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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 24
  • 1
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (156 offsprings)
    Officer
    2017-01-23 ~ 2017-06-23
    OF - Director → CIF 0
  • 2
    Pearce, Ian Jeffrey
    Managing Director born in March 1966
    Individual (8 offsprings)
    Officer
    2012-10-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Sodha, Anand Rati Nitin
    Director born in June 1991
    Individual (26 offsprings)
    Officer
    2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Smith, Joseph
    Finance Director born in December 1950
    Individual (55 offsprings)
    Officer
    2011-05-16 ~ 2012-04-13
    OF - Director → CIF 0
    Smith, Joseph
    Individual (55 offsprings)
    Officer
    2011-05-16 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 5
    Hind, Nicholas John
    Company Director born in October 1947
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Carver, Christopher David
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Tyler, Julian Justin Michael
    Individual (2 offsprings)
    Officer
    2017-06-23 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 8
    Gordon, Michael Andrew
    Chairman born in April 1957
    Individual (40 offsprings)
    Officer
    2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Stephenson, Jill Tracey
    Clinical Services Director born in October 1964
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 10
    Sanson, David Alan
    Quality Director born in September 1959
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 11
    Rushton, David Paul
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 12
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (67 offsprings)
    Officer
    2011-05-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Sonpal, Pritesh Ramesh
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2017-06-23 ~ 2021-04-09
    OF - Director → CIF 0
  • 14
    Hinton, Kerry
    Born in March 1971
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Sherry, Julie Marie
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Sherry, Julie Marie
    Individual (8 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 16
    Swinhoe, Craig Robert
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 17
    Sodha, Anup
    Company Director born in June 1962
    Individual (44 offsprings)
    Officer
    2017-06-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 18
    Fisher, Brian James
    Company Director born in February 1967
    Individual (14 offsprings)
    Officer
    2015-03-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 19
    Rigg, Christian Alexander
    Chief Financial Officer born in June 1974
    Individual (51 offsprings)
    Officer
    2016-03-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 20
    Such, Martin John
    Accountant born in May 1974
    Individual (30 offsprings)
    Officer
    2011-05-16 ~ 2016-03-08
    OF - Director → CIF 0
    Such, Martin John
    Individual (30 offsprings)
    Officer
    2015-03-03 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 21
    Daulby, Sarah Louise
    Pharmacist born in December 1975
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2010-10-26
    OF - Director → CIF 0
  • 22
    Heeley, Christopher David
    Commercial Director born in October 1967
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2018-02-16
    OF - Director → CIF 0
  • 23
    HEALTHNET HOMECARE LTD
    09591650 06856641
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ now
    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
  • 24
    QUANTUM PHARMACEUTICAL LIMITED
    - now 05240304 07258360
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2017-03-22 ~ 2017-06-23
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEALTHNET HOMECARE (UK) LIMITED

Period: 2017-10-26 ~ now
Company number: 06856641 09591650
Registered names
HEALTHNET HOMECARE (UK) LIMITED - now 09591650
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
(expand)
Cost of Sales
927,000 GBP2024-05-01 ~ 2025-04-30
664,000 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
40,000 GBP2024-05-01 ~ 2025-04-30
28,000 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
16,000 GBP2024-05-01 ~ 2025-04-30
10,000 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
15,000 GBP2024-05-01 ~ 2025-04-30
11,000 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
10,000 GBP2024-05-01 ~ 2025-04-30
7,000 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2024-05-01 ~ 2025-04-30
7,000 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,000 GBP2024-05-01 ~ 2025-04-30
2,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
5,000 GBP2024-05-01 ~ 2025-04-30
5,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
5,000 GBP2024-05-01 ~ 2025-04-30
5,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
4,000 GBP2025-04-30
Property, Plant & Equipment
3,000 GBP2025-04-30
4,000 GBP2024-04-30
Fixed Assets - Investments
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Fixed Assets
13,000 GBP2025-04-30
10,000 GBP2024-04-30
Total Inventories
55,000 GBP2025-04-30
52,000 GBP2024-04-30
Debtors
149,000 GBP2025-04-30
125,000 GBP2024-04-30
Cash at bank and in hand
12,000 GBP2025-04-30
11,000 GBP2024-04-30
Current Assets
216,000 GBP2025-04-30
