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 7
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Dentist born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 4
    Zaheer, Faizan, Mr
    Company Director born in June 1987
    Individual (123 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 6
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, England
    Corporate (3 parents, 280 offsprings)
    Officer
    2019-10-22 ~ now
    OF - secretary → CIF 0
  • 7
    GER DENTAL LIMITED - 2013-04-17
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,650,462 GBP2019-03-31
    Person with significant control
    2019-10-22 ~ 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 14
  • 1
    Ratcliffe, Eleanor Jane
    Dental Surgeon born in June 1985
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2019-10-22
    OF - director → CIF 0
    Mrs Eleanor Jane Ratcliffe
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2019-11-19 ~ 2020-04-30
    OF - director → CIF 0
  • 3
    Wood, Ian David, Dr
    Dental Surgeon born in August 1972
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ 2019-11-19
    OF - director → CIF 0
  • 4
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ 2019-11-19
    OF - director → CIF 0
  • 5
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - director → CIF 0
  • 6
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2023-08-07
    OF - director → CIF 0
  • 7
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2019-11-19 ~ 2020-09-17
    OF - director → CIF 0
  • 8
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-10-22 ~ 2022-07-31
    OF - director → CIF 0
  • 9
    Shaw, Michelle
    Housewife born in November 1955
    Individual
    Officer
    2010-03-23 ~ 2010-03-23
    OF - director → CIF 0
    Shaw, Michelle
    Individual
    Officer
    2010-03-23 ~ 2019-10-22
    OF - secretary → CIF 0
  • 10
    Ratcliffe, Giles Stephen
    Dental Surgeon born in October 1983
    Individual (2 offsprings)
    Officer
    2013-03-28 ~ 2019-10-22
    OF - director → CIF 0
    Mr Giles Stephen Ratcliffe
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ 2019-11-19
    OF - director → CIF 0
  • 12
    Wright, Jake Hockley
    Finance Director born in August 1972
    Individual (143 offsprings)
    Officer
    2019-10-22 ~ 2023-07-31
    OF - director → CIF 0
  • 13
    Shaw, Philip Howard
    Dental Surgeon born in January 1953
    Individual
    Officer
    2010-03-23 ~ 2019-10-22
    OF - director → CIF 0
  • 14
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (7 parents, 116 offsprings)
    Person with significant control
    2019-10-22 ~ 2019-10-22
    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
parent relation
Company in focus

SHAW & ASSOCIATES DENTAL SURGEONS LTD

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,214,227 GBP2019-03-31
1,214,227 GBP2018-03-31
Property, Plant & Equipment
109,608 GBP2019-03-31
138,572 GBP2018-03-31
Fixed Assets
1,323,835 GBP2019-03-31
1,352,799 GBP2018-03-31
Debtors
99,425 GBP2019-03-31
83,501 GBP2018-03-31
Cash at bank and in hand
239,924 GBP2019-03-31
768,249 GBP2018-03-31
Current Assets
339,349 GBP2019-03-31
851,750 GBP2018-03-31
Creditors
Current
262,296 GBP2019-03-31
242,144 GBP2018-03-31
Net Current Assets/Liabilities
77,053 GBP2019-03-31
609,606 GBP2018-03-31
Total Assets Less Current Liabilities
1,400,888 GBP2019-03-31
1,962,405 GBP2018-03-31
Net Assets/Liabilities
1,380,062 GBP2019-03-31
1,936,076 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
1,379,962 GBP2019-03-31
1,935,976 GBP2018-03-31
Equity
1,380,062 GBP2019-03-31
1,936,076 GBP2018-03-31
Average Number of Employees
242018-04-01 ~ 2019-03-31
262017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Net goodwill
1,214,227 GBP2018-03-31
Intangible Assets
Net goodwill
1,214,227 GBP2019-03-31
1,214,227 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,524 GBP2019-03-31
97,524 GBP2018-03-31
Furniture and fittings
12,230 GBP2019-03-31
10,580 GBP2018-03-31
Motor vehicles
170,320 GBP2019-03-31
170,320 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
280,074 GBP2019-03-31
278,424 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,271 GBP2019-03-31
63,108 GBP2018-03-31
Furniture and fittings
3,729 GBP2019-03-31
2,229 GBP2018-03-31
Motor vehicles
98,466 GBP2019-03-31
74,515 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,466 GBP2019-03-31
139,852 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,163 GBP2018-04-01 ~ 2019-03-31
Furniture and fittings
1,500 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
23,951 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,614 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
29,253 GBP2019-03-31
34,416 GBP2018-03-31
Furniture and fittings
8,501 GBP2019-03-31
8,351 GBP2018-03-31
Motor vehicles
71,854 GBP2019-03-31
95,805 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
99,425 GBP2019-03-31
83,501 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
11,365 GBP2019-03-31
6,485 GBP2018-03-31
Trade Creditors/Trade Payables
Current
45,886 GBP2019-03-31
84,314 GBP2018-03-31
Corporation Tax Payable
Current
192,637 GBP2019-03-31
146,545 GBP2018-03-31
Other Taxation & Social Security Payable
Current
4,766 GBP2019-03-31
Accrued Liabilities
Current
4,000 GBP2019-03-31
4,800 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,826 GBP2019-03-31
26,329 GBP2018-03-31
  • SHAW & ASSOCIATES DENTAL SURGEONS LTD
    Info
    Registered number 07200105
    Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2010-03-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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