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 4
  • 1
    Carver, Christopher David
    Chief Operating Officer born in February 1977
    Individual (5 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Sherry, Julie Marie
    Finance Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Sherry, Julie Marie
    Individual (7 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hinton, Kerry
    Company Director born in March 1971
    Individual (20 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -965,980 GBP2024-04-30
    Person with significant control
    2017-06-23 ~ 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 20
  • 1
    Pearce, Ian Jeffrey
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Sodha, Anand Rati Nitin
    Director born in June 1991
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Tyler, Julian Justin Michael
    Individual
    Officer
    2017-06-23 ~ 2021-04-12
    OF - Secretary → CIF 0
  • 4
    Sanson, David Alan
    Quality Director born in September 1959
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 5
    Rushton, David Paul
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2012-04-10
    OF - Director → CIF 0
  • 6
    Sonpal, Pritesh Ramesh
    Company Director born in January 1969
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Daulby, Sarah Louise
    Pharmacist born in December 1975
    Individual
    Officer
    2009-03-31 ~ 2010-10-26
    OF - Director → CIF 0
  • 8
    Such, Martin John
    Accountant born in May 1974
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2016-03-08
    OF - Director → CIF 0
    Such, Martin John
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 9
    Heeley, Christopher David
    Commercial Director born in October 1967
    Individual
    Officer
    2016-03-02 ~ 2018-02-16
    OF - Director → CIF 0
  • 10
    Swinhoe, Craig Robert
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 11
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (9 offsprings)
    Officer
    2011-05-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Fisher, Brian James
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2015-03-03 ~ 2017-06-23
    OF - Director → CIF 0
  • 13
    Rigg, Christian Alexander
    Chief Financial Officer born in June 1974
    Individual (14 offsprings)
    Officer
    2016-03-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 14
    Sodha, Anup
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2017-06-23 ~ 2021-04-12
    OF - Director → CIF 0
  • 15
    Gordon, Michael Andrew
    Chairman born in April 1957
    Individual (2 offsprings)
    Officer
    2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 16
    Smith, Joseph
    Finance Director born in December 1950
    Individual (25 offsprings)
    Officer
    2011-05-16 ~ 2012-04-13
    OF - Director → CIF 0
    Smith, Joseph
    Individual (25 offsprings)
    Officer
    2011-05-16 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 17
    Hind, Nicholas John
    Company Director born in October 1947
    Individual (8 offsprings)
    Officer
    2009-03-24 ~ 2012-04-13
    OF - Director → CIF 0
  • 18
    Stephenson, Jill Tracey
    Clinical Services Director born in October 1964
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 19
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2017-06-23
    OF - Director → CIF 0
  • 20
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,421,960 GBP2023-12-31
    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

Previous name
TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-05-01 ~ 2024-04-30
Turnover/Revenue
700,081,000 GBP2023-05-01 ~ 2024-04-30
460,106,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
671,955,000 GBP2023-05-01 ~ 2024-04-30
441,016,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
28,126,000 GBP2023-05-01 ~ 2024-04-30
19,090,000 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
10,301,000 GBP2023-05-01 ~ 2024-04-30
6,942,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
11,036,000 GBP2023-05-01 ~ 2024-04-30
8,186,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
6,802,000 GBP2023-05-01 ~ 2024-04-30
3,962,000 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
356,000 GBP2023-05-01 ~ 2024-04-30
176,000 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
559,000 GBP2023-05-01 ~ 2024-04-30
224,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
6,599,000 GBP2023-05-01 ~ 2024-04-30
3,914,000 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,775,000 GBP2023-05-01 ~ 2024-04-30
827,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,824,000 GBP2023-05-01 ~ 2024-04-30
3,087,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
4,824,000 GBP2023-05-01 ~ 2024-04-30
3,087,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,463,000 GBP2024-04-30
2,507,000 GBP2023-04-30
Fixed Assets - Investments
5,871,000 GBP2024-04-30
Fixed Assets
10,334,000 GBP2024-04-30
2,507,000 GBP2023-04-30
Total Inventories
36,439,000 GBP2024-04-30
18,376,000 GBP2023-04-30
Debtors
137,434,000 GBP2024-04-30
71,050,000 GBP2023-04-30
Cash at bank and in hand
10,808,000 GBP2024-04-30
5,432,000 GBP2023-04-30
Current Assets
184,681,000 GBP2024-04-30
94,858,000 GBP2023-04-30
Creditors
Current
180,106,000 GBP2024-04-30
87,796,000 GBP2023-04-30
Net Current Assets/Liabilities
4,575,000 GBP2024-04-30
7,062,000 GBP2023-04-30
Total Assets Less Current Liabilities
14,909,000 GBP2024-04-30
9,569,000 GBP2023-04-30
Creditors
Non-current
-200,000 GBP2024-04-30
-151,000 GBP2023-04-30
