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
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Dentist born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - director → CIF 0
  • 4
    Zaheer, Faizan, Mr
    Company Director born in June 1987
    Individual (123 offsprings)
    Officer
    2022-11-29 ~ now
    OF - director → CIF 0
  • 5
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - director → CIF 0
  • 6
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (7 parents, 116 offsprings)
    Person with significant control
    2019-10-22 ~ 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
  • 7
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, England
    Corporate (3 parents, 280 offsprings)
    Officer
    2019-10-22 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Ratcliffe, Eleanor Jane
    Dental Surgeon born in June 1985
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2019-10-22
    OF - director → CIF 0
    Mrs Eleanor Jane Ratcliffe
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2019-09-01 ~ 2019-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2019-11-19 ~ 2020-04-30
    OF - director → CIF 0
  • 3
    Wood, Ian David
    Dental Surgeon born in March 1956
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ 2019-11-19
    OF - director → CIF 0
  • 4
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2019-10-22 ~ 2019-11-19
    OF - director → CIF 0
  • 5
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - director → CIF 0
  • 6
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-11-19 ~ 2023-08-07
    OF - director → CIF 0
  • 7
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2019-11-19 ~ 2020-09-17
    OF - director → CIF 0
  • 8
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-10-22 ~ 2022-07-31
    OF - director → CIF 0
  • 9
    Shaw, Michelle
    Individual
    Officer
    2013-03-28 ~ 2019-10-22
    OF - secretary → CIF 0
  • 10
    Ratcliffe, Giles Stephen
    Dental Surgeon born in October 1983
    Individual (2 offsprings)
    Officer
    2013-02-22 ~ 2019-10-22
    OF - director → CIF 0
    Mr Giles Stephen Ratcliffe
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2019-09-01 ~ 2019-10-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ 2019-11-19
    OF - director → CIF 0
  • 12
    Wright, Jake Hockley
    Finance Director born in August 1972
    Individual (143 offsprings)
    Officer
    2019-10-22 ~ 2023-07-31
    OF - director → CIF 0
  • 13
    Shaw, Philip Howard
    England born in January 1953
    Individual
    Officer
    2013-03-28 ~ 2019-10-22
    OF - director → CIF 0
    Mr Philip Howard Shaw
    Born in January 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RATCLIFFE DENTAL LIMITED

Previous name
GER DENTAL LIMITED - 2013-04-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,637,372 GBP2019-03-31
1,637,372 GBP2018-03-31
Debtors
2,012,172 GBP2019-03-31
758,249 GBP2018-03-31
Cash at bank and in hand
919 GBP2019-03-31
39 GBP2018-03-31
Current Assets
2,013,091 GBP2019-03-31
758,288 GBP2018-03-31
Creditors
Current
1 GBP2019-03-31
Net Current Assets/Liabilities
2,013,090 GBP2019-03-31
758,288 GBP2018-03-31
Total Assets Less Current Liabilities
3,650,462 GBP2019-03-31
2,395,660 GBP2018-03-31
Equity
Called up share capital
1,400,100 GBP2019-03-31
1,400,100 GBP2018-03-31
Capital redemption reserve
220,000 GBP2019-03-31
220,000 GBP2018-03-31
Retained earnings (accumulated losses)
2,030,362 GBP2019-03-31
775,560 GBP2018-03-31
Equity
3,650,462 GBP2019-03-31
2,395,660 GBP2018-03-31
Average Number of Employees
32018-04-01 ~ 2019-03-31
32017-04-01 ~ 2018-03-31
Investments in Group Undertakings
Cost valuation
1,637,372 GBP2018-03-31
Investments in Group Undertakings
1,637,372 GBP2019-03-31
1,637,372 GBP2018-03-31
Other Debtors
Current
2,012,172 GBP2019-03-31
758,249 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1 GBP2019-03-31
Related profiles found in government register
  • RATCLIFFE DENTAL LIMITED
    Info
    GER DENTAL LIMITED - 2013-04-17
    Registered number 08416202
    Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2013-02-22 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • RATCLIFFE DENTAL LIMITED
    S
    Registered number 08416202
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,380,062 GBP2019-03-31
    Person with significant control
    2019-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.