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 7
  • 1
    Thompson, Benjamin Charles
    Director born in December 1984
    Individual (28 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 2
    Shiels, Desmond Anthony
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (267 offsprings)
    Officer
    2020-02-11 ~ now
    OF - director → CIF 0
  • 4
    Savla, Bhavin
    Cfo born in February 1974
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 5
    Reavley, Philip James
    Director born in March 1987
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - director → CIF 0
  • 6
    6th Floor, 33 Holborn, London, England, England
    Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-01-27 ~ now
    OF - secretary → CIF 0
  • 7
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    33, Holborn, London, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Parker, Andrew Charles
    Company Director born in August 1961
    Individual (26 offsprings)
    Officer
    2014-07-15 ~ 2018-10-12
    OF - director → CIF 0
  • 2
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (36 offsprings)
    Officer
    2020-06-09 ~ 2020-08-28
    OF - director → CIF 0
  • 3
    Evans, Richard Harold
    Hospital Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2019-10-11
    OF - director → CIF 0
  • 4
    Watkins, Howard William
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    2014-09-17 ~ 2017-05-08
    OF - director → CIF 0
  • 5
    Stevensen, Adrian David
    Director born in August 1954
    Individual (11 offsprings)
    Officer
    2011-12-22 ~ 2019-03-13
    OF - director → CIF 0
    Adrian David Stevenson
    Born in August 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Weller, Peter John
    Accountant born in August 1969
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2019-02-28
    OF - director → CIF 0
  • 7
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2015-01-13 ~ 2015-09-08
    OF - director → CIF 0
  • 8
    Oehley, Philip Michael Somerset
    Hospital Administrator born in July 1967
    Individual
    Officer
    2016-01-12 ~ 2016-06-15
    OF - director → CIF 0
  • 9
    Conlon, Michael Gerard
    Company Director born in December 1960
    Individual (16 offsprings)
    Officer
    2017-06-29 ~ 2018-11-22
    OF - director → CIF 0
  • 10
    Ramalingam, Shayantharam
    Director born in August 1976
    Individual (17 offsprings)
    Officer
    2015-01-13 ~ 2015-09-08
    OF - director → CIF 0
  • 11
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England
    Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Right to appoint or remove directors → CIF 0
  • 12
    FERN TRADING GROUP LIMITED - now
    FERN 1 HOLDING LIMITED - 2010-05-04
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CACTUS TRADING SOUTH LIMITED

Previous names
ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
ASHFORD CARE CENTRE LIMITED - 2015-01-30
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
9,021,980 GBP2017-05-01 ~ 2018-04-30
6,492,999 GBP2016-05-01 ~ 2017-04-30
Cost of Sales
-6,592,097 GBP2017-05-01 ~ 2018-04-30
-6,633,345 GBP2016-05-01 ~ 2017-04-30
Gross Profit/Loss
2,429,883 GBP2017-05-01 ~ 2018-04-30
-140,346 GBP2016-05-01 ~ 2017-04-30
Administrative Expenses
-5,179,849 GBP2017-05-01 ~ 2018-04-30
-4,519,246 GBP2016-05-01 ~ 2017-04-30
Operating Profit/Loss
-2,749,966 GBP2017-05-01 ~ 2018-04-30
-4,659,592 GBP2016-05-01 ~ 2017-04-30
Other Interest Receivable/Similar Income (Finance Income)
327 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
-6,323,262 GBP2017-05-01 ~ 2018-04-30
-7,784,060 GBP2016-05-01 ~ 2017-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
185,276 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
-6,137,986 GBP2017-05-01 ~ 2018-04-30
-7,784,060 GBP2016-05-01 ~ 2017-04-30
Intangible Assets
Other
39,363 GBP2018-04-30
53,256 GBP2017-04-30
Property, Plant & Equipment
30,962,407 GBP2018-04-30
32,100,065 GBP2017-04-30
Fixed Assets
31,001,770 GBP2018-04-30
32,153,321 GBP2017-04-30
Total Inventories
434,581 GBP2018-04-30
294,124 GBP2017-04-30
Debtors
2,503,938 GBP2018-04-30
2,064,914 GBP2017-04-30
Cash at bank and in hand
460,325 GBP2018-04-30
290,715 GBP2017-04-30
Current Assets
3,398,844 GBP2018-04-30
2,649,753 GBP2017-04-30
Net Current Assets/Liabilities
11,390 GBP2018-04-30
-207,460 GBP2017-04-30
Total Assets Less Current Liabilities
