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
    Sprague, Daniel Alexander, Dr
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Brady, Robert Michael
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Ong, Marcus Alexander, Dr
    Director born in June 1981
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Michael
    Director born in July 1995
    Individual (6 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Daniel Alexander Sprague
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-03
    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
    Phillips, Joseph Anthony
    Stock Broker born in April 1969
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2024-04-03
    OF - Director → CIF 0
  • 3
    Marcus Alexander Ong
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-03
    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
  • 4
    Connor, Sean Paul Michael William
    Stock Broker born in November 1968
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Sanders, Jeremy Robin
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    2017-03-02 ~ 2024-04-03
    OF - Director → CIF 0
parent relation
Company in focus

PATCHS HEALTH LIMITED

Previous name
SPECTRA ANALYTICS LIMITED - 2024-04-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
15,442 GBP2023-12-31
17,834 GBP2023-03-31
Fixed Assets
15,442 GBP2023-12-31
17,834 GBP2023-03-31
Debtors
151,627 GBP2023-12-31
168,481 GBP2023-03-31
Cash at bank and in hand
40,059 GBP2023-12-31
141,176 GBP2023-03-31
Current Assets
191,686 GBP2023-12-31
309,657 GBP2023-03-31
Creditors
-253,224 GBP2023-12-31
-58,281 GBP2023-03-31
Net Current Assets/Liabilities
-61,538 GBP2023-12-31
251,376 GBP2023-03-31
Total Assets Less Current Liabilities
-46,096 GBP2023-12-31
269,210 GBP2023-03-31
Net Assets/Liabilities
-88,903 GBP2023-12-31
193,322 GBP2023-03-31
Equity
Called up share capital
125 GBP2023-12-31
124 GBP2023-03-31
Share premium
802,148 GBP2023-12-31
782,148 GBP2023-03-31
Retained earnings (accumulated losses)
-987,918 GBP2023-12-31
-642,067 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2023-12-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,420 GBP2023-12-31
2,420 GBP2023-03-31
Computers
26,779 GBP2023-12-31
26,446 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,199 GBP2023-12-31
28,866 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
774 GBP2023-12-31
484 GBP2023-03-31
Computers
12,983 GBP2023-12-31
10,548 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,757 GBP2023-12-31
11,032 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
290 GBP2023-04-01 ~ 2023-12-31
Computers
2,435 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,725 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,646 GBP2023-12-31
1,936 GBP2023-03-31
Computers
13,796 GBP2023-12-31
15,898 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
72,237 GBP2023-12-31
66,746 GBP2023-03-31
Prepayments/Accrued Income
Current
63,911 GBP2023-12-31
85,437 GBP2023-03-31
Other Debtors
Current
15,479 GBP2023-12-31
16,298 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,175 GBP2023-12-31
2,802 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
121,201 GBP2023-12-31
43,500 GBP2023-03-31
Corporation Tax Payable
Current
-56,660 GBP2023-12-31
-102,796 GBP2023-03-31
Other Taxation & Social Security Payable
Current
22,094 GBP2023-12-31
22,953 GBP2023-03-31
Amount of value-added tax that is payable
Current
30,425 GBP2023-12-31
20,568 GBP2023-03-31
Other Creditors
Current
32,416 GBP2023-12-31
25,120 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
99,390 GBP2023-12-31
43,951 GBP2023-03-31
Amounts owed to directors
Current
2,183 GBP2023-12-31
2,183 GBP2023-03-31
Creditors
Current
253,224 GBP2023-12-31
58,281 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
39,873 GBP2023-12-31
72,499 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
121,201 GBP2023-12-31
43,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,552 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,222 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2023-04-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,250 GBP2023-12-31
57,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,250 GBP2023-12-31
57,000 GBP2023-03-31
Related profiles found in government register
  • PATCHS HEALTH LIMITED
    Info
    SPECTRA ANALYTICS LIMITED - 2024-04-11
    Registered number 09108913
    70 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2014-06-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SPECTRA ANALYTICS LTD
    S
    Registered number 09108913
    Basildon House, 6 Floor, 7 - 11 Moorgate, London, England, EC2R 6AF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Basildon House 6 Floor, 7 - 11 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2019-11-12 ~ 2023-03-10
    CIF 1 - Has significant influence or control → OE

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