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 2
  • 1
    Broughton, Daniel Paul
    It Director born in December 1970
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ dissolved
    OF - director → CIF 0
    Mr Daniel Paul Broughton
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Steele, Tony, Dr
    Medical Director born in September 1957
    Individual (3 offsprings)
    Officer
    2010-12-03 ~ dissolved
    OF - director → CIF 0
    Dr Tony Steele
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Banton, Daniel
    Solicitor born in September 1982
    Individual (10 offsprings)
    Officer
    2010-08-05 ~ 2010-12-03
    OF - director → CIF 0
  • 2
    Cottingham, Michael Eric
    Pharmacist born in March 1971
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2011-02-24
    OF - director → CIF 0
  • 3
    WILCHAP 72 LIMITED - 1998-03-24
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-05 ~ 2010-12-03
    PE - director → CIF 0
  • 4
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-08-05 ~ 2010-12-03
    PE - secretary → CIF 0
parent relation
Company in focus

RED BOX HEALTHCARE LIMITED

Previous name
WILCHAP 12 (GY) LIMITED - 2010-12-01
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2017-08-31
Class 2 ordinary share
12016-09-01 ~ 2017-08-31
Class 3 ordinary share
12016-09-01 ~ 2017-08-31
Class 4 ordinary share
12016-09-01 ~ 2017-08-31
Property, Plant & Equipment
6,322 GBP2016-08-31
Debtors
27,000 GBP2017-08-31
13,157 GBP2016-08-31
Cash at bank and in hand
2,942 GBP2017-08-31
36,041 GBP2016-08-31
Current Assets
29,942 GBP2017-08-31
49,198 GBP2016-08-31
Creditors
Current
12,542 GBP2017-08-31
20,934 GBP2016-08-31
Net Current Assets/Liabilities
17,400 GBP2017-08-31
28,264 GBP2016-08-31
Total Assets Less Current Liabilities
17,400 GBP2017-08-31
34,586 GBP2016-08-31
Equity
Called up share capital
10 GBP2017-08-31
10 GBP2016-08-31
Retained earnings (accumulated losses)
17,390 GBP2017-08-31
34,576 GBP2016-08-31
Equity
17,400 GBP2017-08-31
34,586 GBP2016-08-31
Average Number of Employees
42016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Computers
22,134 GBP2016-08-31
Property, Plant & Equipment - Disposals
Computers
-22,134 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
15,812 GBP2016-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,581 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-17,393 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
Computers
6,322 GBP2016-08-31
Trade Debtors/Trade Receivables
Current
11,998 GBP2016-08-31
Other Debtors
Current
27,000 GBP2017-08-31
Debtors
Current, Amounts falling due within one year
27,000 GBP2017-08-31
13,157 GBP2016-08-31
Corporation Tax Payable
Current
4,810 GBP2017-08-31
13,793 GBP2016-08-31
Accrued Liabilities
Current
2,250 GBP2017-08-31
1,799 GBP2016-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2017-08-31
Class 3 ordinary share
4 shares2017-08-31
Class 4 ordinary share
3 shares2017-08-31
Profit/Loss
Retained earnings (accumulated losses)
24,814 GBP2016-09-01 ~ 2017-08-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2016-09-01 ~ 2017-08-31
  • RED BOX HEALTHCARE LIMITED
    Info
    WILCHAP 12 (GY) LIMITED - 2010-12-01
    Registered number 07336564
    114a Wellington Hill West, Henleaze, Bristol BS9 4QY
    Private Limited Company incorporated on 2010-08-05 and dissolved on 2018-07-03 (7 years 10 months). The company status is Dissolved.
    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.