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 4
  • 1
    Orelu, Brenda
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Giles, Heidi Samsara
    Director born in September 1978
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Jonathan David
    Finance Director born in August 1986
    Individual (14 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    OPTIMA HEALTH LTD - 2024-09-23
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-12-19 ~ 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
Ceased 16
  • 1
    Bone, Christopher
    Individual
    Officer
    2023-08-01 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Khan, Shahed Latif, Dr
    Doctor born in December 1968
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2021-06-09
    OF - Director → CIF 0
    Dr Shahed Latif Khan
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-17
    PE - Has significant influence or control → CIF 0
  • 3
    Councell, Adam Thomas
    Director born in June 1978
    Individual (103 offsprings)
    Officer
    2021-10-05 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Hobson, John Andrew, Dr
    Medical Doctor born in January 1962
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2021-06-09
    OF - Director → CIF 0
  • 5
    Goodrich, Paul Robert
    Director born in April 1972
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Khan, Gazala
    Director born in March 1969
    Individual (5 offsprings)
    Officer
    2020-09-07 ~ 2021-06-09
    OF - Director → CIF 0
  • 7
    Hussain, Alison Michaela
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ 2021-06-09
    OF - Director → CIF 0
  • 8
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2021-06-09 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2021-06-09 ~ 2021-11-05
    OF - Director → CIF 0
  • 10
    Allen, Matthew James
    Individual (48 offsprings)
    Officer
    2021-06-09 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Hussain, Tokeer, Dr
    Doctor born in September 1968
    Individual (3 offsprings)
    Officer
    2014-01-13 ~ 2021-06-09
    OF - Director → CIF 0
    Dr Tokeer Hussain
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-17
    PE - Has significant influence or control → CIF 0
  • 12
    Austin, Shaun, Dr
    Doctor born in April 1962
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2021-03-02
    OF - Director → CIF 0
    Dr Shaun Austin
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-01-17
    PE - Has significant influence or control → CIF 0
  • 13
    Huddleston, Gary Wilson
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2021-09-14 ~ 2022-04-25
    OF - Director → CIF 0
  • 14
    Lewis, Michael Geoffrey, Professor
    Director born in August 1958
    Individual (17 offsprings)
    Officer
    2019-02-27 ~ 2021-06-09
    OF - Director → CIF 0
  • 15
    GEL LIMITED - now
    HEALTHWORK LIMITED
    - 2021-06-25
    16, St. John Street, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,220,241 GBP2020-03-31
    Person with significant control
    2016-06-30 ~ 2021-06-09
    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
  • 16
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2021-06-09 ~ 2022-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEALTHWORK GROUP LIMITED

Previous name
GEL LIMITED - 2021-06-24
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
(expand)
Current Assets
5,020,094 GBP2021-03-31
2,291,357 GBP2020-03-31
Creditors
Current
2,976,003 GBP2021-03-31
2,980,116 GBP2020-03-31
Net Current Assets/Liabilities
2,044,091 GBP2021-03-31
-688,759 GBP2020-03-31
Total Assets Less Current Liabilities
2,711,430 GBP2021-03-31
801,138 GBP2020-03-31
Net Assets/Liabilities
2,635,351 GBP2021-03-31
760,880 GBP2020-03-31
Equity
Called up share capital
400 GBP2021-03-31
400 GBP2020-03-31
300 GBP2019-03-31
Share premium
18,802 GBP2021-03-31
18,802 GBP2020-03-31
18,802 GBP2019-03-31
Retained earnings (accumulated losses)
2,616,149 GBP2021-03-31
741,678 GBP2020-03-31
579,942 GBP2019-03-31
Equity
2,635,351 GBP2021-03-31
760,880 GBP2020-03-31
599,044 GBP2019-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
100 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-705,000 GBP2020-04-01 ~ 2021-03-31
-636,625 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-705,000 GBP2020-04-01 ~ 2021-03-31
-636,625 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,579,471 GBP2020-04-01 ~ 2021-03-31
798,361 GBP2019-04-01 ~ 2020-03-31
Bank Overdrafts
-2 GBP2020-03-31
-159 GBP2019-03-31
Wages/Salaries
3,824,158 GBP2020-04-01 ~ 2021-03-31
2,378,870 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
379,597 GBP2020-04-01 ~ 2021-03-31
240,111 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,860 GBP2020-04-01 ~ 2021-03-31
59,951 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
4,286,615 GBP2020-04-01 ~ 2021-03-31
2,678,932 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
1192020-04-01 ~ 2021-03-31
802019-04-01 ~ 2020-03-31
Director Remuneration
76,061 GBP2020-04-01 ~ 2021-03-31
25,896 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
64,707 GBP2020-04-01 ~ 2021-03-31
36,027 GBP2019-04-01 ~ 2020-03-31
Current Tax for the Period
609,902 GBP2020-04-01 ~ 2021-03-31
141,023 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
705,000 GBP2020-04-01 ~ 2021-03-31
636,625 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
17,125 GBP2020-03-31
Intangible Assets - Gross Cost
518,412 GBP2021-03-31
17,125 GBP2020-03-31
Intangible assets - Disposals
