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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 2
  • 1
    Arbuthnot, Carolina
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Arbuthnot, Jamie
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ now
    OF - Director → CIF 0
    Mr Jamie Arbuthnot
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Carolina Arbuthnot
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ 2025-02-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Saban, Joanna
    Director born in February 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-01-25 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    James Arbuthnot
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARBUTHNOT MEDICAL LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
181 GBP2024-03-31
514 GBP2023-03-31
Debtors
Current
1,972,764 GBP2024-03-31
1,752,439 GBP2023-03-31
Cash at bank and in hand
303,698 GBP2024-03-31
45,581 GBP2023-03-31
Current Assets
2,276,462 GBP2024-03-31
1,798,020 GBP2023-03-31
Net Current Assets/Liabilities
1,976,946 GBP2024-03-31
1,541,749 GBP2023-03-31
Net Assets/Liabilities
1,977,127 GBP2024-03-31
1,542,263 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,977,027 GBP2024-03-31
1,542,163 GBP2023-03-31
Equity
1,977,127 GBP2024-03-31
1,542,263 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,169 GBP2024-03-31
20,169 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,169 GBP2024-03-31
20,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,988 GBP2024-03-31
19,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,988 GBP2024-03-31
19,655 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
333 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
181 GBP2024-03-31
514 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,672 GBP2024-03-31
24,721 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,061 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,972,764 GBP2024-03-31
1,752,439 GBP2023-03-31
Trade Creditors/Trade Payables
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Amounts Owed to Related Parties
133,390 GBP2024-03-31
131,494 GBP2023-03-31
Other Creditors
146,126 GBP2024-03-31
104,777 GBP2023-03-31

Related profiles found in government register
  • ARBUTHNOT MEDICAL LIMITED
    Info
    Registered number 07923742
    icon of addressOakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire WR9 0QH
    PRIVATE LIMITED COMPANY incorporated on 2012-01-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ARBUTHNOT MEDICAL LIMITED
    S
    Registered number 7923742
    icon of address21, Dove House Lane, Solihull, West Midlands, England, B91 2HA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSpire Little Aston Hospital, Little Aston Hall Drive, Sutton Coldfield, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.