Net Assets/Liabilities
13,887,000 GBP2024-04-30
9,063,000 GBP2023-04-30
Equity
Called up share capital
12,000 GBP2024-04-30
12,000 GBP2023-04-30
12,000 GBP2022-04-30
Share premium
99,000 GBP2024-04-30
99,000 GBP2023-04-30
99,000 GBP2022-04-30
Retained earnings (accumulated losses)
13,776,000 GBP2024-04-30
8,952,000 GBP2023-04-30
5,865,000 GBP2022-04-30
Equity
13,887,000 GBP2024-04-30
9,063,000 GBP2023-04-30
5,976,000 GBP2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,824,000 GBP2023-05-01 ~ 2024-04-30
3,087,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
13,532,000 GBP2023-05-01 ~ 2024-04-30
9,756,000 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
1,252,000 GBP2023-05-01 ~ 2024-04-30
1,065,000 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
464,000 GBP2023-05-01 ~ 2024-04-30
508,000 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
15,248,000 GBP2023-05-01 ~ 2024-04-30
11,329,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
3222023-05-01 ~ 2024-04-30
2632022-05-01 ~ 2023-04-30
Director Remuneration
1,766,104 GBP2023-05-01 ~ 2024-04-30
2,585,600 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
946,000 GBP2023-05-01 ~ 2024-04-30
577,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
40,000 GBP2023-05-01 ~ 2024-04-30
35,000 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
1,308,000 GBP2023-05-01 ~ 2024-04-30
587,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,650,000 GBP2023-05-01 ~ 2024-04-30
763,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
766,000 GBP2024-04-30
417,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-22,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
242,000 GBP2024-04-30
207,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
524,000 GBP2024-04-30
210,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,205,000 GBP2024-04-30
882,000 GBP2023-04-30
Motor vehicles
311,000 GBP2024-04-30
220,000 GBP2023-04-30
Computers
4,635,000 GBP2024-04-30
2,776,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,360,000 GBP2024-04-30
4,463,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
-22,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
492,000 GBP2024-04-30
361,000 GBP2023-04-30
Motor vehicles
88,000 GBP2024-04-30
21,000 GBP2023-04-30
Computers
1,983,000 GBP2024-04-30
1,308,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,897,000 GBP2024-04-30
1,956,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
131,000 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
67,000 GBP2023-05-01 ~ 2024-04-30
Computers
675,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
946,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
713,000 GBP2024-04-30
521,000 GBP2023-04-30
Motor vehicles
223,000 GBP2024-04-30
199,000 GBP2023-04-30
Computers
2,652,000 GBP2024-04-30
1,468,000 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
5,871,000 GBP2024-04-30
Cost valuation
5,871,000 GBP2024-04-30
Investments in Group Undertakings
5,871,000 GBP2024-04-30
Finished Goods
36,439,000 GBP2024-04-30
18,376,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
101,731,000 GBP2024-04-30
52,011,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
9,434,000 GBP2024-04-30
9,077,000 GBP2023-04-30
Other Debtors
Current
64,000 GBP2024-04-30
13,000 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
6,067,000 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
13,201,000 GBP2024-04-30
Prepayments/Accrued Income
Current
13,004,000 GBP2024-04-30
3,882,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
137,434,000 GBP2024-04-30
71,050,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
22,019,000 GBP2024-04-30
5,377,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
33,000 GBP2024-04-30
33,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
145,169,000 GBP2024-04-30
79,822,000 GBP2023-04-30
Amounts owed to group undertakings
Current
574,000 GBP2024-04-30
Corporation Tax Payable
Current
627,000 GBP2024-04-30
166,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
377,000 GBP2024-04-30
267,000 GBP2023-04-30
Other Creditors
Current
221,000 GBP2024-04-30
242,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
11,086,000 GBP2024-04-30
1,889,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
200,000 GBP2024-04-30
151,000 GBP2023-04-30
Between one and five year, hire purchase agreements
200,000 GBP2024-04-30
151,000 GBP2023-04-30
hire purchase agreements
233,000 GBP2024-04-30
184,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
424,000 GBP2024-04-30
309,000 GBP2023-04-30
Between one and five year
2,005,000 GBP2024-04-30
1,544,000 GBP2023-04-30
More than five year
248,000 GBP2024-04-30
220,000 GBP2023-04-30
All periods
2,677,000 GBP2024-04-30
2,073,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
822,000 GBP2024-04-30
355,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,459 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,824,000 GBP2023-05-01 ~ 2024-04-30
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 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    York House Main Street, Ullesthorpe, Lutterworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -54,409 GBP2024-04-30
    Person with significant control
    2024-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Ripley House, Ripley Drive, Normanton, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,590,184 GBP2024-04-30
    Person with significant control
    2023-09-28 ~ 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

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