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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 4
  • 1
    Harris, Peter Woodstock
    Born in March 1934
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
    Mr Peter Woodstock Harris
    Born in March 1934
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Harris, Paul Edward Woodstock
    Born in May 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Thomas Woodstock
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Swinburn, Alison Mary
    Born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Ward, Hamish Christopher
    Finance Director born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Tracey, Ella Sharon
    Ceo born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2017-06-20
    OF - Director → CIF 0
parent relation
Company in focus

ONE STOP PRIVATE DOCTORS LIMITED

Previous name
PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
Standard Industrial Classification
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Brief company account
Equity
Retained earnings (accumulated losses)
-1,738,085 GBP2022-09-30
2,791,675 GBP2021-09-30
-841,650 GBP2020-10-01
Average Number of Employees
42021-10-01 ~ 2022-09-30
42020-10-01 ~ 2021-09-30
Property, Plant & Equipment
16,925,741 GBP2022-09-30
16,908,768 GBP2021-09-30
Fixed Assets - Investments
21,701,031 GBP2022-09-30
21,701,031 GBP2021-09-30
Fixed Assets
38,626,772 GBP2022-09-30
38,609,799 GBP2021-09-30
Debtors
Current
22,016,237 GBP2022-09-30
15,001,644 GBP2021-09-30
Cash at bank and in hand
31,249 GBP2022-09-30
1,237,979 GBP2021-09-30
Current Assets
22,047,486 GBP2022-09-30
16,239,623 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-4,271,447 GBP2022-09-30
Net Current Assets/Liabilities
17,776,039 GBP2022-09-30
4,135,260 GBP2021-09-30
Net Assets/Liabilities
56,402,811 GBP2022-09-30
42,745,059 GBP2021-09-30
Equity
Called up share capital
58,140,896 GBP2022-09-30
44,140,896 GBP2021-09-30
Profit/Loss
-342,247 GBP2021-10-01 ~ 2022-09-30
-554,187 GBP2020-10-01 ~ 2021-09-30
Equity
56,402,811 GBP2022-09-30
42,745,059 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Buildings
14,893,571 GBP2022-09-30
14,730,821 GBP2021-09-30
Motor vehicles
15,829 GBP2022-09-30
15,829 GBP2021-09-30
Furniture and fittings
929,145 GBP2022-09-30
1,016,464 GBP2021-09-30
Office equipment
6,960,987 GBP2022-09-30
5,650,926 GBP2021-09-30
Computers
284,878 GBP2022-09-30
284,878 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
23,084,410 GBP2022-09-30
21,698,918 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,302 GBP2021-09-30
Furniture and fittings
886,179 GBP2021-09-30
Office equipment
2,745,024 GBP2021-09-30
Computers
277,962 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,790,150 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
527 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings, Owned/Freehold
14,127 GBP2021-10-01 ~ 2022-09-30
Office equipment, Owned/Freehold
1,084,844 GBP2021-10-01 ~ 2022-09-30
Computers, Owned/Freehold
6,405 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
1,368,519 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,829 GBP2022-09-30
Furniture and fittings
900,306 GBP2022-09-30
Office equipment
3,829,868 GBP2022-09-30
Computers
284,367 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,158,669 GBP2022-09-30
Property, Plant & Equipment
Buildings
13,765,272 GBP2022-09-30
13,865,138 GBP2021-09-30
Furniture and fittings
28,839 GBP2022-09-30
130,285 GBP2021-09-30
Office equipment
3,131,119 GBP2022-09-30
2,905,902 GBP2021-09-30
Computers
511 GBP2022-09-30
6,916 GBP2021-09-30
Motor vehicles
527 GBP2021-09-30
Investments in Subsidiaries
21,701,031 GBP2022-09-30
21,701,031 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
21,511,605 GBP2022-09-30
14,591,593 GBP2021-09-30
Other Debtors
Current
126,903 GBP2022-09-30
Prepayments/Accrued Income
Current
377,729 GBP2022-09-30
410,051 GBP2021-09-30
Trade Creditors/Trade Payables
Current
256,234 GBP2022-09-30
82,770 GBP2021-09-30
Taxation/Social Security Payable
Current
9,593 GBP2021-09-30
Other Creditors
Current
4,000,000 GBP2022-09-30
12,000,000 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
15,213 GBP2022-09-30
12,000 GBP2021-09-30
Creditors
Current
4,271,447 GBP2022-09-30
12,104,363 GBP2021-09-30
Net Deferred Tax Liability/Asset
21,676 GBP2020-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,676 GBP2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,140,896 shares2022-09-30
44,140,896 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,888 GBP2022-09-30
28,292 GBP2021-09-30
Between one and five year
178,023 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,911 GBP2022-09-30
28,292 GBP2021-09-30
Related profiles found in government register
  • ONE STOP PRIVATE DOCTORS LIMITED
    Info
    PRIVATE ONE STOP DOCTORS LIMITED - 2015-01-13
    Registered number 08868837
    icon of addressGround Floor, Unit 3 Grovelands, Boundary Way, Hemel Hempstead, Herts HP2 7TE
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • ONE STOP PRIVATE DOCTORS LIMITED
    S
    Registered number 8868837
    icon of addressGround Floor, Unit 3, Grovelands, Boundary Way, Hemel Hempstead, Herts, United Kingdom, HP2 7TE
    Corporate in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Medical House, Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -30,254,502 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 → OE

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