31,013,160 GBP2018-04-30
31,945,861 GBP2017-04-30
Net Assets/Liabilities
-14,682,548 GBP2018-04-30
-8,544,562 GBP2017-04-30
Equity
Called up share capital
1,100 GBP2018-04-30
1,100 GBP2017-04-30
Share premium
1,695,794 GBP2018-04-30
1,695,794 GBP2017-04-30
Retained earnings (accumulated losses)
-16,379,442 GBP2018-04-30
-10,241,456 GBP2017-04-30
Equity
-14,682,548 GBP2018-04-30
-8,544,562 GBP2017-04-30
Issue of Equity Instruments
Called up share capital
25 GBP2016-05-01 ~ 2017-04-30
Issue of Equity Instruments
400,000 GBP2016-05-01 ~ 2017-04-30
Profit/Loss
Retained earnings (accumulated losses)
-6,137,986 GBP2017-05-01 ~ 2018-04-30
Audit Fees/Expenses
9,000 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
779,557 GBP2017-05-01 ~ 2018-04-30
795,011 GBP2016-05-01 ~ 2017-04-30
Wages/Salaries
3,561,375 GBP2017-05-01 ~ 2018-04-30
2,922,898 GBP2016-05-01 ~ 2017-04-30
Social Security Costs
317,853 GBP2017-05-01 ~ 2018-04-30
254,206 GBP2016-05-01 ~ 2017-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
103,035 GBP2017-05-01 ~ 2018-04-30
37,734 GBP2016-05-01 ~ 2017-04-30
Staff Costs/Employee Benefits Expense
3,982,263 GBP2017-05-01 ~ 2018-04-30
3,214,838 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
27,113,805 GBP2018-04-30
27,066,035 GBP2017-04-30
Furniture and fittings
1,395,982 GBP2018-04-30
1,136,888 GBP2017-04-30
Computers
664,966 GBP2018-04-30
651,454 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
34,058,979 GBP2018-04-30
33,738,603 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,128,404 GBP2018-04-30
605,459 GBP2017-04-30
Furniture and fittings
252,940 GBP2018-04-30
121,664 GBP2017-04-30
Computers
452,225 GBP2018-04-30
234,900 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,096,572 GBP2018-04-30
1,638,538 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
522,945 GBP2017-05-01 ~ 2018-04-30
Furniture and fittings
131,276 GBP2017-05-01 ~ 2018-04-30
Computers
217,325 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,458,034 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
25,985,401 GBP2018-04-30
26,460,576 GBP2017-04-30
Furniture and fittings
1,143,042 GBP2018-04-30
1,015,224 GBP2017-04-30
Computers
212,741 GBP2018-04-30
416,554 GBP2017-04-30
Raw materials and consumables
434,581 GBP2018-04-30
294,124 GBP2017-04-30
Trade Debtors/Trade Receivables
Current
1,187,702 GBP2018-04-30
1,413,368 GBP2017-04-30
Amount of corporation tax that is recoverable
Current
185,276 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
416,963 GBP2018-04-30
24,345 GBP2017-04-30
Other Debtors
Current
8,080 GBP2018-04-30
2,058 GBP2017-04-30
Prepayments/Accrued Income
Current
705,917 GBP2018-04-30
625,143 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Current
1,103,179 GBP2018-04-30
957,515 GBP2017-04-30
Trade Creditors/Trade Payables
Current
1,167,595 GBP2018-04-30
929,296 GBP2017-04-30
Other Taxation & Social Security Payable
Current
89,187 GBP2018-04-30
2,827 GBP2017-04-30
Other Creditors
Current
165,074 GBP2018-04-30
338,949 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
862,419 GBP2018-04-30
628,626 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
Non-current
2,333,192 GBP2018-04-30
3,320,178 GBP2017-04-30
Other Remaining Borrowings
Non-current
14,392,991 GBP2018-04-30
12,322,535 GBP2017-04-30
Amounts owed to group undertakings
Non-current
28,969,525 GBP2018-04-30
24,847,710 GBP2017-04-30
Total Borrowings
Non-current
14,392,991 GBP2018-04-30
12,322,535 GBP2017-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
1,190,330 GBP2018-04-30
1,324,642 GBP2017-04-30
Minimum gross finance lease payments owing
4,121,323 GBP2018-04-30
5,140,407 GBP2017-04-30
Finance Lease Liabilities - Total Present Value
3,436,371 GBP2018-04-30
4,277,693 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
97,500 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,500 shares2018-04-30
Par Value of Share
Class 2 ordinary share
5 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
1,100 GBP2018-04-30
1,100 GBP2017-04-30
  • CACTUS TRADING SOUTH LIMITED
    Info
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    Registered number 07890947
    C/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJ
    Private Limited Company incorporated on 2011-12-22 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-21
    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.