-17,125 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
28,412 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
490,000 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
36,579 GBP2021-03-31
17,125 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,412 GBP2020-04-01 ~ 2021-03-31
Patents/Trademarks/Licences/Concessions
8,167 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
36,579 GBP2020-04-01 ~ 2021-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-17,125 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,412 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
8,167 GBP2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
481,833 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,705 GBP2020-03-31
Plant and equipment
203,194 GBP2021-03-31
178,507 GBP2020-03-31
Furniture and fittings
121,596 GBP2021-03-31
194,669 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,380 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-78,621 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,705 GBP2020-03-31
Plant and equipment
107,771 GBP2021-03-31
109,975 GBP2020-03-31
Furniture and fittings
71,216 GBP2021-03-31
137,750 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,880 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
12,087 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,084 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
-78,621 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
95,423 GBP2021-03-31
68,532 GBP2020-03-31
Furniture and fittings
50,380 GBP2021-03-31
56,919 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
150,582 GBP2020-03-31
Computers
179,687 GBP2021-03-31
181,513 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
504,477 GBP2021-03-31
721,976 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-150,582 GBP2020-04-01 ~ 2021-03-31
Computers
-27,111 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-304,399 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
108,544 GBP2020-03-31
Computers
139,984 GBP2021-03-31
135,784 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,971 GBP2021-03-31
508,758 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,712 GBP2020-04-01 ~ 2021-03-31
Computers
30,028 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,707 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-114,256 GBP2020-04-01 ~ 2021-03-31
Computers
-25,828 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-254,494 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Computers
39,703 GBP2021-03-31
45,729 GBP2020-03-31
Motor vehicles
42,038 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
86,707 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
51,192 GBP2020-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
35,515 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1,276,679 GBP2020-03-31
Investments in Group Undertakings
1,276,679 GBP2020-03-31
Merchandise
47,514 GBP2021-03-31
12,260 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
1,864,709 GBP2021-03-31
1,385,000 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
1,864,288 GBP2021-03-31
325,994 GBP2020-03-31
Other Debtors
Current
15,941 GBP2021-03-31
45,837 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
22,449 GBP2020-03-31
Prepayments/Accrued Income
Current
209,337 GBP2021-03-31
203,818 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
4,118,280 GBP2021-03-31
2,133,729 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
750,000 GBP2021-03-31
2 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
50,629 GBP2020-03-31
Trade Creditors/Trade Payables
Current
621,448 GBP2021-03-31
737,866 GBP2020-03-31
Amounts owed to group undertakings
Current
1,248,267 GBP2020-03-31
Corporation Tax Payable
Current
609,902 GBP2021-03-31
209,461 GBP2020-03-31
Other Taxation & Social Security Payable
Current
159,727 GBP2021-03-31
120,287 GBP2020-03-31
Other Creditors
Current
5,289 GBP2021-03-31
93,285 GBP2020-03-31
Accrued Liabilities
Current
138,321 GBP2021-03-31
156,694 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,340 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
750,000 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
750,000 GBP2021-03-31
2 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
50,629 GBP2020-03-31
hire purchase agreements
56,969 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,288 GBP2021-03-31
Between one and five year
309,135 GBP2021-03-31
80,635 GBP2020-03-31
All periods
344,423 GBP2021-03-31
80,635 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,246 GBP2021-03-31
33,918 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-03-31
Class 3 ordinary share
300 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,579,471 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • HEALTHWORK GROUP LIMITED
    Info
    GEL LIMITED - 2021-06-24
    Registered number 08842488
    Meadow Court, 2 Hayland Street, Sheffield S9 1BY
    Private Limited Company incorporated on 2014-01-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • GEL LIMITED
    S
    Registered number 08842488
    16, St. John Street, Manchester, England, M3 4EA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BBM SIXTY-FOUR LIMITED - 2009-02-18
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    451,007 GBP2020-03-31
    Person with significant control
    2020-11-24 ~ dissolved
    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 with control over the trustees of a trust → OE

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