HOLT HEALTH SERVICES LIMITED - now
BALLIFEX LIMITED - 2008-08-06
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-07-01 ~ 2024-03-31
Property, Plant & Equipment
14,853 GBP2025-03-31
17,487 GBP2024-03-31
Fixed Assets
14,853 GBP2025-03-31
17,487 GBP2024-03-31
Total Inventories
8,129 GBP2025-03-31
7,677 GBP2024-03-31
Debtors
Current
145,538 GBP2025-03-31
105,666 GBP2024-03-31
Cash at bank and in hand
101,984 GBP2025-03-31
131,197 GBP2024-03-31
Current Assets
255,651 GBP2025-03-31
244,540 GBP2024-03-31
Net Current Assets/Liabilities
19,263 GBP2025-03-31
27,963 GBP2024-03-31
Total Assets Less Current Liabilities
34,116 GBP2025-03-31
45,450 GBP2024-03-31
Net Assets/Liabilities
31,620 GBP2025-03-31
41,602 GBP2024-03-31
Equity
Called up share capital
1,300 GBP2025-03-31
1,300 GBP2024-03-31
Retained earnings (accumulated losses)
30,320 GBP2025-03-31
40,302 GBP2024-03-31
Equity
31,620 GBP2025-03-31
41,602 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
79,966 GBP2025-03-31
79,966 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
79,966 GBP2025-03-31
79,966 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,385 GBP2025-03-31
69,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,532 GBP2025-03-31
51,898 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
14,853 GBP2025-03-31
17,487 GBP2024-03-31
Finished Goods/Goods for Resale
8,129 GBP2025-03-31
7,677 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
123,419 GBP2025-03-31
88,286 GBP2024-03-31
Other Debtors
Current
14,211 GBP2025-03-31
9,089 GBP2024-03-31
Prepayments/Accrued Income
Current
7,908 GBP2025-03-31
8,291 GBP2024-03-31
Trade Creditors/Trade Payables
Current
193,991 GBP2025-03-31
169,059 GBP2024-03-31
Corporation Tax Payable
Current
7,019 GBP2025-03-31
11,148 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,678 GBP2025-03-31
6,670 GBP2024-03-31
Creditors
Current
236,388 GBP2025-03-31
216,577 GBP2024-03-31
Net Deferred Tax Liability/Asset
-2,496 GBP2025-03-31
-3,848 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,352 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,496 GBP2025-03-31
-3,848 GBP2024-03-31
  • HOLT HEALTH SERVICES LIMITED
    Info
    BALLIFEX LIMITED - 2008-08-06
    Registered number 06582472
    Holt Medical Practice Kelling Hospital, Old Cromer Road, Holt, Norfolk NR25 6QA
    PRIVATE LIMITED COMPANY incorporated on 2008-05-01 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.