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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 5
  • 1
    Lavine, Patricia Sylvia
    Teacher born in August 1958
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2025-03-10
    OF - Director → CIF 0
    Mrs Patricia Sylvia Lavine
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    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
  • 2
    Lavine, Richard Argyle Wingfield
    Architect born in April 1951
    Individual (3 offsprings)
    Officer
    2012-07-24 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Richard Argyle Wingfield Lavine
    Born in April 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    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
  • 3
    Pye, Christopher Randall
    Architect born in July 1956
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2025-07-31
    OF - Director → CIF 0
    Mr Christopher Randall Pye
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    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
  • 4
    Davies, Benjamin Kenneth, Mr.
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Mr. Benjamin Kenneth Davies
    Born in May 1986
    Individual (11 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pye, Jean Elizabeth
    Administrative Assistant born in September 1955
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2025-03-10
    OF - Director → CIF 0
    Mrs Jean Elizabeth Pye
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEALTH DESIGN SOLUTIONS LIMITED

Period: 2012-07-24 ~ now
Company number: 08154921
Registered name
HEALTH DESIGN SOLUTIONS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
4,198 GBP2024-07-31
Debtors
138,443 GBP2025-07-31
319,200 GBP2024-07-31
Cash at bank and in hand
38,112 GBP2025-07-31
19,368 GBP2024-07-31
Current Assets
176,555 GBP2025-07-31
338,568 GBP2024-07-31
Creditors
Current
61,637 GBP2025-07-31
168,058 GBP2024-07-31
Net Current Assets/Liabilities
114,918 GBP2025-07-31
170,510 GBP2024-07-31
Total Assets Less Current Liabilities
114,918 GBP2025-07-31
174,708 GBP2024-07-31
Creditors
Non-current
-8,300 GBP2024-07-31
Net Assets/Liabilities
114,918 GBP2025-07-31
165,358 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
114,917 GBP2025-07-31
165,357 GBP2024-07-31
Equity
114,918 GBP2025-07-31
165,358 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
102023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,165 GBP2024-07-31
Furniture and fittings
8,820 GBP2024-07-31
Computers
31,503 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
46,488 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,165 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-9,112 GBP2024-08-01 ~ 2025-07-31
Computers
-31,503 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-46,780 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,708 GBP2024-07-31
Furniture and fittings
8,820 GBP2024-07-31
Computers
27,762 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,290 GBP2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,708 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
-8,820 GBP2024-08-01 ~ 2025-07-31
Computers
-27,762 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,290 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
457 GBP2024-07-31
Computers
3,741 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
112,659 GBP2025-07-31
Current, Amounts falling due within one year
285,255 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
25,784 GBP2025-07-31
Current, Amounts falling due within one year
33,945 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
138,443 GBP2025-07-31
Current, Amounts falling due within one year
319,200 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
8,013 GBP2025-07-31
10,000 GBP2024-07-31
Trade Creditors/Trade Payables
Current
8,765 GBP2025-07-31
22,859 GBP2024-07-31
Other Taxation & Social Security Payable
Current
22,938 GBP2025-07-31
95,160 GBP2024-07-31
Other Creditors
Current
21,921 GBP2025-07-31
40,039 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
8,300 GBP2024-07-31

  • HEALTH DESIGN SOLUTIONS LIMITED
    Info
    Registered number 08154921
    Unit 3 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley RH6 9TL
    PRIVATE LIMITED COMPANY incorporated on 2012-07-24 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.