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 5
  • 1
    Ward, Tracy
    Director born in December 1973
    Individual (8 offsprings)
    Officer
    2009-07-11 ~ now
    OF - director → CIF 0
  • 2
    Herron, Adam
    Group Chief Operating Officer born in September 1973
    Individual (53 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 3
    Burchall, Andrew Jeremy
    Director born in May 1964
    Individual (97 offsprings)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 4
    Dolan, Graham
    Individual (217 offsprings)
    Officer
    2021-08-09 ~ now
    OF - secretary → CIF 0
  • 5
    HOLT MEDICAL GROUP LIMITED - now
    PETTRA LIMITED
    - 2023-09-21
    4th Floor 1 Belle Vue Square, Broughton Road, Skipton, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    698,198 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Ms Tracy Ward
    Born in November 1973
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charlton, Thomas William George
    Director born in July 1957
    Individual
    Officer
    2009-07-10 ~ 2011-04-07
    OF - director → CIF 0
  • 3
    Mcavan, Kate
    Individual
    Officer
    2019-02-01 ~ 2020-09-30
    OF - secretary → CIF 0
  • 4
    Hall, Jennifer
    Individual
    Officer
    2009-02-27 ~ 2011-06-01
    OF - secretary → CIF 0
  • 5
    Learoyd, Nina Catherine
    Financial Controller born in February 1955
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2019-02-01
    OF - director → CIF 0
    Learoyd, Nina Catherine
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2019-02-01
    OF - secretary → CIF 0
  • 6
    Nardone, Phillip Anthony
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-08-09
    OF - secretary → CIF 0
  • 7
    Hope, David
    Chartered Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    2009-02-27 ~ 2011-04-07
    OF - director → CIF 0
  • 8
    Gregory, Peter Andrew
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2009-08-11 ~ 2012-02-28
    OF - director → CIF 0
    2012-05-10 ~ 2021-08-09
    OF - director → CIF 0
    Mr Peter Andrew Gregory
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    PINNACLE HEALTH CARE LIMITED - 2010-11-11
    258, Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-07 ~ 2011-06-09
    PE - director → CIF 0
  • 10
    258, Capability Green, Luton, Bedfordshire, England
    Dissolved corporate (1 parent, 8 offsprings)
    Officer
    2011-04-06 ~ 2011-06-09
    PE - director → CIF 0
parent relation
Company in focus

