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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 5
  • 1
    Freeland, George Keith
    Born in December 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Gideon Paul Christopher
    Born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Hayman, Paul Denis
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ now
    OF - Director → CIF 0
  • 4
    O'malley, Dara John
    Born in June 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ now
    OF - Director → CIF 0
  • 5
    ORCHARD INCORPORATIONS (61S) LIMITED - 2003-10-31
    icon of address5, Coalhill, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,226,886 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Callaghan, Paul Ronald
    Director born in December 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Tran, Steven
    Cfo born in March 1992
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-03-20
    OF - Director → CIF 0
    Tran, Steven
    Individual
    Officer
    icon of calendar 2024-10-15 ~ 2025-03-20
    OF - Secretary → CIF 0
  • 3
    Freeland, George Keith
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-04-10 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 4
    Shaifta, Wais
    Chief Executive Officer born in June 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2025-02-14
    OF - Director → CIF 0
  • 5
    Omer, Abdel Rahman Ahmed, Dr
    Surgeon born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ 2015-10-20
    OF - Director → CIF 0
  • 6
    Muskett, Nathan James
    Company Director born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2015-10-14
    OF - Director → CIF 0
  • 7
    icon of address15, 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
  • 8
    icon of address15, 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
parent relation
Company in focus

PRIVATEDOC LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
58,850 GBP2023-12-31
Property, Plant & Equipment
15,044 GBP2024-12-31
7,088 GBP2023-12-31
Fixed Assets
15,044 GBP2024-12-31
65,938 GBP2023-12-31
Debtors
154,363 GBP2024-12-31
99,778 GBP2023-12-31
Cash at bank and in hand
1,096,936 GBP2024-12-31
510,635 GBP2023-12-31
Current Assets
1,251,299 GBP2024-12-31
626,439 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-325,567 GBP2023-12-31
Net Current Assets/Liabilities
650,632 GBP2024-12-31
300,872 GBP2023-12-31
Total Assets Less Current Liabilities
665,676 GBP2024-12-31
366,810 GBP2023-12-31
Net Assets/Liabilities
662,151 GBP2024-12-31
365,114 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
662,148 GBP2024-12-31
365,111 GBP2023-12-31
Equity
662,151 GBP2024-12-31
365,114 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
40,000 GBP2023-12-31
Intangible Assets - Gross Cost
179,400 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
179,400 GBP2024-12-31
120,550 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
58,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
23,296 GBP2024-12-31
10,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,252 GBP2024-12-31
3,793 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,459 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
15,044 GBP2024-12-31
7,088 GBP2023-12-31
Other Debtors
Amounts falling due within one year
154,363 GBP2024-12-31
99,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
305,339 GBP2024-12-31
210,252 GBP2023-12-31
Corporation Tax Payable
Current
97,705 GBP2024-12-31
34,431 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,657 GBP2024-12-31
14,813 GBP2023-12-31
Other Creditors
Current
153,966 GBP2024-12-31
66,071 GBP2023-12-31
Creditors
Current
600,667 GBP2024-12-31
325,567 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,000 GBP2024-12-31
0 GBP2023-12-31
  • PRIVATEDOC LIMITED
    Info
    Registered number 07466982
    icon of addressUnit 7 Wharfside House Prentice Road, Stowmarket, Suffolk IP14 1RD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (14 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.