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 7
  • 1
    Allan, Mark Lee
    Company Director born in January 1973
    Individual (142 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Sweeney, Anthony, Dr
    Dentist born in August 1964
    Individual (116 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Crockard, Peter Alan, Dr
    Dentist born in January 1979
    Individual (131 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Zaheer, Faizan, Mr
    Company Director born in June 1987
    Individual (123 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Steven
    Accountant born in August 1979
    Individual (134 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 6
    DR J D HULL & ASSOCIATES LIMITED - 2013-08-14
    BENEDENT DENTAL PRACTICES LIMITED - 1997-07-08
    BULLIVANT DENTAL PRACTICES LIMITED - 1991-09-13
    K.A. GARDNER LIMITED - 1988-07-11
    Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 116 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (3 parents, 280 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Mohindra, Amit Kumar, Dr
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2014-01-29 ~ 2019-09-30
    OF - Director → CIF 0
    Dr Amit Kumar Mohindra
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 2
    Conway, Patrick Joseph, Dr
    Dentist born in August 1956
    Individual
    Officer
    2020-02-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Preddy, Steven John, Dr
    Dentist born in October 1959
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ 2020-02-03
    OF - Director → CIF 0
  • 4
    Mohindra, Tina Tasvinder Kaur, Dr
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2014-01-29 ~ 2019-09-30
    OF - Director → CIF 0
    Dr Tina Tasvinder Kaur Mohindra
    Born in August 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 5
    Barter, Stephen
    Dentist born in April 1962
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Ramage, Sarah Louise
    Clinical Director born in May 1973
    Individual (8 offsprings)
    Officer
    2019-09-30 ~ 2023-08-07
    OF - Director → CIF 0
  • 7
    Sogi, Harprit
    Nominee Director born in October 1982
    Individual
    Officer
    2014-01-29 ~ 2014-01-29
    OF - Director → CIF 0
  • 8
    Banton, Neil William, Dr
    Dentist born in November 1974
    Individual
    Officer
    2020-02-03 ~ 2020-09-17
    OF - Director → CIF 0
  • 9
    Pueyo Roberts, Gabriela
    General Manager born in October 1974
    Individual (36 offsprings)
    Officer
    2019-09-30 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Bryant, Robin James, Dr
    Dental Surgeon born in March 1970
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ 2020-02-03
    OF - Director → CIF 0
  • 11
    Wright, Jake Hockley
    Director born in August 1972
    Individual (143 offsprings)
    Officer
    2019-09-30 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DIAMOND HOUSE DENTAL PRACTICE LIMITED

Previous names
AMIT AND TINA MOHINDRA LIMITED - 2016-06-13
THAP005 LIMITED - 2014-04-11
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Intangible Assets
315,337 GBP2018-12-31
327,465 GBP2017-12-31
Property, Plant & Equipment
264,837 GBP2018-12-31
211,837 GBP2017-12-31
Fixed Assets - Investments
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Fixed Assets
581,174 GBP2018-12-31
540,302 GBP2017-12-31
Total Inventories
19,210 GBP2018-12-31
4,342 GBP2017-12-31
Debtors
537,422 GBP2018-12-31
270,137 GBP2017-12-31
Cash at bank and in hand
300,032 GBP2018-12-31
270,642 GBP2017-12-31
Current Assets
856,664 GBP2018-12-31
545,121 GBP2017-12-31
Creditors
Current
244,657 GBP2018-12-31
180,786 GBP2017-12-31
Net Current Assets/Liabilities
612,007 GBP2018-12-31
364,335 GBP2017-12-31
Total Assets Less Current Liabilities
1,193,181 GBP2018-12-31
904,637 GBP2017-12-31
Net Assets/Liabilities
595,963 GBP2018-12-31
320,252 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
594,963 GBP2018-12-31
319,252 GBP2017-12-31
Equity
595,963 GBP2018-12-31
320,252 GBP2017-12-31
Intangible Assets - Gross Cost
Net goodwill
363,850 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,513 GBP2018-12-31
36,385 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,128 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
315,337 GBP2018-12-31
327,465 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
272,498 GBP2018-12-31
192,186 GBP2017-12-31
Furniture and fittings
46,386 GBP2018-12-31
37,343 GBP2017-12-31
Motor vehicles
32,789 GBP2018-12-31
32,789 GBP2017-12-31
Computers
29,480 GBP2018-12-31
29,480 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
381,153 GBP2018-12-31
291,798 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,539 GBP2018-12-31
34,766 GBP2017-12-31
Furniture and fittings
18,486 GBP2018-12-31
13,563 GBP2017-12-31
Motor vehicles
22,414 GBP2018-12-31
18,956 GBP2017-12-31
Computers
16,877 GBP2018-12-31
12,676 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,316 GBP2018-12-31
79,961 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,773 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
4,923 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
3,458 GBP2018-01-01 ~ 2018-12-31
Computers
4,201 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,355 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Plant and equipment
213,959 GBP2018-12-31
157,420 GBP2017-12-31
Furniture and fittings
27,900 GBP2018-12-31
23,780 GBP2017-12-31
Motor vehicles
10,375 GBP2018-12-31
13,833 GBP2017-12-31
Computers
12,603 GBP2018-12-31
16,804 GBP2017-12-31
Merchandise
19,210 GBP2018-12-31
4,342 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
12,627 GBP2018-12-31
22,793 GBP2017-12-31
Other Debtors
Current
31,351 GBP2018-12-31
30,351 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
537,422 GBP2018-12-31
270,137 GBP2017-12-31
Other Remaining Borrowings
Current
2,059 GBP2018-12-31
4,049 GBP2017-12-31
Trade Creditors/Trade Payables
Current
35,583 GBP2018-12-31
33,322 GBP2017-12-31
Corporation Tax Payable
Current
123,363 GBP2018-12-31
105,056 GBP2017-12-31
Other Taxation & Social Security Payable
Current
719 GBP2018-12-31
3,507 GBP2017-12-31
Other Creditors
Current
66,659 GBP2018-12-31
31,204 GBP2017-12-31
Accrued Liabilities
Current
3,360 GBP2018-12-31
3,360 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
492,064 GBP2018-12-31
473,774 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Non-current
99,238 GBP2018-12-31
104,695 GBP2017-12-31
Bank Borrowings
Between two and five year, Non-current
492,064 GBP2018-12-31
473,774 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,916 GBP2018-12-31
5,916 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
279,711 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2018-01-01 ~ 2018-12-31

  • DIAMOND HOUSE DENTAL PRACTICE LIMITED
    Info
    AMIT AND TINA MOHINDRA LIMITED - 2016-06-13
    THAP005 LIMITED - 2014-04-11
    Registered number 08867536
    Bupa Dental Care, Vantage Office Park Old Gloucester Road, Hambrook, Bristol BS16 1GW
    Private Limited Company incorporated on 2014-01-29 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.