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
    Mrs Naliniben Kiritkumar Patel
    Born in August 1957
    Individual (7 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Patel, Ajay
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Richards, David Roddick, Dr
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Rockhill, Susan Mary
    Consultant born in September 1956
    Individual (1 offspring)
    Officer
    2011-03-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 3
    Harrington, Timothy Max Stanhope
    Commercial Manager born in September 1954
    Individual
    Officer
    2009-07-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Edwards, Carey Charles
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2014-03-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Patel, Kirit Chimanbhai
    Director born in December 1949
    Individual (61 offsprings)
    Officer
    2011-07-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Brewster, Nigel David
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2011-07-25 ~ 2012-04-18
    OF - Director → CIF 0
  • 7
    Patel Junior, Jayanti Chimanbhai
    Director born in November 1984
    Individual (77 offsprings)
    Officer
    2012-04-18 ~ 2012-08-29
    OF - Director → CIF 0
    Patel Junior, Jayanti Chimanbhai
    Director Of International Business Development born in November 1984
    Individual (77 offsprings)
    2013-01-23 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Glover, Peter James
    Pharmacy Superintendent born in May 1947
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 9
    Siggs, Stephen Geoffrey
    Accountant born in May 1954
    Individual (11 offsprings)
    Officer
    2011-07-28 ~ 2012-08-29
    OF - Director → CIF 0
    Siggs, Stephen Geoffrey
    Finance Director born in May 1954
    Individual (11 offsprings)
    2012-12-18 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Bessant, Edwin Charles
    Ceo born in October 1953
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ 2013-05-14
    OF - Director → CIF 0
  • 11
    Clark, Steven James
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2011-07-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 12
    Tucker, Simon Patrick
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2012-08-29 ~ 2013-10-24
    OF - Director → CIF 0
  • 13
    Stoker, Lydia Mary
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 14
    Sherry, Margaret Yvonne
    Director Of Finance born in January 1955
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2012-08-29
    OF - Director → CIF 0
    Sherry, Margaret Yvonne
    Director Of Finance
    Individual (4 offsprings)
    Officer
    2009-07-03 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 15
    Russell House Oxford Road, Bournemouth
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-07-15 ~ 2009-07-03
    PE - Director → CIF 0
  • 16
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2008-07-15 ~ 2009-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HEALTH COUNTER LIMITED

Previous names
THE HEALTHCOUNTER.COM LIMITED - 2014-04-01
SUMPF 265 LIMITED - 2009-07-14
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
212023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Turnover/Revenue
7,893,080 GBP2023-04-01 ~ 2024-03-31
6,476,736 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-5,587,924 GBP2023-04-01 ~ 2024-03-31
-4,033,055 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,305,156 GBP2023-04-01 ~ 2024-03-31
2,443,681 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-759,289 GBP2023-04-01 ~ 2024-03-31
-740,993 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,163,890 GBP2023-04-01 ~ 2024-03-31
-1,050,299 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
381,977 GBP2023-04-01 ~ 2024-03-31
652,389 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
3 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
285,140 GBP2023-04-01 ~ 2024-03-31
533,925 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
2,500 GBP2024-03-31
3,750 GBP2023-03-31
Property, Plant & Equipment
64,261 GBP2024-03-31
77,710 GBP2023-03-31
Fixed Assets
66,761 GBP2024-03-31
81,460 GBP2023-03-31
Total Inventories
111,480 GBP2024-03-31
147,478 GBP2023-03-31
Debtors
Current
1,051,749 GBP2024-03-31
1,169,314 GBP2023-03-31
Cash at bank and in hand
762,630 GBP2024-03-31
907,509 GBP2023-03-31
Current Assets
1,925,859 GBP2024-03-31
2,224,301 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-777,134 GBP2024-03-31
-875,415 GBP2023-03-31
Net Current Assets/Liabilities
1,148,725 GBP2024-03-31
1,348,886 GBP2023-03-31
Total Assets Less Current Liabilities
1,215,486 GBP2024-03-31
1,430,346 GBP2023-03-31
Net Assets/Liabilities
1,215,486 GBP2024-03-31
1,430,346 GBP2023-03-31
Equity
Called up share capital
2,832 GBP2024-03-31
2,832 GBP2023-03-31
2,832 GBP2022-04-01
Retained earnings (accumulated losses)
1,212,654 GBP2024-03-31
1,427,514 GBP2023-03-31
1,393,589 GBP2022-04-01
Equity
1,215,486 GBP2024-03-31
1,430,346 GBP2023-03-31
1,396,421 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
285,140 GBP2023-04-01 ~ 2024-03-31
533,925 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
-500,000 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
96,840 GBP2023-04-01 ~ 2024-03-31
118,464 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
381,980 GBP2023-04-01 ~ 2024-03-31
652,388 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
95,495 GBP2023-04-01 ~ 2024-03-31
123,954 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
25,000 GBP2024-03-31
808,779 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
22,500 GBP2024-03-31
805,029 GBP2023-03-31
Intangible Assets
Development expenditure
2,500 GBP2024-03-31
3,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
432,520 GBP2024-03-31
430,012 GBP2023-03-31
Other
181,713 GBP2024-03-31
181,713 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
614,233 GBP2024-03-31
611,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
352,302 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
534,015 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
15,957 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
15,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
368,259 GBP2024-03-31
Other
181,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,972 GBP2024-03-31
Property, Plant & Equipment
Computers
64,261 GBP2024-03-31
77,710 GBP2023-03-31
Finished Goods/Goods for Resale
111,480 GBP2024-03-31
147,478 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
435,195 GBP2024-03-31
496,420 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
64,907 GBP2024-03-31
63,755 GBP2023-03-31
Other Debtors
Current
120,065 GBP2024-03-31
89,562 GBP2023-03-31
Prepayments/Accrued Income
Current
69,308 GBP2024-03-31
60,463 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
362,274 GBP2024-03-31
459,114 GBP2023-03-31
Cash and Cash Equivalents
762,630 GBP2024-03-31
907,509 GBP2023-03-31
Trade Creditors/Trade Payables
Current
729,710 GBP2024-03-31
834,335 GBP2023-03-31
Amounts owed to group undertakings
Current
7,265 GBP2024-03-31
4,128 GBP2023-03-31
Taxation/Social Security Payable
Current
25,460 GBP2024-03-31
22,507 GBP2023-03-31
Other Creditors
Current
4,216 GBP2024-03-31
3,866 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,483 GBP2024-03-31
10,579 GBP2023-03-31
Creditors
Current
777,134 GBP2024-03-31
875,415 GBP2023-03-31
Net Deferred Tax Liability/Asset
362,274 GBP2024-03-31
459,114 GBP2023-03-31
577,578 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-96,840 GBP2023-04-01 ~ 2024-03-31
-118,464 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,375 shares2024-03-31
43,375 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
84,404 shares2024-03-31
84,404 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,657 shares2024-03-31
100,657 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,199 shares2024-03-31
1,199 shares2023-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HEALTH COUNTER LIMITED
    Info
    THE HEALTHCOUNTER.COM LIMITED - 2014-04-01
    SUMPF 265 LIMITED - 2009-07-14
    Registered number 06646711
    5 Peterwood Park, Peterwood Way, Croydon CR0 4UQ
    Private Limited Company incorporated on 2008-07-15 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • HEALTH COUNTER LIMITED
    S
    Registered number 06646711
    5 Peterwood Park, Peterwood Way, Croydon, England, CR0 4UQ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Peterwood Way, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.