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 9
  • 1
    Baines, David Richard
    Company Director born in November 1964
    Individual (5 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Claire, Balbir Singh
    Self Employed born in December 1964
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Paul, Dr
    Medical Director born in January 1978
    Individual (3 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Karki, Akash, Dr
    Non Executive Director / Doctor born in June 1982
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Catto, Andrew John, Dr
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Richard Stuart
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Brown, David Ian
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Cooke, Matthew William, Professor
    Non Executive Director born in October 1959
    Individual (4 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 9
    SOUTH EAST HEALTH LTD. - 2013-06-03
    BRIGHTDOC LIMITED - 2006-06-19
    BRIGHTON & HOVE DOCTORS ON CALL CLUB LIMITED - 2005-01-25
    Kingston House, The Long Barrow, Orbital Park, Ashford, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    19,716,062 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Jones, Mary Louise
    Operations Director born in May 1950
    Individual
    Officer
    2011-10-20 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Mr David Richard Baines
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2019-03-27 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Satchwell, Jeremy Arthur
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Jeremy Arthur Satchwell
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2018-02-06 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 4
    Barfoot, Anthony Ian
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2015-04-14 ~ 2018-02-06
    OF - Director → CIF 0
    Mr Anthony Ian Barfoot
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 5
    Dr Andrew John Catto
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 6
    Taylor, Yvonne
    Chief Executive Officer born in December 1957
    Individual (1 offspring)
    Officer
    2018-02-06 ~ 2020-03-31
    OF - Director → CIF 0
    Mrs Yvonne Taylor
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2018-02-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 7
    Owttrim, Ronald Patrick
    Ceo born in March 1956
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2015-04-17
    OF - Director → CIF 0
  • 8
    Gray, Lorraine
    Company Director born in September 1963
    Individual (10 offsprings)
    Officer
    2015-04-14 ~ 2018-02-06
    OF - Director → CIF 0
    Mrs Lorraine Gray
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2016-10-20 ~ 2018-02-06
    PE - Has significant influence or control → CIF 0
  • 9
    Mr David Ian Brown
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2019-03-27 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CLEO SYSTEMS 24 LTD

Previous name
CLEO HEALTH LTD - 2013-06-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
15,425 GBP2023-06-30
20,791 GBP2022-06-30
Property, Plant & Equipment
11,968 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
27,393 GBP2023-06-30
20,791 GBP2022-06-30
Debtors
326,450 GBP2023-06-30
127,591 GBP2022-06-30
Cash at bank and in hand
116,397 GBP2023-06-30
21,269 GBP2022-06-30
Current Assets
442,847 GBP2023-06-30
148,860 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-967,554 GBP2023-06-30
-352,793 GBP2022-06-30
Net Current Assets/Liabilities
-524,707 GBP2023-06-30
-203,933 GBP2022-06-30
Total Assets Less Current Liabilities
-497,314 GBP2023-06-30
-183,142 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
-497,324 GBP2023-06-30
-183,152 GBP2022-06-30
Equity
-497,314 GBP2023-06-30
-183,142 GBP2022-06-30
Average Number of Employees
152022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
26,157 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,732 GBP2023-06-30
5,366 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,366 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
15,425 GBP2023-06-30
20,791 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
14,093 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,125 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,125 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
11,968 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
275,974 GBP2023-06-30
88,200 GBP2022-06-30
Amounts Owed By Related Parties
25,328 GBP2023-06-30
Current
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
25,148 GBP2023-06-30
39,391 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
326,450 GBP2023-06-30
127,591 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
1,272 GBP2022-06-30
Amounts owed to group undertakings
Current
765,743 GBP2023-06-30
274,627 GBP2022-06-30
Other Taxation & Social Security Payable
Current
59,773 GBP2023-06-30
14,918 GBP2022-06-30
Other Creditors
Current
142,038 GBP2023-06-30
61,976 GBP2022-06-30
Creditors
Current
967,554 GBP2023-06-30
352,793 GBP2022-06-30
  • CLEO SYSTEMS 24 LTD
    Info
    CLEO HEALTH LTD - 2013-06-07
    Registered number 07818176
    Kingston House The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP
    Private Limited Company incorporated on 2011-10-20 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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.