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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 8
  • 1
    Ferdinandi, Dayna
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Paul
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Larsson, Jeremy Christian
    Born in November 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Beral, Michael Geoffrey
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Wheeler, Stuart
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Cattermole, Peter
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Joseph Neil Owen
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Waters, Andrew John
    Born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
    Waters, Andrew John
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Myers, Elizabeth Campbell
    Nurse born in September 1956
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2025-03-06
    OF - Director → CIF 0
  • 2
    Hammond, Percival Hudson
    Uk born in August 1924
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2014-07-05
    OF - Director → CIF 0
  • 3
    Brown, Leslie John
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Elliot, Maurice James
    Retired Managing Director born in April 1934
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Amajoutt, Olivia
    Secretary born in April 1987
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Sagar, Saransh
    Business Analyst born in January 1997
    Individual
    Officer
    icon of calendar 2021-03-11 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Shaw, Sarah
    Communications Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2023-06-08
    OF - Director → CIF 0
  • 8
    Ferry, Adam
    Occupational Therapist born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2022-07-22
    OF - Director → CIF 0
  • 9
    Russell, David John
    Hr Consultant born in September 1957
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2022-05-11
    OF - Director → CIF 0
  • 10
    Maillardet, Frederick James, Professor
    Born in June 1941
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    Martin, Susan Kathleen
    Born in September 1951
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2014-07-05
    OF - Director → CIF 0
  • 12
    Forshaw, Sarah Jane
    Occupational Therapist born in October 1967
    Individual
    Officer
    icon of calendar 2019-06-06 ~ 2021-03-11
    OF - Director → CIF 0
  • 13
    Good, Adrian
    Occupational Therapist born in January 1950
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2018-05-22
    OF - Director → CIF 0
  • 14
    Bavister, Richard
    Born in January 1936
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2023-02-12
    OF - Director → CIF 0
  • 15
    Midgley, Ian David
    It Service Management born in April 1966
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2020-07-20
    OF - Director → CIF 0
  • 16
    Iwanek, Susan Isabel
    Individual
    Officer
    icon of calendar 2011-04-21 ~ 2014-07-05
    OF - Secretary → CIF 0
  • 17
    Robertson, Ian Peter
    Chartered Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2023-05-30
    OF - Director → CIF 0
  • 18
    Shipley, Anthony David Cureton
    Chartered Physicist born in January 1937
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2019-09-12
    OF - Director → CIF 0
  • 19
    Martin, David
    Individual
    Officer
    icon of calendar 2017-11-27 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 20
    Harbottle, Michael John
    Lawyer born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2010-10-27
    OF - Director → CIF 0
    Harbottle, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 21
    Mccloughry, Helen Elizabeth
    Occupational Therapist born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-03 ~ 2019-03-14
    OF - Director → CIF 0
  • 22
    Parry, Peter William Phillips
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2016-03-30
    OF - Director → CIF 0
  • 23
    Bloor, Stephen Teasdale
    Retired Company Director born in September 1945
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 24
    Cserjen, Richard Leslie
    Accountant born in June 1961
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2013-02-07
    OF - Director → CIF 0
  • 25
    Rowe, Adam
    Individual
    Officer
    icon of calendar 2014-07-05 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 26
    Gayler, Julie Margaret
    Director Of Marketing born in November 1964
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Stacey, Shaun Raymond
    Hr Executive born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-12-12
    OF - Director → CIF 0
parent relation
Company in focus

REMAP 2010

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
529,891 GBP2021-04-01 ~ 2022-03-31
265,585 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-65,147 GBP2021-04-01 ~ 2022-03-31
-36,370 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
464,744 GBP2021-04-01 ~ 2022-03-31
229,215 GBP2020-04-01 ~ 2021-03-31
Distribution Costs
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-150,536 GBP2021-04-01 ~ 2022-03-31
-149,195 GBP2020-04-01 ~ 2021-03-31
Other operating income
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
314,208 GBP2021-04-01 ~ 2022-03-31
80,020 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
16,499 GBP2021-04-01 ~ 2022-03-31
265 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
330,707 GBP2021-04-01 ~ 2022-03-31
80,285 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
0 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets - Investments
175,384 GBP2022-03-31
0 GBP2021-03-31
Fixed Assets
175,384 GBP2022-03-31
0 GBP2021-03-31
Total Inventories
0 GBP2022-03-31
0 GBP2021-03-31
Debtors
7,483 GBP2022-03-31
6,449 GBP2021-03-31
Cash at bank and in hand
450,835 GBP2022-03-31
298,616 GBP2021-03-31
Current assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
458,318 GBP2022-03-31
305,065 GBP2021-03-31
Net Current Assets/Liabilities
454,858 GBP2022-03-31
299,535 GBP2021-03-31
Total Assets Less Current Liabilities
630,242 GBP2022-03-31
299,535 GBP2021-03-31
Creditors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Net Assets/Liabilities
630,242 GBP2022-03-31
299,535 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
630,242 GBP2022-03-31
299,535 GBP2021-03-31
Equity
630,242 GBP2022-03-31
299,535 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
0 GBP2022-03-31
0 GBP2021-03-31
Prepayments/Accrued Income
0 GBP2022-03-31
0 GBP2021-03-31
Other Debtors
7,483 GBP2022-03-31
6,449 GBP2021-03-31
Debtors
Amounts falling due after one year
0 GBP2022-03-31
0 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,460 GBP2022-03-31
5,530 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
Other Creditors
Amounts falling due within one year
0 GBP2022-03-31
0 GBP2021-03-31
  • REMAP 2010
    Info
    Registered number 07316433
    icon of address9 West End, Kemsing, Sevenoaks TN15 6PX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2010-07-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.