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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.

Parent entities and officers
Active 1
  • Jones, Marie Louise Rossi
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
    Ms Marie Louise Rossi Jones
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dalton, Harry Richard
    Consultant Physician born in December 1958
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2010-10-12
    OF - Director → CIF 0
    Dalton, Harry Richard, Dr
    Medical Consultant born in December 1958
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2017-05-12
    OF - Director → CIF 0
    Dalton, Harry, Dr
    Medical Consultant born in December 1958
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Boex, Henrietta Mary
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2015-03-27
    OF - Director → CIF 0
  • 3
    Jones, Marie Louise Rossi
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-11 ~ 2012-04-23
    OF - Director → CIF 0
parent relation
Company in focus

HEP DIAGNOSTICS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
287 GBP2023-06-30
Debtors
0 GBP2024-06-30
216,986 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
1,835 GBP2023-06-30
Current Assets
0 GBP2024-06-30
218,821 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,189 GBP2024-06-30
-5,017 GBP2023-06-30
Net Current Assets/Liabilities
-8,189 GBP2024-06-30
213,804 GBP2023-06-30
Total Assets Less Current Liabilities
-8,189 GBP2024-06-30
214,091 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-8,289 GBP2024-06-30
213,991 GBP2023-06-30
Equity
-8,189 GBP2024-06-30
214,091 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
2,878 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-2,878 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
2,591 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,591 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
287 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
7,730 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
209,256 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-06-30
216,986 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
6,616 GBP2024-06-30
2,916 GBP2023-06-30
Other Creditors
Current
1,572 GBP2024-06-30
2,101 GBP2023-06-30
Creditors
Current
8,189 GBP2024-06-30
5,017 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30

  • HEP DIAGNOSTICS LIMITED
    Info
    Registered number 07289214
    icon of addressCardrew House, Cardrew Industrial Estate, Redruth TR15 1SP
    Private Limited Company incorporated on 2010-06-18 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.