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 8
  • 1
    Whitbourn, Lloyd
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Lloyd Whitbourn
    Born in March 1985
    Individual (4 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Whitbourn, Roger Norman
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Roger Norman Whitbourn
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Whitbourn, Vaughan
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Vaughan Whitbourn
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Doughty, Christopher
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-03-31 ~ now
    OF - Director → CIF 0
    Mr Christopher John Doughty
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Whitbourn, Nathan
    Director born in April 1987
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Nathan Whitbourn
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2018-03-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Whitbourn, Graham John
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Graham John Whitbourn
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Smith, Murray
    Director born in May 1991
    Individual (3 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Beaver House, Unit 1 Paddock Wood Distribution Centre, Paddock Wood, Tonbridge, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,148,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Mr Roger Norman Whitbourn
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

OCURA HEALTHCARE LTD

Previous names
BEAVER HEALTHCARE LTD - 2021-11-01
BEAVER HEALTHCARE SOLUTIONS LTD - 2014-12-03
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Cost of Sales
-9,047,870 GBP2023-01-01 ~ 2023-12-31
-8,659,773 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,713,017 GBP2023-01-01 ~ 2023-12-31
-2,759,705 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
66,391 GBP2023-01-01 ~ 2023-12-31
3,957 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-41,030 GBP2023-01-01 ~ 2023-12-31
-20,137 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,005,597 GBP2023-01-01 ~ 2023-12-31
3,276,608 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,231,729 GBP2023-01-01 ~ 2023-12-31
2,679,340 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,231,729 GBP2023-01-01 ~ 2023-12-31
2,679,340 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
62,500 GBP2023-12-31
137,500 GBP2022-12-31
Other
6,022 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
68,522 GBP2023-12-31
137,500 GBP2022-12-31
Property, Plant & Equipment
375,322 GBP2023-12-31
361,827 GBP2022-12-31
Fixed Assets
443,844 GBP2023-12-31
499,327 GBP2022-12-31
Debtors
2,732,927 GBP2023-12-31
1,947,041 GBP2022-12-31
Cash at bank and in hand
2,646,998 GBP2023-12-31
2,311,999 GBP2022-12-31
Current Assets
6,931,085 GBP2023-12-31
6,068,642 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,584,054 GBP2023-12-31
-2,011,206 GBP2022-12-31
Net Current Assets/Liabilities
4,347,031 GBP2023-12-31
4,057,436 GBP2022-12-31
Total Assets Less Current Liabilities
4,790,875 GBP2023-12-31
4,556,763 GBP2022-12-31
Net Assets/Liabilities
4,707,023 GBP2023-12-31
4,480,765 GBP2022-12-31
Equity
Called up share capital
487,309 GBP2023-12-31
487,309 GBP2022-12-31
751,034 GBP2021-12-31
Capital redemption reserve
263,725 GBP2023-12-31
263,725 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
3,955,989 GBP2023-12-31
3,729,731 GBP2022-12-31
2,620,916 GBP2021-12-31
Equity
4,707,023 GBP2023-12-31
4,480,765 GBP2022-12-31
3,371,950 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,231,729 GBP2023-01-01 ~ 2023-12-31
2,679,340 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,306,800 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,005,471 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,200 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Wages/Salaries
2,162,830 GBP2023-01-01 ~ 2023-12-31
1,644,418 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,591 GBP2023-01-01 ~ 2023-12-31
24,276 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,411,387 GBP2023-01-01 ~ 2023-12-31
1,834,621 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
74,403 GBP2023-01-01 ~ 2023-12-31
67,860 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,854 GBP2023-01-01 ~ 2023-12-31
54,764 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Computer software
8,683 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
758,683 GBP2023-12-31
750,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
687,500 GBP2023-12-31
612,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
690,161 GBP2023-12-31
612,500 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
75,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
77,661 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
270,865 GBP2023-12-31
225,487 GBP2022-12-31
Furniture and fittings
451,387 GBP2023-12-31
362,015 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
722,252 GBP2023-12-31
587,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,291 GBP2023-12-31
47,723 GBP2022-12-31
Furniture and fittings
248,639 GBP2023-12-31
177,952 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,930 GBP2023-12-31
225,675 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,568 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
70,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
172,574 GBP2023-12-31
177,764 GBP2022-12-31
Furniture and fittings
202,748 GBP2023-12-31
184,063 GBP2022-12-31
Finished Goods/Goods for Resale
1,551,160 GBP2023-12-31
1,809,602 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,962,152 GBP2023-12-31
1,427,057 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
413,648 GBP2023-12-31
1,500 GBP2022-12-31
Other Debtors
Current
222,730 GBP2023-12-31
452,425 GBP2022-12-31
Prepayments/Accrued Income
Current
134,397 GBP2023-12-31
66,059 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,732,927 GBP2023-12-31
1,947,041 GBP2022-12-31
Other Remaining Borrowings
Current
50,490 GBP2023-12-31
47,446 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,007,604 GBP2023-12-31
648,793 GBP2022-12-31
Corporation Tax Payable
Current
310,856 GBP2023-12-31
201,216 GBP2022-12-31
Other Taxation & Social Security Payable
Current
389,605 GBP2023-12-31
342,671 GBP2022-12-31
Other Creditors
Current
296,036 GBP2023-12-31
226,251 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
515,486 GBP2023-12-31
537,108 GBP2022-12-31
Creditors
Current
2,584,054 GBP2023-12-31
2,011,206 GBP2022-12-31
Total Borrowings
Current
50,490 GBP2023-12-31
47,446 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
275,396 GBP2023-12-31
62,122 GBP2022-12-31
Between two and five year
678,554 GBP2023-12-31
28,435 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
953,950 GBP2023-12-31
90,557 GBP2022-12-31
  • OCURA HEALTHCARE LTD
    Info
    BEAVER HEALTHCARE LTD - 2021-11-01
    BEAVER HEALTHCARE SOLUTIONS LTD - 2014-12-03
    Registered number 08824057
    Unit A13 Ashford Road, Hollingbourne, Maidstone, Kent ME17 1WR
    Private Limited Company incorporated on 2013-12-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.