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 3
  • 1
    Mason, Gerald Clare, Dr
    Doctor born in November 1957
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ now
    OF - director → CIF 0
  • 2
    Pilling, Judith Alexandra Clark
    Sonographer born in September 1966
    Individual (8 offsprings)
    Officer
    2018-04-13 ~ now
    OF - director → CIF 0
  • 3
    MONKSWELL LIMITED - 2018-04-20
    93, Water Lane, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    54,100 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bahia, Sat Singh
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2016-04-01 ~ 2018-04-13
    OF - director → CIF 0
  • 2
    Mckenzie, Clinton Wayne
    Solicitor born in September 1966
    Individual
    Officer
    2010-02-04 ~ 2010-08-10
    OF - director → CIF 0
  • 3
    Day, Jonathan Paul
    Solicitor born in April 1975
    Individual (14 offsprings)
    Officer
    2010-08-10 ~ 2024-07-25
    OF - director → CIF 0
  • 4
    Ramsay, Jim
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2018-04-13
    OF - director → CIF 0
  • 5
    Richardson, Ian Ashley
    Director born in April 1959
    Individual (40 offsprings)
    Officer
    2010-08-10 ~ 2018-04-13
    OF - director → CIF 0
    2018-04-13 ~ 2024-07-25
    OF - director → CIF 0
  • 6
    Cuckle, Howard Stephen, Professor
    University Professor born in January 1947
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2022-04-01
    OF - director → CIF 0
  • 7
    Ishak-hanna, Magdy Adib, Dr
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    2010-08-10 ~ 2018-04-13
    OF - director → CIF 0
  • 8
    SKINCITY LIMITED - 2011-02-02
    TNP NO17 LIMITED - 2009-10-27
    1st Floor, 18 Hanover St, 1st Floor, 18 Hanover Street, London, England
    Dissolved corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,706,240 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THIS IS MY: LIMITED

Previous names
GENOME SCREENING LIMITED - 2011-03-16
TNP NO19 LIMITED - 2010-09-09
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
5,944 GBP2023-12-31
79,198 GBP2022-12-31
Property, Plant & Equipment
8,594 GBP2023-12-31
20,597 GBP2022-12-31
Fixed Assets - Investments
3 GBP2022-12-31
Fixed Assets
14,538 GBP2023-12-31
99,798 GBP2022-12-31
Debtors
184,698 GBP2023-12-31
176,740 GBP2022-12-31
Cash at bank and in hand
10,160 GBP2023-12-31
34,039 GBP2022-12-31
Current Assets
194,858 GBP2023-12-31
210,779 GBP2022-12-31
Creditors
Current
269,266 GBP2023-12-31
237,281 GBP2022-12-31
Net Current Assets/Liabilities
-74,408 GBP2023-12-31
-26,502 GBP2022-12-31
Total Assets Less Current Liabilities
-59,870 GBP2023-12-31
73,296 GBP2022-12-31
Equity
Called up share capital
1,011,209 GBP2023-12-31
1,011,209 GBP2022-12-31
Retained earnings (accumulated losses)
-1,071,079 GBP2023-12-31
-937,913 GBP2022-12-31
Equity
-59,870 GBP2023-12-31
73,296 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
667,453 GBP2022-12-31
Computer software
6,150 GBP2022-12-31
Intangible Assets - Gross Cost
673,603 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
667,453 GBP2023-12-31
594,302 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
667,659 GBP2023-12-31
594,405 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
73,151 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
73,254 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
73,151 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
90,787 GBP2022-12-31
Plant and equipment
129,503 GBP2022-12-31
Furniture and fittings
18,112 GBP2022-12-31
Computers
29,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
268,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
90,436 GBP2023-12-31
84,097 GBP2022-12-31
Plant and equipment
121,559 GBP2023-12-31
117,093 GBP2022-12-31
Furniture and fittings
18,013 GBP2023-12-31
17,555 GBP2022-12-31
Computers
29,595 GBP2023-12-31
28,855 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,603 GBP2023-12-31
247,600 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,339 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,466 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
458 GBP2023-01-01 ~ 2023-12-31
Computers
740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
351 GBP2023-12-31
6,690 GBP2022-12-31
Plant and equipment
7,944 GBP2023-12-31
12,410 GBP2022-12-31
Furniture and fittings
99 GBP2023-12-31
557 GBP2022-12-31
Computers
200 GBP2023-12-31
940 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2022-12-31
Investments in Group Undertakings
3 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
30,427 GBP2023-12-31
35,864 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
134,652 GBP2023-12-31
125,372 GBP2022-12-31
Other Debtors
Current
2,878 GBP2023-12-31
4,125 GBP2022-12-31
Prepayments
Current
16,741 GBP2023-12-31
11,379 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
184,698 GBP2023-12-31
176,740 GBP2022-12-31
Trade Creditors/Trade Payables
Current
133,328 GBP2023-12-31
82,940 GBP2022-12-31
Amounts owed to group undertakings
Current
54,003 GBP2023-12-31
56,457 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,608 GBP2022-12-31
Other Creditors
Current
780 GBP2023-12-31
4,121 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,755 GBP2023-12-31
14,755 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,461 GBP2023-12-31
90,661 GBP2022-12-31
Between one and five year
17,042 GBP2023-12-31
54,242 GBP2022-12-31
More than five year
3,550 GBP2023-12-31
7,811 GBP2022-12-31
All periods
74,053 GBP2023-12-31
152,714 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,011,189 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Related profiles found in government register
  • THIS IS MY: LIMITED
    Info
    GENOME SCREENING LIMITED - 2011-03-16
    TNP NO19 LIMITED - 2010-09-09
    Registered number 07146598
    93 Water Lane, Leeds LS11 5QN
    Private Limited Company incorporated on 2010-02-04 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • THIS IS MY: LIMITED
    S
    Registered number 07146598
    1st Floor, 18, Hanover Street, London, England, W1S 1YN
    Private Limited Company in England
    CIF 1
    Private Limited Company in England, England & Wales
    CIF 2
  • THIS IS MY: LIMITED
    S
    Registered number 07146598
    93, Water Lane, Leeds, England, LS11 5QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    93 Water Lane, Leeds
    Dissolved corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
    93 Water Lane, Leeds
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    242,196 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    93 Water Lane, Leeds, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Person with significant control
    2020-07-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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