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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Edgar, Adam John
Director born in June 1980Individual (2 offsprings)Officer2010-10-25 ~ 2012-04-23OF - Director → CIF 0 - 2
Green, John Alexander
Director born in June 1962Individual (2 offsprings)Officer2010-10-25 ~ 2011-08-24OF - Director → CIF 0 - 3
Fugallo, Alex Michael
Osteopath born in January 1970Individual (2 offsprings)Officer2011-01-27 ~ 2020-03-02OF - Director → CIF 0 - 4
Bender, Mark
Director born in March 1963Individual (5 offsprings)Officer2010-10-25 ~ 2014-04-16OF - Director → CIF 0 - 6
Burrowes, Carrie Elizabeth
Born in August 1981Individual (4 offsprings)Officer2023-04-21 ~ nowOF - Director → CIF 02020-04-06 ~ 2022-04-22OF - Director → CIF 0Burrowes, Carrie Elizabeth
Individual (4 offsprings)Officer2018-11-12 ~ nowOF - Secretary → CIF 0Mrs Carrie Elizabeth Burrowes
Born in August 1981Individual (4 offsprings)Person with significant control2023-04-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Ms Carrie Burrowes
Born in August 1981Individual (4 offsprings)Person with significant control2016-04-06 ~ 2020-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Carrie Elizabeth Burrowes
Born in August 1981Individual (4 offsprings)Person with significant control2020-03-19 ~ 2022-05-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Cannon, Geoffrey Nelson
Private Investor born in October 1950Individual (2 offsprings)Officer2012-05-23 ~ 2020-04-08OF - Director → CIF 0 - 8
Aras, Stephen Francis, Dr
Gp born in November 1958Individual (5 offsprings)Officer2010-10-25 ~ 2012-05-23OF - Director → CIF 0 - 9
Lawrence, Joseph Alexander
Born in June 1980Individual (2 offsprings)Officer2011-01-27 ~ nowOF - Director → CIF 0Mr Joseph Alexander Lawrence
Born in June 1980Individual (2 offsprings)Person with significant control2020-02-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 10
Bender, Kate
Physiotherapist born in September 1978Individual (9 offsprings)Officer2010-10-25 ~ 2014-04-16OF - Director → CIF 0 - 11
Walker, Anthony James
Physiotherapist born in September 1980Individual (1 offspring)Officer2011-01-27 ~ 2019-07-17OF - Director → CIF 0
Company in focus
BEYOND HEALTH LIMITED
Period: 2010-11-10 ~ now
Company number: 07417549
Registered names
BEYOND HEALTH LIMITED - now
SYNERGY 100 LIMITED - 2010-11-10 13688577... (more)
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
391,206 GBP2024-12-31
402,632 GBP2023-12-31
Debtors
243,502 GBP2024-12-31
129,730 GBP2023-12-31
Cash at bank and in hand
147,461 GBP2024-12-31
62,795 GBP2023-12-31
Current Assets
390,963 GBP2024-12-31
192,525 GBP2023-12-31
Net Current Assets/Liabilities
93,284 GBP2024-12-31
38,466 GBP2023-12-31
Total Assets Less Current Liabilities
484,490 GBP2024-12-31
441,098 GBP2023-12-31
Net Assets/Liabilities
4,425 GBP2024-12-31
14,519 GBP2023-12-31
Equity
Called up share capital
4,001 GBP2024-12-31
4,001 GBP2023-12-31
Share premium
333 GBP2023-12-31
Retained earnings (accumulated losses)
91 GBP2024-12-31
10,185 GBP2023-12-31
Equity
4,425 GBP2024-12-31
14,519 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
11,143 GBP2023-12-31
Plant and equipment
525,443 GBP2024-12-31
459,394 GBP2023-12-31
Furniture and fittings
212,610 GBP2024-12-31
212,610 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,587 GBP2024-12-31
124,665 GBP2023-12-31
Furniture and fittings
193,216 GBP2024-12-31
186,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,922 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
334,856 GBP2024-12-31
334,729 GBP2023-12-31
Furniture and fittings
19,394 GBP2024-12-31
25,829 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,933 GBP2024-12-31
47,933 GBP2023-12-31
Computers
36,515 GBP2024-12-31
32,593 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
833,644 GBP2024-12-31
763,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,354 GBP2024-12-31
15,655 GBP2023-12-31
Computers
33,287 GBP2024-12-31
31,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,438 GBP2024-12-31
361,041 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,699 GBP2024-01-01 ~ 2024-12-31
Computers
1,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
25,579 GBP2024-12-31
32,278 GBP2023-12-31
Computers
3,228 GBP2024-12-31
904 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
85,528 GBP2024-12-31
Current, Amounts falling due within one year
36,478 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
157,974 GBP2024-12-31
Current, Amounts falling due within one year
93,252 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
243,502 GBP2024-12-31
Current, Amounts falling due within one year
129,730 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
44,311 GBP2024-12-31
43,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,990 GBP2024-12-31
52,199 GBP2023-12-31
Other Taxation & Social Security Payable
Current
49,767 GBP2024-12-31
24,638 GBP2023-12-31
Other Creditors
Current
81,490 GBP2024-12-31
33,223 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
44,000 GBP2024-12-31
88,000 GBP2023-12-31
Other Creditors
Non-current
350,000 GBP2024-12-31
250,000 GBP2023-12-31
BEYOND HEALTH LIMITED
InfoSYNERGY 100 LIMITED - 2010-11-10Registered number 07417549Level3, Brigade House, 8 Parsons Green, London SW6 4TNPRIVATE LIMITED COMPANY incorporated on 2010-10-25 (15 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.