188,000 GBP2024-04-30
Creditors
Current
208,000 GBP2025-04-30
184,000 GBP2024-04-30
Net Current Assets/Liabilities
8,000 GBP2025-04-30
5,000 GBP2024-04-30
Total Assets Less Current Liabilities
21,000 GBP2025-04-30
15,000 GBP2024-04-30
Creditors
Non-current
-0 GBP2025-04-30
-0 GBP2024-04-30
Net Assets/Liabilities
19,000 GBP2025-04-30
14,000 GBP2024-04-30
Equity
Called up share capital
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Share premium
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
19,000 GBP2025-04-30
14,000 GBP2024-04-30
9,000 GBP2023-04-30
Equity
19,000 GBP2025-04-30
14,000 GBP2024-04-30
9,000 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2024-05-01 ~ 2025-04-30
5,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
17,000 GBP2024-05-01 ~ 2025-04-30
14,000 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
2,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
19,000 GBP2024-05-01 ~ 2025-04-30
15,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
4292024-05-01 ~ 2025-04-30
3222023-05-01 ~ 2024-04-30
Director Remuneration
1,651,472 GBP2024-05-01 ~ 2025-04-30
1,766,104 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
2,000 GBP2024-05-01 ~ 2025-04-30
1,000 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-05-01 ~ 2025-04-30
2,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
5,000 GBP2025-04-30
Computer software
1,000 GBP2025-04-30
Intangible Assets - Gross Cost
6,000 GBP2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,000 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2025-04-30
Intangible Assets
Development expenditure
3,000 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Furniture and fittings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
1,000 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,000 GBP2025-04-30
1,000 GBP2024-04-30
Furniture and fittings
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Computers
1,000 GBP2025-04-30
5,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,000 GBP2025-04-30
7,000 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-4,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Computers
1,000 GBP2025-04-30
2,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2025-04-30
3,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
0 GBP2025-04-30
0 GBP2024-04-30
Computers
0 GBP2025-04-30
3,000 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Additions to investments
0 GBP2025-04-30
Investments in Group Undertakings
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Finished Goods
55,000 GBP2025-04-30
52,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
107,000 GBP2025-04-30
102,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
26,000 GBP2025-04-30
9,000 GBP2024-04-30
Other Debtors
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
14,000 GBP2025-04-30
13,000 GBP2024-04-30
Prepayments/Accrued Income
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
149,000 GBP2025-04-30
Amounts falling due within one year, Current
125,000 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
34,000 GBP2025-04-30
22,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
162,000 GBP2025-04-30
149,000 GBP2024-04-30
Amounts owed to group undertakings
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Corporation Tax Payable
Current
1,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,000 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
0 GBP2025-04-30
0 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
10,000 GBP2025-04-30
11,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Between one and five year, hire purchase agreements
0 GBP2024-04-30
hire purchase agreements
0 GBP2025-04-30
0 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30
Between one and five year
2,000 GBP2025-04-30
2,000 GBP2024-04-30
More than five year
0 GBP2025-04-30
0 GBP2024-04-30
All periods
2,000 GBP2025-04-30
3,000 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,459 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • HEALTHNET HOMECARE (UK) LIMITED
    Info
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    Registered number 06856641
    Unit 1 & 2 Alfred Eley Close, Swadlincote DE11 0WU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-24 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HEALTHNET HOMECARE (UK) LIMITED
    S
    Registered number 06856641
    18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England, B98 0RE
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • HEALTHNET HOMECARE (UK) LIMITED
    S
    Registered number 06856641
    Unit 1 & 2, Alfred Eley Close, Swadlincote, England, DE11 0WU
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 2
  • HEALTHNET HOMECARE (UK) LIMITED
    S
    Registered number 06856641
    Unit 1 & 2, Alfred Eley Close, Swadlincote, United Kingdom, DE11 0WU
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AI365 LIMITED
    17092286
    Unit 3 Portal Place Astron Business Park, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HEALTHCARE ANYWHERE LTD
    12052443
    York House Main Street, Ullesthorpe, Lutterworth, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    L F & E REFRIGERATED TRANSPORT LIMITED
    06716687
    Ripley House, Ripley Drive, Normanton, West Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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.