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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 5
  • 1
    Swift, Tony
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcdougall, Peter
    Born in February 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Breach, Martin James Wallace, Dr
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
    Dr Martin James Wallace Breach
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Williams, Christopher George
    Born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWoodside Healthcare Centre, Woodside Road, Haydock, St. Helens, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    897,002 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2013-10-07
    OF - Director → CIF 0
  • 2
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    icon of address3rd, Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-09-09 ~ 2013-10-07
    PE - Director → CIF 0
parent relation
Company in focus

HAYDOCK MEDICAL COMPANY LTD

Previous name
BRABCO 1321 LIMITED - 2014-06-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
13,477 GBP2024-05-31
15,855 GBP2023-05-31
Investment Property
5,541,584 GBP2024-05-31
5,541,584 GBP2023-05-31
Fixed Assets
5,555,061 GBP2024-05-31
5,557,439 GBP2023-05-31
Debtors
355,009 GBP2024-05-31
301,427 GBP2023-05-31
Cash at bank and in hand
487 GBP2024-05-31
31,247 GBP2023-05-31
Current Assets
355,496 GBP2024-05-31
332,674 GBP2023-05-31
Creditors
Current
439,190 GBP2024-05-31
375,322 GBP2023-05-31
Net Current Assets/Liabilities
-83,694 GBP2024-05-31
-42,648 GBP2023-05-31
Total Assets Less Current Liabilities
5,471,367 GBP2024-05-31
5,514,791 GBP2023-05-31
Net Assets/Liabilities
1,395,202 GBP2024-05-31
1,433,724 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
513,708 GBP2024-05-31
552,230 GBP2023-05-31
Equity
1,395,202 GBP2024-05-31
1,433,724 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,976 GBP2023-05-31
Computers
232 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
37,208 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,499 GBP2024-05-31
21,121 GBP2023-05-31
Computers
232 GBP2024-05-31
232 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,731 GBP2024-05-31
21,353 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,378 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,378 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
13,477 GBP2024-05-31
15,855 GBP2023-05-31
Investment Property - Fair Value Model
5,541,584 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
347,904 GBP2024-05-31
294,722 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
7,105 GBP2024-05-31
6,705 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
355,009 GBP2024-05-31
301,427 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
134,117 GBP2024-05-31
138,436 GBP2023-05-31
Trade Creditors/Trade Payables
Current
36,503 GBP2024-05-31
12,069 GBP2023-05-31
Other Taxation & Social Security Payable
Current
13,461 GBP2024-05-31
3,465 GBP2023-05-31
Other Creditors
Current
255,109 GBP2024-05-31
221,352 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
3,345,689 GBP2024-05-31
3,472,513 GBP2023-05-31
Other Creditors
Non-current
246,560 GBP2024-05-31
261,280 GBP2023-05-31
Bank Borrowings
Secured
3,479,806 GBP2024-05-31
3,610,949 GBP2023-05-31

  • HAYDOCK MEDICAL COMPANY LTD
    Info
    BRABCO 1321 LIMITED - 2014-06-06
    Registered number 08681289
    icon of addressWoodside Healthcare Centre Woodside Road, Haydock, St. Helens, Merseyside WA11 0NA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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