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 6
  • 1
    Walton, Andrew Geoffrey
    Director born in October 1962
    Individual (16 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 2
    Barker, Michael Denis
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    Cook, Neil Richard
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2009-05-06 ~ now
    OF - director → CIF 0
  • 4
    Turner, Michael Edward
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 5
    Mcgrath, Nicholas John
    Physiotherapist born in January 1972
    Individual (11 offsprings)
    Officer
    2009-05-06 ~ now
    OF - director → CIF 0
  • 6
    The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-12-20 ~ 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 13
  • 1
    Calder, Ellen
    Deputy Chief Operating Officer born in August 1981
    Individual
    Officer
    2023-02-01 ~ 2025-02-11
    OF - director → CIF 0
  • 2
    Jackson, David
    Chief Financial Officer born in January 1959
    Individual (36 offsprings)
    Officer
    2021-03-02 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Watson, Andrew Michael
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2023-01-27
    OF - director → CIF 0
  • 4
    Nel, Jennifer Catherine
    Chief Financial Officer born in June 1979
    Individual (9 offsprings)
    Officer
    2020-03-20 ~ 2020-06-30
    OF - director → CIF 0
  • 5
    Doyle, Kevan-peter Peter
    Chairman born in February 1968
    Individual (29 offsprings)
    Officer
    2019-06-28 ~ 2025-02-11
    OF - director → CIF 0
  • 6
    Mcgrath, Karen
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ 2020-03-20
    OF - director → CIF 0
  • 7
    Tsangarides, George Loucas
    Investor born in October 1986
    Individual (10 offsprings)
    Officer
    2019-06-28 ~ 2020-10-30
    OF - director → CIF 0
  • 8
    Cook, Gillian Mary
    Director born in January 1970
    Individual
    Officer
    2010-03-22 ~ 2014-09-15
    OF - director → CIF 0
  • 9
    Mr Neil Richard Cook
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Mr Nicholas John Mcgrath
    Born in January 1972
    Individual (11 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Simcox, Matthew Philip
    Portfolio Manager born in May 1983
    Individual (7 offsprings)
    Officer
    2020-10-30 ~ 2024-12-20
    OF - director → CIF 0
  • 12
    Wiles, Duncan
    Finance Director born in April 1981
    Individual
    Officer
    2024-01-01 ~ 2024-12-20
    OF - director → CIF 0
  • 13
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-11-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    2019-06-28 ~ 2024-12-20
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HEALTHSHARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Deferred Tax Liability/Asset
167,434 GBP2024-03-31
67,027 GBP2023-03-31
-78,374 GBP2022-04-01
Average Number of Employees
1942023-04-01 ~ 2024-03-31
2232022-04-01 ~ 2023-03-31
Intangible Assets
123,187 GBP2024-03-31
120,059 GBP2023-03-31
Property, Plant & Equipment
1,167,497 GBP2024-03-31
1,207,635 GBP2023-03-31
Fixed Assets - Investments
1,115,006 GBP2024-03-31
1,115,006 GBP2023-03-31
Fixed Assets
2,405,690 GBP2024-03-31
2,442,700 GBP2023-03-31
Total Inventories
24,627 GBP2024-03-31
56,742 GBP2023-03-31
Debtors
22,208,982 GBP2024-03-31
25,104,609 GBP2023-03-31
Cash at bank and in hand
265,485 GBP2024-03-31
1,084,334 GBP2023-03-31
Current Assets
22,499,094 GBP2024-03-31
26,245,685 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,054,063 GBP2024-03-31
-4,656,071 GBP2023-03-31
Net Current Assets/Liabilities
17,445,031 GBP2024-03-31
21,589,614 GBP2023-03-31
Total Assets Less Current Liabilities
19,850,721 GBP2024-03-31
24,032,314 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,642,854 GBP2024-03-31
-8,475,035 GBP2023-03-31
Net Assets/Liabilities
15,207,867 GBP2024-03-31
15,490,252 GBP2023-03-31
Equity
Called up share capital
115 GBP2024-03-31
115 GBP2023-03-31
115 GBP2022-04-01
Share premium
245,719 GBP2024-03-31
245,719 GBP2023-03-31
245,719 GBP2022-04-01
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
14,962,032 GBP2024-03-31
15,244,417 GBP2023-03-31
14,957,145 GBP2022-04-01
Profit/Loss
132,266 GBP2023-04-01 ~ 2024-03-31
687,272 GBP2022-04-01 ~ 2023-03-31
Equity
15,207,867 GBP2024-03-31
15,490,252 GBP2023-03-31
15,202,980 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
132,266 GBP2023-04-01 ~ 2024-03-31
687,272 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-414,651 GBP2023-04-01 ~ 2024-03-31
-400,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-414,651 GBP2023-04-01 ~ 2024-03-31
-400,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Office equipment
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
245,384 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,044,018 GBP2024-03-31
1,044,018 GBP2023-03-31
Furniture and fittings
293,450 GBP2024-03-31
319,159 GBP2023-03-31
Office equipment
343,653 GBP2024-03-31
427,774 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,681,121 GBP2024-03-31
1,790,951 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-59,952 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-176,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
