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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 3
  • 1
    Boysan, Andy
    Pharmacist born in October 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Scott Renfrew
    Pharmacist born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 19-20 Bonville Business Centre, Bonville Road, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    228,337 GBP2023-05-04 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-06-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Andy Boysan
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-02
    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
  • 2
    Mr Scott Renfrew Mcdougall
    Born in June 1989
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-26 ~ 2023-06-02
    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
  • 3
    Boysan, Lois Eve
    Analyst born in July 1977
    Individual
    Officer
    icon of calendar 2013-05-03 ~ 2013-06-01
    OF - Director → CIF 0
parent relation
Company in focus

ABSM HEALTHCARE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
1,180,877 GBP2024-09-30
565,573 GBP2023-09-30
Debtors
4,843,669 GBP2024-09-30
1,383,661 GBP2023-09-30
Cash at bank and in hand
703,535 GBP2024-09-30
1,391,692 GBP2023-09-30
Current Assets
6,592,644 GBP2024-09-30
4,200,368 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,811,435 GBP2024-09-30
Net Current Assets/Liabilities
3,781,209 GBP2024-09-30
2,434,373 GBP2023-09-30
Total Assets Less Current Liabilities
4,962,086 GBP2024-09-30
2,999,946 GBP2023-09-30
Net Assets/Liabilities
4,702,275 GBP2024-09-30
2,858,788 GBP2023-09-30
Equity
Called up share capital
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-09-30
Retained earnings (accumulated losses)
4,702,265 GBP2024-09-30
2,858,778 GBP2023-09-30
2,205,044 GBP2022-09-30
Equity
4,702,275 GBP2024-09-30
2,858,788 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,843,487 GBP2023-10-01 ~ 2024-09-30
1,035,734 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,843,487 GBP2023-10-01 ~ 2024-09-30
1,035,734 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-382,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
402023-10-01 ~ 2024-09-30
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
738,381 GBP2024-09-30
0 GBP2023-09-30
Other
1,051,019 GBP2024-09-30
987,163 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,789,400 GBP2024-09-30
987,163 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,496 GBP2024-09-30
0 GBP2023-09-30
Other
559,027 GBP2024-09-30
421,590 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
608,523 GBP2024-09-30
421,590 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,496 GBP2023-10-01 ~ 2024-09-30
Other
137,437 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,933 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
688,885 GBP2024-09-30
0 GBP2023-09-30
Other
491,992 GBP2024-09-30
565,573 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
762,260 GBP2024-09-30
577,464 GBP2023-09-30
Amounts Owed By Related Parties
2,587,800 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,493,609 GBP2024-09-30
805,739 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,843,669 GBP2024-09-30
Amounts falling due within one year, Current
1,383,203 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,929,109 GBP2024-09-30
1,188,125 GBP2023-09-30
Amounts owed to group undertakings
Current
2,029 GBP2024-09-30
48,999 GBP2023-09-30
Corporation Tax Payable
Current
483,846 GBP2024-09-30
305,448 GBP2023-09-30
Other Taxation & Social Security Payable
Current
49,194 GBP2024-09-30
32,759 GBP2023-09-30
Other Creditors
Current
347,257 GBP2024-09-30
190,664 GBP2023-09-30
Creditors
Current
2,811,435 GBP2024-09-30
1,765,995 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,500 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • ABSM HEALTHCARE LTD
    Info
    Registered number 08515600
    icon of address14-16 Dixon Road, Bristol BS4 5QW
    Private Limited Company incorporated on 2013-05-03 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ABSM HEALTHCARE LTD
    S
    Registered number 08515600
    icon of addressUnit 19-20, Bonville Road, Bristol, England, BS4 5QR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address14-16 Dixon Road, Bristol, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,714 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.