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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 17
  • 1
    Stoker, Lydia Mary
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 2
    Tucker, Simon Patrick
    Director born in May 1960
    Individual (21 offsprings)
    Officer
    2012-08-29 ~ 2013-10-24
    OF - Director → CIF 0
  • 3
    Rockhill, Susan Mary
    Consultant born in September 1956
    Individual (4 offsprings)
    Officer
    2011-03-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 4
    Clark, Steven James
    Director born in April 1965
    Individual (26 offsprings)
    Officer
    2011-07-28 ~ 2013-10-24
    OF - Director → CIF 0
  • 5
    Siggs, Stephen Geoffrey
    Accountant born in May 1954
    Individual (45 offsprings)
    Officer
    2011-07-28 ~ 2012-08-29
    OF - Director → CIF 0
    Siggs, Stephen Geoffrey
    Finance Director born in May 1954
    Individual (45 offsprings)
    2012-12-18 ~ 2013-10-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    Patel, Kirit Chimanbhai
    Director born in December 1949
    Individual (103 offsprings)
    Officer
    2011-07-25 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Richards, David Roddick, Dr
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2011-03-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 9
    Brewster, Nigel David
    Director born in September 1962
    Individual (50 offsprings)
    Officer
    2011-07-25 ~ 2012-04-18
    OF - Director → CIF 0
  • 10
    Edwards, Carey Charles
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2014-03-31 ~ 2014-09-12
    OF - Director → CIF 0
  • 11
    Glover, Peter James
    Pharmacy Superintendent born in May 1947
    Individual (6 offsprings)
    Officer
    2009-07-03 ~ 2012-08-29
    OF - Director → CIF 0
  • 12
    Harrington, Timothy Max Stanhope
    Commercial Manager born in September 1954
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ 2011-07-25
    OF - Director → CIF 0
  • 13
    Bessant, Edwin Charles
    Ceo born in October 1953
    Individual (18 offsprings)
    Officer
    2009-07-03 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Sherry, Margaret Yvonne
    Director Of Finance born in January 1955
    Individual (21 offsprings)
    Officer
    2009-07-03 ~ 2012-08-29
    OF - Director → CIF 0
    Sherry, Margaret Yvonne
    Director Of Finance
    Individual (21 offsprings)
    Officer
    2009-07-03 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 15
    Patel, Jayantilal Chimanbhai
    Born in December 1945
    Individual (110 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Patel Junior, Jayanti Chimanbhai
    Director born in November 1984
    Individual (110 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 (110 offsprings)
    2013-01-23 ~ 2014-04-01
    OF - Director → CIF 0
    Patel, Ajay
    Born in November 1960
    Individual (110 offsprings)
    Officer
    2014-03-31 ~ 2026-03-01
    OF - Director → CIF 0
  • 16
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House Oxford Road, Bournemouth
    Dissolved Corporate (9 parents, 262 offsprings)
    Officer
    2008-07-15 ~ 2009-07-03
    OF - Director → CIF 0
  • 17
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (12 parents, 271 offsprings)
    Officer
    2008-07-15 ~ 2009-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH COUNTER LIMITED

Period: 2014-04-01 ~ now
Company number: 06646711
Registered names
HEALTH COUNTER LIMITED - now
SUMPF 265 LIMITED - 2009-07-14 06572613... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Intangible Assets
1,250 GBP2025-03-31
2,500 GBP2024-03-31
Property, Plant & Equipment
54,863 GBP2025-03-31
64,261 GBP2024-03-31
Fixed Assets
56,113 GBP2025-03-31
66,761 GBP2024-03-31
Total Inventories
212,999 GBP2025-03-31
111,480 GBP2024-03-31
Debtors
Current
952,924 GBP2025-03-31
1,051,749 GBP2024-03-31
Cash at bank and in hand
1,173,128 GBP2025-03-31
762,630 GBP2024-03-31
Current Assets
2,339,051 GBP2025-03-31
1,925,859 GBP2024-03-31
Net Current Assets/Liabilities
1,284,876 GBP2025-03-31
1,148,725 GBP2024-03-31
Total Assets Less Current Liabilities
1,340,989 GBP2025-03-31
1,215,486 GBP2024-03-31
Net Assets/Liabilities
1,340,989 GBP2025-03-31
1,215,486 GBP2024-03-31
Equity
Called up share capital
2,832 GBP2025-03-31
2,832 GBP2024-03-31
Retained earnings (accumulated losses)
1,338,157 GBP2025-03-31
1,212,654 GBP2024-03-31
Equity
1,340,989 GBP2025-03-31
1,215,486 GBP2024-03-31
Intangible Assets - Gross Cost
Development expenditure
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
23,750 GBP2025-03-31
22,500 GBP2024-03-31
Intangible Assets
Development expenditure
1,250 GBP2025-03-31
2,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
439,204 GBP2025-03-31
432,520 GBP2024-03-31
Other
181,713 GBP2025-03-31
181,713 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
620,917 GBP2025-03-31
614,233 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
368,259 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
549,972 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
16,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
384,341 GBP2025-03-31
Other
181,713 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,054 GBP2025-03-31
Property, Plant & Equipment
Computers
54,863 GBP2025-03-31
64,261 GBP2024-03-31
Finished Goods/Goods for Resale
212,999 GBP2025-03-31
111,480 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
595,954 GBP2025-03-31
435,195 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
33,235 GBP2025-03-31
64,907 GBP2024-03-31
Other Debtors
Current
135,018 GBP2025-03-31
120,065 GBP2024-03-31
Prepayments/Accrued Income
Current
58,130 GBP2025-03-31
69,308 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
130,587 GBP2025-03-31
362,274 GBP2024-03-31
Cash and Cash Equivalents
1,173,128 GBP2025-03-31
762,630 GBP2024-03-31
Trade Creditors/Trade Payables
Current
994,987 GBP2025-03-31
729,710 GBP2024-03-31
Amounts owed to group undertakings
Current
17,265 GBP2025-03-31
7,265 GBP2024-03-31
Taxation/Social Security Payable
Current
23,489 GBP2025-03-31
25,460 GBP2024-03-31
Other Creditors
Current
4,216 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,434 GBP2025-03-31
10,483 GBP2024-03-31
Creditors
Current
1,054,175 GBP2025-03-31
777,134 GBP2024-03-31
Net Deferred Tax Liability/Asset
130,587 GBP2025-03-31
362,274 GBP2024-03-31
459,114 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-231,687 GBP2024-04-01 ~ 2025-03-31
-96,840 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43,375 shares2025-03-31
43,375 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
84,404 shares2025-03-31
84,404 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,657 shares2025-03-31
100,657 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,199 shares2025-03-31
1,199 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • HEALTH COUNTER LIMITED
    Info
    THE HEALTHCOUNTER.COM LIMITED - 2014-04-01
    SUMPF 265 LIMITED - 2014-04-01
    Registered number 06646711
    5 Peterwood Park, Peterwood Way, Croydon CR0 4UQ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 1
  • 1
    DRURY'S INTERNET LIMITED
    09215620
    2 Peterwood Way, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.