266,151 GBP2023-03-31
Office equipment
306,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
583,316 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
18,196 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
29,924 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
58,560 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-45,485 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
238,862 GBP2024-03-31
Office equipment
253,882 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,624 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,023,138 GBP2024-03-31
1,033,578 GBP2023-03-31
Furniture and fittings
54,588 GBP2024-03-31
53,008 GBP2023-03-31
Office equipment
89,771 GBP2024-03-31
121,049 GBP2023-03-31
Raw materials and consumables
24,627 GBP2024-03-31
56,742 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
519,489 GBP2024-03-31
1,053,240 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
19,161,567 GBP2024-03-31
21,870,015 GBP2023-03-31
Other Debtors
Current
1,172,548 GBP2024-03-31
1,105,804 GBP2023-03-31
Called-up share capital (not paid)
Current
244,408 GBP2024-03-31
244,408 GBP2023-03-31
Prepayments/Accrued Income
Current
589,936 GBP2024-03-31
477,542 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
353,600 GBP2024-03-31
353,600 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
167,434 GBP2024-03-31
Debtors
Current
22,208,982 GBP2024-03-31
25,104,609 GBP2023-03-31
Cash and Cash Equivalents
265,485 GBP2024-03-31
1,084,334 GBP2023-03-31
Bank Borrowings
Current
798,199 GBP2023-03-31
Other Remaining Borrowings
Current
2,938,954 GBP2024-03-31
1,527,939 GBP2023-03-31
Trade Creditors/Trade Payables
Current
837,072 GBP2024-03-31
903,841 GBP2023-03-31
Corporation Tax Payable
Current
444,837 GBP2024-03-31
311,775 GBP2023-03-31
Taxation/Social Security Payable
Current
414,579 GBP2024-03-31
238,983 GBP2023-03-31
Other Creditors
Current
62,472 GBP2024-03-31
68,201 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
356,149 GBP2024-03-31
807,133 GBP2023-03-31
Creditors
Current
5,054,063 GBP2024-03-31
4,656,071 GBP2023-03-31
Bank Borrowings
Non-current
1,615,144 GBP2023-03-31
Other Remaining Borrowings
Non-current
4,642,854 GBP2024-03-31
6,859,891 GBP2023-03-31
Creditors
Non-current
4,642,854 GBP2024-03-31
8,475,035 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
798,199 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,938,954 GBP2024-03-31
2,326,138 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
798,199 GBP2023-03-31
Non-current, Between two and five year
816,945 GBP2023-03-31
Total Borrowings
7,581,808 GBP2024-03-31
10,801,173 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
234,461 GBP2023-04-01 ~ 2024-03-31
11,347 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-72,094 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,370 shares2024-03-31
25,370 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,466 shares2024-03-31
7,466 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
80,377 shares2024-03-31
80,377 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.0012023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,900 GBP2024-03-31
62,900 GBP2023-03-31
Between one and five year
62,900 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,900 GBP2024-03-31
125,800 GBP2023-03-31
Related profiles found in government register
  • HEALTHSHARE LIMITED
    Info
    Registered number 06896144
    Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 2009-05-06 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HEALTHSHARE LTD
    S
    Registered number 6896144
    Suite 9, 20 Churchill Square, Kings Hill, West Malling, England, ME19 4YU
    GB-ENG
    CIF 1
  • HEALTHSHARE LIMITED
    S
    Registered number 06896144
    Suite 9, 20 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
    England And Wales in England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GLOBAL DIAGNOSTICS LIMITED - 2020-03-30
    Suite 9 20 Churchill Square Kings Hill, West Malling, Kent, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,024,644 GBP2024-03-31
    Person with significant control
    2018-12-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 9 20 Churchill Square, Kings Hilll, West Malling, Kent, England
    Corporate (5 parents)
    Equity (Company account)
    -8,368,138 GBP2024-03-31
    Person with significant control
    2019-01-03 ~ 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
  • 3
    20 Churchill Square, Kings Hill, West Malling, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-10-21 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    HEALTHSHARE ORPINGTON LTD - 2018-09-19
    6 Cleave Avenue, Orpington, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    -34,975 GBP2024-03-31
    Officer
    2015-07-28 ~ 2015-11-13
    CIF 1 - director → ME
  • 2
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,723 GBP2024-03-31
    Person with significant control
    2017-11-06 ~ 2017-12-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE

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