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 5
  • 1
    O'malley, Dara John
    Pharmacist born in June 1975
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Gideon Paul Christopher
    Company Director born in January 1975
    Individual (5 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Hayman, Paul Denis
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Freeland, George Keith
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    ORCHARD INCORPORATIONS (61S) LIMITED - 2003-10-31
    5, Coalhill, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,724,748 GBP2023-12-31
    Person with significant control
    2018-04-10 ~ now
    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
Ceased 8
  • 1
    Callaghan, Paul Ronald
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Tran, Steven
    Cfo born in March 1992
    Individual
    Officer
    2024-10-15 ~ 2025-03-20
    OF - Director → CIF 0
    Tran, Steven
    Individual
    Officer
    2024-10-15 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 3
    Omer, Abdel Rahman Ahmed, Dr
    Surgeon born in September 1964
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Shaifta, Wais
    Chief Executive Officer born in June 1986
    Individual (6 offsprings)
    Officer
    2023-09-04 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Muskett, Nathan James
    Company Director born in February 1981
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 6
    Freeland, George Keith
    Individual (15 offsprings)
    Officer
    2018-04-10 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 7
    15, 15, Esplanade, St. Helier, Jersey, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    15, 15 Esplanade, St. Helier, Channel Islands
    Corporate
    Person with significant control
    2018-02-20 ~ 2018-04-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PRIVATEDOC LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
58,850 GBP2023-12-31
66,520 GBP2022-12-31
Property, Plant & Equipment
7,088 GBP2023-12-31
2,232 GBP2022-12-31
Fixed Assets
65,938 GBP2023-12-31
68,752 GBP2022-12-31
Debtors
99,778 GBP2023-12-31
77,756 GBP2022-12-31
Cash at bank and in hand
510,635 GBP2023-12-31
326,153 GBP2022-12-31
Current Assets
626,439 GBP2023-12-31
412,409 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-325,567 GBP2023-12-31
-225,493 GBP2022-12-31
Net Current Assets/Liabilities
300,872 GBP2023-12-31
186,916 GBP2022-12-31
Total Assets Less Current Liabilities
366,810 GBP2023-12-31
255,668 GBP2022-12-31
Net Assets/Liabilities
365,114 GBP2023-12-31
255,125 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
365,111 GBP2023-12-31
255,122 GBP2022-12-31
Equity
365,114 GBP2023-12-31
255,125 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Intangible Assets - Gross Cost
179,400 GBP2023-12-31
167,150 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
120,550 GBP2023-12-31
100,630 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,920 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,881 GBP2023-12-31
4,718 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,793 GBP2023-12-31
2,486 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,307 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
7,088 GBP2023-12-31
2,232 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,256 GBP2022-12-31
Other Debtors
Amounts falling due within one year
99,778 GBP2023-12-31
72,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
99,778 GBP2023-12-31
77,756 GBP2022-12-31
Trade Creditors/Trade Payables
Current
210,252 GBP2023-12-31
152,803 GBP2022-12-31
Corporation Tax Payable
Current
34,431 GBP2023-12-31
2,706 GBP2022-12-31
Other Taxation & Social Security Payable
Current
14,813 GBP2023-12-31
594 GBP2022-12-31
Other Creditors
Current
66,071 GBP2023-12-31
69,390 GBP2022-12-31
Creditors
Current
325,567 GBP2023-12-31
225,493 GBP2022-12-31
  • PRIVATEDOC LIMITED
    Info
    Registered number 07466982
    Unit 7 Wharfside House Prentice Road, Stowmarket, Suffolk IP14 1RD
    Private Limited Company incorporated on 2010-12-13 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.