HOLT MEDICAL RECRUITMENT LIMITED

Previous name
HOLT DOCTORS LIMITED - 2023-09-30
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
19,782,719 GBP2018-06-01 ~ 2019-05-31
24,680,856 GBP2017-06-01 ~ 2018-05-31
Cost of Sales
-14,996,984 GBP2018-06-01 ~ 2019-05-31
-20,271,204 GBP2017-06-01 ~ 2018-05-31
Gross Profit/Loss
4,785,735 GBP2018-06-01 ~ 2019-05-31
4,409,652 GBP2017-06-01 ~ 2018-05-31
Administrative Expenses
-4,294,716 GBP2018-06-01 ~ 2019-05-31
-4,417,355 GBP2017-06-01 ~ 2018-05-31
Operating Profit/Loss
497,919 GBP2018-06-01 ~ 2019-05-31
-803 GBP2017-06-01 ~ 2018-05-31
Other Interest Receivable/Similar Income (Finance Income)
249,676 GBP2018-06-01 ~ 2019-05-31
191,352 GBP2017-06-01 ~ 2018-05-31
Profit/Loss on Ordinary Activities Before Tax
820,328 GBP2018-06-01 ~ 2019-05-31
150,378 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
648,140 GBP2018-06-01 ~ 2019-05-31
107,653 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
53,164 GBP2019-05-31
87,002 GBP2018-05-31
Fixed Assets - Investments
1 GBP2019-05-31
1 GBP2018-05-31
Fixed Assets
53,165 GBP2019-05-31
87,003 GBP2018-05-31
Cash at bank and in hand
280,034 GBP2019-05-31
477,919 GBP2018-05-31
Current Assets
8,214,036 GBP2019-05-31
9,039,841 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-4,602,886 GBP2019-05-31
-5,306,744 GBP2018-05-31
Net Current Assets/Liabilities
3,611,150 GBP2019-05-31
3,733,097 GBP2018-05-31
Total Assets Less Current Liabilities
3,664,315 GBP2019-05-31
3,820,100 GBP2018-05-31
Creditors
Non-current, Amounts falling due after one year
-110,000 GBP2019-05-31
-160,000 GBP2018-05-31
Net Assets/Liabilities
3,550,093 GBP2019-05-31
3,651,953 GBP2018-05-31
Equity
Called up share capital
200 GBP2019-05-31
200 GBP2018-05-31
200 GBP2017-06-01
Retained earnings (accumulated losses)
3,549,893 GBP2019-05-31
3,651,753 GBP2018-05-31
3,544,100 GBP2017-06-01
Equity
3,550,093 GBP2019-05-31
3,651,953 GBP2018-05-31
3,544,300 GBP2017-06-01
Profit/Loss
Retained earnings (accumulated losses)
648,140 GBP2018-06-01 ~ 2019-05-31
107,653 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
648,140 GBP2018-06-01 ~ 2019-05-31
107,653 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
648,140 GBP2018-06-01 ~ 2019-05-31
107,653 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2018-06-01 ~ 2019-05-31
Dividends Paid
-750,000 GBP2018-06-01 ~ 2019-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-750,000 GBP2018-06-01 ~ 2019-05-31
Equity - Income/Expense Recognised Directly
-750,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102018-06-01 ~ 2019-05-31
Motor vehicles
202018-06-01 ~ 2019-05-31
Office equipment
252018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Depreciation Expense
41,893 GBP2018-06-01 ~ 2019-05-31
78,108 GBP2017-06-01 ~ 2018-05-31
Audit Fees/Expenses
14,000 GBP2018-06-01 ~ 2019-05-31
13,400 GBP2017-06-01 ~ 2018-05-31
Wages/Salaries
3,073,846 GBP2018-06-01 ~ 2019-05-31
2,889,997 GBP2017-06-01 ~ 2018-05-31
Social Security Costs
312,434 GBP2018-06-01 ~ 2019-05-31
283,945 GBP2017-06-01 ~ 2018-05-31
Staff Costs/Employee Benefits Expense
3,446,968 GBP2018-06-01 ~ 2019-05-31
3,202,847 GBP2017-06-01 ~ 2018-05-31
Average Number of Employees
922018-06-01 ~ 2019-05-31
902017-06-01 ~ 2018-05-31
Director Remuneration
191,913 GBP2018-06-01 ~ 2019-05-31
152,862 GBP2017-06-01 ~ 2018-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,925 GBP2018-06-01 ~ 2019-05-31
-9,729 GBP2017-06-01 ~ 2018-05-31
Tax Expense/Credit at Applicable Tax Rate
155,862 GBP2018-06-01 ~ 2019-05-31
28,572 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Other
69,135 GBP2019-05-31
69,135 GBP2018-05-31
Motor vehicles
38,676 GBP2018-05-31
Office equipment
230,517 GBP2019-05-31
206,991 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
299,652 GBP2019-05-31
314,802 GBP2018-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-38,676 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Other Disposals
-38,676 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
16,114 GBP2018-05-31
Office equipment
175,471 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
227,800 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
27,889 GBP2018-06-01 ~ 2019-05-31
Owned/Freehold
34,802 GBP2018-06-01 ~ 2019-05-31
Motor vehicles, Under hire purchased contracts or finance leases
7,091 GBP2018-06-01 ~ 2019-05-31
Under hire purchased contracts or finance leases
7,091 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-23,205 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,205 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,128 GBP2019-05-31
Office equipment
203,360 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
246,488 GBP2019-05-31
Property, Plant & Equipment
Other
26,007 GBP2019-05-31
32,920 GBP2018-05-31
Office equipment
27,157 GBP2019-05-31
31,520 GBP2018-05-31
Motor vehicles
22,562 GBP2018-05-31
Other Debtors
Non-current
1,788,005 GBP2019-05-31
998,096 GBP2018-05-31
Debtors
Non-current
4,447,874 GBP2019-05-31
3,990,566 GBP2018-05-31
Trade Debtors/Trade Receivables
Current
2,443,264 GBP2019-05-31
2,522,734 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
357,491 GBP2018-05-31
Other Debtors
Current
518,776 GBP2019-05-31
679,683 GBP2018-05-31
Prepayments/Accrued Income
Current
524,088 GBP2019-05-31
1,011,448 GBP2018-05-31
Debtors
Current
3,486,128 GBP2019-05-31
4,571,356 GBP2018-05-31
Bank Overdrafts
Current
2,361,939 GBP2019-05-31
2,571,442 GBP2018-05-31
Other Remaining Borrowings
Current
52,500 GBP2019-05-31
52,500 GBP2018-05-31
Trade Creditors/Trade Payables
Current
214,951 GBP2019-05-31
246,895 GBP2018-05-31
Amounts owed to group undertakings
Current
131,494 GBP2019-05-31
Corporation Tax Payable
Current
112,873 GBP2019-05-31
42,651 GBP2018-05-31
Other Taxation & Social Security Payable
Current
386,751 GBP2019-05-31
605,604 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Current
25,719 GBP2018-05-31
Other Creditors
Current
1,024,746 GBP2019-05-31
955,466 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
317,632 GBP2019-05-31
806,464 GBP2018-05-31
Creditors
Current
4,602,886 GBP2019-05-31
5,306,741 GBP2018-05-31
Other Remaining Borrowings
Non-current
110,000 GBP2019-05-31
160,000 GBP2018-05-31
Creditors
Non-current
110,000 GBP2019-05-31
160,000 GBP2018-05-31
Total Borrowings
162,500 GBP2019-05-31
212,500 GBP2018-05-31
Net Deferred Tax Liability/Asset
-4,222 GBP2019-05-31
-8,147 GBP2018-05-31
-17,876 GBP2017-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,925 GBP2018-06-01 ~ 2019-05-31
9,729 GBP2017-06-01 ~ 2018-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,147 GBP2019-05-31
-9,845 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-05-31
200 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1.002018-06-01 ~ 2019-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,042 GBP2019-05-31
95,914 GBP2018-05-31
Between one and five year
126,546 GBP2019-05-31
255,881 GBP2018-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
233,588 GBP2019-05-31
351,795 GBP2018-05-31
Related profiles found in government register
  • HOLT MEDICAL RECRUITMENT LIMITED
    Info
    HOLT DOCTORS LIMITED - 2023-09-30
    Registered number 06832618
    5th Floor 4 Coleman Street, London EC2R 5AR
    Private Limited Company incorporated on 2009-02-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HOLT DOCTORS LIMITED
    S
    Registered number 06832618
    4th Floor, 1 Belle Vue, Broughton Road, Skipton, North Yorkshire, England, BD13 5EW
    LIMITED COMPANY in ENGLAND
    CIF 1
  • HOLT MEDICAL RECRUITMENT LIMITED
    S
    Registered number 06832618
    4th Floor 1 Belle Vue Square, Broughton Road, Skipton, North Yorkshire, England, BD23 1FJ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    33,845 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • 5th Floor 4 Coleman Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    33,845 GBP2019-05-31
    Officer
    2014-02-28 ~ 2021-08-09
    CIF 1 - director → ME

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