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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Lyus, Daniel
    Deputy Ceo born in November 1980
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Vallance-owen, Andrew John, Dr
    Director born in September 1951
    Individual (21 offsprings)
    Officer
    2013-04-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Kent, Brigid Catherine, Professor
    Acedemic born in February 1962
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Bayley, Joanna Laura, Dr
    Gp born in June 1969
    Individual (6 offsprings)
    Officer
    2019-01-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Shields, Catherine Marie
    Chief Executive born in September 1966
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Nasser, Mona, Dr
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Fern, Robert, Professor
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2022-11-09 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Watson, Richard John
    Finance Director born in January 1980
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Livsey, Patricia, Professor
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2016-01-05 ~ 2017-02-02
    OF - Director → CIF 0
  • 10
    Johnson, Paul, Dr
    Clinical Chair, Nhs Devon, Ccg born in November 1971
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Stevens, Neil Matthew
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2019-01-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Lodge, Anna
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Reid, Christopher Joseph, Dr
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 14
    James, Ann
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2013-05-14 ~ 2016-11-04
    OF - Director → CIF 0
  • 15
    Kelly, Jacqueline
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Peakman, Philippa Margaret
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Richard
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 18
    Leach, Renny Philip, Dr
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2013-04-18 ~ 2015-05-15
    OF - Director → CIF 0
  • 19
    Siddall, Jonathan Edward
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Siddall, Jonathan Edward
    Business Director born in November 1981
    Individual (3 offsprings)
    2016-05-12 ~ 2016-12-23
    OF - Director → CIF 0
  • 20
    Brindle, Peter Malcolm, Dr
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Whitting, Rebecca Frances
    Born in June 1983
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Walker, Anna Elizabeth Blackstock
    Born in May 1951
    Individual (11 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 23
    Acornley, John Keith
    Company Director born in November 1953
    Individual (42 offsprings)
    Officer
    2019-01-10 ~ 2020-10-02
    OF - Director → CIF 0
  • 24
    Higman, Jonathan Sinclair
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 25
    Chaturvedi, Nitin
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Collins, Peter, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 27
    Cubbon, Joanna Rachel
    Ceo Ft born in October 1959
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ 2014-12-03
    OF - Director → CIF 0
  • 28
    Confue, Phillip Paul
    Ceo born in April 1964
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 29
    Edwards, Mark, Dr
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 30
    Roberts, Jonathan David Vaughan, Dr
    General Practitioner born in September 1960
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ 2017-04-13
    OF - Director → CIF 0
  • 31
    Devereaux-phillips, Richard
    Sales & Marketing born in March 1965
    Individual (2 offsprings)
    Officer
    2013-11-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 32
    Boswell, Lesley Denise, Dr
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 33
    Playford, Raymond John, Professor
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2013-05-14 ~ 2015-08-24
    OF - Director → CIF 0
  • 34
    Monk, Stuart, Dr
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-03-13
    OF - Director → CIF 0
  • 35
    Higdon, Claire Louise
    Business Director born in October 1966
    Individual (4 offsprings)
    Officer
    2016-05-12 ~ 2018-11-28
    OF - Director → CIF 0
  • 36
    Riddell, Alastair James, Dr
    Company Director born in May 1949
    Individual (21 offsprings)
    Officer
    2016-01-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 37
    Burke, John Edward Timothy, Dr.
    Doctor Of Medicine born in April 1958
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2016-11-09
    OF - Director → CIF 0
  • 38
    Freeman, David William
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2020-05-02
    OF - Director → CIF 0
  • 39
    Logan, Godfrey Stuart
    Born in March 1955
    Individual (1 offspring)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 40
    Benneyworth, Rosemarie Anne, Dr
    General Practitioner born in June 1974
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ 2016-11-09
    OF - Director → CIF 0
  • 41
    Ronte, Hanno
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 42
    Acheson, Nigel, Dr
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 43
    Gray, Jonathon Robin, Dr
    Ceo born in July 1964
    Individual (2 offsprings)
    Officer
    2017-10-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 44
    Randon, Anita Jane
    Director Of Programmes born in October 1967
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-09-16
    OF - Director → CIF 0
  • 45
    Boa, William Andrew
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 46
    Brake, Gavin Donald
    Business Director born in January 1971
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 47
    Pedder, Angela Mary
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 48
    Heard, Maria Jane
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2020-05-04 ~ 2022-04-30
    OF - Director → CIF 0
  • 49
    Kay, Janice Margaret, Professor
    Deputy Vice-Chancellor born in January 1956
    Individual (7 offsprings)
    Officer
    2013-05-14 ~ 2017-05-10
    OF - Director → CIF 0
  • 50
    Witts, Louise
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 51
    Kay, Elizabeth Jane, Professor
    University Professor born in March 1959
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 52
    Manton, Sonja Anna, Dr
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 53
    Cox, Karen
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH WEST PENINSULA AHSN LIMITED

Period: 2013-04-18 ~ now
Company number: 08495463
Registered name
SOUTH WEST PENINSULA AHSN LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
5,246,478 GBP2023-04-01 ~ 2024-03-31
6,755,035 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,158,915 GBP2023-04-01 ~ 2024-03-31
-4,450,624 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,087,563 GBP2023-04-01 ~ 2024-03-31
2,304,411 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,125,608 GBP2023-04-01 ~ 2024-03-31
-2,312,622 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
38,045 GBP2023-04-01 ~ 2024-03-31
8,211 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
20,214 GBP2024-03-31
89,504 GBP2023-03-31
Debtors
Current
1,102,605 GBP2024-03-31
1,606,839 GBP2023-03-31
Cash at bank and in hand
2,979,278 GBP2024-03-31
2,870,864 GBP2023-03-31
Current Assets
4,081,883 GBP2024-03-31
4,477,703 GBP2023-03-31
Net Current Assets/Liabilities
480,068 GBP2024-03-31
410,778 GBP2023-03-31
Net Assets/Liabilities
500,282 GBP2024-03-31
500,282 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
237,049 GBP2024-03-31
237,049 GBP2023-03-31
237,049 GBP2022-03-31
Equity
500,282 GBP2024-03-31
500,282 GBP2023-03-31
500,282 GBP2022-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
75,337 GBP2023-04-01 ~ 2024-03-31
81,704 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
298,544 GBP2023-03-31
Furniture and fittings
135,644 GBP2024-03-31
135,027 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
434,188 GBP2024-03-31
433,571 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
242,311 GBP2023-03-31
Furniture and fittings
116,245 GBP2024-03-31
101,757 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,974 GBP2024-03-31
344,068 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,919 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,337 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
19,399 GBP2024-03-31
33,271 GBP2023-03-31
Trade Debtors/Trade Receivables
967,355 GBP2024-03-31
1,214,495 GBP2023-03-31
Other Debtors
135,250 GBP2024-03-31
392,344 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,102,605 GBP2024-03-31
Current, Amounts falling due within one year
1,606,839 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
163,917 GBP2024-03-31
182,769 GBP2023-03-31
Between two and five year
122,228 GBP2024-03-31
946 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
286,145 GBP2024-03-31
183,715 GBP2023-03-31
  • SOUTH WEST PENINSULA AHSN LIMITED
    Info
    Registered number 08495463
    Vantage Point, Pynes Hill, Exeter EX2 5FD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-04-18 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 March 2026 and licensed under the Open Government Licence v3.0.