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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Ong, Marcus Alexander, Dr
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2025-12-17
    OF - Director → CIF 0
    Marcus Alexander Ong
    Born in June 1981
    Individual (3 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
  • 3
    Sprague, Daniel Alexander, Dr
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2025-12-17
    OF - Director → CIF 0
    Daniel Alexander Sprague
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Phillips, Joseph Anthony
    Stock Broker born in April 1969
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2024-04-03
    OF - Director → CIF 0
  • 5
    Brady, Robert Michael
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2024-04-03 ~ 2025-12-17
    OF - Director → CIF 0
  • 6
    Burnett, Michael
    Born in July 1995
    Individual (7 offsprings)
    Officer
    2024-04-03 ~ 2025-12-17
    OF - Director → CIF 0
  • 7
    Sanders, Jeremy Robin
    Company Director born in February 1962
    Individual (15 offsprings)
    Officer
    2017-03-02 ~ 2024-04-03
    OF - Director → CIF 0
  • 8
    Connor, Sean Paul Michael William
    Stock Broker born in November 1968
    Individual (7 offsprings)
    Officer
    2017-03-02 ~ 2024-04-03
    OF - Director → CIF 0
  • 9
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 10
    ONEADVANCED LIMITED
    - now 03214465 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, England
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PATCHS HEALTH LIMITED

Period: 2024-04-11 ~ now
Company number: 09108913
Registered names
PATCHS HEALTH LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
28,574 GBP2025-03-31
15,442 GBP2023-12-31
Fixed Assets
28,574 GBP2025-03-31
15,442 GBP2023-12-31
Debtors
481,764 GBP2025-03-31
208,287 GBP2023-12-31
Cash at bank and in hand
363,119 GBP2025-03-31
40,059 GBP2023-12-31
Current Assets
844,883 GBP2025-03-31
248,346 GBP2023-12-31
Creditors
-281,547 GBP2025-03-31
-329,885 GBP2023-12-31
Net Current Assets/Liabilities
563,336 GBP2025-03-31
-81,539 GBP2023-12-31
Total Assets Less Current Liabilities
591,910 GBP2025-03-31
-66,097 GBP2023-12-31
Creditors
Non-current
-39,873 GBP2023-12-31
Net Assets/Liabilities
586,481 GBP2025-03-31
-108,904 GBP2023-12-31
Equity
Called up share capital
171 GBP2025-03-31
124 GBP2023-12-31
Share premium
3,141,620 GBP2025-03-31
782,148 GBP2023-12-31
Retained earnings (accumulated losses)
-2,875,271 GBP2025-03-31
-987,918 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2025-03-31
152023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,420 GBP2025-03-31
2,420 GBP2023-12-31
Computers
46,202 GBP2025-03-31
26,779 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
48,622 GBP2025-03-31
29,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,169 GBP2025-03-31
774 GBP2023-12-31
Computers
18,879 GBP2025-03-31
12,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,048 GBP2025-03-31
13,757 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
395 GBP2024-01-01 ~ 2025-03-31
Computers
5,896 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,291 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,251 GBP2025-03-31
1,646 GBP2023-12-31
Computers
27,323 GBP2025-03-31
13,796 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,252 GBP2025-03-31
72,237 GBP2023-12-31
Prepayments/Accrued Income
Current
114,843 GBP2025-03-31
63,911 GBP2023-12-31
Other Debtors
Current
55,523 GBP2025-03-31
15,479 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
190,146 GBP2025-03-31
56,660 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,936 GBP2025-03-31
2,176 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
28,997 GBP2025-03-31
121,201 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,911 GBP2025-03-31
22,094 GBP2023-12-31
Amount of value-added tax that is payable
Current
21,118 GBP2025-03-31
30,425 GBP2023-12-31
Other Creditors
Current
71,903 GBP2025-03-31
32,416 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
28,216 GBP2025-03-31
99,390 GBP2023-12-31
Amounts owed to directors
Current
2,183 GBP2023-12-31
Creditors
Current
281,547 GBP2025-03-31
329,885 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
39,873 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113,162 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.001 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,983 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.001 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,222 shares2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,640 GBP2025-03-31
14,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,640 GBP2025-03-31
14,250 GBP2023-12-31
Related profiles found in government register
  • PATCHS HEALTH LIMITED
    Info
    SPECTRA ANALYTICS LIMITED - 2024-04-11
    Registered number 09108913
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-30 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 1
  • 1
    COREX SOLUTIONS LTD
    12310028
    Basildon House 6 Floor, 7 - 11 Moorgate, London, England
    Dissolved Corporate (9 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.